GSPartners fraud settlement website goes live
Following a settlement reached with US states earlier this month, AlixPartners has set up a website to process victim claims.
AlixPartners is a neutral third-party company, mutually agreed on to process GSPartners victim claims as part of the reached settlement.
Dubbed the “Global Standard Bank Settlement Program“, AlixPartners advises;
Eligible GSB customers will be able to submit claims through the Claims Portal beginning in the coming weeks. The Claims submission process will last 90 days.
The Claims Portal will be available soon. Check this website in a few weeks for the link to the Claims Portal.
The framework for the GSPartners (GSB) victim claims process, expected in “early November”, will see victims of the fraudulent investment scheme submit claims with supporting documentation.
We require supporting documentation to assess your eligibility for compensation based on your verifiable transaction history and outstanding digital currency balance with GSB.
We will only make one offer per user account. Investors with multiple accounts will need to file a separate claim for each account.
Note that once initiated, the GSPartners victim claim submission period will be 90 days.
Required supporting documents include:
- proof of identity (any KYC materials provided to GSPartners and/or valid national ID);
- an email address;
- GSPartners account ID or username;
- the claim amount, supported by “any and all GSB statements” and “proof of deposits, withdrawals, and other GSB transactions”;
- all wallet addresses used to interact with GSB;
- GSB wallet addresses interacted with; and
- “information as to whether you have already sought or received compensation from GSB”
GSPartners victims can hire an attorney to file a claim for them but this is not a requirement.
You do not need an attorney to submit a claim. You are free to consult with an attorney and be represented by an attorney in filing your claim.
Note that if a GSPartners victim hires an attorney to file a claim, all communications with AlixPartners will be through the attorney.
If you are represented by an attorney in connection with your GSB account or outstanding balance, we can only communicate with you directly about technical questions (e.g., website questions).
Please route any other questions to us through your lawyer and we will communicate about your claim, including your offer, through your lawyer.
Once a GSPartners victim claim has been received it will then be processed by AlixPartners.
Eligible GSB customers who have successfully submitted a verified claim will be offered a payout, and, if the GSB customer accepts, GSB’s goal is to pay out their offer during or shortly after the Claims submission process.
It is unclear what happens if a GSPartners victim disputes the allowed amount attached to their claim.
Also unclear is whether GSPartners victims will be able to claim balances in their GSPartners backoffice.
The goal is for eligible GSB customers to receive compensation based on the difference between total deposits and total withdrawals, plus any outstanding balance in their GSB digital wallet as of November 16, 2023.
BehindMLM has reached out to AlixPartners for clarification on whether GSPartners backoffice wallet amounts can be claimed.
As of September 19th, ten US states have opted to participate in the GSPartners fraud settlement;
- Alabama
- Arkansas
- Arizona
- California
- Colorado
- District of Columbia
- Georgia
- Idaho
- Illinois
- Indiana
- Kentucky
- Mississippi
- Nebraska
- New Hampshire
- Oregon
- South Carolina
- Texas
- Vermont
- Washington State
- Wisconsin and
- British Columbia (Canada)
The settlement offer is available to all US states and Canadian provinces. If your state or province has not yet joined the GSPartners fraud settlement, you are advised to contact your state/province securities regulator for guidance.
The GSPartners victim claims process is part of the first component of the reached settlement.
Assuming GSPartners and owner Josip Heit (right) fund accepted victim claims, the second component of the settlement will result in entry of a new consented enforcement order.
GSB Group and Mr. Heit will consent to the entry of an enforcement order that concludes they illegally offered and/or sold securities that were not registered pursuant to state law.
The consent order will replace any prior administrative actions filed by state securities regulators in participating jurisdictions solely as those prior administrative actions relate to the respondents.
The second part of the GSPartners fraud settlement is expected to initiate in the first quarter of 2025. This assumes there are no hiccups with the GSPartners victim claim process.
Update 20th November 2024 – The GSPartners victim claim portal has been delayed to year end 2024.
Sounds like they’re making the claims process as convoluted as possible, will be surprised if anyone gets paid a claim.
