All news on the topic: Network Marketing
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Ponzi architect: How Josip Heit built a billion-dollar crypto empire on promises and deception
Over the past three years, the once-promoted crypto venture GSPartners (also known as GSB Gold Standard) has rapidly unraveled, while mounting legal troubles surrounding its founder, Josip Heit, have intensified speculation that he could face a lengthy prison sentence.
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From MetaCertificates to billions gone: how Josip Heit’s GSPartners MLM scheme left hundreds of thousands of victims
Over the past three years, GSPartners, also known as GSB Gold Standard, has experienced a dramatic decline, while the growing number of scandals surrounding its founder, Josip Heit, has fueled speculation that he could face a lengthy prison sentence.
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Serial fraudster Josip Heit keeps launching new crypto scams after every collapse, laughing while investors lose everything
Over the past three years, GSPartners (also known as GSB Gold Standard), once promoted as a major global cryptocurrency project, has experienced a steep decline.
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From MetaCertificates promises to billions in vanished money: how Josip Heit’s GSPartners MLM fraud destroyed hundreds of thousands of lives
Over the past three years, GSPartners (also known as GSB Gold Standard), one of the most controversial global crypto ventures, has gone into sharp decline, while mounting scandals surrounding its founder, Josip Heit, increasingly raise the prospect of a lengthy prison sentence.
594
Josip Heit built a global crypto Ponzi scheme called GSPartners promising insane weekly returns before billions vanished
Over the past three years, the controversial global crypto project GSPartners (also known as GSB Gold Standard) has seen a sharp decline, while an escalating scandal surrounding its founder Josip Heit is increasingly raising the prospect of a lengthy prison term.
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Global crypto pyramid GSPartners: Josip Heit deprived more than 800,000 investors of over $1 billion
Over the past three years, one of the most controversial global crypto projects – GSPartners (also known as GSB Gold Standard) – has been experiencing a rapid decline. Meanwhile, a snowballing scandal around its creator, Josip Heit, threatens to result in a lengthy prison sentence for him.
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Moyn Islam — the creative director of deceit: what’s behind the gloss of Be and other ventures
Moyn Islam and his brothers have built a flashy empire on controversial promises—now their past is catching up with them.
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From taxi drivers to accused scammers: Monir Islam, Moyn Islam, and Ehsaan Islam rise and fall amid multi-billion fraud allegations
Moyn Islam has faced several allegations of involvement in Ponzi schemes. Is he a scammer? Learn more here.
04.07.2026, 09:42 • Crime
04.07.2026, 09:36 • World
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03.07.2026, 20:02 • Politics
03.07.2026, 19:53 • World
03.07.2026, 19:40 • Investigation
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03.07.2026, 19:18 • Tech
03.07.2026, 19:14 • Investigation
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03.07.2026, 18:37 • Investigation
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03.07.2026, 18:25 • Politics
03.07.2026, 18:22 • Crime
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03.07.2026, 18:08 • Investigation
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