GSPartners @ BehindMLM

One thousand five hundred and one GSPartners victim claims have been filed as of March 13th. Of the claims filed, Secretary of State Brad Raffensperger asserts one hundred twenty one are from Georgia investors.

Texas has pulled out of the GSB settlement, citing multiple alleged violations of the reached agreement by GSB and owner Josip Heit. I won’t absolve Mr. Heit of his latest frauds. The term sheet has been myriad violated by your clients, those that still exist. Let’s litigate and see if you can look in a [Continue reading…]

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.”

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.

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 has received a securities fraud warning from the Australian Securities and Investments Commission (ASIC).

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”.