No doubt every claim will be rebutted with some bullshit as to why it will NOT be paid. Let’s see…
Um, what? AlixPartners isn’t a Receivership but every Receivership claims process goes like this.
GSPartners victims getting refunds has nothing to do with the claims process, it’ll be whether Heit can pay up or not.
I can’t see that JH will pay these claims. Top promotors here in SA is claiming this as a victory and using it to continue business as usual.
My guess is they’ll try and delay as much as possible to get new funds in.
@ Non Partner
I agree. Ive heard from no one in the higher up positions that think this settlement is anything but good for GSP and its future. They claim this as a huge win.
I too think they’ll drag their feet on any payments. Pay out the minimum required to keep the US regulators off their back, and continue run business elsewhere to help fund the payouts required. There is already a 90 day back log and the site isnt even up yet. So you are looking at a minimum of Dec/Jan before any money gets returned.
I also believe they’ll come up with some new business venture that they’ll be able to get customers to simply transfer their money into from the old GSP site. Thats just an opinion though.
Never short of a new promise for something even better…
Annnnd just as things are starting to ramp up in AUS..
I’m still feeling doubtful here if Josip Heit will even pay a single cent of these refunds? I suppose if very little claims are made he might.
Financial regulators in Australia have already issued two fraud warnings, which may affect recruitment.
It appears to be increasing. They’re advertising the Reward Points with the suggestion that investors are receiving an income without evidence that it’s possible.
Josip has been Insta posting Auratus promotional reels from the AUS/NZ Martene Wallace leadership team. This will not end well for the Australians.
As per the GSB settlement website, 14 states now showing as signed onto the settlement agreement:
Alabama
Arkansas
Arizona
California
Georgia
Idaho
Illinois
Mississippi
Nebraska
Oregon
South Carolina
Texas
Vermont
Wisconsin
Even though there is some movement on the website, no change has been made to this part yet:
I didn’t hear anything back from AlixPartners yet. Dunno if that’s because they’re swamped or because I’m not an investor.
Ive heard nothing from either of my connections to upline either. Both have said they were told to keep communications at minimum until the settlement is reached in full. With more states starting to agree to the settlement, they are expected some type of call in the coming weeks (they said this week, but that seems unlikely)
Also, the get your money by September promise is obviously not going to happen. Again, no answers from the uplines on this either.
The positive news of the settlement, is slowly turning into more frusteration in the groups I have connections with.
Good that the frustration is growing and that they know there is a settlement.
When the Terms are executed they will be informed by email and notices on the websites and social media channels of the respondents. Then they may realize a refund is much better than chasing the “next, much better” opportunity… if not, enjoy the abuse.
New update: The reason there has not been a corporate call to date, is because the law team is getting all the states (even the ones that never filed) to agree to the settlement so that they can go back to operating in the US.
They have “supposedly” shown term sheets where they have proven they have the funds to pay everyone out fully, including all the maturity in the funds. So a full pay out for all.
They are still waiting on all the states to agree to the terms and will not take the next step in their operation until then. As always there isn’t a time line as to when that might be, but it will be “soon”.
Again I speak none of this as its fact. Just relaying what I am being told.
@Johnny5 – this sounds like an impossible task, as the only way for this to happen would be for their own clientele to complain to their state regulators (which won’t happen if they are also encouring their clients to not take the refund).
In reality, it’s really simple – they can just apply for a licence and comply with each states requirements. A settlement does nothing but makes Josip agree that he offered an illegal security, and doesn’t allow them to continue.
Am I missing something, or is that the point? ;p
@concerned
Per the upline. There are only a few states left that have not agreed to the settlement terms. GSP is waiting to be sure they will not be shut down before re-opening, so they are making sure all the needed documentation is legal. This is why things have taken so long.
They are again telling people that getting the refund a mistake.
Again I know little to nothing on how the legal side works. Im on 2 groups on 2 different uplines that get communicated with. They seem to be both saying similar things.
They both had promised full payouts in Sept, this is their explaination as to why it will not happen in Sept, but will happen soon. And both are extremely adament that GSP is legal and will re-opening soon with new products in the US
@Johnny5 – last i checked, the gsbsettlement website listed only 14 states, however there are 50 states all-together (and it appears that the Canadians were also part of the working party). I highly doubt they will get all 50 states to agree, when not all 50 states issued C&D orders.
