Josip Heit
Associated companies: GSPartners
75Scam score
8,151Reported victims
Profile
Josip Heit is the founder and owner of GSPartners, a German company that has been identified as a shell company involved in financial fraud schemes. He operates through what appears to be a sophisticated corporate structure designed to obscure the true nature of the business operations.
Timeline
- 2020Founded GSPartners in Germany
- 2023GSPartners identified as shell company in investigative reporting
- 2024Continued operations despite fraud allegations
Frequently Asked Questions
- Who is Josip Heit?
- Josip Heit is the founder and owner of GSPartners, a German company that has been identified as a shell company involved in financial fraud schemes. He operates through what appears to be a sophisticated corporate structure designed to obscure the true nature of the business operations.
- What is Josip Heit's fraud risk rating?
- Josip Heit has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Josip Heit associated with?
- Josip Heit is associated with the following companies or entities: GSPartners.
- How many investigations mention Josip Heit?
- ScamTelegraph has published 50 investigative articles mentioning Josip Heit, including: GSPartners securities fraud warning from Australia; Crowd1 pays off Emerge Gaming for Miggster Ponzi partnership; GSB & Apertum Texas fraud hearing schedules.
Coverage on ScamTelegraph
- GSPartners securities fraud warning from Australia
- Crowd1 pays off Emerge Gaming for Miggster Ponzi partnership
- GSB & Apertum Texas fraud hearing schedules
- Inside BCSC’s investigation into GSPartners & promoters
- DAO1 & Apertum securities fraud warning from Lithuania
- GSPartners and Josip Heit threaten US based YouTuber
- GSPartners holding US Lydian World Ponzi event in Georgia
- DAO1 & Apertum securities fraud warning from Germany
- Josip Heit ordered to attend Texas Apertum fraud hearing
- BehindMLM is under threat (GSPartners & the NYSC)
- GSPartners & NovaTech FX “crypto scam” warning from MA
- 1501 GSPartners victim claims filed as of March 13th
- Alabama sends out GSPartners investor questionnaire
- Accor Group: GSPartners not authorized to sell Movenpick property
- 52 GSPartners securities fraud website warnings from Quebec
- A peek inside Josip Heit’s German GSPartners shell company
- WCM777 issued cease and desist in California
- Herbalife continue to dodge retail in LULAC response
- Seven Targets Review: Oldschool pyramid + travel
- DAO1 pitches consumers with ROI calculator
- DAO1 & Apertum fraud warning from Latvia
- DAO1 launches Xova to solicit investment through
- Gunshots rang out as Karatbars International collapsed
- Josip Heit’s Luxembourg criminal case & sentencing
- Sampsons to pay $750K punitive damages in EnvyTV case
- Texas rejoins GSPartners fraud settlement
- Josip Heit denied The Hongkong Telegraph EU trademark
- GSPartners cases examples of US states fighting fraud
- MWR Life pyramid fraud warning from Russia
- BitMart restricts APTM token trading in Lithuania
- GSB and Texas re-engage GSPartners settlement negotiations
- TSSB sets aside Apertum Foundation fraud emergency order
- Apertum Foundation denied prelim injunction in Germany
- MetaMask flags DAO1 website as “potentially deceptive”
- DAO1 drops decentralization ruse with “DAO1 Lite”
- Apertum launches SportsFuture “staking” scheme spinoff
- GSB & Apertum Texas fraud hearings delayed
- Associate of DAO1’s Alex Bodi arrested in Romania
- DAO1 securities fraud warning from New Zealand
- GSB Settlement claim portal delay response email
- Josip Heit denied injunction against Singaporean financial blog
- DAO1 & GSPro+ confirmed as fifth GSPartners reboot
- GSPartners claim portal delayed to “year end” 2024
- Auratus’ BitexLive blocks US and Canadian investors
- Billionico CEO Frank Deyle spoke at Auratus Brisbane event
- Auratus launches “Storage Boxes”, 3rd unregistered securities offering
- Auratus Gold holding Oct 2024 promo events in QLD, AU
- The GSB securities fraud cease and desist
- Erich Ely announces “decentralized” Trillant exit-scam
- Auratus Gold securities fraud warning from New Zealand