swisscash scam

SCAM IS SCAM... SC SCAM... Soon we will see many people get crazy. SCAM IS SCAM... SC SCAM... Soon we will see many people get crazy

Originally Posted by Unregistered

I had an information from a reliable source that if Swisscash website is still not up by the end of the first week of September, Swiss Mutual Fund 1948 will take over the operation and return all investors' fund.

So cheers up everybody.

Swiss Mutual Fund (1948) is being taken to Court by the Authorities in a Civil Lawsuit in Malaysia. Kelvin Choo is the original registrant and creator of Swiss Mutual Fund is also being taken to Court in the same Civil Lawsuit by Malaysia. How is SwissMutual Fund going to accomplish taking over the business when all their Bank Accounts are frozen and their website shut down?

The last thing these scammers will do is refund your money. If you really want your money back , you will report the theft to the proper authorities and who screwed you and where they can be located.

Originally Posted by Unregistered

Swiss Mutual Fund (1948) is being taken to Court by the Authorities in a Civil Lawsuit in Malaysia. Kelvin Choo is the original registrant and creator of Swiss Mutual Fund is also being taken to Court in the same Civil Lawsuit by Malaysia. How is SwissMutual Fund going to accomplish taking over the business when all their Bank Accounts are frozen and their website shut down?

The last thing these scammers will do is refund your money. If you really want your money back , you will report the theft to the proper authorities and who screwed you and where they can be located.

That means.... SC SCAM For Sure !!!! Dear Investor, Prepare to say good bye to your money....

I found this site through google search and was reading the threads from the start till the last about Swisscash. I have friends who invited to invest in Swisscash one year ago but i didn't citing reasons like no money to invest. The truth is that I never trust in easy money scheme like Swisscash or any others. My friends who contacted me are since nowhere to be seen. Ohters who called me to invest in other onther internet investment sschemes have also lost their pants after many of them closed down without paying them. From my conversation with a lot of other defunct investors (lost a lot of money), the reasons why many of these schemes seems to attract investors continuosly despite their bad publicity and hard to believe huge payout is:

1. Greed - everyone wants the highest payout for little work done.

2. Manupilation -by so called leaders who take advantage of gullible investors through their consumate artistry in selling and conning

3. Lack of opportunity - in Singapore for those who are elderly and less educated, there is simply too little opportunity to do business except investing into ponzi scheme like Swisscash and Sunshine Empire etc

4. Company system - wonder why Swisscash and others can pay 25% or more? They pay in e-points which worthless if they don't buy back from the investors. Then you have to find a new investor to buy over from you. Without paying you a single cent, they can even pay you 100% because eventually you have to get another sucker to buy over the worthless points.

In all this aspects, local company Sunshine-Empire is smarter because they are using similar payplan which promises high returns but cover up by selling products and a nice office packaging. I heard even former MP's joined the scheme to make more money. Similarly, the question is, how long will they last?

Can't all of you see the point. Many of us know that the whole thing is a lie but many still chooses to believe the lie. It gives them hope just like lottery where the chances of striking is millions to one. The only difference is one is using subtle methods like advertising and publicity wherelse Swisscash and Sunshine Empire are using deceptive means of manupilating friends.

NEWS: Fraud SwissCash Sites: DO NOT LOG IN!

IT has come to our attention that some new sites have emerged in the midst of SC's website downtime. To make it worse, a large number of investors are too desperate and anxious, and have logged in their details in them. As a reminder to ALL investors, DO NOT LOGIN or if you can, even visit the FRAUD sites listed below or even any site other than the official Swisscash sites. Some of them are made by hackers and phishers in China and India and even the US.

www. swisscash25 .net
www. swisscash-apo .com
www.swisscash25 .com
www.swisscash25 .org
www.swisscash25 . info
www.sip25 .com.cn/verify/index.html

The latest word is that leaders in many countries are saying that SC's website is in place, just finalising. So by the first week or two of September it will be all ready.

As soon as I hear any new news, I'll let you know. In the meantime, be certain that your referrals are NOT logging in to any phishing sites.

i would say that small birds doesnt know wat eagle plan. business is all abt deception.. but deception in a good way.

Hi,
Sorry to say this,if swisscash.net not scam,how come for the past 2 weeks no one can go into the website?
thanks

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.

Originally Posted by Unregistered

NEWS: Fraud SwissCash Sites: DO NOT LOG IN!

IT has come to our attention that some new sites have emerged in the midst of SC's website downtime. To make it worse, a large number of investors are too desperate and anxious, and have logged in their details in them. As a reminder to ALL investors, DO NOT LOGIN or if you can, even visit the FRAUD sites listed below or even any site other than the official Swisscash sites. Some of them are made by hackers and phishers in China and India and even the US.

www. swisscash25 .net
www. swisscash-apo .com
www.swisscash25 .com
www.swisscash25 .org
www.swisscash25 . info
www.sip25 .com.cn/verify/index.html

The latest word is that leaders in many countries are saying that SC's website is in place, just finalising. So by the first week or two of September it will be all ready.

As soon as I hear any new news, I'll let you know. In the meantime, be certain that your referrals are NOT logging in to any phishing sites.

LOL.... are you sure you will heard any valid news from Swiss Cash LOL....
better prepare to say goodbye to your investmen in Swiss Cash LoL

For All SwissCash Investors,

I suggest you to go to your upline dealer and Swiss Cash leaders in your place who guaranteed you and others that Swiss Cash investment was safe and you will get paid every month on time. Just ask them to buy your e-point with 50% discount, and ask them to refund 50% of your investment then give them your account. If Swiss Cash will be surely back, they will buy and pay you. But I don't think so it will be happened, all of them have been hiding and turning off their phones.


For the ones who Announced that Swiss Cash will be back soon,

I suggest you to buy and refund other investors' investment with lower price, because I am so sure they really want to sell what they've invested even with lower price. So when Swiss Cash comes back, you will get more profit.
But if you're not sure and you don't want to buy others' investment, please don't give any bull **** statements here.. You have delayed too much time to let the Swiss Cash team to run and hide.


For others who felt that you've been cheated, I suggest you make a report about this as soon as possible. Earning money is not easy, so don't let the money gone easily...


Good luck,