swisscash scam

Originally Posted by Jaimacans

We are after them especially Alex Lew and Serene Chea for scamming 6 million dollars out of us even though they knew that Swisscash will be closing soon. We will pursue them till the end of the earth. Will someone provide us their emails and home addresses?

I believed that I have seen their addressess appeared in this forum some time back.

Originally Posted by Jaimacans

We are after them especially Alex Lew and Serene Chea for scamming 6 million dollars out of us even though they knew that Swisscash will be closing soon. We will pursue them till the end of the earth. Will someone provide us their emails and home addresses?

Here's a list of members screwed by Serene Chea Alex Lew Dave Pizzuto John Counts

Earl Moore - usear2286201 ($5080.00) June 1, 2007

Kayann Hines - jmkay4016401 ($1100.00) July 5, 2007

Marie Bruce (for Angela Romero) - USang5932601 ($1030.00) July 16, 2007

Lee Todd - uslee6075101 ($1200.00) July 17, 2007

Adrian Allan - usadr5052401 ($1030.00) July 18, 2007

Thomas Kahika - autho9205701 ($1060.00) July 21, 2007

Richard Harper - usric9659601 ($2030.00) July 23, 2007

Damali Kai Little-White - jmdam5906301 ($2000.00) July 24, 2007

Tyrone Robinson - jmtyr5754601 ($6000.00) July 24, 2007

Paul Lewis - uspau4713501 ($2030.00) July 25, 2007

Julia Lannaman - ukjul3016802 ($1500.00) July 27, 2007

Dan Darmer - usdan0778601 ($2030.00) July 27, 2007

Ron Cooper - usron0355901 ($2460.00) July 27, 2007

Brenda Gainey - usbre3921001 ($10,0060.00) July 27, 2007

The above wired money to PENTA TRADING
-------------------------------------------------------------------

Below members who wire money to PENTA EXIM

Bridgette Appow - usbri4040401 ($3030.00) July 30, 2007

Jim Edgar - nzjim4454401 ($2060.00) July 31, 2007

Orlando Paleo Labaen - esorl0710401 ($14,500.00) August 1, 2007

Lynette Grant-Woodford - aulyn7899401 ($1030.00) August 2, 2007

Guy Marechel - auguy9618502 ($3155.00) August 2, 2007

Eugene Gorka - useug6871702 ($8100.00) August 2, 2007

Carol Thompson - jmcar3789301 ($2060.00) August 2, 2007

Leopisa - usleo7759202 ($4060.00) August 8, 2007

Karen Horton - uskar3563701 ($1030.00) August 10, 2007

John Parker - cajoh0188401 ($10,060.00) August 15, 2007

Total defrauded $86,555.00

Our group is in Florida and we want action. Those screwed the worst were the Jamaicans.

Originally Posted by Unregistered

Here's a list of members screwed by Serene Chea Alex Lew Dave Pizzuto John Counts

Earl Moore - usear2286201 ($5080.00) June 1, 2007

Kayann Hines - jmkay4016401 ($1100.00) July 5, 2007

Marie Bruce (for Angela Romero) - USang5932601 ($1030.00) July 16, 2007

Lee Todd - uslee6075101 ($1200.00) July 17, 2007

Adrian Allan - usadr5052401 ($1030.00) July 18, 2007

Thomas Kahika - autho9205701 ($1060.00) July 21, 2007

Richard Harper - usric9659601 ($2030.00) July 23, 2007

Damali Kai Little-White - jmdam5906301 ($2000.00) July 24, 2007

Tyrone Robinson - jmtyr5754601 ($6000.00) July 24, 2007

Paul Lewis - uspau4713501 ($2030.00) July 25, 2007

Julia Lannaman - ukjul3016802 ($1500.00) July 27, 2007

Dan Darmer - usdan0778601 ($2030.00) July 27, 2007

Ron Cooper - usron0355901 ($2460.00) July 27, 2007

Brenda Gainey - usbre3921001 ($10,0060.00) July 27, 2007

The above wired money to PENTA TRADING
-------------------------------------------------------------------

