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Josip Heit

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Josip Heit for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

  • Company
  • GSB Gold Standard

  • City
  • London

  • Country
  • United Kingdom

  • Allegations
  • Securities fraud

Josip Heit
Fake DMCA notices
  • https://lumendatabase.org/notices/37722344
  • https://lumendatabase.org/notices/49546032
  • November 27, 2023
  • March 4, 2025
  • Derin Urlali
  • REDACTED
  • https://en.wikipedia.org/wiki/Blockchain
  • https://en.wikipedia.org/wiki/Crypto
  • https://en.wikipedia.org/wiki/Public
  • https://www.ssb.texas.gov/news-publications/gs-partners-and-josip-heits-fraud-exposed-us-and-canadian-regulators
  • https://www.tumblr.com/jollylandsheep/777080144960569344/josip-heits?source=share
  • https://www.tumblr.com/jollylandsheep/777080346894319616/the-truth-about-clearpath-lending?source=share
  • https://www.tumblr.com/jollylandsheep/777081511558168576/armin-ordodary?source=sharehttps://www.tumblr.com/jollylandsheep/777081924867031040/dr-kathy-rumer?source=share
  • https://fintelegram.com/be-very-cautious-the-g999-blockchain-based-cash-system-of-josip-heit/
  • https://fintelegram.com/black-rating-urgent-warning-against-crypto-payment-processor-g999-and-associated-mlmschemes/
  • https://fintelegram.com/interesting-gspartners-and-josip-heit-threatens-to-sue-fintelegram-over-blacklisting/1
  • https://fintelegram.com/legal-opinion-josip-heit-mlm-leader-declared-a-person-of-public-interest/
  • https://www.financescam.com/2024/10/15/josip-heit/
  • https://www.financescam.com/2024/10/15/exposing-clearpath-lending-scam-unveiled/
  • https://www.financescam.com/2024/10/15/armin-ordodary-fsm-smart-and-lau-global-services-scams/
  • https://www.financescam.com/2024/10/15/dr-kathy-rumer-surgical-mistakes-and-negligence-exposed/

Evidence Box and Screenshots

1 Alerts on Josip Heit

Josip Heit. A name that, on the surface, is associated with luxury, high finance, and innovation in the digital investment space. But dig a little deeper, and what emerges is a pattern of regulatory red flags, investor complaints, and a strikingly aggressive campaign to silence criticism.

If Heit’s ventures—most notably GS Partners—were as legitimate as they claim, why does so much effort go into scrubbing negative press, issuing legal threats, and manipulating search engine results? Spoiler alert: when a company spends more time trying to erase information than addressing concerns transparently, it’s usually not because they have nothing to hide.

Regulatory Heat: A Trail of Warnings and Legal Scrutiny

Josip Heit and GS Partners have been under the radar of financial regulators across multiple jurisdictions, and not in a good way. The core issue? Allegations of running an unregistered securities scheme under the guise of crypto investment opportunities.

  • Texas Securities Board Emergency Order – In November 2023, Texas regulators issued an emergency cease-and-desist order against GS Partners and Heit, citing fraudulent investment practices and immediate danger to the public.
  • California’s Crackdown – The California Department of Financial Protection and Innovation flagged GS Partners for selling unregistered securities and misleading investors with deceptive returns.
  • New Zealand’s Investor Warning – The Financial Markets Authority (FMA) publicly warned investors about GS Partners, advising extreme caution due to its opaque structure.

And yet, despite this growing list of regulatory actions, Heit and his associates continue pushing their dubious investment schemes while working overtime to suppress critical reports.

Censorship at Work: How Heit Tries to Bury the Truth

If there’s one thing Josip Heit seems to dislike more than regulators, it’s investigative journalists. And he has developed a playbook to deal with them—intimidation, legal threats, and outright manipulation of online information.

Fake Copyright Claims & Search Engine Manipulation

Several independent journalists and platforms reporting on GS Partners have seen their work disappear from search results, often due to fraudulent Digital Millennium Copyright Act (DMCA) claims. Here’s how it works:

  1. Create Fake Websites – Copy-paste critical articles onto obscure domains and backdate them to make it appear as though they were published earlier.
  2. File DMCA Claims – Use these fake sites as “proof” of copyright ownership and demand Google remove the original, legitimate reports.
  3. Sanitize Online Presence – Once the critical articles are de-indexed, Heit’s team floods the internet with promotional content, drowning out any remaining negativity.

Legal Intimidation & Strategic Lawsuits

Heit has also been known to weaponize the legal system to silence critics:

  • Threats Against BehindMLM – The investigative site BehindMLM, which frequently covers questionable MLM and crypto schemes, has been targeted by Heit’s legal team in an attempt to suppress unfavorable reports.
  • Foreign Court Maneuvers – Instead of addressing criticisms transparently, Heit has pursued legal actions in countries where defamation laws can be exploited to stifle dissent.

The GS Partners Illusion: A House of Cards?

At the heart of Heit’s empire is GS Partners, which promotes its so-called MetaCertificates—investment products promising sky-high returns through crypto and blockchain technology. Sounds great, except for a few glaring issues:

  • Regulators Have Called It a Scam – Financial watchdogs have flagged these products as unregistered securities with no legitimate backing.
  • Multi-Level Marketing Red Flags – Investors are incentivized to recruit others, creating a structure that looks suspiciously like a Ponzi scheme rather than a real financial service.
  • No Clear Revenue Model – Other than new investor money, there’s little evidence of a sustainable business model supporting these returns.

Final Warning: Investors, Beware

Josip Heit’s track record speaks for itself. Between regulatory scrutiny, aggressive censorship, and a questionable business model, GS Partners and its associated entities raise all the classic red flags of a high-risk, potentially fraudulent investment.

For those considering putting their money into Heit’s ventures, the message is clear: if something looks too good to be true, and the people behind it are working this hard to silence critics, it’s probably a bad idea.

How Was This Done?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

What Happens Next?

The fake DMCA notices we found always use the ? back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ? true original? article and back-dates it, creating a ? fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Samuel Reed

GS Partners promotes crypto investments, but regulators have already flagged them as fraudulent. If Heit’s products were legitimate, why all the legal threats and cover-ups?

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Emily Brooks

Josip Heit’s track record is full of regulatory red flags. His ventures may look like luxury and success, but the truth is they’re built on deception and aggressive censorship.

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Jennifer Hall

What really gets me is how many people were taken in by this. There were clear signs of fraud, yet they kept pushing these products to new investors. The Texas and Alabama regulators are doing the right thing by stepping...

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