swisscash scam

Originally Posted by Unregistered

Notice the comments from Mr Eric Jonathan Lee of singapore , an individual criticizing Ken and the article in question. Scroll all the way down and Ken asked Eric Jonathan Lee to post "YOUR TRUTH" .

Why did'nt you have the Balls to post it Eric ??????????????????????

He really sound like our Singapore upline Jonathan Lee

Can contact here for question , he real knowledge of sc

eric jonathan lee

blk 560 Ang Mo Kio Ave 10, #09-1756

singapore 560560

hp , 6492 0315

Originally Posted by Nani

Dear #183,

I think the earlier post #158 & 163, covers the basics requirements of Swiss Cash. Are your query answered ?

Regards.

Nani
Kuala Lumpur - Malaysia

Nani

Do you here if China block our account to ?

Hong Kong made new warning and i read that they will block all china account.

Originally Posted by Hong Kong

Reported News


Seems there are more and more people in forums posting not paid , but mostly small investor. Most big investor bragging about large pay. The Marketing director mr BB Ng from in Singapore is taking his picture photos off internet now after bad chinese news where he was promoting in hong kong where he is from and in also Quang Dong province.

http://chinadaily.com.cn/china/2007-...ent_838763.htm


Also warning from Hong Kong securities & futures commission warning investor.


http://www.invested.hk/InvestEdAlert...257185001424BE


please warn others

Looks like the Hong Kong Securities and Futures did an update and include sip25.com

does'nt matter , cause we have more. China to important to let go and good member there.

[randalljd]

Several larger investors that we learned of turned out not to be investors at all...just posters in forums and on the web,

[Nani]

Hi,

I just managed to gain my 2nd month income just before Malaysian Govt banned access to www.swisscash.net. What a relief !!!

Since I could not access the web anymore, I am not sure how to get my income from July onward. The Indonesian blogger - http://businessandinvestment.blogspo...0_archive.html
-- said -
----
Here, all swisscash investor are still getting paid 25% per 30 days calendar and their investors are getting bigger everyday. More and more people are getting wealthier and on their way to achieve their financial freedom.
----

You could contact this blogger at - salesnospam@webkios.info

Also my upline said those in Thailand can still do the 'daily' transactions as usual. Look like the ban is from Malaysian Govt.

How am I to get next month income ?

Regards.

Nani, KL - Malaysia

UPDATE MALAYSIA

Malaysian SwissCash leader's bank account (Amir Bin Hassan's Bank Account) has been blocked by the government and if they still lead people to invest in Swisscash , they will be penalized with 1 Million Malaysian Ringgits and 10 years in Jail.

Now Serene Chea and husband take advatage of us Malays and force us to join again Swisscash under their MLM pyramid group or loose in October. The Singapore admin now run the show and nothing we can do about. SC scam all of us now. Now they gice China special login website.

www . scmutualfund.com

China still bring in the money and they no have to pay all the Malay investor. They really scam us , why I said that , because it is true. We need help to find the Singapore topguns who stole our money.

Originally Posted by Unregistered

UPDATE MALAYSIA

Malaysian SwissCash leader's bank account (Amir Bin Hassan's Bank Account) has been blocked by the government and if they still lead people to invest in Swisscash , they will be penalized with 1 Million Malaysian Ringgits and 10 years in Jail.

Now Serene Chea and husband take advatage of us Malays and force us to join again Swisscash under their MLM pyramid group or loose in October. The Singapore admin now run the show and nothing we can do about. SC scam all of us now. Now they gice China special login website.

www.scmutualfund.com

China still bring in the money and they no have to pay all the Malay investor. They really scam us , why I said that , because it is true. We need help to find the Singapore topguns who stole our money.

Seems like it is true. You can click on the website set up for Chinese login,

http://scmutualfund.com/V2/CheckId/Default.aspx

On that page you can type in Serene Chea trading ID , sgche1450701 , and up comes access to the Swisscash website. But if you type in a Malaysian trading ID# nothing will happen. No access. Rumor says her husband is behind this , I don't know. I have to ask Philippne upline who may know if true.

That link is not only for China investors. I have tried with several IDs. The page stayed as it is when any Malaysian IDs was typed in. Singapore and Philippines IDs lead me to company's main page. Seems like its really blocking Malaysian IDs only.

This does not prove anything or claim what it is true or false.

It might be part of Malaysian Gov operations or someone else. It will be good to arrange for Amir and Serene to attend a gathering together to help clarify things. Amir has no where to be found now (went hiding).

Originally Posted by Unregistered

Seems like it is true. You can click on the website set up for Chinese login,

http://scmutualfund.com/V2/CheckId/Default.aspx

On that page you can type in Serene Chea trading ID , sgche1450701 , and up comes access to the Swisscash website. But if you type in a Malaysian trading ID# nothing will happen. No access. Rumor says her husband is behind this , I don't know. I have to ask Philippne upline who may know if true.

That link is not only for China investors. I have tried with several IDs. The page stayed as it is when any Malaysian IDs was typed in. Singapore and Philippines IDs lead me to company's main page. Seems like its really blocking Malaysian IDs only.

This does not prove anything or claim what it is true or false.

It might be part of Malaysian Gov operations or someone else. It will be good to arrange for Amir and Serene to attend a gathering together to help clarify things. Amir has no where to be found now (went hiding).

Originally Posted by Unregistered

Seems like it is true. You can click on the website set up for Chinese login,


On that page you can type in Serene Chea trading ID , sgche1450701 , and up comes access to the Swisscash website. But if you type in a Malaysian trading ID# nothing will happen. No access. Rumor says her husband is behind this , I don't know. I have to ask Philippne upline who may know if true.

Can anyone tell me who is Serene Chea and what is his husband name? If you have their real names and if they are Singaporean, they have no where to run or hide. We can join force and lodge a report against them if really they are scamming investors money.

Originally Posted by Unregistered

UPDATE MALAYSIA

Malaysian SwissCash leader's bank account (Amir Bin Hassan's Bank Account) has been blocked by the government and if they still lead people to invest in Swisscash , they will be penalized with 1 Million Malaysian Ringgits and 10 years in Jail.

Now Serene Chea and husband take advatage of us Malays and force us to join again Swisscash under their MLM pyramid group or loose in October. The Singapore admin now run the show and nothing we can do about. SC scam all of us now. Now they gice China special login website.

www . scmutualfund.com

China still bring in the money and they no have to pay all the Malay investor. They really scam us , why I said that , because it is true. We need help to find the Singapore topguns who stole our money.