GSPartner’s G999 Ponzi coin has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added G999 to its Investment Caution List. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered with the ASC and …
GSPartner’s G999 securities fraud warning from Canada Read More »
GSPartner’s GSTrade platform has received a securities fraud warning from Alberta, Canada. On or around March 15th, the Alberta Securities Commission added GSTrade to its Investment Caution List. The ASC advises; To help inform and protect investors, the ASC provides a list of companies and individuals that are not registered with the ASC and that …
GSPartner’s GSTrade securities fraud warning from Canada Read More »
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 …
GSPartners covers up BDSwiss lies with Skyground Group Read More »
Earlier this month BDSwiss Support 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 clarified its relationship with GSPartners in a January 25th “Important announcement about BDSwiss associates“; Dear valued clients and friends, It has come to our attention …
BDSwiss publicly confirms no partnership with GSPartners Ponzi Read More »
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. A BehindMLM reader reached out to …
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; We’d like to inform you that Nvayo/CoinX (as an e-money issuer) and Club Swan (as the crypto wallets and concierge services provider) is no longer providing financial or …
GSPartners loses GSLifestyle debit card financial provider Read More »
GSPartners has abandoned its harassment lawsuit against against Chris Saunders. Saunders own and operates the YouTube channel Grit Grind Gold, which he used to report on and criticize the GSPartners Ponzi scheme. This attracted the attention of owner Josip Heit and promoters Michael Dalcoe and Antonio (Tony) Euclides Menesis De Gouveia, who filed a harassment …
GSPartners abandons YouTube harassment lawsuit in US Read More »
GSPartners has abandoned its harassment lawsuit against against Chris Saunders. Saunders own and operates the YouTube channel Grit Grind Gold, which he used to report on and criticize the GSPartners Ponzi scheme. This attracted the attention of owner Josip Heit and promoters Michael Dalcoe and Antonio (Tony) Euclides Menesis De Gouveia, who filed a harassment …
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. G999 is GSPartners’ original Ponzi coin. Gullible investors were lead to believe if they bought G999 investment packages through GSPartners, they’d be bajillionaires because reasons. Here’s …
GSPartners launches GEUR as G999 & LYS tokens collapse Read More »
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; The Central Bank of the COmoros warns the public against several banks that claim to be approved by competent Comorian authorities for the exercise of offshore banking activities. These …
GSB Gold Standard Bank, Dafri Bank fraud warnings issued Read More »