#Josip Heit Scam

[josipheitscam]

Josip Heit GSPartners Sentenced to Prison for Financial Fraud in Luxembourg

A controversy has erupted over a halted hydroelectric project in Croatia, drawing attention to Sasa Svalina and his brother-in-law, Josip Heit. Heit, who is embroiled in a settlement dispute linked to allegations of securities fraud in a billion-dollar investment scheme, has a complex history of legal troubles and business ventures.

In a detailed report from Jutarnji journalist Dusan Miljus, it was revealed that Heit, before his involvement in Karatbars International, served a prison sentence in Luxembourg for financial fraud. Following his release in 2012, Heit allegedly reinvented himself in Croatia by taking on a new identity. Despite borrowing significant sums, some of which remain unpaid, Heit continued to project the image of a successful entrepreneur, notably driving a luxury Bugatti. His ex-wife’s family, including her uncle Andrej Labudzko—a man connected to the Russian military and trusted by Vladimir Putin—allegedly helped fund Heit’s ventures. Ten years ago, Heit even introduced them to the Una region in Croatia.

Before his legal troubles, Heit’s early career saw him leave school in 1998 to start a business in Croatia focused on luxury tourism and chartering boats. A curious twist to Heit’s financial connections is his apparent use of donations to Ukraine as a marketing strategy for GSPartners, despite his links to Russian financial support. How this played with his Russian-associated relatives is unknown.

Heit, originally born as Josip Curcic in Split, Croatia, changed his surname to Heit after marrying Kristina Heit in 2009. Kristina is a German citizen born in Russia. Following his name change, Heit continued his entrepreneurial activities but remained elusive to the media. Despite repeated attempts by Jutarnji to contact him, only a brief response was given by someone on his behalf, indicating they would pass along the message.

Sasa Svalina, Heit’s brother-in-law, was tracked down in Croatia and confirmed his family relationship with Heit but distanced himself from the halted hydroelectric plant controversy. He denied any business ties with Heit, despite investment connections through one of Heit’s companies. Svalina emphasized that he and Heit were not involved in any joint business ventures and had not been in contact for several months.

Heit’s business trajectory took a pivotal turn with his involvement in Karatbars International, a company founded in 2011 by Harald Seiz. Heit, alongside co-founders Alex Bodi (later imprisoned for organized crime) and Ovidiu Toma, was instrumental in building the company. Karatbars initially focused on selling gold-related products before attempting to transition into cryptocurrency—a move that ultimately led to its downfall in 2019. After the collapse, Heit parted ways with Seiz and shifted his focus to founding GSB Group, setting up shell companies in Kazakhstan in 2020 for cryptocurrency trading. There is little information about these companies beyond self-congratulatory claims of success.

GSB Group later launched GSPartners, which allegedly raised over a billion dollars from 800,000 investors worldwide. However, GSPartners quickly became the subject of regulatory scrutiny and fraud warnings from authorities in various countries. By December 2023, GSPartners had collapsed, with the majority of its investors hailing from North America. In early 2024, Heit and GSB Group reached a settlement with US regulators, agreeing to an enforcement order acknowledging that they had illegally sold securities. While North American investors hope to recover their money, participants from other countries remain in limbo, with their funds still unaccounted for.

As regulatory investigations continue and the possibility of further civil or criminal fraud charges looms, Heit’s global business ventures, including GSPartners, face an uncertain future.

[thomasbaileyy]

The Deceptive Web of Josip Heit: Unraveling the Collapse of GSB Gold Standard Corporation "Josip Heit Reviews" Fake

When it comes to the world of high-stakes finance and investments, Josip Heit is a name that has sparked controversy and suspicion. Known for his involvement in multiple companies under the GSB Gold Standard Corporation umbrella, Heit has left behind a trail of dissolved companies, dubious schemes, and fraudulent practices. With a string of regulatory warnings and a tarnished reputation, Josip Heit’s financial dealings raise serious concerns about his intentions and the impact on his unsuspecting investors.