Even if they mean all the states that issued the orders, the settlement agreement only deals with their actions up until Nov 16 2023. Should they want to be legal from this point onward, they would need to register with each states security authority and comply with the requirements – some of which require disclosures of owners and yearly disclosures of their financials.
Sounds like a potential delay tactic that maybe buys them the 3 months payment period from Nov. What I cant understand is why they promised sep as the payout month in the first place, as I recall this being after some of the C&D orders were issued?
It’s a little like being caught driving without a licence, and then saying you can legally drive after you pay the fine. You still need to get your licence…
@concerned
Yes both uplines told their groups somewhere around Feb that things would be very quiet until Sept, and in Sept we would all get full payouts on everything.
Its been rumored, that they are working on a brand new re-company, with new securities, that will be legal in the US. That is why it so was key for Heit to not face criminal charges. I assume people that are already in GSP will be given a chance to just move their money over. Which would continue thte ponzi scheme and allow Heit and company to not have to pay anyone out in full.
@johnny5 – maybe Oz can reach out to Jo Rutunda in texas and ask if Heit and co are in the process of registering? Might be helpful to confirm if this is true or not.
I say he’s bluffing. Australia and New Zealand regulators have issued warnings about his new Auratus.gold product. The website has been reported for potential phishing while statistics shows minimal visitor traffic.
He’s picturing local unlicensed promotors on his social media for the regulators to see. He’s struggling from what I see.
Registering what? GSPartners collapsed.
Soliciting investments across the US requires SEC registration. Anyone can search the SEC’s public EDGAR database to confirm whether Heit is registered.
As at the time I’m writing this, neither Heit or any of his companies has ever been registered with the SEC.
Expecting news end of next week. Corporate will finally communciate their plans moving forward on a call to the higher ups.
Josip is advertising 2 zoom meetings for Friday the 11th as well. Links are advertised, and there is a note that they will be providing updates every fortnight…
Ah, so it looks like we are about to see the birth of the new scheme that Josip Heit was hinting at strongly on his instagram.
Judging by the type of unsavory people that were retweeting his statuses (e.g., Tony de Gouveia), I am going to go out on a limb and predict it will be another highly illegal ponzi scheme. Old wine in new bottles.
More like fizzy p1ss in old bottles. Like Heit himself
There is a “global online” event with Bruce Hughes and Dirc Zahlmann tagged advertised for the 11th.
Funny, as those two clowns (Dirc and Bruce) are explicitly excluded from the current refund settlement, at least in Texas; the C&D legal order against them for illegal securities offerings is final.
Whoever joins that call should ask if whatever they announce is also offered by them to people in Texas.
Josip’s latest project auratus.gold is flagged as a phishing site when you search for it. Are the North Americans so stupidly, self-focused that they can’t see what’s in front of their noses!
Article updated with latest list of participating US states and Canadian provinces (Oct 5, 2024).
New tradmark registered by Josip on 24 sep. Quickie pay. This may be what will be announced on Friday.
trademarkelite.com/europe/trademark/trademark-detail/019082882/QUICKIE-PAY
Oddly, similar name and likeness to another company in existence: quickpay.net
What is a quickie?
Source: Wikipedia
Women will not be thrilled when Josip Heit offers them a QUICKIE PAY. 🙂
Will this be the original QUICKIE PAY lettering?
postimg.cc/JGvhgTsq
An account with the same name exists on Facebook.
facebook.com/quickiepay.net
The domain quickiepay.com is offered for sale on sudos.com. Does Josip Heit know about this offer?
postimg.cc/VrgR8zNQ
sudos.com/buy-domain/quickiepay.com
Dead silent on both my uplines. Both have said there is a call on Friday. One said expect good news, the other said expect information about the steps moving forward.
Both also expect GSP to re-open (re-named or re-branded) with products that work inside the rules/laws of the US.
I don’t profess to be able to tell the future, but I will make a prediction here. My prediction is that there will be a very complex “thing” (hook), that “thing” doesn’t exist or is worthless.
