GSPartners @ BehindMLM

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.

Auratus adjacent BitexLive has informed investors it has “decided to discontinue its services in the United States and Canada”.

In addition to GSPartners executives Dirc Zahlmann and Bruce Hughes, it’s been revealed that Billionico CEO Frank Deyle also attended a recent marketing event held in Queensland, Australia. Also present was Terry Lee, a cited representative of Auratus.

Auratus Gold has launched its third unregistered securities offering; “Storage Boxes” built around its TGP token. TGP, or Tas Gold Points, is scheduled to be dumped on the BitexLive exchange in November. BitexLive is owned by Josip Heit’s longtime business partner Leon Filipovic.

What’s left of GSPartners spinoff Auratus Gold is gearing up to hold two marketing promo events in Queensland, Australia this weekend. The events, which will no doubt be used to market Auratus Gold to Australians, follow two Auratus Gold specific fraud warnings issued by the Australian Securities and Investments Commission (ASIC).

Back in mid September BehindMLM received a cease and desist from Avi Perry, an attorney at Quinn Emanuel Urquhart & Sullivan (Quinn Emanuel), acting on behalf of GSB Gold Standard Corporation and owner Josip Heit. In a nutshell, Perry objected to BehindMLM’s ongoing reporting on GSB’s and Heit’s alleged securities fraud. While I did respond [Continue reading…]