A Pattern of Dissolved Companies and Deception

Recently, four GSB-related companies were dissolved, casting a shadow on Heit’s activities. According to the UK Companies House records, these include:

GSB Gold Standard PLC - dissolved on May 14th, 2024

GSB Money LTD - dissolved on July 6th, 2021

GSB Asset Financial LTD - dissolved on May 7th, 2024

GSB Premier Exchange Corporation LTD - dissolved on May 7th, 2024

Josip Heit, a Croatian national, was listed as a Director in all these companies. Alongside him, Sanjay Nath, a purported UK national and a long-time accomplice, served as the Director and Secretary of GSB Gold Standard PLC. The dissolution of these entities raises red flags about Heit’s commitment to his ventures and his credibility as a business leader. The pattern of dissolution is not merely coincidental; it appears to be a deliberate tactic to escape scrutiny and avoid accountability.

Active Shell Companies on the Brink of Collapse

While several of Heit’s companies have already been dissolved, two other GSB-related entities, GSB Financial Services LTD and GSB Gold Standard B Corporation LTD, remain active but are in the process of being struck off due to long overdue filings. This further demonstrates a lack of transparency and raises concerns about the legitimacy of these businesses. Additional shell companies connected to Heit, such as GS Chain PLC (active) and GS&IB Fintech LTD (dissolved in August 2023), have also drawn attention for their suspicious activities.

Laundering Investor Funds: A Network of Shell Companies

The network of GSB-related shell companies registered in the UK is believed to be part of a broader scheme used to launder investor funds from the now-defunct GSPartners investment scam. GSPartners, a fraudulent investment scheme orchestrated by Heit under the guise of GSB Gold Standard Corporation, collapsed in December 2023 after facing over a dozen regulatory fraud warnings throughout the year.

The collapse of GSPartners and the subsequent dissolution of several GSB entities strongly indicate a calculated move to avoid legal consequences and to obscure the illicit flow of funds. The opacity surrounding these companies and their sudden closure hints at a deeper, more complex financial operation intended to defraud investors and cover up any wrongdoing.

A Social Media Cover-Up: Scrubbing Evidence of Fraud

In a desperate attempt to erase evidence of its fraudulent activities, GSB Gold Standard Corporation’s official YouTube channel was recently terminated. At the same time, GSPartners’ social media accounts were renamed and scrubbed of all content. These actions are indicative of a concerted effort to eliminate any digital traces of their deceptive practices and to prevent further investigations from uncovering the truth.

GSPro: A Short-Lived Reboot and New Schemes

Following the collapse of GSPartners, there was a brief attempt at a reboot under the name GSPro. However, this effort was short-lived, and Heit and his associates quickly moved on to defraud investors through new schemes, such as Billionico and Auratus Gold.

Billionico: A Cultish Money Grab Targeting South Africans

Billionico initially emerged as a suspected GSPartners backdoor for US and Canadian investors. It quickly devolved into a bizarre, cult-like membership scheme aimed at South Africans. Recruitment efforts in South Africa, however, appear to have stalled following a recent GSPartners-related arrest. This episode further underscores the lengths to which Heit and his collaborators will go to exploit vulnerable communities and continue their fraudulent operations.

Auratus Gold: Another Fake Gold Scheme Unfolds

Auratus Gold, another of Heit’s dubious ventures, was primarily marketed to Australian investors as a legitimate gold investment opportunity. In reality, it was nothing more than a facade for yet another fraudulent scheme. Several new shell companies were linked to Auratus Gold, including:

Helvetic Digital Finance AG (Switzerland)

TAS Helvetic Gold Trading LLC (Dubai)

DX and One Trust LTD (Bulgaria)

MTX Finance LLC (Montana, US)

Link Genius Portal LLC (Dubai)

These entities were set up to facilitate the continued defrauding of investors, creating a convoluted web of deception that is difficult to untangle.

A Global Reach of Fraud and Exploitation

Josip Heit’s operations are not confined to any single country. After tarnishing his reputation in the US, Canada, Australia, and the UK, he continues his fraudulent schemes globally, exploiting unsuspecting investors in other regions. The latest ventures, Billionico and Auratus Gold, are clear examples of his persistent efforts to stay one step ahead of the law. While his past may have caught up with him in some places, Heit shows no signs of halting his deceptive practices.

