52 GSPartners securities fraud website warnings from Quebec
GSPartners and 52 website domains associated with it have received securities fraud warnings from Quebec’s Autorite des Marches Financiers.
The AMF identifies GSPartners and parent company GSB Gold Standard Bank LTD as a “high-risk platform” involving “crypto assets”.
Gold Standard Bank LTD, a shell company incorporated in Kazakhstan, operates as an umbrella company for GSPartners and related entities.
The AMF warns that
GS Partners is not registered with the Autorité des marchés financiers (AMF) and is not authorized to solicit investors in Québec.
This is the equivalent of a securities fraud warning in other jurisdictions. Securities fraud is the strongest indication an MLM company is operating a Ponzi scheme.
The 52 GSPartners domains the AMF associates with GSPartners and GSB Gold Standard Bank are:
- gspartners.global – GSPartners’ main website
- gstrade.exchange – GSPartners’ internal exchange
- increasedollars.com – domain redirects to GSPartners referral link for Lonnie Jerome Wright
- truemoneysavings.com – domain disabled
- jamesmoney.com – domain redirects to GSPartners referral link for James Craig Myles
- beyourownbank.info – domain redirects to disabled GSPartners referral link for promoter account “IndigoLife24”
- victoriadean.net – domain redirects to GSPartners referral link for Victoria Ann Dean
- lifestylecard.info – domain disabled, listed for sale
- vctradean.com – domain redirects to GSPartners referral link for Victoria Ann Dean
- kendallhunter.com – domain redirects to non-active GSPartners referral link for promoter account “khunter71”
- joannfsmith.com – domain redirects to GSPartners referral link for Joann Francis Smith
- yourlifestylecard.com – domain disabled, listed for sale
- gsbanking.net – domain redirects to GSPartners referral link for Lebron Oliver Armour
- msvictoriadean.net – domain redirects to GSPartners referral link for Victoria Ann Dean
- baronegold.com – domain redirects to GSPartners referral link for Gary Antonio Barone
- charleydlewis.com – domain redirects to non-active referral link for GSPartners promoter account “charleydlewis”
- garyfcramer.com – domain redirects to GSPartners referral link for Gary Fredrick Cramer
- ghostd20.com – domain redirects to GSPartners referral link for Tegan Robert Langlois
- goldengrizz.com – domain redirects to GSPartners referral link for Denise Grizzle
- victoriadn.com – domain redirects to GSPartners referral link for Victoria Ann Dean
- pure24kgold.com – domain redirects to GSPartners referral link for Gatha Johnson
- viewtheinfo.com – domain redirects to GSPartners referral link for Judith Marie Embden
- vickidean.com – domain redirects to GSPartners referral link for Victoria Ann Dean
- toriadean.com – domain redirects to GSPartners referral link for Victoria Ann Dean
- skairo.com – domain redirects to GSPartners referral link for Desmond Emmanuel Sosu
- vctradn.com – domain redirects to GSPartners referral link for Victoria Ann Dean
- vctra.com – domain redirects to GSPartners referral link for Victoria Ann Dean
- msvictoriadean.com – domain redirects to GSPartners referral link for Victoria Ann Dean
- johnnybeason.com – domain redirects to GSPartners referral link for Johnny Palmer Beason
- goldbda.com – domain redirects to GSPartners referral link for Joann Francis Smith
- victoriadean.info – domain redirects to GSPartners referral link for Victoria Ann Dean
- smartmoney4you.com – domain redirects to GSPartners referral link for Felesha Audrey Givens
- 24ktrader.com – domain redirects to GSPartners referral link for Verlin William Babb
- whynotlivewell.com – domain redirects to disabled GSPartners referral link for promoter account “8674a2e0-1a19-11eb-a87b-47e127c72dd5”
- save24k.com – domain redirects to GSPartners referral link for Norman Robert Langlois
- thegslife.com – domain redirects to GSPartners referral link for Sim Edward Thomas
- lovefreegold.com – domain redirects to non-active referral link for GSPartners promoter account “urblessed”
- rushgolds.com – domain redirects to GSPartners referral link for Barry Todd Lucas
- yournewmoneysystem.com – domain redirects to non-active referral link for GSPartners promoter account “etolivejr”
- sandigoins.com – domain redirects to non-active referral link for GSPartners promoter account “sandigoins”
- teamdrivenworldwide.com – domain redirects to non-active referral link for GSPartners promoter account “teamdriven”
- goldreservegroup.com – domain redirects to GSPartners referral link for Judith Marie Embden
- 24kgoldsaver.com – domain redirects to non-active referral link for GSPartners promoter account “Stars1man”
- roffandersson.se – domain disabled
- wendyconley.com – domain redirects to non-active referral link for GSPartners promoter account “Harrison21”
- goldis.us – domain redirects to GSPartners referral link for promoter account “gwopglobal” (promoter’s name hidden)
- try24k.com – domain redirects to GSPartners referral link for Robert Norton Allaire
- richcitytrades.com – domain redirects to non-active referral link for GSPartners promoter account “midas1025”
- mygoldmine.online – domain redirects to GSPartners referral link for Gail Maureen Heath
- bitcoinwealthbuilding.com – domain redirects to non-active referral link for GSPartners promoter account “Fleden1”
- mylifestyle.live – domain redirects to GSPartners referral link for Desmond Emmanuel Sosu
- progoldfreedom.com – domain redirects to GSPartners referral link for Rahmesha Laki Johnson
Ten of the fifty GSPartner promoter domains cited by the AMF belong to Victoria Ann Dean.
On Twitter Dean cites herself as a GSPartners promoter based out of the US:
GSPartners is a Dubai-based MLM crypto Ponzi scheme run by Josip Heit.
