![]() |
|
|||||||
| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
![]() |
|
|
|
|
Thread Tools | Search this Thread |
Rating:
|
Display Modes |
|
|
#1011 |
|
Posts: n/a
|
My upline in has provided a website and phases about when the login and password will come.
Although i am skeptical about it, its still a chance and i do have some trust in him. It is alleged that the middle eastern countries have received their login and password. Lets wait till October 5th and see how it goes. |
|
|
|
#1012 |
|
Posts: n/a
|
I hope the middle east thingy isn't a joke, there probably a clown who likes to play with people's hopes and believes, it's normal.
Now that Michael Mansfield does not exist, how SC is going to return. SC has been lying all along, and it will continue lying if it serves the purpose. Seemed like the middle east is the first prey of latest bulls. |
|
|
|
#1013 |
|
Posts: n/a
|
New login & p/w means new dates? again?? Just make it Nov 1 2030, at least many of us r dead already and nobody will quarell anymore. This time you'll say "son, u must continue waiting for SC to come back bcoz I believe it will"....sooner or LATER.
|
|
|
|
#1014 |
|
Posts: n/a
|
lol im not an upline, its just my own dateline... before i might try to get my cash back with my cert.
|
|
|
|
#1015 |
|
Posts: n/a
|
CASHQUEEN
Who is this and who is scamstoppers @safemail.net where she want us to send in proofs of our bankwire and transmission? Who is this investigation co? Why send personal info to hiden person 4 Us to get our money back? |
|
|
|
#1016 | |
|
Posts: n/a
|
Quote:
I think she is out of control and has mental problem with mlm getrichquick schemes. Now she wants people to send personal details to scscambusters@safe-mail.net Why would some trust such a thing without professional contact details of what she calls a My Barrister? |
|
|
|
|
#1017 |
|
Posts: n/a
|
It is because of swindlers and scammers that take advantage of situations that give certain things a bad name. In this case, Swisscash, really if you guys think properly, if it weren't for Msia and the interpol, Swisscash wouldn't have closed and payment was right on the dot for investors.
However, whether swisscash will be back is another question. |
|
|
|
#1018 |
|
Junior Member
Last Online:
11-05-2007 08:13 AM Join Date: Sep 2007
Posts: 2
|
Hi,
I am from Middle East and I am one of the unfortunate investor in this Ponzi scheme. This scheme got popular after the introduction of sip25 here. I invested 10k out of which I got 50% back. Now I don't think I can get back my remaining money. I don't want to leave the things to my fate. I sent the wire transfer to one of Amir's Hong Kong account. I have the originals and Swiss cash transaction details saved. I heard from one of the up lines that lot of money went to Swiss cash every month from here. Is their any authority I can approach to lodge a complaint and recover my money? Is it possible approach authorities at Hong Kong directly? |
|
|
|
|
|
#1019 | |
|
Posts: n/a
|
Quote:
They have at present an ongoing investigation from what I understand. You should also send info to aduan@seccom.com.my and the Hong kong Securities and Futures commission. |
|
|
|
|
#1020 |
|
Posts: n/a
|
|
|
![]() |
| Thread Tools | Search this Thread |
| Display Modes | Rate This Thread |
|
|
Similar Threads
|
||||
| Thread | Thread Starter | Forum | Replies | Last Post |
| SwissCash | tlegalchick | Internet Law | 1 | 11-11-2007 10:50 AM |
| Swisscash handover to the unklnown | Unregistered | Internet HYIP Scams | 4 | 10-22-2007 11:02 AM |
| SwissCash scam | wld_wiki | Law Wiki | 1 | 10-02-2007 09:55 AM |
| clubmentor team not just swisscash | drtedy | Internet HYIP Scams | 2 | 08-29-2007 01:17 PM |
| Warning of irresponsible fraudulent acts toward Swisscash program! | aminne | Internet HYIP Scams | 2 | 02-08-2007 10:20 AM |