Auratus Gold has launched its third unregistered securities offering; “Storage Boxes” built around its TGP token.

TGP, or Tas Gold Points, is scheduled to be dumped on the BitexLive exchange in November. BitexLive is owned by Josip Heit’s longtime business partner Leon Filipovic.

Auratus Gold’s Storage Boxes unregistered securities offering coincides with a bungled promotional event in Australia last week.

Originally billed as an
Auratus marketing extravaganza hosted by “corporate”
, the events transitioned into a three-day circlejerk for Martene Wallace’s Auratus downline.

Josip Heit, suspected owner of Auratus, revealed he was in Brisbane on Sunday, October 13th.

Sometime between Sunday and Wednesday Heit then represented he was back in Dubai.

What caused Heit (right), a
convicted fraudster
, to abruptly leave Australia just before the Auratus marketing event remains unclear.

In any event, this left sidekicks Dirc Zahlmann (GSPartners CEO) and Bruce Hughes (GSPartners Corporate Trainer) to front the events alone.

Well, sort of. While Zahlmann and Hughes did briefly speak at Yot Club’s hosted Auratus event on Thursday…

…they appear to have otherwise spent most of their time avoiding cameras.

Dirc Zahlmann and Bruce Hughes are Respondents in standing GSPartners securities fraud enforcement orders from
Texas
,
New Hampshire
and
California
.

The pair are additionally cited as persons of interest in GSPartners fraud enforcement actions from
Kentucky
,
Arkansas
and
Alabama
.

Either just before, during or just after the marketing events last weekend, “storage boxes” popped up in the Auratus Gold backoffice (click to enlarge):

As above, Auratus Gold’s “storage boxes” scheme sees affiliates invest in TGP (note “g” refers to grams of gold but investors pay USD equivalents in cryptocurrency).

TGP can also be directly invested into through Auratus:

Currently TGP has an internal 0.82 EUR value within Auratus.

“Spending” TGP requires Auratus investors to max out Zai Card.

This appears to be an attempt to both trap invested funds in the system and resuscitate
Auratus’ second unregistered securities offering launch
(click to enlarge):

Regardless of how their acquired, Auratus solicits investment into TGP on the promise of a passive return over “24 to 36 months” (click to enlarge):

A minimum 500 TGP investment unlocks a “virtual card”, attached to MasterCard’s network through an undisclosed shell company:

Looking forward, Auratus plans to allow affiliates to cash TGP out through BitexLive next month:

Auratus presents BitexLive as a “3rd party marketplace” but it is anything but.

As per the footer of its website, BitexLive is tied to IBBP Pay Services Kazakhstan Ltd.

IBBP Pay Services Kazakhstan Ltd. is a
Kazakhstan registered shell company tied to Leon Filipovich
:

Filipovic (right) is believed to be tied to the money side of GSPartners. He’s been
registering shell companies for Josip Heit’s various investment schemes for y

🤖 Quick Answer

What is Auratus Gold's "Storage Boxes" offering?
Storage Boxes is Auratus Gold's third unregistered securities offering, structured around the TGP token (Tas Gold Points). The offering was launched concurrent with promotional activities in Australia and precedes the token's scheduled listing on BitexLive exchange in November.

Who owns BitexLive exchange?
BitexLive exchange is owned by Leon Filipovic, identified as a longtime business partner of Josip Heit, the suspected owner of Auratus Gold. The exchange is scheduled to list the TGP token in November.

What occurred during Auratus's Australian promotional event?
Auratus's marketing event in Australia, originally marketed as a corporate extravaganza, evolved into a three-day gathering primarily attended by Martene Wallace's Auratus downline members, coinciding with the Storage Boxes securities offering

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