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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 01:56 AM
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Senior Investor
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Join Date: Oct 2003
Posts: 656
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by notjomoma
What the hell are you talking about? Nothing is legal with a Ponzi scheme!
The scheme in your signature is just another scam also, ym. There is no insurance nor a Credit Union. Just how thick are you? 
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You are just "repeating" the same thing to my New Program. Please read the below post from other Forum.
Quote:
Today marks the 11th day that SwissCash’s website is gone. Speculations have been rampant from both anti and pro SwissCash fanatics. The latest news (or rumors) is that SwissCash servers are undergoing major maintenance and switching servers and they did not give prior notice to its investors because of security reasons. The site will be back online either at or between Sep 1st to 15th. This we will have yet to see.
Personally, I will be happy to see if SwissCash is back online if the above is true. At least if it still alive, I can earn some more monthly returns. If by then SwissCash is still not available and indeed become scam then it’s time to move on. That’s the risk that I took and so should any of you involved in this scheme. The only concern that I had with SwissCash was the over promoting and sometimes guaranteed promises given out by referral hunters. Please, no guarantees whatsoever should be associated with these type of business (investments). Even ‘real’ businesses that you see everyday is not guaranteed to be profitable. We all have our ups and downs.
A little over two years ago when SwissCash were created, people were already shouting ‘Scam’. Two years later and SwissCash were still online, people still shouted ‘Scam’. This is due to lack of transparency on SwissCash’s part. Scam or not SwissCash provided an opportunity for those willing to take risks and dare to dream that someday they will be financially free.
When I first joined SwissCash, I was also skeptical and a bit paranoid if I was ever going to see my money again. That is why the number ONE rule of investing is “Never invest money that you could not afford to lose”. A few months after that I came to accept to terms with the number one rule. So what if I don’t see my money again! I made my own decision when I joined SwissCash or any other investment vehicle, be it HYIP or MLM’s or whatever and I’m not that stupid to put in all of my savings into them. I Just invest a comfortable sum which I can gain back within two or three months salary and this is also what any of you should have done unless of course, you are already rich and have tons of money to burn.
So, to those who invested in SwissCash, let’s all just wait and see if this program will return next month like they said it would. If it is gone, I will only say good luck to you on your next ventures and just let this be a very important lesson for other opportunities.
Unquote:
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"A little over two years ago when SwissCash were created, people were already shouting ‘Scam’. Two years later and SwissCash were still online, people still shouted ‘Scam’."
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What you are doing is the same. You Know Nothing About the Credit Union I Am In, Still You Are "Shouting Scam, Scam"Already.
ym
__________________
Now, join"insurance covered" program(up to 25k for free).
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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 02:00 AM
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Senior Investor
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Join Date: Oct 2005
Posts: 888
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Re: Swiss Cash - Swisscash.net
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Originally Posted by ym
SwissCash is Not a Ponzi. Even PIPS was Not a Ponzi program after 2 years of investigation by BN. The so-called authorities are Not Always "correct". Simply, they mixed up "Binary" marketing which is Very Legal with Ponzi Scheme.
ym
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Well your SwissCash Binary scheme failed and has screwed thousands of innocents out of Millions.
Now people are floating around the rumor that Swiss Mutual Fund (1948) is going to guarantee all the investments and do refunds. How are they going to do that magical trick with Kelvin Choo , Albert Lee & Amir Bin Hassan the inventors of SwissMutualFund.biz , SMF International & Dynamic Revolution Inc all being sued by the Malaysian Government ??? How are they going to refund when all their Bank Accounts are frozen ???
Too bad they did not use Lloyds of London to help insure the profits of this Ponzi Scheme. Sorry , I meant Binary Scheme.
The last few sham payouts that were cheered by prominent forum PIMPS just before the crash of this Ponzi Binary were merely Chum for creating a feeding frenzy just before the whole dogpile went down. The Singapore Elites knew exactly what was going on and that the game was over, they had only just so much time to rake in the last score before the websites disappeared and you fell for it , with SereneChea and her crew taking the lead. They knew it was over , just like the big players in PIPS knew PIPS was finished and they continued to lie and steal new member monies by selling worthless PicPay Units and these people here have done the same in direct violation of the Mareva Injunction which all contries respected. They are all criminals and need to be brought to justice. They should all of them be going to prison and have every asset of theirs confiscated by any and all governments. Eventually , there is going to come a time when the internet will no longer be free and people of the world have only scammers like these to thank for that,
YOU ( YM )
BB Ng
Albert Lee
Amir Hassan
Kelvin Choo
Dr Tedy
Varian Rasarmoko
Mr Hanzahar
Maszuin Kamarudin (Profitized)
Dam Rong Ee Cheng
Leslie Ben Ong Wright
Boriz Sui
SereneChea
Alex Lew
Kenny Chea
Alex Ho
Samual Chng
Walter Chan
Eric Jonathan Lee
Tan Ah Eng
Eng Zee Lin
ShawnEmpire
Dave Liberty
John Counts
Shad Foss
Randy Shiver
Gary Rich
Tim & Rose Straka
etc
etc
etc
All these people need to be brought to justice and if people out there have their contact details , then you need to contact the authorities in your country and report them for internet fraud and theft. The longer you allow this to go unreported , the quicker they can bury their A$$ET$ for no one to find.
