GSPartners @ BehindMLM

GSPartners’ Arizona fraud hearing delayed to 2025

GSPartners’ scheduled September 16th hearing in Arizona has been delayed to January 2025.


Josip Heit linked hydroelectric project triggers criminal complaint

Approval of a hydroelectric power plant in Croatia has caused alarm over environmental concerns. The fallout has gotten so bad criminal charges have now been filed against the government official who approved the construction permit. The companies at the center of the scandal are Pipra and a contractor going by Starac. Starac is owned by [Continue reading…]


GSPartners illegal activity warning from Bahamas

GSPartners and twenty other Josip Heit associated companies have received a securities fraud warning from the Bahamas. As per the Securities Commission of the Bahamas’ August 7th Public Notice; It has come to the attention of the Commission that an entity called GSB GOLD STANDARD BANK LTD. (GS PARTNERS) doing business as (d/b/a), SWISS VALOREM [Continue reading…]


Auratus fraud continues with Zai Cards & “gold points”

Following the collapse of its original TAS Vault scheme, Auratus has rebooted with Zai Cards. Details of Auratus’ new Zai Card investment scheme were revealed on a secret August 5th webinar hosted by Annie Starky.


GSPartners’ G999 daily trade volume drops to $0

Daily trading volume for GSPartners’ G999 token has dropped to $0. G999, created through an off-the-shelf shitcoin script, was part of the original fraudulent investment scheme deployed by GSPartners in 2021.


Josip Heit abandons UK GSB shell companies

Josip Heit has abandoned four GSB Gold Standard Corporation related companies. From UK Companies House records;


Auratus Gold’s fraudulent investment scheme collapses

The latest iteration of GSB Gold Standard Corporation’s ongoing series of fraudulent investment schemes has collapsed. As per a June 20th edit to Auratus Gold’s website terms and conditions;


GSB’s YouTube channel terminated, GSPartners socials deleted

GSB Gold Standard Corporation’s official Youtube channel has been terminated. The termination appears to have happened sometime last week. Attempts to visit GSB’s “GSB Gold Standard Corporate” YouTube channel now return a “404 not found” message:


Details of Neil De Waal’s GSPartners fraud arrest

Following his arrest in late May and subsequent release on bail earlier this week, further details of Neil Leon De Waal’s criminal case have emerged. A June 6th report from Netwerk 24’s Jana van der Merwe provides insight from De Waal’s Monday bail hearing.


GSPartners promoter arrested for fraud in South Africa

South African authorities have arrested GSPartners promoter Neil Leon De Waal. De Waal was recruited into GSPartners by Brendon Earp-Jones, who in turn was recruited by Andrew Eaton. Eaton was a top GSPartners promoter who worked directly under owner Josip Heit.