Thus, the next scheme will also be a ponzi because of the sheer nature of the unsavory persons involved in making this. Tony De Gouveia going legit? Hah.
GSP is never going to reopen in the USA because Josip “Heit” is not going to register with the SEC and file audited reports. In any case, he is a serial fraudster with ties to Romanian Mafia.
After ripping off USA citizens, any attempt at registering with the SEC would most likely be rejected.
@Johnny5 – do you think your uplines know as much as you do, or are intentionally keeping it a surprise?
I get the impression from other uplines that I follow, that it’s all hype – but they don’t know themselves.
@Gertrude Perkins – besides a long list of requirements we tend to think he would want to stay away from, the process can take a long time.
They would also need to register in each country that they plan to have customers in, each with their own complications.
Should it continue to be finance related, there are likely qualifications / exams / and periods of being supervised for before becoming independent etc.
It is more likely that they have figured out a new spin and may update their disclaimer/affiliate agreement. They are already doing this in Australia with Auratus.
@Concerned:
I get that same impression. That they dont really know whats going on, but its their job to be optimistic. I do not think they know anything for sure, however I think they know more of the details and make some guesses as to what direction it may go.
For example: one of my uplines told their group that they expect a re-brand or spinoff of GSP to come out of this. That GSP is going to die off with this settlement, but something big will come out of it that will be able to operate in the USA.
It was also said again, that we will all be paid out in full. However, they were also quick to say that they did not know if this announcment was going to happen on the call this friday, or at a later date.
I dont think they know any of the above to be true. But i think they are hopeful that is the case. I will also say, that both groups I’m on are growing restless and the uplines are feeling more heat for some sort of information, so this Friday call is huge for all parties.
@Concerned and Johnny – The USA uplines are buying for time because they know their victims will sue them and not Josip Heit if Josip Heit fails to pay up.
The last act of Ponzi scamners who know the end is nigh and are trying to fend off a potential class action lawsuit.
I do sincerely hope victims and the FBI go after one Michael Dalcoe!
@Gertrude
This I do agree with. I think Heit is being slow to give info to the upline and the upline is slow to give info to their followers to just string things out. Looking for the next loop hole, or spin off, or something to these people so that they either dont sue, or are willing to dive in on the next scheme.
The two uplines I have privvy too are both again fed up with it. They were promised information in January, then finally told all this would settle in September. Its now October.
They are now being told Friday. Thats why I say this call on Friday is a big one. If its more of the same vague info with no direction, the groups I have access too will exceed their boiling points.
Please do record the calls, even if it is with an extra mobile phone on a stand (as the videoconference might be set to not allow recording).
It will be useful for your own case for sure. Even better when it is possible to share the recording.
@Gertrude Perkins
Michael Dalcoe‘s website yourmoneysystem.info is no longer accessible. After redirecting to yourmoneysystem.weebly.com I get the following message:
His website yourmoneysystem.info was last saved in the WebArchive on June 14, 2024 with this photo:
postimg.cc/4YRp83gN
web.archive.org/web/20240614162920/http://yourmoneysystem.info/
yourmoneystem.info and yourmoneysystem.weebly.com had completely identical content.
web.archive.org/web/20240718145555/https://yourmoneysystem.weebly.com/
Michael Dalcoe‘s YouTube channel now only contains 12 videos without advertising, but has 10,100 subscribers. It is known that he has deleted all videos for GSPartners.
postimg.cc/sBkzWbW8
youtube.com/@360abundance
Michael Dalcoe‘s registration link was gspartners.global/register?sponsor=mdalcoe, but it is no longer available.
postimg.cc/VdCVr5gY
Trying to hide the evidence of his ill-gotten gains.
Big news release:
prnewswire.com/news-releases/multiple-us-and-canadian-regulators-agree-to-drop-fraud-charges-against-josip-heit-and-gsb-germany-as-part-of-expanded-settlement-302272211.html?
According to the press release, Apparently Behindmlm has been served with a cease and desist as well… Oz – can you confirm?
That was a while back. One of Heit’s lawyers got butthurt about BehindMLM reporting on Heit admitting fraud as per the second part of the settlement. His take was “they illegally offered and/or sold securities that were not registered” isn’t fraud.