Conclusion: The Enduring Threat of Josip Heit

Josip Heit’s business practices paint a troubling picture of deception, fraud, and exploitation. His use of a complex network of shell companies, his manipulation of social media platforms to erase traces of wrongdoing, and his continuous efforts to defraud investors through new schemes reveal a calculated and systematic approach to white-collar crime. Until regulatory bodies take decisive action against Heit and his associates, the threat of his fraudulent activities will persist, putting countless more investors at risk.

[irfanazmiblogs]

Josip Heit Scam Review 2024 Warning! How To Get Your Money Back

In the ever-evolving world of luxury tourism and high-profile business ventures, Josip Heit has made a name for himself with his lavish offerings and ambitious projects. However, as with many high-profile figures, his ventures are not without controversy. This blog delves into the claims of a scam associated with Josip Heit, highlighting the issues reported by individuals and offering guidance on how to recover your money if you’ve been affected.

Who is Josip Heit?

Josip Heit is a prominent figure in the luxury tourism sector, specializing in high-end travel experiences, including aircraft and yacht rentals. His business ventures span various luxury domains, promising opulent experiences and exclusive services. However, recent allegations have cast a shadow over his reputation, leading many to question the legitimacy of his offerings.

The Allegations: What’s the Scam?

Recent reports have surfaced alleging that Josip Heit’s luxury services and investments may be involved in deceptive practices. Here’s a breakdown of the common complaints:

1. Misleading Promises

Many customers have reported that the services advertised by Josip Heit’s companies do not match the actual experiences. High expectations set by flashy marketing materials and promises of unparalleled luxury often fall short in reality.

2. Unfulfilled Commitments

There have been numerous complaints about unfulfilled commitments, where clients paid significant amounts for luxury experiences or investments, only to receive subpar services or, in some cases, nothing at all.

3. Difficulties with Refunds

A recurring issue reported is the difficulty in obtaining refunds. Clients who have sought to recover their money due to dissatisfaction or failed services often encounter unresponsive customer service and convoluted refund processes.

4. Opaque Financial Transactions

Some individuals have reported issues with the transparency of financial transactions. Ambiguous billing practices and unexpected charges have led to frustration and suspicion.

How to Recognize a Scam

Recognizing a potential scam can be challenging, especially when dealing with high-profile businesses. Here are some red flags to watch out for:

1. Overly Aggressive Marketing

If the marketing material promises unrealistic outcomes or appears too good to be true, it might be worth investigating further. Scammers often use exaggerated claims to lure in unsuspecting customers.

2. Lack of Transparency

A legitimate business should be transparent about its operations, pricing, and policies. If you encounter vague information or unresponsive customer service, it could be a sign of a scam.

3. Unverifiable Testimonials

Be cautious of testimonials that cannot be verified. Scammers often use fake reviews to build credibility, making it essential to cross-check reviews from multiple sources.

4. Pressure Tactics

High-pressure sales tactics or urgent calls to action can be a sign of a scam. Scammers often push for immediate decisions to prevent potential victims from thoroughly researching the offer.

Steps to Take if You’ve Been Scammed

If you believe you’ve fallen victim to a scam involving Josip Heit’s services, here are steps you can take to recover your money:

1. Document Everything

Keep detailed records of all transactions, communications, and agreements related to the service or investment. This documentation will be crucial for any legal actions or disputes.

2. Contact the Company

Start by reaching out to the company’s customer service to resolve the issue. Clearly state your concerns and request a refund or resolution. Ensure you have a written record of all communications.

3. Dispute the Charge

If the company is unresponsive, consider disputing the charge with your bank or credit card company. Provide them with all relevant documentation to support your claim.

4. Seek Legal Advice

If the amount involved is substantial or if you’re encountering significant resistance, consulting with a legal professional specializing in consumer rights can provide guidance on the best course of action.

5. Report the Scam

Report the scam to relevant authorities, such as consumer protection agencies or online scam reporting platforms. This helps raise awareness and can assist others who may be facing similar issues.

6. Share Your Experience

Consider sharing your experience on review platforms and social media to warn others. Your feedback can help prevent others from falling victim to similar scams.

