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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings

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Re: Swiss Cash - Swisscash.net
  #8331  
Old 07-08-2007, 08:32 PM
bodrogi53 bodrogi53 is offline
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Join Date: Oct 2006
Posts: 375
Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by ym
Sometimes, I also experience the same probem. Just try to login after 10 to 30 minutes. It will not take a longtime before you will be able to login again.

ym
Hi,

I am very thanks for your helping. I could login successfull and I could request withdrawal. I do not understand why there is this program in the closed program thread. This is a real and good program for 7 months for me.
Thanks again

Regards,

Sandor
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Re: Swiss Cash - Swisscash.net
  #8332  
Old 07-08-2007, 11:52 PM
positron's Avatar
positron positron is offline
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Join Date: Apr 2003
Posts: 159
Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by bodrogi53
This is a real and good program for 7 months for me.
In what country is your account registered? How many withdrawals have you made? When was your last successful (funds received in your bank account) withdrawal? How many days did it take from the date that you requested a withdrawal to get the funds in your bank account?
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Re: Swiss Cash - Swisscash.net
  #8333  
Old 07-09-2007, 02:32 AM
mrGSH's Avatar
mrGSH mrGSH is offline
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Join Date: Dec 2005
Location: Canada
Posts: 11,990
Default Re: Swiss Cash - Swisscash.net

125% of e-points are as useless as 100%....

Quote:
Originally Posted by ym
I do not need to buy e-points myself. When I need, I buy from my donwlines.
I just bought 400 e-points from one of my American downlines and paid in e-bullion. As of today, I have a big buyer of e-points who wants at least 40,000 e-points for his downlines. The problem is I always have more buyers of e-points, but No seller in my downlines.
If they are Useless, who will Buy?
They Are Very, Very Usefull Because They Bring You a 25% Monthly Return.


ym
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Re: Swiss Cash - Swisscash.net
  #8334  
Old 07-09-2007, 04:26 AM
nothingscertain nothingscertain is offline
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Join Date: Nov 2005
Posts: 955
Default Re: Swiss Cash - Swisscash.net

As long as new people are joining the "pass the parcel" scam,you can't stop it.

No one is heeding all the official and non official warnings.
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Re: Swiss Cash - Swisscash.net
  #8335  
Old 07-09-2007, 05:01 AM
ym ym is offline
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Join Date: Oct 2003
Posts: 656
Default Re: Swiss Cash - Swisscash.net

SwissCash is no longer accepting new cash from both existing as well as new members, although an existing member can sell his or her e-point e-currency to a new member who want invest in SwissCash. Since SwissCash is investing a pool fund with Swiss Mutual Fund 1948, it is totally Not Dependent on New Money from New or Old Members. The warnings issued by some Asian developing nations` authorities are Directed at the Promoters of SwissCash who have not Registered in their jurisdiction as a broker or have not obtained a brokerage license. That does Not mean the Authorities have declared that SwissCash is illegal or scam. By the way, I just receieved SwissCash withdrawal of 1,200 usd equivalent in local currency in my Bank account this morning. The Outgoing Money Transfer was "activated" on 25 June. So, it took 11 banking days to arrive at my local bank.

LONGLIVE SwissCash.


ym
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Re: Swiss Cash - Swisscash.net
  #8336  
Old 07-09-2007, 05:09 AM
mrGSH's Avatar
mrGSH mrGSH is offline
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Join Date: Dec 2005
Location: Canada
Posts: 11,990
Default Re: Swiss Cash - Swisscash.net

Do you have anything to prove they are investing?
Perhaps that is why SC is in the SCAM folder.... It is becouse it is a SCAM

Also your long live does not fly... It is DEAD
Quote:
Originally Posted by ym
SwissCash is no longer accepting new cash from both existing as well as new members, although an existing member can sell his or her e-point e-currency to a new member who want invest in SwissCash. Since SwissCash is investing a pool fund with Swiss Mutual Fund 1948, it is totally Not Dependent on New Money from New or Old Members. The warnings issued by some Asian developing nations` authorities are Directed at the Promoters of SwissCash who have not Registered in their jurisdiction as a broker or have not obtained a brokerage license. That does Not mean the Authorities have declared that SwissCash is illegal or scam. By the way, I just receieved SwissCash withdrawal of 1,200 usd equivalent in local currency in my Bank account this morning. The Outgoing Money Transfer was "activated" on 25 June. So, it took 11 banking days to arrive at my local bank.

