BehindMLM’s ongoing coverage of the
GSPartners Ponzi scheme
is getting under Josip Heit’s skin.

So much so that he engaged German legal counsel, to initiate legal action in the Ukraine.

Lol Ukraine. Get
your popcorn ready folks…

Earlier today I was going through some emails when I scrolled past the spam folder. I hadn’t checked it in a while so clicked through.

As a matter of sheer coincidence, the German law firm Irle Moser sent me a Ukraine court order last Friday.

I have no idea what I’m supposed to do with it (feel intimidated?). The attorney, Sneshana Brendel-Jurk, stated she had sent it to me “for further consideration”.

Consider this further consideration then I guess.

According to a translation of what is represented as being a court order from the Kyiv City Pechersky District Court, Gold Standard Banking Corporation AG, one of the many shell companies Josip Heit runs GSPartners through, somehow convinced Ukraine prosecutors that reporting on Ponzi schemes warranted wasting their time.

Here’s what the document states, sans legal jargon (it’s still rather lengthy so I’ve included a TL;DR below);

On the 18th of June, 2021 Kyiv City Pechersky District Court Investigating Judge Kyryliuk I.V., in the presence of the clerk I.B Dybi, with participation the prosecutor of the Second Department of Procedural Management of the Directorate of Pechersk District Procedural Management in Criminal Proceedings concerning defamation, according to the substantiated application from the part of GSB Gold Standard Corporate AG …

…has established on the 18th of June 2021 to the proceedings of Kyib City Pechersky District Court Investigating Judge Kyryliuk I.V., the request for the prosecutor of the Second Department of Procedural Management of the Directorate of the Pechersk District Procedural Management in Criminal Proceedings came.

The court, after detailed examination and demonstrable reasoning by the lawyers representing the company, state the following:

on the following pages of the website “behindmlm.com” deliberate defamations and untruths about GSB Gold Standard Banking Corporation AG as well as responsible employees of GSB Gold Standard Banking Corporation AG –

(list of BehindMLM URLs covering GSPartners’ Ponzi scheme)

Court order Against this background, the court orders today: – to block the website: “behindmlm.com” … and further orders all involved up-stream responsible parties to block the website: “behindmlm.com” until the legal reason, which was stated in the reasoning of this judgment, ceases to apply!

TL;DR: GSPartners and Josip Heit filed a bullshit ex-parte application, which resulted in BehindMLM purportedly getting blocked in the Ukraine.

As per the document, the court relied on “the assurance of the CEO of GSB Gold Standard Banking Corporation, Mr. Josip Heit”.

Imagine making decisions in court on the unchallenged representations of Ponzi scammers. Lulz!

If we look at the list of BehindMLM URLs GSPartners and Heit are

🤖 Quick Answer

What legal action did Josip Heit initiate against BehindMLM?
Josip Heit engaged German legal counsel to file legal proceedings in Ukrainian courts against BehindMLM's coverage of the GSPartners Ponzi scheme. The German law firm Irle Moser sent a court order through attorney Sneshana Brendel-Jurk, allegedly from Kyiv City's Pechersky District court, demanding the site's removal.

Why did Heit choose Ukraine as jurisdiction for the lawsuit?
The article does not explicitly explain Heit's rationale for selecting Ukrainian courts. However, the unconventional choice of jurisdiction appears designed to exploit potential enforcement difficulties or legal complexities, given BehindMLM's international operations and readership across multiple countries and legal systems.

What was BehindMLM's response to the court order?
Behind

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