Preventative Measures for Future Transactions

To avoid falling victim to future scams, consider the following preventative measures:

1. Conduct Thorough Research

Before engaging with any high-profile business or investment, thoroughly research the company and its reputation. Look for independent reviews and verify credentials.

2. Verify Contact Information

Ensure that you have accurate and verified contact information for the company. Be wary of businesses that use generic or untraceable contact details.

3. Read the Fine Print

Always read and understand the terms and conditions associated with any service or investment. Pay attention to refund policies and any clauses that could affect your rights.

4. Consult with Experts

Seek advice from financial advisors or industry experts before making significant investments or committing to high-value services.

Conclusion

Josip Heit’s luxury ventures have undoubtedly captured the attention of many, but the recent scam allegations raise serious concerns. By staying informed and vigilant, you can protect yourself from potential scams and take the necessary steps to recover your money if you’ve been affected. Remember, while high-profile figures and businesses may offer tempting opportunities, it’s crucial to conduct thorough research and exercise caution to safeguard your financial interests.

Source:- https://medium.com/@irfanazmi474/josip-heit-scam-review-2024-warning-how-to-get-your-money-back-c8d7472c097d

[europa-news]

Is G999 a Scam or The Opportunity of a Lifetime?

G999 is the brainchild of Josip Heit (née Curcic). Furthermore, it is the native token for the Gold Standard Bank (GSB) Blockchain. The Gold Standard Bank Blockchain itself is a fork (modified copy) of PIVX. The Gold Standard Bank is not a bank as they do not have a banking license. Gold Standard Partners (GSP) is the “marketing” department of GSB. Nobody has been able to figure out why they use the word “Bank” in their name.

Could it be to fool people into thinking they are a bank?

My interest in Gold Standard Partners was initially more focused on the token and why I hold a negative view of multilevel marketing. My first video review of their sales techniques received a lot of attention. Josip Heit and company also took notice and promptly sued me for defamation. This was a red flag and the first sign that I was on to something much bigger, so naturally, I started digging more.

In this post, I will attempt to cover the following topics

How did it all come about?

What exactly is the opportunity?

Who are the main players?

What are the claims being made?

What products or services are on offer?

Compensation Plan

Final thoughts on Gold Standard Bank

History of G999 and the Gold Standard Partners

Before G999 there was KCB or KBC, it all depends on who you want to believe but ultimately KBC/KCB is the same thing. It was/is/will be/may have been/could be the digital token for Karatbars. The leaders seem to have ported the majority of players/promotors in G999 from Karatbars. There are rumours in the community about a secret “Karatbar MLM leadership council” meeting (with NDAs and all) where they planned these shenanigans. According to a live Facebook stream by Ricardo Hamilton, Tammy Morrison – is one of the few “in the know at Karatbars” who decided not to come over to G999.

Whilst every effort has been made to try and distance GSB and GSP from Karatbars, there is simply too much evidence to the contrary. You have to ask yourself: Is G999 simply a reboot of the Karatbars Pyramid Scheme?

The G999 coin launched in February 2021 at $0.007 and was shamelessly pumped to $0.02 during the first week. It has since spectacularly crashed to $0.002655 after promises of a $1.00 valuation in the first year. To add insult to injury, they subsequently launched two additional shitcoin tokens (JOne / XLT and LYS) within the same year.

The indicators point to the Gold Standard “insert name here” LTD/AG/PTY/LLC being one big pyramid scheme driven by expert MLM operators.

The G999 “Opportunity” by the Gold Standard Partners

The fantasy is that this is the blockchain that will change the world and revolutionise the way we do things. Email over blockchain, video over blockchain, chat over the blockchain. Decentralised. Metaverse, NFTs. Lydian World. The ecosystem of ecosystems. Tokenized real estate, electric cars and global payment processing. The gold standard partners want you to believe that these are some of the industries that will be powered by GSB and the G999 token.

The reality is that the main method to make money with GSP and all their glorious products is by recruiting other people to join, who in turn recruit other people to join. So as far as I can tell the actual opportunity here is to start your own business (well you think it’s a business) in recruitment and earn commission from joining fees.