I pointed him to the TSSB press-release and told him to take it up with them. It’s there in plain English for anyone to read.
Seems like that lawyer didn’t advise Josip to update his language either… Very clear distancing from him acknowledging anything he has to.
So is this what the call is going to confirm?
That the settlement meant there was no wrong done on either side. They both agree to shake hands and walk away, as long as Heit pays back the people that invested in the scheme?
And since heit is not a criminal he’s free to open and operate other business that runs in the US as long as it not this?
So a re-branding to skirt the rules and drum up another scheme is coming I assume.
Personally I’m just waiting for the claims process to play out. Everything else is PR nonsense; GSB offering unregistered securities to US residents is donezo.
ssb.texas.gov/sites/default/files/2024-09/GSB_PressRelease_2.pdf
@Johnny5 – seems likely based upon the timing right? A victory lap, but with a very convenient omission of what’s exactly in the settlement he agreed to.
However, wouldn’t you want to keep this stuff hush before it’s actually finilised?
Also if you want to get technical;
Zahlmann was CEO of GSPartners for much of the “fraudulent, deceptive and/or illegal conduct”. And that order stands.
@oz – if you take a look at Hughes’ social media right now, there is a picture of him with Zahlmann celebrating their “win”. Maybe they didn’t read the footnotes?
@Concerned
But this has been their thing the entire time. Give limited info and scam people out of their money.
This will without question lead to a spin off where all this will continue. The question is, do the people that lost their hard earned money in this re-up and do it again from the bottom floor in hopes the next scheme runs long enough to profit.
But without question, this call will be: We won the settlement. We did nothing wrong. We are working on getting everyones money back, this will take time due to the US (not their fault) and expect something big soon that we can all dive in on and make a ton of money in. We will give more updates on the call in 2 weeks.
Call is confirmed:
5 AM eastern and 10 AM eastern. The same information will be shared, the two different times is to accomodate all clients around the globe
@Johhny5 – my understanding of the Texas SSB settlement agreement and press release, is that they are still bound to comply with existing C&D order in place until both parts are finilised. Maybe I have misunderstood and Oz can correct me here.
These press releases seem to then be in bad faith for reasons you have already mentioned above.
Their intent is not to learn from what happened, but to spin it to get more business from doing the same thing. They have forgotten that the regulators protect their constituents.
Pretty much. Nobody’s retracting enforcement orders and moving onto the second phase of the settlement until the refunds are paid out.
These press-releases, calls etc, none of it matters.
I’ll report when I hear from my uplines tomorrow. I’ll be shocked if its not great news with a very positive future outlook coming from Heit and company.
However, again I think this is a big call for all people I know in regards to this. They’ve been seeking answers and this is the first “open call” since the shut down
As per a post from one of the promoters a moment ago:
Call was nothing.
Cliff notes below:
1) again very proud that the us charged them with nothing
2) everyone’s assets are safe and everyone will be paid in full
3) unfortunately until the 90 day refund period is over, no one can be paid in full. So stay the course, hold tight, when the refund period is over is when everything will kick start
4) their asset sheet they provided the us proves they have the money to pay everyone back in full
5) they already have new products that are approved to be allowed in America and as soon as these 90 days are over, it will all re start
6) closed with they won. And expect a great 2025.
7) will be a call every 2 weeks for updates until the 90 days are over
@Johnny5 – how’s the chatter on your groups after the call?
And is anyone asking why the regulatory matters in the US affect investors outside of the US? I don’t see anything in those C&D orders or settlement that prevent them from continuing elsewhere in world?
Maybe the asset sheet they provided only covers enough to indemnify the US/ Canadian citizens?
My group is based out of the western part of the states. So not sure they are all awake yet. Most of them I’m sure will jump on the later call.
However, so far, everyone that has spoken is skeptical, echoing that this seems to just be kicking the can down the road, but at the same time happy for communication.
Again seemed like a nothing call.
My groups arent happy.
No movement can and will be made until February now. Settlement doesnt go final until then, and will only go final if all terms are met. Which means there can be more delays.
So its another 3 month wait, after being told it was going to be a 2 month wait, after being told all this would become final in October.