Trust me when I say they are involved with many legitimate health and other online programs like Tahitian Noni , Xango , Online Gaming , Etc , Etc , Etc and they will bury these monies in amongst those programs and claim the money they stole from you , actually was made from those businesses. Don't kid yourself , the Singapore Gang and the Dave Liberty Crowd with Maszuin Kamarudin knew exactly where the company was headed and screwed you out of millions. Most of the people screwed , were individuals not visiting these forums. They had no idea the amount of debates that were going on here about this scam. There is no way that a person who invested $10K , $15K , $20K knew that this was a Ponzi Scheme. They were professionally lied to by career criminals who were creative in their pressuring. Just like BB Ng renting Mansions , BMWs Mercedes for creating the illusion of wealth he made from this bogus company and it was all a sham. The rumors floating around that he knows nothing and is as innocent as the next investor are a full blown lie. DO NOT believe that info.
Ask yourself , where are all the Dr Booms , Profitizes , HomeBizs , TrashTalks , Sensis , Hijazns , Flysummers , Gahazalli , Snake Oils , Trillionaires , Mseekers etc etc etc.
These people all lied to you and took your money. Do something about it now.
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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 02:30 AM
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Senior Investor
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Join Date: Oct 2003
Posts: 656
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by bluepacific
Well your SwissCash Binary scheme failed and has screwed thousands of innocents out of Millions.
Now people are floating around the rumor that Swiss Mutual Fund (1948) is going to guarantee all the investments and do refunds. How are they going to do that magical trick with Kelvin Choo , Albert Lee & Amir Bin Hassan the inventors of SwissMutualFund.biz , SMF International & Dynamic Revolution Inc all being sued by the Malaysian Government ??? How are they going to refund when all their Bank Accounts are frozen ???
Too bad they did not use Lloyds of London to help insure the profits of this Ponzi Scheme. Sorry , I meant Binary Scheme.
The last few sham payouts that were cheered by prominent forum PIMPS just before the crash of this Ponzi Binary were merely Chum for creating a feeding frenzy just before the whole dogpile went down. The Singapore Elites knew exactly what was going on and that the game was over, they had only just so much time to rake in the last score before the websites disappeared and you fell for it , with SereneChea and her crew taking the lead. They knew it was over , just like the big players in PIPS knew PIPS was finished and they continued to lie and steal new member monies by selling worthless PicPay Units and these people here have done the same in direct violation of the Mareva Injunction which all contries respected. They are all criminals and need to be brought to justice. They should all of them be going to prison and have every asset of theirs confiscated by any and all governments. Eventually , there is going to come a time when the internet will no longer be free and people of the world have only scammers like these to thank for that,
YOU ( YM )
BB Ng
Albert Lee
Amir Hassan
Kelvin Choo
Dr Tedy
Varian Rasarmoko
Mr Hanzahar
Maszuin Kamarudin (Profitized)
Dam Rong Ee Cheng
Leslie Ben Ong Wright
Boriz Sui
SereneChea
Alex Lew
Kenny Chea
Alex Ho
Samual Chng
Walter Chan
Eric Jonathan Lee
Tan Ah Eng
Eng Zee Lin
ShawnEmpire
Dave Liberty
John Counts
Shad Foss
Randy Shiver
Gary Rich
Tim & Rose Straka
etc
etc
etc
All these people need to be brought to justice and if people out there have their contact details , then you need to contact the authorities in your country and report them for internet fraud and theft. The longer you allow this to go unreported , the quicker they can bury their A$$ET$ for no one to find.
Trust me when I say they are involved with many legitimate health and other online programs like Tahitian Noni , Xango , Online Gaming , Etc , Etc , Etc and they will bury these monies in amongst those programs and claim the money they stole from you , actually was made from those businesses. Don't kid yourself , the Singapore Gang and the Dave Liberty Crowd with Maszuin Kamarudin knew exactly where the company was headed and screwed you out of millions. Most of the people screwed , were individuals not visiting these forums. They had no idea the amount of debates that were going on here about this scam. There is no way that a person who invested $10K , $15K , $20K knew that this was a Ponzi Scheme. They were professionally lied to by career criminals who were creative in their pressuring. Just like BB Ng renting Mansions , BMWs Mercedes for creating the illusion of wealth he made from this bogus company and it was all a sham. The rumors floating around that he knows nothing and is as innocent as the next investor are a full blown lie. DO NOT believe that info.
Ask yourself , where are all the Dr Booms , Profitizes , HomeBizs , TrashTalks , Sensis , Hijazns , Flysummers , Gahazalli , Snake Oils , Trillionaires , Mseekers etc etc etc.
These people all lied to you and took your money. Do something about it now.