Main G999 Players or “Gold Standard Partners” of the Gold Standard Bank

Gold Standard Bank Corporation is a bit like a brand, that has many legal entities all over the world. Trying to figure out which legal entity belongs to which part of the brand, where they operate, and which jurisdiction they are regulated by is a full-time job. They do this for good reason as it becomes impossible for a layman to do any due diligence. Therefore, we will refer to Josip Heit (née Curcic) controlled entities collectively as GSB / GSP or Gold Standard Bank / Gold Standard Partners.

Entities or names used by the GS Group

So far there is a multitude of names and descriptions being used. Some are registered companies, others are simply abbreviations or trading names. They are:

The Gold Standard Bank (GSB)

Gold Standard Partners (GSP)

Gold Standard Pay

The Gold Standard Corporation AG

The Gold Standard Bank Corporation AG

Gold Standard Group

Mr Josip Heit (née Curcic) is a Croatian “businessman” and was the Chairman of Karatbars according to his statements on the Karatbars Marketing videos. We have been unable to find any real operational business linked to Mr Heist, but that could simply be a result of our incompetence. We do however know that Josip Heit has bought control of a publishing entity, which could be responsible for disseminating flattering articles about him and his illustrious career. Josip Heit is currently the head honcho for G999 / Gold Standard Bank.

[dailynewsai]

GSPartners.global Review: A Ponzi Scheme (What to do)

GSPartners.global is owned and operated by Josip Heit. Mr Heit is a seasoned Ponzi scheme perpetrator who has spent a better part of his life jumping from one country to another and tricking authorities.

At one point he lived in Germany, then Canada and in the Republic of Croatia. The purpose of Mr. Heit moving up and about is to camouflage his shady business activities and to complicate matters.

In this GSPartners.global review, we let you know that this is a ponzi scheme and a potential scam. If you have lost money here, you can recover it by going this direction.

GSPartners.global review and overview

GSPartners.global first appeared online in April 2020 (according to this tool). The criminal outfit is associated with a company called GS Chain which was incorporated in the UK in April 2021.

Previously, GS Chain was incorporated in the UK as International Tech & Fintech PLC, and it’s worth noting that the company was registered using a virtual office address.

The reason for changing the names of this company is because Mr. Heit (the owner) wanted to fly under the authorities’ radar.

The company listed Leon Filipovic as the sole director.

Mr. Filipovic appears to have a history engaging in blochain matters since 2016.

Companies where Filipovic has worked in include IFLS Corporate Services Ltd and Pameroy Group. In addition to this, there appears to be a link between these two company.

GSPartners.global and the tokens

GS Chain (which is part and parcel of GSPartners.global) used to reward affiliates with a Binance smart chain token called LSC or Last Survivor Coin.

Due to the witty nature of Mr. Heit, the company GS Chain was registered into the London Stock Exchange to give it some sort of credibility.

I want you to understand that by no means does this validate the business activities of GSPartners.global or GS Chain.

One of the promoters called Nitsa Nakos reiterates that GS Partners is currently ‘rewarding’ members who bring in new members using GSC token.

GSC is a token whose market cap and volume has never been verified. Its’ value is also pathetic. This suggests that GSC is just one of the many useless Cryptocurrencies in the market.

A shady company called Pameroy Group

Mr. Filipovic has worked at Pameroy Group as the person in charge of blockchain education and trading software.

No wonder blockchain education features on the GSPartners.global website where the company is charging between 100 USDT to 200 USDT per course.

What’s interesting about Pameroy Group is that the entity set up another shell company in Mwali, Comoros to establish their so-called Gold Standard Bank project.

GSPartners website lies that Gold Standard Bank (GSB)has a Mwali banking license.

Essentially, this means that GSPartners.global is using their Gold Standard Bank for money laundering purposes.

The bank is being used as an avenue to launder funds into and out of GS Partners ponzi schemes.

Wrapping it up

Mr. Heit is one hell of a liar. His ponzi schemes mainly target US citizens but countries like the UK are also involved.

This scammer has gone to great lengths to trick both the SEC and the FCA. These folks are basically helpless as they are unable to impose any sanctions or fines on this illegal project.

