BehindMLM’s ongoing protection of the GSPartners Ponzi scheme is getting beneath Josip Heit’s pores and skin.
A lot in order that he engaged German authorized counsel, to provoke authorized motion within the Ukraine.
Lol Ukraine. Get your popcorn prepared of us…
Earlier in the present day I used to be going by some emails once I scrolled previous the spam folder. I hadn’t checked it shortly so clicked by.
As a matter of sheer coincidence, the German legislation agency Irle Moser despatched me a Ukraine court docket order final Friday.
I do not know what I’m speculated to do with it (really feel intimidated?). The lawyer, Sneshana Brendel-Jurk, acknowledged she had despatched it to me “for additional consideration”.
Think about this additional consideration then I assume.
In keeping with a translation of what’s represented as being a court docket order from the Kyiv Metropolis Pechersky District Courtroom, Gold Customary Banking Company AG, one of many many shell firms Josip Heit runs GSPartners by, someway satisfied Ukraine prosecutors that reporting on Ponzi schemes warranted losing their time.
Right here’s what the doc states, sans authorized jargon (it’s nonetheless fairly prolonged so I’ve included a TL;DR under);
On the 18th of June, 2021 Kyiv Metropolis Pechersky District Courtroom Investigating Choose Kyryliuk I.V., within the presence of the clerk I.B Dybi, with participation the prosecutor of the Second Division of Procedural Administration of the Directorate of Pechersk District Procedural Administration in Legal Proceedings regarding defamation, in keeping with the substantiated software from the a part of GSB Gold Customary Company AG …
…has established on the 18th of June 2021 to the proceedings of Kyib Metropolis Pechersky District Courtroom Investigating Choose Kyryliuk I.V., the request for the prosecutor of the Second Division of Procedural Administration of the Directorate of the Pechersk District Procedural Administration in Legal Proceedings got here.
The court docket, after detailed examination and demonstrable reasoning by the legal professionals representing the corporate, state the next:
on the next pages of the web site “scamponzi.com” deliberate defamations and untruths about GSB Gold Customary Banking Company AG in addition to accountable workers of GSB Gold Customary Banking Company AG –
(record of BehindMLM URLs overlaying GSPartners’ Ponzi scheme)
Courtroom order Towards this background, the court docket orders in the present day: – to dam the web site: “scamponzi.com” … and additional orders all concerned up-stream accountable events to dam the web site: “scamponzi.com” till the authorized cause, which was acknowledged within the reasoning of this judgment, ceases to use!
TL;DR: GSPartners and Josip Heit filed a bullshit ex-parte software, which resulted in BehindMLM purportedly getting blocked within the Ukraine.
As per the doc, the court docket relied on “the peace of mind of the CEO of GSB Gold Customary Banking Company, Mr. Josip Heit”.
Think about making choices in court docket on the unchallenged representations of Ponzi scammers. Lulz!
If we have a look at the record of BehindMLM URLs GSPartners and Heit are attempting to suppress…
…URLs one and two are of explicit curiosity.
Within the lead as much as GSPartners’ latest Dubai advertising occasion, BehindMLM blew the lid on the Ponzi scheme’s deliberate JONE shit token launch.
This result in folks reaching out to the builders of the property supposedly tied to JONE, who revealed they had nothing to do with GSPartners or Heit.
Heit, little question livid over his plans being ruined, scrambled to seek out one other constructing to attach his real-estate token Ponzi onto.
That constructing supposedly belongs to Movenpick Resorts and Resorts, who’re owned by Accor Group.
BehindMLM is within the strategy of discovering out whether or not Accor Group are conscious their Movenpick Dubai operations are getting used to advertise a Ponzi scheme.
The take-away right here is that BehindMLM revealed these two articles on June eighth and June 18th respectively.
On June 18th, the identical day BehindMLM revealed one of many articles in query, Choose Kyryliuk I.V. handed down his order.
For a couple of briefcases filled with G999, apparently Ukraine courts are corrupt such that Ponzi schemes can store round for prosecutors and file bullshit ex-parte instances. With a lower than 24 hour turnaround no much less!
Pricey GSPartners’ legal professionals, that final sentence was a joke. Clearly we all know G999 is nugatory, so Heit would have needed to have stuffed the briefcases with money.
Prosecutors rock as much as court docket, bing badda increase, a web site will get blocked within the Ukraine.
Out of curiosity I ran a couple of checks and, at the least so far as I can inform, BehindMLM remains to be accessible within the Ukraine.
Not that it actually issues. The one individuals who learn BehindMLM within the Ukraine are Boris CEO Ponzi scammers checking up on whether or not we’ve outed their actors but.
What’s much more fascinating than GSPartners’ bullshit court docket order is the connection to Ukraine.
Clearly neither GSPartners or Josip Heit has any ties to the Ukraine.
Heit relies out of Germany. He additionally spends a variety of time in Dubai, as a variety of scammers do as of late.
I can’t consider any favorable cause to get a court docket order in Ukraine that solely applies to the Ukraine.
What getting a judgment within the Ukraine would possibly reveal (even the judgment is pointless), is ties between GSPartners, Josip Heit and Ukrainian organized crime.
Heit created his GSPartners Ponzi scheme after falling out with Karatbars founder Harald Seiz.
GSPartners is actually Heit’s model of the Karatbars crypto Ponzi scheme.
Earlier than new funding rolled in, primarily from scammed Karatbars victims, somebody needed to bankroll Heit’s enterprise ventures. Perhaps that’s the tie to the Ukraine?
Or maybe somebody’s upset they didn’t get any of that candy, candy OneCoin cash.
In any other case it’s simply odd. Clearly I’m going to learn this doc for what it’s, a one-sided judgment in a jurisdiction I don’t give a crap about. And presumably Heit knew that?
Or possibly not. Scammers aren’t a very vivid bunch.
Out of curiosity I went and regarded up what the standing of web censorship is within the Ukraine.
Seems that whereas it’s comparatively open between civilians, if you may get Ukrainian authorities concerned they’re above the legislation.
Whereas there aren’t any authorities restrictions on entry to the Web, legislation enforcement our bodies are recognized to observe the Web, at instances with out acceptable authorized authority.
There have been occasional agitations of interference by legislation enforcement businesses with distinguished bloggers and on-line publications.
One last item I wish to level out is that this paragraph that struck me as suspicious:
That Ramsar URL seems in each the allegedly authentic Ukraine court docket order and the German translation too.
A go to to the Ramsar URL reveals Ramsar is … a Conference on Wetlands in Switzerland?
Why on Earth would that be in there? I sincerely hope Heit and his legal professionals haven’t doctored authorized paperwork from Ukraine.
That’d simply be much more hilarious.
Anyhow, the Ukraine order is supposedly in place “till the authorized cause … ceases to use!”
I’m taking that as GSPartners collapsing or being shut down by regulators and/or authorities.
Seeing as GSPartners’ main investor base is the US, I’ve forwarded the provided court docket doc to the SEC.
In the meantime BehindMLM will proceed to trace and report on Josip Heit’s GSPartners Ponzi scheme. Get pleasure from!