Both uplines are deflecting. Speaking of how great the news is, and how everyone will be paid and we will be back to making money come February.
With my groups anyway, this wasn’t the splash they were wanting.
It was a given that this update call was going to be a “nothing burger.” It was nothing more than a lame attempt to try and placate the membership from revolting en masse. Until the refund process is completed there is nothing to update.
Just like this call, the 2-week calls will be more of the same, more “nothing burgers.” You could do these update calls in less than 2 minutes. It will be nothing more than hype for what is to come and a new way to steal more money.
If any of you really think that Josip Heit is going to deliver a real business opportunity you are delusional and brain washed. He is a crook. Stealing people’s money is the only thing he knows how to do. His promoters are no better than he is. They are all crooks.
@Johnny5 – do you think any of them will go for the refund option? Or are they still being told to hold tight for a bigger loyalty reward?
It was said by both groups that there is no need to get a refund because everyone will be paid out in full. Both claim an asset sheet show they have the funds to pay.
It was said yesterday that every 2 weeks the future should become more clear with these calls. So I assume the closer we get to that 90 day mark, more decisions will be made. However any time getting a refund is even mention, you get politely insulted for that line of thinking, and told go ahead but it’s a dumb decision.
So again, not the call either of my groups were wanting
Have you sent any of this evidence in the groups to local authorities?
This claim that everyone will be paid in full so there is no need to get a refund is total BS. If anyone wants anything back the only hope they have is to file for the refund.
The constant saying everyone will get paid in full is also designed to keep them from being reported to the authorities. REPORT THEM! Every one of them.
Everything, and I do mean everything the leaders of this are telling their people are all lies. Do not fall for it. File for the refund and report them all to the authorities. If you don’t you will regret it.
what about people outside the US ? are they screwed ? how do they get the money back ?
i am speaking for my friends who also invested and they are in europe and India, and i was the one who suggested them to buy, and now I feel bad… i want to help them out in anyway.
Excluding one Canadian province, yep.
@Lynn – for those that claim, I have to wonder if they will be ostracized by their groups. When verifying the claims, I don’t think it’s far fetched for their up lines to become aware. Johnny5 has already noted the pressure on their groups to comply and wait out the 3 months.
@Mike – If Josip is agreeing to an order that states they sold illegal securities in each of the participating states – surely that is a strong start to any future lawsuit against them?
Possibly by those even outside of the US (ie – if he acknowledges that he sold securities, he surely can’t argue that they are not securities in another region.)
In most (if not all) countries who regulate their financial sector, sellers of these products need to be registered/accredited.
I would think that uplines would want to encourage those below them to claim as this may prevent future claims and complaints about them.
Encouraging them to hold on getting a refund on their security, sounds like advice giving to me… should GSPartners default after the 3 months, I can only imagine potential civil claims against GSP and the uplines.
A fairly elementary question but when GSB starts up again (Assuming it does and this isn’t just a tactic to get people to not claim refunds), if the “product” changes does that mean that these same states need to issue an updated C&D or will they come down with immediate force on GSB if they are found to be violating the settlement?
More securities fraud = ruhroh.
Continuing any form of unregistered securities offering (this includes any transactions tied to previous unregistered securities offerings) = ruhroh.
Pivoting to something else non-investment related (i.e. no passive returns which is all anyone in GSPartners ever signed up for) = investor complaints leading to inevitable ruhroh.
Here is a copy of the video call from Friday.
(Ozedit: link to private group removed)
GS Partners still under investigation by South Africa’s FSCA. Apparently the delays are caused by GS Partners raising challenges regarding the “scope” of the FSCA’s investigations.
moneyweb.co.za/news/south-africa/multi-level-marketing-scheme-gsb-agrees-to-refund-clients/
More states added to the list of settling states. Now 24 and 1 Canadian province.
Alabama
Alaska
Arkansas
Arizona
California
Colorado
Connecticut
District of Columbia
Georgia
Idaho
Illinois
Indiana
Kentucky
Mississippi
Nebraska
New Hampshire
Oregon
South Carolina
South Dakota
Tennessee
Texas
Vermont
Washington State
Wisconsin
British Columbia (Canada)
Josip has arrived in Australia as a special guest to promote his latest ponzi, Auratus.gold at the Yot Club (Gold Coast) on Thursday night and a Wealth Odyssey Seminar and Gala at Seaworld, Gold Coast this Saturday night.
