GSPartners @ BehindMLM

GSPartners’ G999 securities fraud warning from Canada

GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada.


GSPartners’ GSTrade securities fraud warning from Canada

GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada.


GSPartners covers up BDSwiss lies with Skyground Group

On January 25th the brokerage BDSwiss confirmed it never had a partnership with GSPartners. On January 30th BehindMLM learned of BDSwiss’ announcement and covered GSPartners’ deception. It wasn’t the first time owner Josip Heit had been caught lying about business partnerships. Following BDSwiss’ announcement, GSPartners is now covering up its lies through a new Skyground [Continue reading…]


BDSwiss publicly confirms no partnership with GSPartners

Earlier this month BDSwiss began confirming it had no partnership with GSPartners through support tickets. Now the broker has issued a public statement reiterating no partnership ever existed.


BDSwiss denies GSPartners Ponzi partnership

When GSPartners unveiled its “metaverse certificates” Ponzi scheme last May, BDSwiss was presented as a trading partner. So the ruse went, BDSwiss was trading invested funds so that GSPartners could pay out up to 480% annually. Now, roughly eight months into the purported arrangement, BDSwiss deny any partnership existed.


GSPartners loses GSLifestyle debit card financial provider

The merchant providing GSPartners with debit card financial services has severed ties. In an email sent out earlier today, Club Swan and Nvayo Limited advised GSPartners affiliates;


GSPartners abandons YouTube harassment lawsuit in US

GSPartners has abandoned its harassment lawsuit against against Chris Saunders.


GSPartners launches GEUR as G999 & LYS tokens collapse

GSPartner’s G999 and LYS Ponzi shit tokens are collapsing. In an attempt to create the illusion that affiliates haven’t mostly lost their money, GSPartners has come up with GEUR.


GSB Gold Standard Bank, Dafri Bank fraud warnings issued

The Central Bank of the Comoros has issued a multi-scam fraud warning for Gold Standard Bank and Dafri Bank. As per the BCC’s 15th June warning;


How Josip Heit set up GS Chain & duped the London Stock Exg

One of the pieces in GSPartners’ new Meta Certificates Ponzi puzzle is GS Chain. Evidently for some time now, GSPartners has been awarding LSC shares based how much affiliates invested. They’re now being doshed out as a recruitment incentive. GS Chain is a UK incorporation, which in and of itself is nothing remarkable. Companies House [Continue reading…]