As a matter of fact, Mr. Heit also choose to dish out his bogus shares to the UK residents.

This, in our opinion, is considered securities fraud.

Let’s wait and see how this goes. But for the time being, you don’t want to abet crime by purchasing shares or promoting the scam in any way. Are we together?

[scamnewsgenics]

GSPartners.global Reviews

GSPartners.global is owned and operated by Josip Heit. Mr Heit is a seasoned Ponzi scheme perpetrator who has spent a better part of his life jumping from one country to another and tricking authorities.

At one point he lived in Germany, then Canada and in the Republic of Croatia. The purpose of Mr. Heit moving up and about is to camouflage his shady business activities and to complicate matters.

In this GSPartners.global review, we let you know that this is a ponzi scheme and a potential scam. If you have lost money here, you can recover it by going this direction.

GSPartners.global review and overview

GSPartners.global first appeared online in April 2020 (according to this tool). The criminal outfit is associated with a company called GS Chain which was incorporated in the UK in April 2021.

Previously, GS Chain was incorporated in the UK as International Tech & Fintech PLC, and it’s worth noting that the company was registered using a virtual office address.

The reason for changing the names of this company is because Mr. Heit (the owner) wanted to fly under the authorities’ radar.

The company listed Leon Filipovic as the sole director.

Mr. Filipovic appears to have a history engaging in blochain matters since 2016.

Companies where Filipovic has worked in include IFLS Corporate Services Ltd and Pameroy Group. In addition to this, there appears to be a link between these two company.

GSPartners.global and the tokens

GS Chain (which is part and parcel of GSPartners.global) used to reward affiliates with a Binance smart chain token called LSC or Last Survivor Coin.

Due to the witty nature of Mr. Heit, the company GS Chain was registered into the London Stock Exchange to give it some sort of credibility.

I want you to understand that by no means does this validate the business activities of GSPartners.global or GS Chain.

One of the promoters called Nitsa Nakos reiterates that GS Partners is currently ‘rewarding’ members who bring in new members using GSC token.

GSC is a token whose market cap and volume has never been verified. Its’ value is also pathetic. This suggests that GSC is just one of the many useless Cryptocurrencies in the market.

A shady company called Pameroy Group

Mr. Filipovic has worked at Pameroy Group as the person in charge of blockchain education and trading software.

No wonder blockchain education features on the GSPartners.global website where the company is charging between 100 USDT to 200 USDT per course.

What’s interesting about Pameroy Group is that the entity set up another shell company in Mwali, Comoros to establish their so-called Gold Standard Bank project.

GSPartners website lies that Gold Standard Bank (GSB)has a Mwali banking license.

Essentially, this means that GSPartners.global is using their Gold Standard Bank for money laundering purposes.

The bank is being used as an avenue to launder funds into and out of GS Partners ponzi schemes.

Wrapping it up

Mr. Heit is one hell of a liar. His ponzi schemes mainly target US citizens but countries like the UK are also involved.

This scammer has gone to great lengths to trick both the SEC and the FCA. These folks are basically helpless as they are unable to impose any sanctions or fines on this illegal project.

As a matter of fact, Mr. Heit also choose to dish out his bogus shares to the UK residents.

This, in our opinion, is considered securities fraud.

Let’s wait and see how this goes. But for the time being, you don’t want to abet crime by purchasing shares or promoting the scam in any way. Are we together?

[eveninsight-com]

Swiss Valorem Bank Review: Legit or Another Scam?

A platform called Swiss Valorem Bank has emerged, claiming to use cutting-edge technology to bridge the gap between the digital economy and traditional banking. In this post, we will review this company and suggest to you whether invest in it or not.

What is Swiss Valorem Bank?

Swiss Valorem Bank, formerly known as GSPartners, is a Fintech platform that is created by the latest technology and invention and allows you to earn more money through their reward program too. It is operated through Swissvalorembank.com and shows the same site of Swiss Valorem Bank when someone visits Gspartners.Global. The founder of GSPartners was Josip Heit. The headquarters of this company is located in Kazakhstan.

