swisscash scam

I have invested thousands and they disappeared from the face of the earth in August 2007 with my money. If this is not a scam then where is my money?

Originally Posted by Unregistered

Hi all,

Swisscash pays to worldwide investors every month without fail. Transactions of over US 70 millions has been made previously. Recently HSBC, a widely known world local bank, has been working with them. For bank to work with swisscash, they ought to do their due diligence extensively before committing . With 20 months of transaction to investors local bank account and their source of investment verified only to the parties involved( 15 china banks and a world local bank, HSBC), I do not think that it should be considered as scam just because of some baseless and unverified dd. Bank incharge personnel don't just listen to investment company unverified words . If the authorities found out that swisscash from swiss mutual fund is operating illegally scamming people, having ponzi scheme, banks incharge personnel will also be prosecuted. The FIU(Financial Intelligents Unit) and FBI did not announce that swisscash is scam and if they really is operating illegally (money laundering or relates to terrorist financing) their activities and website have already cease operating early in the year 2005 and 2006.
Imagine a scam company have the guts to spread to 6 continents (Asia, Africa, Europe, America and Latin America) having about 170,000 investors. And people who have not invested say swisscash is scam due to their own unreliable DD. Why is swisscash from Swiss Mutual Fund still operating now (Jan 2007) since April 2004 ??? Do you mean the authorities (FIU and FBI) and is "sleeping" ?

To know more on the organsation of Financial Intelligent Network, please go to :http://www.fincen.gov
About a hundred country has got FIU (Financial Intelligents Unit) to counter money laundering, illegal activities and possible terrorist financing issues.

Issue #1:

How many companies website is using same address as swisscash?

280 Madison Avenue
912 - 9th Floor
New York, New York
NY 10016

1 ) CriticalKnowledge
http://www.ckpps.com/Contact.htm

2) ExpertRating Solutions
http://www.expertrating.com/contact.asp

3) Whispers Media North America
http://www.whispersmedia.com/html/contact.asp

Virtual Office Solutions is not something new on internet. It is not fake as can be seen from http://www.yourcityoffice.com/contact_us.php , a virtual office provider.

Issue #2 :

On Swiss Mutual Fund (1948) S.A. existence since 1948

Swiss Mutual Fund (1948) S.A. was purportedly operating privately offline in Switzerland. In December 1999, it moved to the Commonwealth of Dominica for more favorable taxation and other economic reasons. It was then launched online together with SwissCash on June 2005.

The use of internet actually commercialize and becomes widespread in 1995 when Telstra bought AARNet and opened the gateway to other private and commercial opportunities. Source: http://www.cultureandrecreation.gov....ides/g2/s2.htm
But SMF was still operating offline at that time. That is the reason as why there is no website of SMF earlier than June 2005.

The parent company is www.swissmutualfund.biz not www.swissmutualfund.com . The funny thing is earlier forum poster who have done the dd on swisscash uses the wrong website. The so called dd posted by the unregistered poster is also not precise and not to mention about the accuracy of his/her other informations.


From Mr Investor.

I wonder how many of you really has made an effort to report to CAD so far?
This person is the most suitable officer to report SC scam to:

Darren Gan, Station Inspector
Senior Investigation Officer
Maritime & Investment Fraud Branch
Commercial Affairs Department
Singapore Police Force
DID: 6557 5468
FAX: 6223 3171

The bigger the number of people file a report, the louder will be the victims' voice, & the faster CAD will be prompted into actions! I personally feel that the majority of SC victims are not taking any actions, or simply dreaming on the false hopes of SC's return.

Originally Posted by Unregistered

I wonder how many of you really has made an effort to report to CAD so far?
This person is the most suitable officer to report SC scam to:

Darren Gan, Station Inspector
Senior Investigation Officer
Maritime & Investment Fraud Branch
Commercial Affairs Department
Singapore Police Force
DID: 6557 5468
FAX: 6223 3171

The bigger the number of people file a report, the louder will be the victims' voice, & the faster CAD will be prompted into actions! I personally feel that the majority of SC victims are not taking any actions, or simply dreaming on the false hopes of SC's return.

Reported and spoken to him too. He is working on it.
Guys if you want to get back your money please file a report first.

Hmmm...it's pretty obvious that Swisscash is gone for good, no use talking about whether it's coming back or not. Everyone knows the answer. Discussing on how to sue or file a suit against those who responsible for all these should be a good idea, at least it's better than letting those culprits go just like that.

p/s: Hmmm...wonder where's Raidenzero. He's been a big fan of Swisscash, a fanatic you may call, perhaps a cheerleader to be exact. Come on dude...your beloved Swisscash doesn't love you...hehe.

aredi reported Ms Eng ZL to CAD...retrieving cheque statements to prove my case how she sold epoint in bulks

Originally Posted by Unregistered

aredi reported Ms Eng ZL to CAD...retrieving cheque statements to prove my case how she sold epoint in bulks

Must report Serene Chea and kenny Chea also. They both sold worthless epoints in huge bulk for hundreds of thousands of dollars.

Originally Posted by Kaka

Hmmm...it's pretty obvious that Swisscash is gone for good, no use talking about whether it's coming back or not. Everyone knows the answer. Discussing on how to sue or file a suit against those who responsible for all these should be a good idea, at least it's better than letting those culprits go just like that.

p/s: Hmmm...wonder where's Raidenzero. He's been a big fan of Swisscash, a fanatic you may call, perhaps a cheerleader to be exact. Come on dude...your beloved Swisscash doesn't love you...hehe.

Sunshine Empire exposed and under CAD investigations. Xthreem's distributors have already filed report with CASE and Small Claim court waiting for compensation. Swisscash confirmed collapsed but investors still waiting for good news. There is no good news. Bring the top leaders and epoint dealers to justice! Sue them in the small claim court and report them to the CAD and police now!

Originally Posted by Unregistered

Sunshine Empire exposed and under CAD investigations. Xthreem's distributors have already filed report with CASE and Small Claim court waiting for compensation. Swisscash confirmed collapsed but investors still waiting for good news. There is no good news. Bring the top leaders and epoint dealers to justice! Sue them in the small claim court and report them to the CAD and police now!

My investors have already done so. They have reported the key leaders in Singapore to the police and CAD. Let's wait for the results. You can help by reporting them too.

Christmas is a time for forgiveness but this people are enjoying themselves in the coming festive seasons with the investor's hard earned money!

Originally Posted by Unregistered

Must report Serene Chea and kenny Chea also. They both sold worthless epoints in huge bulk for hundreds of thousands of dollars.

Me too report her!

Originally Posted by Unregistered

Me too report her!

They are now overseas enjoying their holidays with our hundreds of thousands of dollars while we suffered tremendous loses.