GSPartners @ BehindMLM

DAO1 has received a securities fraud warning from New Zealand’s Financial Markets Authority (FMA).

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…]

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 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”.

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.

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.

Josip Heit has stepped from from GSB Gold Standard Corporation’s board of executives. In Heit’s place is Rustam Shoykhet, a name most participants in GSB’s investment schemes have likely never heard of.

DAO1 fails to provide ownership or executive information on either of its websites. DAO1 operates from two known website domains: dao1.ai (main website) – privately registered on November 19th, 2024 dao1.info (marketing funnel) – privately registered on December 11th, 2024 Of note is DAO1 hiding its primary .AI website from public search engine indexing: This [Continue reading…]

Trage Tech, aka Trage Technologies, has received a securities fraud cease and desist from the Georgia Commissioner of Securities. The Commissioner’s order also cites Eric Ture Muhammad, a serial fraudster and Trage Tech promoter.

The GSPartners victim claim portal has been delayed till sometime before the end of 2024.