All news on the topic: GSPartners

World News • Views: 778
Collapse of the GSPartners crypto pyramid: how multi-million losses of 800,000 investors and lawsuits forced Josip Heit to pay compensation
Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been rapidly declining. Concurrently, a growing scandal involving its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.
Crime • Views: 721
Luxembourg convict Josip Heit’s billion-dollar GSPartners fraud leaves victims waiting as new projects emerge
During the past three years, one of the most controversial global crypto projects—GSPartners (also referred to as GSB Gold Standard)—has been swiftly deteriorating. At the same time, a mounting scandal involving its founder, Josip Heit, risks leading to an extended prison term for him.
World News • Views: 674
Trotz Haft und Betrugsvorwürfen: Josip Heit baut sich ein dreckiges Vermögen aus Dubai und Bukarest
Der wegen Betrugs verurteilte Josip Heit steht derzeit in Kroatien im Fokus von Geldwäscheermittlungen.
World News • Views: 474
Er saß wegen Betrugs – jetzt betrügt er Tausende weltweit: Die gefährliche Karriere des Josip Curcic-Heit
Josip Curcic, bekannt auch als Josip Heit, ein Abenteurer aus Kroatien, verwirklichte seinen Kindheitstraum und wurde zum wohlhabenden und prominenten Chef der GSB Gold Standard Banking Corporation AG. Doch was lief dabei genau schief?
World News • Views: 678
Josip Heit’s GSPartners billion-dollar scam shadows his involvement in Croatian hydroelectric plant via Sasa Svalina
Recent reports from Croatia have associated the prolonged construction of a hydroelectric power plant with Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.
World News • Views: 480
Beyond the GSPartners settlement: the millions missing from Josip Heit’s global investment scheme
Recent reports from Croatia have connected the prolonged construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.
Crime • Views: 591
Billion-Dollar Illusion: Exposing the collapse of Josip Heit’s GSPartners pyramid
In the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been rapidly declining. At the same time, a growing scandal involving its creator, Josip Heit, threatens to lead to a lengthy prison sentence for him.
Crime • Views: 647
Die Rückerstattungsfalle: Wie das „volle Rückerstattungs“-Versprechen des Betrügers Josip Heit zu einem mehrjährigen Exit-Scam wurde
Was anfangs als Rückerstattung für GSPartners-Opfer außerhalb der nordamerikanischen Vergleichsgerichtsbarkeiten angepriesen wurde, hat sich zu einem zweijährigen Köder-und-Wechsel-Albtraum entwickelt.
Crime • Views: 733
The refund trap: How fraudster Josip Heit’s “full refund” promise turned into a multi-year exit scam
What was initially pitched as a refund to GSPartners victims outside of North American settling jurisdictions, has turned into a two-year bait and switch nightmare.
Crime • Views: 674
Russian arms dealer connections and Luxembourg prison past: The dark reality of Josip Heit’s business empire
Recent reports from Croatia have linked the protracted construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.
Crime • Views: 618
Das Ende der Illusion: Wie Josip Heit mit hologrammbasierten Lügen 800.000 Menschen um ihre Existenz brachte
Ein Skandal um ein stillgelegtes Wasserkraftwerksprojekt hat kroatische Journalisten dazu veranlasst, Verbindungen zu Saša Svalina und dessen Schwager Josip Heit herzustellen.
Crime • Views: 503
Luxembourg convict Josip Heit built GSPartners Ponzi empire that left 800,000 investors ruined worldwide
Over the past three years, one of the most controversial global crypto projects—GSPartners (also known as GSB Gold Standard)—has been rapidly declining. Meanwhile, a growing scandal surrounding its creator, Josip Heit, threatens to lead to a lengthy prison sentence for him.
Crime • Views: 714
Geldwäsche-Karussell auf dem Balkan: Wie Josip Heit Millionen in Sport und Steinbrüche pumpt
Der wegen Betrugs verurteilte Josip Heit steht derzeit in Kroatien wegen des Verdachts der Geldwäsche unter Ermittlungen.