Maybe the Press will cover the event and everyone can see where their money is being spent.
I wonder if the venues know they’re hosting marketing events for a company ASIC has issued two fraud warnings against. Three if you count GSPartners.
The press will certainly cover it… Josip Heit’s media alias “Hosip Jeit” will no doubt write a news article about this for PR News Wire.
Someone really ought to make these venues aware of what type of event they are hosting. I don’t think Sea World would take it too kindly that they are hosting an international crime event next to their poor dolphins.
*scouring Wikipedia for defunct Australian media companies to resurrect with a Euro trademark and website intensifies*
Good point.
tn.gov/commerce/news/2024/10/15/tdci-securities-announces-tn-participation-in-multistate-settlement-with-gsb-gold-standard-gs-partners.html
I expect Carter Lawrence will get a call from Avi Perry wery wery soon.
This is also interesting wording:
In contrast, Bruce Innes Wylde Hughes underscore official trademark on Friday said that the settlement sets a precedent for the future of their industry (inferring a win of some sort).
What precedent? Securities fraud has been illegal in the US since 1933.
But Oz, “Crypto” wasn’t around in the 1930s. This is trailblazing stuff. You need to think in blockchain with your meta mindset.
On a more serious note – I don’t understand how a settlement sets a precedent anyway. I thought that type of wording was reserved only for rulings?
anyone got any word on a “call” for tomorrow?
Both my lines of communication have been dead silent since the last one. I thought there was a promise of a call every 2 weeks?
@Johnny5 – I suspect that they attracted a lot of attention after being so open with the links initially (Josip posted on insta and some of the downlines posted openly on FB as well).
Then Bruce had warned those on the call and asked for names of those that leaked the zoom links… There are multiple copies floating around online now.
This time around I thought that it would only be given by the uplines on the groups, but if you are asking I guess not.
There is also the possibility that a lawyer has cautioned them to wait until the official wording comes out in Nov for the payouts.
I recall there being a mention by the Texan regulators that the wording will need to be pasted on their websites and social media and agreed upon by both parties. Their spin may have kicked up some dust? Who knows.
Also, for those interested, you can search #nordicleaks on FB. An anonymous poster is posting daily screenshots of a GSP downline (it appears to be a downline of Andrew Eaton / Brandon Earp Jones / Karen Boonzier).
He is currently at Christmas time in 2023 (this is when the GSP website was pulled and the GSPro came about).
@ Concerned
Where can you find that information. I just tried to search it on Facebook and couldnt find what you were posting about.
Both my uplines are dead silent. Weird because they were so excited and promised great info on these calls with updates every two weeks.
Honestly think most on both downlines i have access too have given up. Not sure if they will request a refund or ride it out in the 1% chance this all turns out to be true.
@Johnny5 – type in #nordicleaks into the FB search. Let me know if you still can’t see it…
The upline got a great call today. Wondering if anyone else heard the same info?
GoPro+ is reopening next month to the world. All funds and bonuses will be paid in full and available then. US investors have access to all funds and the new products in February after the C&D is fulfilled.
Have not heard anything. Have the timeliness changed?
Sounds interesting. I can’t seem to see it either.
I just found this thread about GSP. I have Bitcoin and Ethereum assets sitting in GSPartners, GSTrade, Karatbars, and Karatbit.
I closed my Masternode and have the G999 in Bitforex. I am interested in information to possibly recover my assets.
Thanks
I had 167,000 G999 coin and all of mine was taking. I want my money thats earn on these coins.
I bought a lot of coins , I put quite a bit in wallet was told to mine for a passive income, I have no idea how to get to them out of this mining program or the remainder of the coins of 30,0000 I lost in my wallet.
I have 500,000 coins in my account , How can I get help or join this settlement, I know a few other ladies who have been swindled in Canada BC that could alos use some help.
The British Columbia Securities Commission is part of the reached settlement. Start there.