GSPartners @ BehindMLM

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.

GSPro has blocked Canadian investors from accessing its fraudulent “metacertificates” investment scheme.

GSPartners has received a fraud warning from New Zealand. As per the Financial Markets Authority’s February 7th warning, the regulator

GSPartners (aka GSPro), owner Josip Heit and promoter Michael Lynn “El” Dalcoe have been fined $500,000. The fine was handed down as part of an emergency cease and desist, issued by Georgia’s Commissioner of Securities on January 22nd, 2024.

GSPro has received a fraud warning from Arizona. As per the Arizona Corporation Commission’s December 27th investor alert;

GSPro has announced it is terminating all GSPartners investor accounts. The new update went live following unscheduled website maintenance sometime yesterday.

GSPartners has collapsed. In an attempt to get ahead of multiple regulatory fraud warnings from the US, Canada, South Africa and Australia, the Ponzi scheme has rebranded as GSPro.

GSPartners’ latest ploy to disable investor accounts is KYC. Despite not caring about KYC since it launched in 2020, GSPartners has advised investors they have until December 15th to comply. Investors to who fail to provide GSPartners with photo ID and other personal documents, run the risk of their accounts being “temporarily suspended”.

GSPartners has received a securities fraud cease and desist order from Mississippi. The December 6th order also applies to GSPartners’ owner Josip Heit, and local Mississippi promoter Richard L. Shoto.