Following a
settlement reached with US states
earlier this month, AlixPartners has set up a website to process victim claims.

AlixPartners is a neutral third-party company, mutually agreed on to process GSPartners victim claims as part of the reached settlement.

Dubbed the “
Global Standard Bank Settlement Program
“, AlixPartners advises;

Eligible GSB customers will be able to submit claims through the Claims Portal beginning in the coming weeks. The Claims submission process will last 90 days.

The Claims Portal will be available soon. Check this website in a few weeks for the link to the Claims Portal.

The framework for the GSPartners (GSB) victim claims process, expected in “early November”, will see victims of the fraudulent investment scheme submit claims with supporting documentation.

We require supporting documentation to assess your eligibility for compensation based on your verifiable transaction history and outstanding digital currency balance with GSB.

We will only make one offer per user account. Investors with multiple accounts will need to file a separate claim for each account.

Note that once initiated,
the GSPartners victim claim submission period will be 90 days.

Required supporting documents include:

proof of identity (any KYC materials provided to GSPartners and/or valid national ID);

an email address;

GSPartners account ID or username;

the claim amount, supported by “any and all GSB statements” and “proof of deposits, withdrawals, and other GSB transactions”;

all wallet addresses used to interact with GSB;

GSB wallet addresses interacted with; and

“information as to whether you have already sought or received compensation from GSB”

GSPartners victims can hire an attorney to file a claim for them but this is not a requirement.

You do not need an attorney to submit a claim. You are free to consult with an attorney and be represented by an attorney in filing your claim.

Note that if a GSPartners victim hires an attorney to file a claim, all communications with AlixPartners will be through the attorney.

If you are represented by an attorney in connection with your GSB account or outstanding balance, we can only communicate with you directly about technical questions (e.g., website questions).

Please route any other questions to us through your lawyer and we will communicate about your claim, including your offer, through your lawyer.

Once a GSPartners victim claim has been received it will then be processed by AlixPartners.

Eligible GSB customers who have successfully submitted a verified claim will be offered a payout, and, if the GSB customer accepts, GSB’s goal is to pay out their offer during or shortly after the Claims submission process.

It is unclear what happens if a GSPartners victim disputes the allowed amount attached to their claim.

Also unclear is whether GSPartners victims will be able to claim balances in their GSPartners backoffice.

The goal is for eligible GSB customers to receive compe

🤖 Quick Answer

What is the GSPartners fraud settlement website?
The GSPartners fraud settlement website is an online platform established by AlixPartners, a neutral third-party firm, to process victim claims under the Global Standard Bank Settlement Program. It was created following a settlement reached between GSPartners and US states, enabling eligible GSB customers to submit documented claims through a dedicated Claims Portal.

Who is AlixPartners in the GSPartners settlement?
AlixPartners is an independent, neutral third-party company mutually agreed upon by the settling parties to administer the GSPartners victim claims process. The firm is responsible for operating the Global Standard Bank Settlement Program, managing the Claims Portal, and processing submissions from eligible GSB customers affected by the fraudulent investment scheme.

How does the GSPartners claims submission process work?
Eligible GSB customers can submit claims through a dedicated online Claims Portal hosted on the AlixPartners settlement

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