GSPartners @ BehindMLM

Metamask has flagged DAO1’s website domain as “potentially deceptive”. Metamask, a US-based software company, markets itself as the “leading crypto wallet platform”. Consumers can connect their Metamask wallets to participate in DAO1’s unregistered investment scheme. In or around early to mid July, Metamask began flagging DAO1’s website as “might be harmful”.

The Texas State Securities Board’s Billionico and Auratus emergency fraud order has been dismissed.

In order to avoid publishing multiple articles with respect to changing GSB & Apertum Texas fraud case scheduling, this article will be updated with the latest on both proceedings.

Although it’s obvious who created, owns and runs DAO1, central to marketing is the false narrative that DAO1 is decentralized. Rather than just be honest and transparent, DAO1’s owners and executives are presented as “advisors”: While that marketing ruse holds tight, DAO1 has somewhat dropped the decentralized investment ruse by launching DAO1 Lite.

Apertum has launched a SportsFuture “staking” investment scheme spinoff. SportsFuture solicits investment in its SFUT token. SFUT was created through Apertum with a few button clicks. Once invested in, SFUT is parked with SportsFuture on the promise of passive returns. SFUT is the native token of the SportsFuture ecosystem. It enables participation in governance decisions, [Continue reading…]

Suspected money launderer Christopher Scanlon has had his indictment dismissed. Scanlon was arrested back in 2023. Following failed plea negotiations, Scanlon was then indicted back in March. As per an amended order for dismissal filed on April 30th;

Josip Heit has been ordered to attend an upcoming Texas hearing in person.

Both the GSB and Apertum Texas fraud hearings have been delayed. Following a scheduling notice filed last week, the Texas State Securities Board was set to face off against Apertum and owner Josip Heit on Tuesday April 8th. The hearing was rescheduled sometime yesterday for May 27th and 28th. At time of publication I don’t [Continue reading…]

Apertum and owner Josip Heit are set to square off against the Texas State Securities Board on April 8th. The scheduled hearing follows a TSSB securities fraud enforcement order issued last month, and subsequent request from Apertum and Heit for a hearing.

Christopher James Scanlon has been indicted following failure to reach a plea agreement.