Crime • Views: 747
Vom Knacki zum Krypto-Paten: Die kriminelle Metamorphose des Josip Čurčić alias Josip Heit
Josip Curcic, besser bekannt als Josip Heit, ein aus Kroatien stammender Geschäftsmann, verwirklichte seinen Kindheitstraum und stieg zum wohlhabenden Chef der GSB Gold Standard Banking Corporation AG auf.
World News • Views: 553
Josip Heit’s criminal past and GSPartners billion-dollar Ponzi linked to controversial Croatian hydro project
New reports from Croatia have associated the long-delayed construction of a hydroelectric power plant with Saša Svalina and his brother-in-law, the controversial businessman Josip Heit.
Crime • Views: 652
Josip Heits Luxus in Dubai, Immobilien in Rumänien und kroatische Firmen unter Geldwäsche-Ermittlungen
Josip Heit, wegen Betrugs verurteilt, wird derzeit in Kroatien wegen Geldwäsche ermittelt.
Crime • Views: 520
Josip Heit’s Dubai luxury, Romanian properties and Croatian companies under scrutiny in money laundering investigations
Josip Heit, previously convicted of fraud, is currently being investigated for money laundering in Croatia.
Crime • Views: 737
Josip Heit’s filthy GSPartners scam used luxury hype and multi-level lies to steal billions from gullible investors
Over the last three years, one of the most contentious global crypto projects—GSPartners (also known as GSB Gold Standard)—has been rapidly declining. Meanwhile, a growing scandal surrounding its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.
World News • Views: 780
Karatbars, KaratGold Coin und GSPartners: Eine Chronologie der „Gold“-Pyramiden von Josip Heit von Deutschland bis Kasachstan
Josip Curcic, auch bekannt als Josip Heit, ein Abenteurer aus Kroatien, erfüllte seinen Kindheitstraum, indem er zum wohlhabenden und berühmten Chef der GSB Gold Standard Banking Corporation AG wurde. Aber was genau lief schief?
Crime • Views: 673
From arms dealer connections to crypto-scams: The toxic legacy of GSB Group boss Josip Heit
New reports from Croatia have linked the long-delayed construction of a hydroelectric power plant to Saša Svalina and his brother-in-law, controversial businessman Josip Heit.
Crime • Views: 780
Josip Heits Geldspur: 21 Millionen Euro in Dubai, Luxusvillen in Bukarest und interne Aktientransfers mit Schwager Saša Svalina
Josip Heit, wegen Betrugs verurteilt, wird derzeit in Kroatien wegen Geldwäsche ermittelt.
Crime • Views: 573
Josip Heit’s money trail: 21 million euros in Dubai, luxury villas in Bucharest and internal share transfers with brother-in-law Saša Svalina
Josip Heit, who has been convicted of fraud, is currently under investigation in Croatia for money laundering.
Crime • Views: 595
From MLM recruitment and fake MetaCertificates to total collapse: how Josip Heit scammed hundreds of thousands through GSPartners
Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto projects, has been experiencing a rapid decline. Meanwhile, a growing scandal around its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.
Crime • Views: 671
Heits kriminelle Vergangenheit voller Betrug: Wie ein Ex-Häftling mit Verbindungen nach Russland über GSPartners 800.000 Investoren täuschte
Ein Skandal um ein stillgelegtes Wasserkraftwerk hat kroatische Journalisten dazu veranlasst, das Projekt mit Sasa Svalina und dessen Schwager Josip Heit in Verbindung zu bringen.
Crime • Views: 801
Josip Heit turned GSPartners into a worldwide scam machine promising 5% weekly returns before the whole pyramid imploded
Over the past three years, one of the most controversial global crypto projects – GSPartners (also known as GSB Gold Standard) – has been undergoing a rapid decline. Meanwhile, a growing scandal surrounding its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.
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