Associate of DAO1’s Alex Bodi arrested in Romania
An associate of DAO1’s Alexandru Nicolae Bodi (aka Alex Bodi), has been arrested in Romania. Late last year Horatiu Potra was “arrested for allegedly planning to instigate unrest in Romania.”
GSPartners @ BehindMLM
Ovidiu Toma’s CryptoData offices raided in Romania
Romanian authorities have raided the offices of CryptoData, a crypto development firm co-founded by Ovidiu Toma and Bogdan Mărunțiș. Toma is a serial fraudster tied to multiple MLM crypto Ponzi schemes.
GSB GSPartners victim claims portal is live
The GSB settlement claims portal is live. From today, GSPartners victims from thirty-four US states and six Canadian provinces can file a claim.
DAO1 securities fraud warning from Australia
DAO1 has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).
DAO1 securities fraud warning from New Zealand
DAO1 has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA).
GSPartners victim claim process to begin February 21st
A new notice posted on GSB’s GSPro and Lydian World websites went live on January 21st. As per the notice, the GSB victim claims process will begin on February 21st. The claims process, through which GSPartners victims will be able to claim funds lost to any GSB investment scheme, will run until May 22nd. This [Continue reading…]
GSB Settlement claim portal delay response email
On January 3rd BehindMLM reached out to AlixPartners seeking an update on the continuously delayed victim claim portal. Hi, This is the second email I’m sending as the first went unanswered back in September. Can you provide an update to victims of GSB as to why the victim claim portal is being continually delayed? Thanks. [Continue reading…]
Josip Heit denied injunction against Singaporean financial blog
Josip Heit has failed to obtain an injunction against a Singaporean financial blog. As alleged by Heit, the unnamed blog citing Lydian World as a Ponzi scheme was “a serious violation of his personal rights”.
DAO1 & GSPro+ confirmed as fifth GSPartners reboot
Last week BehindMLM reviewed DAO1. Based on a number of data points, we suspected it was yet another reboot of the collapsed GSPartners investment scheme. Today BehindMLM can confirm DAO1 is the fifth GSPartners reboot. The same people tied to GSPartners’ parent company, Gold Standard Corporation (GSB), are running DAO1 behind the scenes.
How Australian promoters violate ASIC’s Auratus fraud warnings
Despite the Australian Securities and Investment Commission (ASIC) issuing two fraud warnings, a group of die-hard investors continue to promote Auratus and Billionico. Today we take a look at how Australian investors are violating ASIC’s Auratus and Billionico fraud warnings.