Below members who wire money to PENTA EXIM

Bridgette Appow - usbri4040401 ($3030.00) July 30, 2007

Jim Edgar - nzjim4454401 ($2060.00) July 31, 2007

Orlando Paleo Labaen - esorl0710401 ($14,500.00) August 1, 2007

Lynette Grant-Woodford - aulyn7899401 ($1030.00) August 2, 2007

Guy Marechel - auguy9618502 ($3155.00) August 2, 2007

Eugene Gorka - useug6871702 ($8100.00) August 2, 2007

Carol Thompson - jmcar3789301 ($2060.00) August 2, 2007

Leopisa - usleo7759202 ($4060.00) August 8, 2007

Karen Horton - uskar3563701 ($1030.00) August 10, 2007

John Parker - cajoh0188401 ($10,060.00) August 15, 2007

Total defrauded $86,555.00

Our group is in Florida and we want action. Those screwed the worst were the Jamaicans.

Two ways to go about it:

1. Engage World Direct Law solicitors to take action.

2. Collective agreement between the members above to take action in Singapore court.

3. Lodge a police report on Serene chea through the Singapore embassy. That would warrant attention from the Singapore authority.

Originally Posted by Justice leaque

Two ways to go about it:

1. Engage World Direct Law solicitors to take action.

2. Collective agreement between the members above to take action in Singapore court.

3. Lodge a police report on Serene chea through the Singapore embassy. That would warrant attention from the Singapore authority.

Make no mistake , the pervert behind Serene Chea is ALEX LEW. Serene is the 'Wicked ***** of the East' , but ALEX LEW is the mouth piece behind most all of her posts from this scam.

ALEX & SERENE warned close friends and associates days before the SwissCash website went down what was going to happen. They had more than just a passive involvement in the scam. They were fellow Admins. Their little Flunky book-keeper was Samuel Chng (Purple Investment) & Eric Jonathan Lee (nthdimension)

Originally Posted by Unregistered

Make no mistake , the pervert behind Serene Chea is ALEX LEW. Serene is the 'Wicked ***** of the East' , but ALEX LEW is the mouth piece behind most all of her posts from this scam.

ALEX & SERENE warned close friends and associates days before the SwissCash website went down what was going to happen. They had more than just a passive involvement in the scam. They were fellow Admins. Their little Flunky book-keeper was Samuel Chng (Purple Investment) & Eric Jonathan Lee (nthdimension)

Their names stinks but nobody can do anything about them. There will be a time when they will reap what they have sowed. They will never be able to live in peace as the law and the lawless will be after them.

I have been scammed US$3000 by Profitized or named Maszuin Kamaruddin!! How can I proceed with legal case to sue her? Anyone doing that so that i can join this legal battle against her??

Originally Posted by Unregistered

I have been scammed US$3000 by Profitized or named Maszuin Kamaruddin!! How can I proceed with legal case to sue her? Anyone doing that so that i can join this legal battle against her??

I know that after the court cease and desist order from the Malaysian government , Amir Hasan was ordered to stop and Maszuin Kamaruddin worked for Amir running his downline organization in that pyramid scheme.
She worked hard with Dave Liberty in defraud most of the Americans and Australians. But I think John Counts worked closely with Mr Liberty and also David Pizzuto. They all seem to have a history of defrauding people without threat of prosecution. I don't have the answer for you. Maybe you can contact World Law Lawyers.

I think the US authoritis are finally becoming further involved as well. SwissCash did claim to have a US office recall.

All inquiries for lawsuits against SwissCash scammers should be sent to attorneys Jaspal Singh and Greg Turner. Email them your situation at on the home page of World Law Direct.

Recently it has come to my attention, there’s a certain individual who has used my identity to make posts on this forum. The said individual also used my name to send emails to unsuspected participants of this forum or any other internet forums for the intention to commit fraud. I have never engaged in any online activities such as HYIP or any type of internet investment programs.

I have reported to the authorities of the said occurrences. Identity theft and fraud are serious crimes.

Prof. Patrick Blanche – Kumanmoto Gakuen University of Japan.