GSPartners @ BehindMLM

On January 25th the brokerage BDSwiss confirmed it never had a partnership with GSPartners. On January 30th BehindMLM learned of BDSwiss’ announcement and covered GSPartners’ deception. It wasn’t the first time owner Josip Heit had been caught lying about business partnerships. Following BDSwiss’ announcement, GSPartners is now covering up its lies through a new Skyground [Continue reading…]

Earlier this month BDSwiss began confirming it had no partnership with GSPartners through support tickets. Now the broker has issued a public statement reiterating no partnership ever existed.

When GSPartners unveiled its “metaverse certificates” Ponzi scheme last May, BDSwiss was presented as a trading partner. So the ruse went, BDSwiss was trading invested funds so that GSPartners could pay out up to 480% annually. Now, roughly eight months into the purported arrangement, BDSwiss deny any partnership existed.

The merchant providing GSPartners with debit card financial services has severed ties. In an email sent out earlier today, Club Swan and Nvayo Limited advised GSPartners affiliates;

GSPartners has abandoned its harassment lawsuit against against Chris Saunders.

GSPartner’s G999 and LYS Ponzi shit tokens are collapsing. In an attempt to create the illusion that affiliates haven’t mostly lost their money, GSPartners has come up with GEUR.

The Central Bank of the Comoros has issued a multi-scam fraud warning for Gold Standard Bank and Dafri Bank. As per the BCC’s 15th June warning;

One of the pieces in GSPartners’ new Meta Certificates Ponzi puzzle is GS Chain. Evidently for some time now, GSPartners has been awarding LSC shares based how much affiliates invested. They’re now being doshed out as a recruitment incentive. GS Chain is a UK incorporation, which in and of itself is nothing remarkable. Companies House [Continue reading…]

In addition to their new Metaverse Certificate investment scheme, GSPartners is preparing to commit additional securities fraud through GSC shares.

Following owner Josip Heit’s failure to show up at GSPartner’s Atlanta, Georgia event, the Ponzi scheme quickly put together a follow up in Dubai. We’ve already covered MLM industry figure Eric Worre attending as a speaker. Turns out he wasn’t the only one who shouldn’t have been there. Appearing only in promo material put out [Continue reading…]