Swiss Valorem Bank offer services in various fintech domains such as Digital Banking, Digital Custody, Trading solution, and more. They also offer and Reward program in which you have to deposit 33 USDT to become Introducing Partner. According to SimilarWeb, the total view on its website Gspartners.global is 480k+ with the top countries reaching the USA (74%), Greece (5%), and Canada (4%). Another website linked with GS Parteners and Swiss Valorem Bank is G999main.net. G999main.net is claimed to be a crypto ecosystem and all these three platforms are managed under one umbrella.

The 7 admins of G999Main's Facebook page are from Romania and 1 each is from the United States and Russia. Read: Hypernation Review Swiss Valorem Bank Review There are lots of suspicious activities involved with these blockchain investment opportunities. Let us understand some major points. 1. Founder’s Anonymity Josip Heit was the founder of this company when it was first registered as GSPartners; however, when they changed the name of their business to Swiss Valorem Bank, they simply erased all references to the founders. This demonstrates unequivocally that they are attempting to hide the founder's identity in addition to several other things. You should be aware of these things before joining any organization because con artists frequently carry out these kinds of acts. 2. False Claims The corporation claims on its website that they are registered in Kazakhstan, along with its other shell companies, but our research has turned up absolutely no evidence of its actual physical presence there.

This claim was merely created by the corporation to give the impression that they are a respectable and honest business, but it turns out that they are not, as these assertions are all false. GS Partner previously mentioned BDSwiss (a legit trading firm) as their business partner, which was later denied by BDSwiss. 3. Suspicious Past According to several reports, The Comoros central bank and Quebec's Autorite des Marches Financiers reportedly filed a fraud warning against GSPartners in June and March 2022. These fraud alerts make it abundantly evident that this business and any associated shell firms are nothing more than con artists frantically attempting to loot people. GS Partners constantly failed to advocate their legalities and operations around the world. Read: Carnelian 12 Review 4. Rebranding to Re-loot Before Swiss Valorem Bank, this company was registered as GSPartners; however, recently, it underwent a name change and rebranding. The rationale behind this renaming hasn't been made public anywhere. However, according to our investigation, they changed their branding to deal with the repeated complaints received about their prior activities. 5. Money Circulation Fraud The business has a rewards program that allows customers to gain additional benefits by bringing in new affiliates. You will receive a portion of your affiliates' income from your downline.

This kind of business structure makes it obvious that this is a Ponzi scheme, and the fintech component of the operation was only added to fool customers and entice them into their trap. In this form of Ponzi scheme, a large amount of money that the operators get from new affiliates is circulated inside the company, giving the operators huge profits but nothing to the users. Read: Movss8 Review Should I Join the Swiss Valorem Bank? No, you should avoid participating in these Ponzi schemes and keep yourself away from them. Swiss Valorem Bank like quick-rich schemes can collapse anytime and most of the investors will lose their money to it. So keep precautions and share this post to aware people of this scam. Read: Mainet Business Review Read the full article

[premierteam]

Josip Heit – Expert In Natural Resources And Precious Metals

Josip Heit – Expert In Natural Resources And Precious Metals

Josip Heit – Expert In Natural Resources And Precious Metals

The successful Croatian entrepreneur and natural resource expert Josip Heit was born on December 26, 1977, and he entered the business world at a fairly young age. Heit already founded his first company just a few years after he moved to Germany with his family in 1990.

Back then, Josip Heit mainly imported cars, however, in 2008,…

[irfanazmiblogs]

GS Partners Fraud Scam: A Critical Examination

In the realm of investment opportunities and digital marketing, GS Partners has emerged as a contentious topic, often linked with allegations of fraudulent activities and deceptive practices. This blog aims to scrutinize the claims surrounding GS Partners, with a particular focus on the role of Josip Heit in these controversies, and to provide a comprehensive review of the situation.

What is GS Partners?

GS Partners positions itself as a network marketing and investment platform that offers opportunities for financial growth through its unique business model. The platform is designed to attract individuals interested in various investment options, including cryptocurrencies and other high-risk ventures. However, the underlying concerns about GS Partners are substantial and merit a closer examination.