LONGLIVE SwissCash.


ym
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Re: Swiss Cash - Swisscash.net
  #8337  
Old 07-09-2007, 06:44 AM
nothingscertain nothingscertain is offline
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Posts: 955
Angry Re: Swiss Cash - Swisscash.net

There is absolutely no evidence whatsoever that SMF1948 exists. No real offices, no tax returns, no history in Switzerland or France,no nothing.As long as members are exchanging their e-points for new members cash, it will remain a ponzi.
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Re: Swiss Cash - Swisscash.net
  #8338  
Old 07-09-2007, 09:30 AM
ym ym is offline
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Join Date: Oct 2003
Posts: 656
Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by nothingscertain
There is absolutely no evidence whatsoever that SMF1948 exists. No real offices, no tax returns, no history in Switzerland or France,no nothing.As long as members are exchanging their e-points for new members cash, it will remain a ponzi.
Of course, there is no public record of Swiss Mutual Fund 1948 since it has been a closed private corporation from its start. SMF 1948 also moved out of Switzerland in 1996. In any countries, any corporate records which are no longer under their jurisdictions are stored in "archive" files, usually in a separate storage house away from the head office of the competent authorities. Hence, it is not accessible to the general public. "Not Accesible" does not mean"Not Existing". I also advise you to study more about "how Ponzi program works."


ym
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Now, join"insurance covered" program(up to 25k for free).
For more info,Sign up for a Free account here

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Re: Swiss Cash - Swisscash.net
  #8339  
Old 07-09-2007, 09:41 AM
superchecker's Avatar
superchecker superchecker is offline
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Join Date: May 2007
Location: Kuala Lumpur
Posts: 243
Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by ym
Of course, there is no public record of Swiss Mutual Fund 1948 since it has been a closed private corporation from its start. SMF 1948 also moved out of Switzerland in 1996. do you think there is no trace?In any countries, any corporate records which are no longer under their jurisdictions are stored in "archive" files, usually in a separate storage house away from the head office of the competent authorities. please don't post such nonsense here!Hence, it is not accessible to the general public. "Not Accesible" does not mean"Not Existing"read your nonsense again, paradox!. I also advise you to study more about "how Ponzi program works."
go and do your homework...

ym
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Re: Swiss Cash - Swisscash.net
  #8340  
Old 07-09-2007, 10:21 AM
Marymary Marymary is offline
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Join Date: Aug 2006
Posts: 374
Default Re: Swiss Cash - Swisscash.net

Quote:
Originally Posted by ym
Of course, there is no public record of Swiss Mutual Fund 1948 since it has been a closed private corporation from its start. SMF 1948 also moved out of Switzerland in 1996. In any countries, any corporate records which are no longer under their jurisdictions are stored in "archive" files, usually in a separate storage house away from the head office of the competent authorities. Hence, it is not accessible to the general public. "Not Accesible" does not mean"Not Existing". I also advise you to study more about "how Ponzi program works."


ym
Wow, could you be more arrogant? Too bad your info is incorrect.
Perhaps you should read back in this thread, or take some gingko biloba. The government of Switzerland says it has "never existed". They did not say, "Maybe we put the files somewhere and can't go look for them". They did not say, they are "Not accessible".
Sweetie, this is the computer age! Everything, even financial history, and old SEC files, are in databases.
How would I know?
Because my friend, before computers, all this type of info was on microfiche. Not hidden, or lost, or packed away. What a pile of BS that is. Malu! Malu!
You know this perfectly well.
You think everyone here has a kampung mentality and believe something as lame as that?
While we're at it, in the names of the 3 leaders of swisscash, as reported in the complaints in the July 3rd, 2007 report in the Business Times,...where was good old Michael Mansfield?
Ah yes, he's toiling away in the secret archives in Switzerland where no-one knows who they are. Or, maybe he's disguised himself as Amir Hassan, or was that Amin Hassan,...well, one of the Hassan boys.

I suggest those of you who can, take a look at the story re: Sc in the business times today (under the Malay section/KL)

I do feel badly for the many who are going to be ruined by this. I have already had emails from those panicking individuals who were silly enough to not get out when I warned them. This will ruin many people. Hopefully, the topdogs, the biggest cheerleaders, (like Chea) and the dealers will be relieved of their stolen gains completely, including that house Hassan has in Dominica, and it will be redistributed to the poor members.
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