GSPro investor alert fraud warning from Arizona
GSPro has received a fraud warning from Arizona.
As per the Arizona Corporation Commission’s December 27th investor alert;
Upon information and belief, the Commission asserts that the respondents may be offering the same unregistered and fraudulent investments opportunities through a new entity called “GSPRO” and/or “GS Digital Partners, LLC.” If so, the respondents’ actions would be a violation of the Commission’s order.
The “Commission’s order” refers to an earlier November 16th securities fraud cease and desist, issued to GSPartners and owner Josip Heit (right).
GSPartners rebranded to GSPro earlier this month, following an avalanche of regulatory fraud warnings from eleven US states, Canada, South Africa and Australia.
A few days after the reboot, GSPro announced it was terminating all US investor accounts.
The status of funds invested into GSPartners and GSPro remain unknown. The funds are believed to have been laundered out of the US and other countries through various shell companies.
GSPro operates through GS Digital Partners LLC, a shell company registered in Georgia (the country).
Josip Heit, originally from Croatia, is believed to hold a German passport and be hiding out in Dubai.
Heit’s last public appearance was on a Monday 18th December GSPro corporate call.
This was just before GSPro terminated all US investor accounts. Since the terminations there have been no public announcements from anyone at GSPro corporate.
On the Monday GSPartners corporate call, Heit claimed the next corporate call would be on January 16th. Whether that’s still scheduled is unclear.
The ACC advises they wish to speak to “investors who have given money to the GSPartners entities, including GSPRO”. An ACC phone number and email address are provided as part of their GSPro fraud warning.
Was Karatbars not enough? How many more times is Heit, Delcoe & Co. going to rebrand and continue to hold previously scammed ‘investors’ on a string, in the hope that by ‘investing’ just a little more cash, they will finally recoup all losses?
R3000 scammer entry fee × 2500 people was once again gifted to Heit and wasted at the recent ‘no show’ gsp event in Cape Town. People from Cyprus, USA, UK and around the world attended. From countries where basic education is readily available too. Unbelievable.
Another brainless operation working well for fraudulent scammers and their teams worldwide, for sure.
People think that they can recover losses by getting in early to the next scam, not knowing that the scam has already been running and the leaders have been withdrawing all of the time.
The leaders only compound on the account that they want you to see. They all have mulitiple accounts , so they milk the system dry, then it collapses.
There are only a lucky few who are able to get their “initial seed capital” back, the majority are losers.
I really hope that Josip Heit / Josip Curcic is arrested alongside his Romanian criminal puppet master Alex Bodi.
It is soul destroying how many of the actors inside of Heit’s inner circle that pull the strings here have links to the Romanian mafia, murder for hire, and human trafficking.
If you are investing in this, you are willfully ignorant that your actions are supporting a despicable organised crime syndicate that works beyond “cyberspace”.
i HAVE BEEN communinicating up until a few days ago with a net winner in this scheme. He tells me that the scheme is still running fine and that the company is working hard on compliance. I couldnt believe what I was reading.
I’m sorry to hear that. This has to get to the stage where German prosecutors need to buck their ideas up and take note, issue an arrest warrant, and start asset seizing.
With Heit now taking the standard obligatory rat line to Dubai, I fear that his arrest won’t happen now though until he needs to venture out to visit one of the many brothels run by Alex Bodi.
I wonder how long our chain smoking Croatian bridge troll will be able to stay hidden before the pot of stolen money needed to fuel his love of cigarettes, cheap gangster tattoos, and hair plugs runs out.
Last time Josip Heit back stabbed Harald Seiz in the Karatbars collapse. Now which top leader of GSPartners is gonna get the blame? Place your bets… Keep the popcorn filled up.
He played that one before. The easy thing to do is blame BAAD UKTORZZZ laydeez anne Dzentilminn.
…. Ooooohhh I meant to say it’s Lady-Anne’$ fault ..gentlemen. Sorry , mistake , it’s Alex. It’s Alex and Bruce. And Andrew. They make too much money and attract attention of the bad guys.
Here is a recent message from the illustrious Tanya Cloete’ who was named in the BC cease and desist and is of South African origin. It was a facebook post.
This should generate a few laughs…
Hmm…I wonder what the something big is?
Previous to this I viewed a short video of her and her creepy fella discussing their recent problems. I believe it was recorded a short time after they were issued the cease and desist and the South Africa conference took place.
A short synopsis..
-acknowledged the landslide of cease and desists in USA as well as the one they were named in but brushed it off as some insignificant regulatory stuff. It’s a coordinated effort to slow the roll GSP no big deal basically.
-mocked the fact they have made the pages of behind mlm.
