GSPartners @ BehindMLM

Andrew Eaton has claimed GSPartners is on the verge of negotiating settlements with US regulators. Eaton, a top earner in the fraudulent investment scheme, leads a group of South African promoters under “GIHugeness” branding.

The UK’s FCA has issued multiple securities fraud warnings against GSB Gold Standard Corporation associated companies. On March 21st the FCA issued fraud warnings against G999, Lydian World and Gold Standard Trade (aka GSTrade).

A few days after BehindMLM reported on Billionico being a suspected secret GSPartners backdoor, a paid press-release popped up on a random website. Supposedly authored by “T. Chandler”, the headline for The Fort Worth Press article reads: BEHINDMLM BLACKMAIL WITH ANONYMOUS SLANDER ON THE INTERNET What follows is typical of unsubstantiated nonsense scammers upset with [Continue reading…]

GSPartners has disabled its website. Attempts to visit GSPartners’ previously accessible website at “gspartners.global” now returns a “domain parked” message:

The Texas State Securities Board has confirmed GSB Gold Standard Corporation is still banned across the state. On March 13th TSSB Enforcement Director Joe Rotunda posted the following to Twitter;

The Electronic Frontier Foundation (EFF) has filed an amicus brief in support of BehindMLM. The brief is part of ongoing litigation initiated by GSB Gold Standard Corporation.

GSPartners and NovaTech FX have been classified as “cryptocurrency scams” by the Massachusetts Attorney General’s Office. As per a press-release issued earlier this week, GSPartners and NovaTechFX are among a list of scams the MA AG’s Office warns of having ties to criminal activity.

German law firm Irle Moser is attempting to suppress its ties to GSPartners and Josip Heit.

Billionico operates in the subscriptions MLM niche. The company is purportedly headed up by Daniel Von Lison. Lison stylizes himself as a “baron” and also goes by Daniel Markus von Lison. As per his FaceBook profile above, Lison represents he is from Germany. Lison has no known prior MLM experience. He’s a relatively obscure person [Continue reading…]

GSB Global has received a securities fraud cease and desist from Texas. Respondents named in the Texas State Securities Board’s February 29th order are GSB Global, Carson Williams, Sheila Thompson, Patrick Snider and Keneth Henderson.