Arguably central to GSPartners’ G999 Ponzi scheme is Gold Standard Bank (GSB). On GSPartners’ website and in their marketing material Gold Standard Bank is represented as holding a banking license in Mwali. If you’ve never heard of Mwali, you’re not alone. It’s a tiny island off the eastern coast of Africa. Mwali, also known as […]
GSB Gold Standard Bank’s Mwali banking license is a sham Read More »
Less than 48 hours ago BehindMLM published evidence suggesting GSPartners’ G999 was created via an off the shelf shitcoin script. In response to that article, GSBank have deleted the evidence. Despite the name, GSBank is not a bank – it’s a shell company incorporated in Mwali. GSBank is just one of many shell companies Josip
GSBank quick to delete G999 clone shitcoin evidence Read More »
GSPartners’ G999 appears to be an off the shelf purchased shitcoin script. One that’s been used to launch at least two scamcoins. On the G999 website it is represented the cryptocurrency was developed in 2018. 2018 first quarter – composing blockchain team 2018 second quarter – analysing blockchain opportunities, requirements, compatibility 2018 third quarter –
GSPartners’ G999 an off the shelf scamcoin script? Read More »
As part of our coverage of GSPartners’ XLT Ponzi token launch, BehindMLM got in touch with Accor Group about a week ago. Accor Group owns the Movenpick brand, and we wanted to know if they were OK with GSPartners using one of their properties in Dubai to promote their XLT Ponzi points scheme. A few
GSPartners’ developer sent Movenpick cease and desist Read More »
Accor Group, owners of Movenpick Hotels and Apartments, have confirmed GSPartners is not authorized to sell their Dubai property. As shared by “Grit Grind Gold” on Facebook, a response from an Accor Group Development Director based in Dubai states: The sale process has not yet begun and Gold Standard Bank doesn’t have the right to
GSPartners not authorized to sell Movenpick property Read More »
BehindMLM’s ongoing coverage of the GSPartners Ponzi scheme is getting under Josip Heit’s skin. So much so that he engaged German legal counsel, to initiate legal action in the Ukraine. Lol Ukraine. Get your popcorn ready folks… Earlier today I was going through some emails when I scrolled past the spam folder. I hadn’t checked
GSPartners gets BehindMLM censored in… the Ukraine? Read More »
In early June GSPartners began circulating promotional material for a new real-estate themed Ponzi scheme. JONE tokens were supposedly tied to physical real-estate in the J One Towers, an apartment complex in Dubai. Before GSPartners could make any big announcements at their Dubai event later in the month, the developer behind J One Towers came
GSPartners replaces JONE with XLT and Lydian World Ponzis Read More »
GSPartners, owner Josip Heit and its top South African promoters have filed suit against a second YouTube channel owner. This time the Ponzi scheme and its promoters are going after #ChrisTrade. Named plaintiffs in GSPartners lawsuit are: Gold Standard Banking Corporation AG; Josip Heit (GSPartners owner); Tony de Gouveia (right); Bruce Hughes; Andrew Eaton and
GSPartners files second YouTuber lawsuit in South Africa Read More »
GSPartners is claiming a 66% reduction in victims signing up to lose money. In a desperate attempt to find a scapegoat, GSPartners has sued a South African YouTube channel. Plaintiffs GSPartners and owner Josep Heit filed suit in the High Court of South Africa on May 18th. They are joined by South African GSPartner promoters
GSPartners collapsing, South African YouTube channel blamed Read More »
Following the failure of G999, GSPartners has rebooted itself as a shitcoin factory. The first coin to launch is JONE, supposedly tied to floor-space in the J One tower in Dubai. Funnily enough, this is news to J One tower’s developers. RKM Durar Properties is the developer behind J One towers. In attempt to suss
J One developer denies knowledge of GSPartners & Heit Read More »