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THANK YOU, THANK YOU VERY MUCH For Promoting Me to the Rank of "SwissCash Big Guys" like Amir Hassan who is my Up, Up, Upline.
You Are Really My Good Mate. Thank You Again.
ym
__________________
Now, join"insurance covered" program(up to 25k for free).
For more info,Sign up for a Free account here
http://QLx3.com/ymunion
This is the Only Gateway to the incredible program.
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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 03:17 AM
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Senior Investor
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Join Date: Oct 2005
Posts: 888
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by ym
THANK YOU, THANK YOU VERY MUCH For Promoting Me to the Rank of "SwissCash Big Guys" like Amir Hassan who is my Up, Up, Upline.
You Are Really My Good Mate. Thank You Again.
ym
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The both of you should make Cute Cell Mates. 
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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 03:28 AM
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Senior Investor
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Join Date: Oct 2003
Posts: 656
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Re: Swiss Cash - Swisscash.net
But, Amir Hassan will Never be put In a Cell. What he has got is a Civil Charge which still to be Tried at a Court. If found "guilty", he will be Fined. Even in that case, I think he is capable of paying whatever penalities the Judge orders.
ym
__________________
Now, join"insurance covered" program(up to 25k for free).
For more info,Sign up for a Free account here
http://QLx3.com/ymunion
This is the Only Gateway to the incredible program.
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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 03:44 AM
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Experienced Ex-Mod
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Join Date: May 2003
Location: Phoenix, Arizona, USA
Posts: 10,665
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by ym
But, Amir Hassan will Never be put In a Cell.
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I wouldn't count on that, myself. If you look at the reasons WHY 'civil' charges are filed... (first...)
Jeff
__________________
Life is not measured by the number of breaths you take, but by the moments that take your breath away.
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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 03:50 AM
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Senior Investor
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Join Date: Oct 2005
Posts: 888
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by ym
But, Amir Hassan will Never be put In a Cell. What he has got is a Civil Charge which still to be Tried at a Court. If found "guilty", he will be Fined. Even in that case, I think he is capable of paying whatever penalities the Judge orders.
ym
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Yes , and that is only the beginning. The original report from July 3rd reminded everyone that after the Civil Trial , most likely criminal prosecution would follow. This would especially be true since from the beginning of the Mareva Injunction , this man refused to give up his crown. When all Malaysian Trading ID#s did not work on the scmutualfund.com/V2/CheckId/Default.aspx with the exception of Trading ID# myami1533501 , it was proof this man was still in charge. When this was exposed by other Malaysian Investors as proof of unfairness , then the website was quickly changed to reject his Trading ID#.
Then came bulldozer.com/V2/CheckID/Default.aspx and low and behold if that same Trading ID# myami1533501 just did'nt by some miracle continue to work again. But no other Malaysian Investor Trading ID# did work. It was well documented that this man continued to run his organization thru Maszuin Kamarudin (Profitized) to Australian Resident American Expat Dave Liberty and North American Renown scammer John Counts of PhoenixSurf fame.
Last but not least , BB Ng's relationship with a well known Canadian Admin Scammer. Too Bad all this was documented and the Malaysian Authorities are in posession of it.
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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 03:52 AM
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Experienced Ex-Mod
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Join Date: May 2003
Location: Phoenix, Arizona, USA
Posts: 10,665
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by bluepacific
Too Bad all this was documented and the [/COLOR] Malaysian Authorities are in posession of it. [/SIZE][/B]
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Thanks to those who contributed 'information' to those looking into things, who have the power to do something about it.
Just my opinion,
Jeff
__________________
Life is not measured by the number of breaths you take, but by the moments that take your breath away.
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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 03:57 AM
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Amateur Investor
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Join Date: Jul 2007
Posts: 45
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by ym
But, Amir Hassan will Never be put In a Cell. What he has got is a Civil Charge which still to be Tried at a Court. If found "guilty", he will be Fined. Even in that case, I think he is capable of paying whatever penalities the Judge orders.
ym
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He will pay the penalties with your money did you know that ???
or he will pay with e-point.
You are a joker cum dumb ass and thanks for keeping this thread going. I am
having a good time with people like you who are not civilized yet. Because of
people like you more people loose millions of their moneys to some swindlers like
your up up up up and the way uplines.
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Re: Swiss Cash - Swisscash.net |
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08-30-2007, 04:01 AM
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Senior Investor
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Join Date: Oct 2005
Posts: 888
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Re: Swiss Cash - Swisscash.net
Hanzahar's Bogus Update
August 29, 2007
Quote:
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Originally Posted by MutualFund.WordPress.Com
Latest News On SwissCash
There is information that all data is still in the SwissCash server. The Domain Name has been hacked by a tough hacker. SwissCash staff is still investigating who did it and is redirecting the new swisscash domain name. We are very sorry the SwissCash has not been able to be online but 1st - 15th September is the new deadline. Email comfirmation will be sent out to all investors as soon as the new website is lauched.
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Funny how this lowly website programmer knows all this and BB Ng knows nothing. Well they just keep humping everyone to the end.
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