Swiss Cash - Swisscash.net - Page 896

lenovos · #**8951** 08-31-2007, 06:37 AM

Swisscash is coming back on 4 Sept 2007. and all member can access their account normally.

Please visit our team swisscash mitravita jakarta: mitravita.com at menu Swisscash News Update.

I hope all of member swisscash can enjoy the life....

Go milyuner....

bluepacific · #**8952** 08-31-2007, 07:04 AM

Quote:

Originally Posted by quicksilverinvestment

It is true, I heard SC is moving their servers....TO A BEACH IN HAWAII!

You should be extremely angry at the lies promoted down there in your country of Jamaica through those Sham Seminars. Your government and others around the world only threw up Red Flags for the purpose of alert their citizens to an outright fraud spreading accross the planet like the AIDS virus. The governments intention was not to dash the hopes and dreams of it's citizens , it was to prevent them from loosing life savings and from what we have heard , the minimum investment spend which was rumored down your way at around $10,000 really stinks.

Sorry for your countryman's loss. These criminals in Singapore which perpetuated this fraud in your country never invested those monies in anything accept Mansions , BMWs , Mercedes , Land Banking (Walton International) and the like. They no doubt burried much of these fraudulantly acquired gains into legitimate business to try and hide the A$$ET$ they've acquired. You need to report the contacts and individuals to your governmental authorities and those in Malaysia and Singapore. You need to report the bank accounts and other means used for stealing your monies , so the Authorities can trace them. You know their names. If you want your money back , do the right thing.

Your country was especially being scammed after the Malaysian government froze the accounts of the principals of this scam and almost immediately the criminal syndycate out of Singapore found the opportunity to unload and cashout all their acquired "Numbers On A Screen" E-Points , knowing full well the company was on it's last legs. Do the Dating math , from June 21, 2007 , the very date the Malaysian high court grant the Securities commission the Mareva Injunction , the Singapore crowd poured out over the Internet into every forum advertising E-POINTS 4SALE. Look up the posts of prominent ones not seen on the net for months prior to the Civil Lawsuits. Their appearance was two weeks before the info hit the news media. So what does that tell you about the character of the leadership of this bogus investment company.

You folks out there think I'm just being critical and picking on them ???

Take a good look. After months of being gone and banned from most forums for SPAMMING the hell out of forum threads for a good year , look who appears almost uncannyly on or about that date.

http://www.talkgold.com/forum/member.php?u=89087

http://www.moneymakergroup.com/forum Serenche = Profile Join June 19, 2007

http://www.global goldtalk.com/search.php?searchid=160271 (You'll have to push the URL together, TG apparently does'nt allow this link) Now after 6 month disappearance , she/he suddenly shows up on June 22nd 2007 pimping e-points under the guise of wanting to help poor Malaysians.

Do more googling or better yet , use www.dogpile.com , this is no joke , DogPile has been around along time and some of our best research has come from this search engine and you will find example after example of this Singapore Syndicate's miraculous resurrection on the internet just before , on or after the June 21st 2007 date , two weeks before most of the public heard the bad news in the media about the Mareva Injunction.

Sadly many Malaysian's on the net were complaining about contacting this team , only to be told they have to sign up under their Pyramid downline and purchase fresh E-Points. The Malaysian Accounts were frozen , they could'nt login if they wanted to , REMEMBER ????????????? Then there were the obvious payouts to cheerleaders , a reward for advertising on the NET of Payouts. Anyone want to guess what physical location cheered the most payouts ???

Now where are all these leaders who said they just wanted to help the unfortunate ???? They've disappeared along with the websites.

Maybe this will help you find your money.

http://www.moneysense.gov.sg/contact...ontact_Us.html

Cheers,

bluepacific · #**8953** 08-31-2007, 07:07 AM

Quote:

Originally Posted by lenovos

Swisscash is coming back on 4 Sept 2007. and all member can access their account normally.

Please visit our team swisscash mitravita jakarta: mitravita.com at menu Swisscash News Update.

I hope all of member swisscash can enjoy the life....

Go milyuner....

Yes I'm sure Mr Varian Rasarmoko is putting something together quite nicely

HYIPnotis · #**8954** 08-31-2007, 07:09 AM

Quote:

Originally Posted by lenovos

Swisscash is coming back on 4 Sept 2007. and all member can access their account normally.

Please visit our team swisscash mitravita jakarta: mitravita.com at menu Swisscash News Update.

I hope all of member swisscash can enjoy the life....

Go milyuner....

4 Sept 2007 or 4 Spet 7002?
geee... swisscash has successfully brain washed all the investors...

xcessbiz · #**8955** 08-31-2007, 08:04 AM

http://www.shanghaidaily.com/sp/arti...cle_329296.htm

Quote:

Police bust biggest online pyramid scheme
By Winny Wang 2007-8-30

SHANDONG police have cracked China's biggest online pyramid sales scam, which involved 170,000 people and 1.36 billion yuan (US$180 million), the People's Daily reported today.

Prosecutors have accused two suspects, Wei Lixin and Chen Yong, with running the pyramid selling scam, the report said.

An unnamed resident told the Industrial and Commercial Bureau in Taian City in May that someone persuaded him to invest 8,000 yuan in a "Swiss Mutual Fund" and promised a 400,000-yuan return after 30 months, the report said.