Originally from Croatia, Heit is believed to hold a German passport.
Since launching in 2020, GSPartners has gone through multiple iterations. The current iteration is “metaverse certificates“.
Metaverse certificates sees GSPartners solicit investments of up to $200,000 in tether (USDT).
This is done on the promise of a 300% passive return, paid out over 18 months (click to enlarge below):
As of March 2023, SimilarWeb tracks top sources of traffic to GSPartners’ website as the US (69%), Canada (7%), Greece (5%) and Portugal (4%).
GSPartners is not registered to offer securities in any jurisdiction.
AMF’s March 9th GSPartners fraud warning follows GSTrade and G999 fraud warnings from Alberta last month.
GSTrade, or Gold Standard Trade, serves as GSPartners’ internal exchange.
G999 is a failed cryptocurrency GSPartners launched its first Ponzi iteration around. At time of publication G999 is trading at $0.0028, down from a high of 2 cents when it launched in March 2021.
Despite the majority of GSPartners website traffic and investor recruitment taking place in the US, US authorities have yet to take action.
Well done Quebec. Bring the scammers down.
Dirc Zahlmann (check his Facebook profile), a German, that is working for Lyopay meets a lot Philipp Roesler, the former vize cancellor of Germany.
Would be funny if Roesler is involved in Lyopay too.
@Lyrano
Philipp Roesler was German vice chancellor only from 2011 to 2013. Since then, he has no longer been active in German politics. If he meets with fraudsters today, there are no political consequences.
stars/star-news/philipp-roesler-das-macht-der-ex-vizekanzler-heute.html
This photo with Dirc Zahlmann and Philipp Roesler was uploaded on Instagram yesterday:
share-your-photo.com/2be86aa19b
FardMoney Network, Fard Mahdi & New Millennium Bankers is another top recruiter for the scheme.
He is all over social media recruiting people especially members of the Nation of Islam #NOI.
The Nation of Islam does not recognize his businesses nor are they sanctioned with the org. He is a convicted felon & a fast talking hustler.
I have been involved with this company since 2021. I spent a year observing, I used their telecommunications product GS Telecom first. Then I decided to test their Planet Certificates.
After 6 months being paid like clockwork, I purchased Olympus Certificates, and just like clockwork I was paid weekly and quarterly.
Now I own their Element Certificates, which pay me weekly and monthly… I’ve not met one person who has lost money… The coin going up to 2 cent then back down is very normal in crypto.
This company didn’t do an ICO to hype the coin, they’ve been waiting to complete their blockchain. Show me all the people who’ve been scamed and lost money???
I can’t find anyone… It looks like GSP has filed lawsuits against this website for slander and libel.
They won a discovery suite in NY Supreme Court against Go Daddy and Google to uncover who is behind this website… Something doesn’t make sense, all your accusations are based off opinion, with no evidence of any fraud…
If they were a fraud, Canadian authorities would have shut them down. But to date, no cease and desist, just a warning, which most likely came because of people calling them reporting fraud, with zero evidence to back it up…
Click bait is a powerful weapon against simple minded people…
Yet here we are on what, the third generation of Ponzi certificates? Gotta keep the boomers compounding their monopoly money yo.
Math is math and getting “paid” in GEUR shit tokens is meaningless. You know as well as I do there isn’t enough tether to cash every one out.
Not withstanding the original G999 payments that are worthless.
Whether you acknowledge basic math is neither here nor there. Lil bro really out here pretending 5% a week in securities fraud isn’t a Ponzi scheme.
No, they didn’t. You can check the case docket yourself.
Never happened.
Securities fraud = Ponzi scheme as per the SEC. You can verify this fact on your own.
https://www.sec.gov/files/ia_virtualcurrencies.pdf
No need for your opinions, thanks.
GSPartners is run out of Dubai. The best Canadian authorities can do is issue fraud warnings to inform Canadians, which they’ve done.
Beyond that any international cooperation isn’t going to be made public till the indictments drop.
Regulators issue fraud warnings as per their own internal investigations. GSPartners is committing securities fraud, which is illegal in Canada (and everywhere else).
No need to make up whacky conspiracy theories.
Agreed. So are obvious Ponzi schemes.
Just because you are getting paid , doesnt mean the thing is legitimate. If I am a drugdealer and want to launder some money, I open up some front companies like a carwash or laundromat, employ some desperate people who get paid at the end of every month. Now they dont ask why we are getting paid , even though those businesses may not or do not generate any income, as long as they get paid, they dont ask questions. Some time later the dealer gets arrested , they bust his operation, and subsequently close all of the companies that he has opened because they were operating as a front to launder dirty money. The people are stunned to hear that their boss is a crook, they lose their jobs, only to realize that they have been part of a scheme. My point is this: While you are in a ponzi no matter how many warning signs there are , the money ( and getting paid ) is usually the main factor which causes the blindness, so you dont see the thing( and the people ) for what it isand what they are. Everything is fine and everyone is happy while you and everyone else is getting paid. The moment it all stops, come back to this site and uncover what the site boss has been warning you about for years, but you wouldn’t listen. Your leaders are all crooks, who come from previous ponzi schemes. Its hard to believe because of the quality of lives they live( trips to dubai, movenpick living,commissions from mining certificates, cobra sportscars, nft watches, private jets, lambos, ferraris, bugattis, etc ) you strive to have a similar life, and they have way more experience than anyone else( in scamming people ) because they have been doing this for years, decades. So they would know exactly how to manipulate people because they are professional criminals with years of experience, lying is like breathing to them. They dress smart, hang out with questionable celebrities like floyd mayweather, have the backing of lawyers, famous sports people, who are all being misled by this company and its directors.