Josip Heit and GS Partners

Josip Heit, a prominent figure in the luxury tourism sector and a key player associated with GS Partners, has been under scrutiny for his involvement in the platform. Heit’s association with GS Partners has led to numerous discussions and debates, particularly around the legitimacy of the investment opportunities promoted by the platform.

Josip Heit: Who is He?

Josip Heit is known for his ventures in luxury tourism, including high-end vehicles and luxury yachts. His name has been frequently linked to GS Partners, with claims suggesting that his reputation and business acumen are leveraged to attract investors to the platform. While Heit’s involvement in GS Partners may initially lend the platform a veneer of credibility, the controversies surrounding the platform have cast a shadow over his association with it.

Allegations of Fraud and Scam

The allegations against GS Partners center around accusations of fraudulent behavior and deceptive practices. Critics argue that the platform employs aggressive marketing tactics to lure investors, promising high returns with minimal risk. However, many of these claims have not been substantiated, leading to a widespread belief that GS Partners operates in a manner similar to a Ponzi scheme.

Deceptive Marketing Practices

One of the primary criticisms of GS Partners is its marketing strategy. The platform is known for using high-pressure sales tactics and making unrealistic promises about the potential returns on investment. This approach is often seen as a red flag, signaling that the platform may be operating more as a scheme to generate revenue through recruitment rather than providing genuine investment opportunities.

Lack of Transparency

Another significant concern is the lack of transparency associated with GS Partners. Many investors have reported difficulties in obtaining clear and comprehensive information about the platform’s operations and financial performance. This opacity can be indicative of a fraudulent scheme, as legitimate investment platforms typically provide detailed and accessible information to their investors.

Josip Heit Reviews: Public Perception

Josip Heit’s involvement with GS Partners has led to a mixed public perception. While some view Heit as a reputable businessman with a successful track record, others question his association with a platform that has been accused of fraudulent activities. The disparity in reviews reflects the broader uncertainty surrounding GS Partners and raises questions about the true nature of the investment opportunities it offers.

Positive Reviews

Supporters of Josip Heit and GS Partners may highlight his achievements in the luxury sector and view his involvement as a positive endorsement of the platform. These reviews often emphasize his business acumen and successful ventures in other fields, suggesting that his name adds credibility to GS Partners.

Negative Reviews

Conversely, negative reviews focus on the controversies and allegations associated with GS Partners. Critics argue that Heit’s association with the platform undermines his credibility, especially if the platform is indeed engaged in fraudulent activities. These reviews often cite specific instances of questionable practices and provide a critical analysis of the platform’s operations.

GS Partners: A Closer Look

To understand the full scope of the controversy surrounding GS Partners, it is essential to examine the platform’s business model and operations in greater detail.

Business Model

GS Partners operates on a multi-level marketing (MLM) model, which relies on recruiting new members to generate revenue. This structure can be problematic, as it often results in a focus on recruitment rather than on providing genuine products or services. The emphasis on recruitment can lead to the appearance of a Ponzi scheme, where early investors are paid from the contributions of new members rather than from legitimate profits.

Investment Opportunities

The investment opportunities promoted by GS Partners include various high-risk ventures, such as cryptocurrencies and digital assets. While these investments can offer significant returns, they also come with substantial risks. The lack of transparency and the aggressive marketing tactics employed by the platform may exacerbate these risks, leaving investors vulnerable to significant losses.

Conclusion: The Risks of Investing in GS Partners

The controversies and allegations surrounding GS Partners, coupled with Josip Heit’s involvement, paint a troubling picture of the platform. While GS Partners may offer investment opportunities that seem attractive on the surface, the lack of transparency and the aggressive marketing tactics raise significant concerns.

Investors should approach GS Partners with caution and thoroughly research any investment opportunity before committing their resources. The association with Josip Heit, while potentially adding a layer of credibility, does not necessarily mitigate the risks associated with the platform. As with any investment, due diligence and skepticism are crucial to avoiding potential scams and fraudulent schemes.

In summary, the negative reviews and allegations surrounding GS Partners highlight the importance of careful evaluation and informed decision-making in the world of investments. Whether you are considering an investment with GS Partners or another platform, it is essential to prioritize transparency, reliability, and ethical practices to protect your financial interests.