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Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes.

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Old 02-10-2007, 04:45 PM     #21
Unregistered
 
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Default Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post
Hotmail??? I am not the poster you are asking. I just saw this this morning. but can you post or tell your office address and identification--as a consultant? And a government official that can verify.

I didn't work with SC & i'm not SC representative, but i build my career with SC, where my status is as a Financial Consultant. Don't get me wrong ok? It's just my email.

And hey where are those posters? I didn't receive any email of their proof. Don't just post, prove your point.

You can verify with the government of Comm. of Dominica. The SMF IBC Reg : 0757. Just give a call to double check, see whether SMF is registered there or not. Don't fly there just for the sack of verification, unless u have no problem of buying air tickets.

Regards
SwissCash Investor & Financial Consultant, from Brunei.

sc_financial_consultant@hotmail.com
h/p no : +6738162002 (contact me if you dare)
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Old 02-11-2007, 01:34 PM     #22
sk2
 
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Confused swisscash scam

Quote:
Originally Posted by Swisscammer View Post
How about this....Is this look like scamm??

http://photos1.blogger.com/blogger/7.../SIP2006.2.jpg

yes, I see the photo is true, the issue is did the accoount holder really got his gains remitted to his own bank account for real? please verify it, thanks.
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Old 02-11-2007, 02:10 PM     #23
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Default Re: swisscash scam

Swiss cash is pure fake...anybody that investigates or tries to track down the people involved will see it is a scam, pure fraud. have one of the large accounting firms audit them if it is not a scam--don't place one dollar there!
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Old 02-22-2007, 11:29 AM     #24
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Default Re: swiss cash scam

http://www.worldlawdirect.com/article/1934

Does this above mean that World Law's lawyers also agree that swisscash is a scam? I assume they would not put it on their own site unless they agree Swisscash is a scam.
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Old 02-22-2007, 02:42 PM     #25
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Default Re: swisscash scam fraud failure to pay when due

Swisscash did not pay me when due and have made many excuses. can spomebody help sue them or collect?
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Old 02-22-2007, 11:24 PM     #26
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Default Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post
Hotmail??? I am not the poster you are asking. I just saw this this morning. but can you post or tell your office address and identification--as a consultant? And a government official that can verify.

Why the insulting comments made to Brunei? There is no grounds for such sarcastic remarks to be made..

Anyway, like what Brunei has said, are there evidence to prove that SC is a scam? I would really like to know more. If you mentioned that you have not been paid a dime, i'm sure there you will have transactions made when you transfer credits to them to be converted to money? Why not show us the screen shots of these transactions that have been made to the administrator?

Or at the very least, give some screen shots or some form of verification to prove that you are indeed a SC investor, to gain some credibility for your claims.

In addition, i have to highlight that there are many Swisscash websites that are going around, i.e. Swisscash.Biz, Swisscash.Net, Swisscash.com...etc. With so many websites going around, are we talking about the same one??

For a successful company, there are definately bogus sites that aims to mirror the main company but are scams in true nature. Not saying that SC is a not a scam or SC is a scam, i just feel that comments made should be justified with proof or evidence. Of course, it would definately be great if Brunei could also show us scanned copies or screen shots of deposits made to his account by SC, it would only increase his credibility as well...

Oh well, just my 2 cents worth...
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Old 02-23-2007, 12:01 AM     #27
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Default Re: swisscash scam

if you rely on those fake screen shots you deserve to lose your money--
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Old 02-23-2007, 12:52 PM     #28
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Confused Re: swisscash scam

Quote:
Originally Posted by Unregistered View Post
if you rely on those fake screen shots you deserve to lose your money--

Well, whether i deserve to lose my money or not is purely a judgement call of my own, are you so saintly that you do not gamble in your entire life before? Or you are trying to say that you have won in every single bet in your life?

And well, if you are truly someone who have tried and have been conned of your money, what is stopping you from showing screen shots of your account and traces that you have been conned?

It is not as if you are showing some screen shots to prove how much you have made from SC and try to get more ppl under your referral. I have been doing my search on SC for a few months now, it seems that ppl that claims it pays have scanned images of bank receipts of their incoming TT transfer, while those that claim it is a scam have nothing but postings on forums..nothing credible..

If you have solid proof to justify your comments, just show it, whether to believe it or not is purely up to us..its definately a new twist to things..

Honestly, because your user name is also unregistered and i do not know if it is the same person posting the previous comments here, but if you indeed is the same person announcing to the whole world that you have not been paid a single dime, then pardon me for saying this, that i have the feeling that you did not participate in SC at all, you are just blabbering out comments that you may have read from other threads or forums..

Because, intuitively, if you have been conned, and you are concerned about others being conned, you would have showed some credibility in your postings...but so far, it has been nothing but slamming others and giving baseless remarks..

Just take my post for example, i am just trying to be neutral here and this is the type of reply that i have gotten from your kind soul...hmm..sometimes it makes me ponder...the irony of human..
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Old 03-20-2007, 06:28 PM     #29
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Posts: n/a
Default Re: swisscash scam fraud

I was supposed to be paid this month and have not received anything, just one excuse after another!! Its all a big fruad!
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Old 03-22-2007, 09:37 PM     #30
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Default Re: swisscash scam

I was also not paid. A big fraud is what it is!
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