-said it will be business as usual moving forward.
-stated these are not securities that they are selling.
-said Josip has the best legal team in the world working on navigating them through this.
-said to be sure to tune into the next corporate call because Josip will be able to “deflect” lots of what is coming out lately.
-said facebook is censoring their posts on their team group there which is why we are having to use our telegram group to get information out.
I’m no legal expert but it doesn’t sound to me like they are complying with the cease and desist from what was coming from their own lips.
If you go onto Alex Bodi’s instagram page you will see him enjoying new years celebrations with Josip Heit in Dubai.
Josip isn’t feeling stressed like his public meetings have you believe because narcissistic sociopaths don’t get stressed.
Compliance of the C&D is between Cloete and Canadian authorities.
GSPartners/GSPro recruitment in Canada has likely collapsed though.
One can put on a show for social media but nobody actually wants to spend NYE in Dubai. How depressing.
Maintenance mode at the moment. Another rug pull?
gspro.network
Let’s hope recruiting has collapsed everywhere but they were likely saying the same at every recreation of this scam.
It will make my day when I hear about criminal charges being laid against someone in the upper echelon.
I think it may take something like that to finally put this thing to the sword. You would think if the US authorities are going to be serious about crypto fraud as they claim, they aren’t just going to let these guys walk away with tens of millions in investors funds.
gspro.network is back from its maintenance. It looks like a new crime modality has emerged. They have switched to claim the following now:
It was there before the maintenance today and it probably just shows them being lazy. As that reference to the COVID-19 pandemic was probably something inherited from another template text.
They also kept the crazy stuff of not proving financial products (though asking 33 USDT/month to see your GSPartners account, balance, and certificates) and that creating accounts will not be possible… Though asking for a referral code to register, with a few crazy YouTubers having posted updated referral links for that.
The sign up form also asks to check boxes for stuff you’ve supposed to have read, but which are not available to be read.
Recruitment is still happening just more discreet channels. All accounts except US investors still have access to referral links under Gs pro.
The US accounts are still also accessible as long as KYC updated and membership paid – just accounts moved to offshore so can’t be touched by SEC; that said referral links removed for US “compliance.” Hence business as usual for them.
As you’ve seen with the state-level fraud warnings, where accounts are held doesn’t stop securities fraud charges.
And at this point I’d think the bigger worry for Heit is pending criminal charges.
Unbelievable. What’s more concerning. Is how many new, hundreds, possibly thousands, of new schemes have already been created , in order to divert net losers to the new scams. There are just too many to mention.
Don’t fall for scams people.. it’s already 2024 and crooks already have experience at conjuring up ways to take your money.
Unfortunately I think Josip Heit is going to be around for a while. He has a lot of entities setup to funnel old investors into new iterations of the scheme.
At least he is stuck in Dubai for the time being though. That will be both costly and miserable for a narcissist such as him because he can’t do anymore of those terrible “4 countries in 1 day” videos.
All of his resources must be in legal services now which means we might not see any of those terrible conferences with 30 microphones that are all not plugged in!
Well Bruce punted swissvalue in the last video, not sure how that one is playing Out .Lydian World looks like it could still be running. Eaton has now gone Pro. I could potentially see them all going their separate ways once collapse has finalized and funds are completely dried upBlaming the bad actors for the schemes collapse and move on, as if it’s normal.
It is remarkable that Lydian World is still up and running, as it was mentioned in at least one of the C&D orders. Somewhere in January 2024 they also added some random bump on the number of “online” users; while in December 2023 it wouldn’t normally get above 38 or maybe 46, now there are always thousands online…
Out of the 620k citizens 😉
Oh well, it is a “meta-verse” so these numbers are virtual, not real, anyway.
@CryptoShaman
Which state proceedings is that from?
Interesting that Warren Law Group aren’t representing GSB. Apparently they only do frivolous fishing expeditions in support of hiding fraud.
edit: Sorry, braindead. This is obviously Arizona :D.
Feb 12th isn’t that far away. Got the docket on the calendar so will check back then for GSB’s “our securities offering isn’t a securities offering” response.
A hearing has been scheduled for September 16th.
As of Jan 30th, GSB and Heit don’t appear to have representation in Arizona.
edit: I take that back, as of January 31st two attorneys from Dickinson Wright have made an appearance.
Note this is AZ only. State-level regulatory stuff can be difficult to track. I’ll see if I can pull up any of the eleven other states. I know Texas doesn’t seem to provide public case access, only to orders.
Checked each of the state regulator websites. Doesn’t seem to be any further updates available.
Outside of Arizona and Florida, the deadline to respond in each state has long passed.