GSPartners has collapsed.

In an attempt to get ahead of multiple regulatory fraud warnings from the US, Canada, South Africa and Australia, the Ponzi scheme has rebranded as GSPro.

GSPartners’ website and that of Swiss Valorem Bank were disabled approximately 24 hours ago. This happened without prior warning or communication to GSPartners investors.

If we look at WHOIS records for both domains, we see GSPartners’ DNS entries were last modified on December 15th. Swiss Valorem Bank’s on December 4th.

GSPartners’ and Swiss Valorem Bank’s websites being disabled on December 15th also coincided with a KYC deadline,
implemented a few weeks ago
to cut off US investors from their funds.

What remains unclear is whether disabling of the GSPartners and Swiss Valorem Bank domain was voluntary.

Certainly the lack of communication beforehand suggests something happened behind the scenes at the registrar level.

GSPartners’ and Swiss Valorem Bank’s website domains were registered with GoDaddy and 101Domain respectively. Both companies are based out of the US (101Domain also has a corporate office in Ireland).

GSPro is operating from the domain “gspro.network”, registered through TLD Registrar Solutions on December 4th, 2023.

TLD Registrar Solutions is based out of the UK, a jurisdiction that hasn’t issued fraud warnings against GSPartners.

A visit to GSPro reveals an announcement informing investors “GSPartners platform platform is not accessible to its registered members anymore!”

GSPartners, along with related entities and individuals (collectively, “The Companies”), have been served with cease-and-desist orders and other legal process by the U.S. states of Alabama, Arizona, Arkansas, California, Florida, Kentucky, New Hampshire, Texas, Washington, and Wisconsin. The Companies are committed to our clients and are reviewing the filings.

At this time, however, The Companies are not doing business in Alabama, Arizona, Arkansas, California, Florida, Kentucky, New Hampshire, Texas, Washington, and Wisconsin.

Nor are we offering any services to, engaging in any transactions with, or accepting any Funds from residents of those U.S. states.

Taken at face value, it seems GSPartners investors in these states have lost access to invested funds.

Provided they’ve supplied personal credentials to
organized crime interests in eastern Europe
, the rest of GSPartners’ investors can purportedly carry on through GSPro.

In order to make sure all KYCed customers or members registered with GSPartners Platform are able to access their deposits or products held within GSPartners platfrom are pleased to go to GSPRO.network “platform” with their original credentials in able to allocate their deposits, products, withdrawals. [sic]

Taken at face value the above sentence makes no sense. What I 
think
GSPartners is trying to say is that it’s business as usual through GSPro.

Well sort of. Now the GSPartners Ponzi scheme is hidden behind an
eDuCaTiOn PlAtFoRm
.

Establ

🤖 Quick Answer

What happened to GSPartners?
GSPartners, a scheme accused of operating as a Ponzi operation, collapsed following fraud warnings from regulatory authorities in the United States, Canada, South Africa, and Australia. The company's website and associated infrastructure were disabled without prior notice to investors on December 15th.

Why did GSPartners rebrand as GSPro?
GSPartners rebranded as GSPro in an attempt to evade multiple regulatory fraud warnings issued by international financial authorities. This rebranding strategy represented an effort to distance the operation from its compromised reputation and regulatory scrutiny.

What triggered the timing of the website shutdown?
The GSPartners website was disabled on December 15th, coinciding with a Know Your Customer (KYC) deadline that was implemented weeks earlier to restrict US-based investors from accessing their funds, suggesting regulatory pressure influenced the shutdown timing.

**What do WHOIS

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