Taian law enforcement department found the so-called "Swiss Mutual Fund" was never registered with the China Securities Regulatory Commission, the Ministry of Civil Affairs or China's central bank, the report said.

After investigation, local authorities found the participants earned money by drawing profits from lower-level participants, which is the same mode of pyramid selling, the report said.

The suspects confessed that they charged 8,000 yuan from each person and the sum totaled 1.36 billion yuan, the report said.

China's Ministry of Public Security busted more than 17,000 illegal pyramid schemes worth 10 billion yuan in the first half of this year, and about 16,000 suspects were caught.

bluepacific · #**8956** 08-31-2007, 08:26 AM

Quote:

Originally Posted by HYIPnotis

I've just put some example in my blog http://hyipnotis.blogspot.com/ it was coming from presentation slide that my upline gave to me

Someone emailed this to me , so it may be off the MMG forum , I'm not sure.

This guy's name is Andi G Mulia and he claims to have been paid out to his DBS Bank account.

Quote:

Originally Posted by Andi_G_Mulia

Hi Folks
I am glad today. Because my SwissCash 1,200 epoints OMT 1 Aug 2007 and approved 3 Aug 2007 -----
recieved in 29 Aug 2007 in my DBS Bank account.
DBS charged me SGD $10.00 it's OK.

How about others, any outstanding payment by Swisscash?

Andi G Mulia

Do a little google on the net and here is andi G Mulia

http://www.geocities.com/andigm/

Firstly , look at the country he's from , INDONESIA ( This country has alot of Government officials on board with this one and you have not seen alot of arrests or warnings from here ) , now also checkout the country he now resides in , SINGAPORE , so does anybody want to take a guess as to who's behind this ??? SwissCash / Swiss Mutual Fund (1948) have all their bank accounts frozen and their owner and the company are being sued by the Malaysian Government , so we know it is not from the Company SwissCash. It's from one of the PIMPS in SINGAPORE continuing to perpetuate a fraud through Public relations postings of payouts. Nothing here against Andi , probably a very nce guy. Good for you Dude for getting some money back, but just start to figure out here what this whole mess is really about people.

ym · #**8957** 08-31-2007, 08:36 AM

Quote:

Originally Posted by xcessbiz

http://www.shanghaidaily.com/sp/arti...cle_329296.htm

Quote:
"An unnamed resident told the Industrial and Commercial Bureau in Taian City in May that someone persuaded him to invest 8,000 yuan in a "Swiss Mutual Fund" and promised a 400,000-yuan return after 30 months, the report said."Unquote:
--------------------------------
"Swiss Mutual Fund" Has Nothing To Do With "Swiss Mutual Fund(1948),the parental company of SwissCash.
Swiss Mutual Fund(1948) Never Accept "Investment" from the General Public. You must First subimit the Proof of Fund(the minimum of 2 million usd) and accepted by the management before starting your "investment".

ym

nothingscertain · #**8958** 08-31-2007, 08:43 AM

Quote:

Originally Posted by ym

Quote:
"An unnamed resident told the Industrial and Commercial Bureau in Taian City in May that someone persuaded him to invest 8,000 yuan in a "Swiss Mutual Fund" and promised a 400,000-yuan return after 30 months, the report said."Unquote:
--------------------------------
"Swiss Mutual Fund" Has Nothing To Do With "Swiss Mutual Fund(1948),the parental company of SwissCash.
Swiss Mutual Fund(1948) Never Accept "Investment" from the General Public. You must First subimit the Proof of Fund(the minimum of 2 million usd) and accepted by the management before starting your "investment".

ym

There is no Swiss Mutual Fund (1948) so what difference ?

bluepacific · #**8959** 08-31-2007, 08:51 AM

Quote:

Originally Posted by xcessbiz

http://www.shanghaidaily.com/sp/arti...cle_329296.htm

Very Good find and certainly more clarification from the Chinese translation of yesterdays post. Clear evidence of China being pissed off at scammers infiltrating their country.

For the people of Jamaica , once again , you need to contact the SINGAPORE Authorities and turn in the Contact Info and Banking Info of the scammers that conned you into forking over your hard earned monies from your collective family funds. They clearly lied to you about the minimum investment of $10,000, just as they did to the Chinese citizens.

bluepacific · #**8960** 08-31-2007, 08:55 AM

Quote:

Originally Posted by ym

Quote:
"An unnamed resident told the Industrial and Commercial Bureau in Taian City in May that someone persuaded him to invest 8,000 yuan in a "Swiss Mutual Fund" and promised a 400,000-yuan return after 30 months, the report said."Unquote:
--------------------------------
"Swiss Mutual Fund" Has Nothing To Do With "Swiss Mutual Fund(1948),the parental company of SwissCash.
Swiss Mutual Fund(1948) Never Accept "Investment" from the General Public. You must First subimit the Proof of Fund(the minimum of 2 million usd) and accepted by the management before starting your "investment".

ym

What a piece of work. And yet, the latest SwissCash Update News floating around the Internet from people claiming to have the Big Insider top Information is that SwissCash will be dropping the China Banking Gateway for the new website , to a Swiss Banking Gateway. Well geewiz , I wonder why ???