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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 05:49 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 balinese
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Gee Mundana , is the Bali Expedition biz running a little slow
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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 05:55 AM
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Senior Investor
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Join Date: Nov 2005
Posts: 955
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by balinese
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 Dont get your hopes up SC investors.
Something to do whilst you are forever waiting I guess........ 
__________________
He who expects nothing will not be disappointed !
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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 05:58 AM
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Amateur Investor
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Join Date: Aug 2007
Posts: 47
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by bluepacific
Gee Mundana , is the Bali Expedition biz running a little slow
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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 06:01 AM
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Amateur Investor
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Join Date: Aug 2007
Posts: 47
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Re: Swiss Cash - Swisscash.net
to all investor who already involved,just relax your brain...
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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 08:10 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
Websites 101 continued:
Here's a list I saw some time back , it's the Psychic whois page of domaintools.com/swisscash.net
http://www.investor.web.id/files/Dat...7-02-09%5D.pdf
Now scroll down about the bottom to page three and you'll see the list. To recap the last entry from yesterday on www.swisscash-support.com , owned or registered to a Russian or Ukranian , whatever. Here are the details.
http://whois.domaintools.com/swisscash-support.com
Registration Service provided by PSV-HOST
Contact: +38.0503343938
website: http://www.psv-host.com.ua
Domain Name: SWISSCASH-SUPPORT.COM
Registrant: PSV-HOST.RU
Sergey , info@psv-host.ru
Turgeneva 2a
Bucha
null, 08293
Tel: +38.0503343938
Creation Date: 07-Aug-2006
Expiration Date: 07-Aug-2007
Domain Servers listed in order:
ns1.psv-host.ru
ns2.psv-host.ru
All Admin , Tech , Billing is the same as above. Also another spammer
Blacklist History: http://www.domaintools.com/rbl/?ip=64.28.186.67
************************************************** ******
Okay , new website name.
http://whois.domaintools.com/swisscash-invest.com
Registrant: MAXSYNERGY
44 Kallang Place
Ng, Edmund , edmund@maxsynergy.biz
44 Kalland Place
#05-01
Singapore, 339172
Singapore
(659) 488-8669
Created On: 16-Aug-2006
Expires On: 19-Aug-2007
Last Update: 18-Aug-2007
Admin , Tech , Billing same as above. Also another spammer
Blacklist History: http://www.domaintools.com/rbl/?ip=203.22.204.48
Mr Edmund Ng has a whole lot of other websites.
http://whois.domaintools.com/maxsynergy.biz
http://whois.domaintools.com/emerchantbiz.biz
http://whois.domaintools.com/trustyholdings.com
Edmund Ng's Blog , http://super-fuelsaver.blogspot.com
Okay , so those details are a bit interesting , but the last website www.swisscash-asia.com is probably the most interesting of the lot.
Stay Tuned ,
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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 08:28 AM
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Amateur Investor
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Join Date: Aug 2007
Posts: 83
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Re: Swiss Cash - Swisscash.net
Looks like our good friend, ym is helping the swisscash con founders an edge.
http://www.moneymakergroup.com/Swiss...6#entry4384816
Quote:
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Originally Posted by ymg
Swisscash will be back on line on 15 Sept. the earliest and 31 Sept. the latest.
ymg
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It does appear that he is getting really desperate since the two datelines in August has already past and nothing appeared. He seems to be still holding on to pipedreams and doesn't seems to want to come back to reality.
I guess if it does not come back up on the 15th, he will place the 31st as the next date. If nothing comes up by that time, he will stretch it further to 15th October and so on.
Last edited by xcessbiz; 09-06-2007 at 08:39 AM..
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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 08:45 AM
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Senior Investor
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Join Date: Nov 2005
Posts: 955
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by xcessbiz
Looks like our good friend, ym is helping the swisscash con founders an edge.
http://www.moneymakergroup.com/Swiss...6#entry4384816
It does appear that he is getting really desperate since the two datelines in August has already past and nothing appeared. He seems to be still holding on to pipedreams and doesn't seems to want to come back to reality.
I guess if it does not come back up on the 15th, he will place the 31st as the next date. If nothing comes up by that time, he will stretch it further to 15th October and so on.
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Yep,he's been on the crystal ball again,gazing into smoke and mirrors land.More ridiculous dates which will come and go like all the others.
He's never going to make it as a soothsayer. 
__________________
He who expects nothing will not be disappointed !
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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 09:20 AM
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Amateur Investor
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Join Date: May 2006
Posts: 61
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Re: Swiss Cash - Swisscash.net
As they said, Sept 31 relaunching of SC is highly unlikely. In fact I will distribute $1,000- to people on this forum if relaunching happens on Sept 31!!
Rob
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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 10:38 AM
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Senior Investor
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Join Date: Nov 2005
Posts: 955
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Re: Swiss Cash - Swisscash.net
Quote:
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Originally Posted by poperr
As they said, Sept 31 relaunching of SC is highly unlikely. In fact I will distribute $1,000- to people on this forum if relaunching happens on Sept 31!!
Rob
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Shows how accurate YM is ! September the 31st. 
__________________
He who expects nothing will not be disappointed !
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Re: Swiss Cash - Swisscash.net |
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09-06-2007, 10:50 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
SwissCash-Asia.Com Whois ???
One day someone is going to create a special website like whowas.com or who-really-is.org. Well you know.
Anyway many will recognize this website as well as this website swisscashasia.com as being on the "OFFICIAL" SwissCash.Net Mikie's Warning update about bogus websites. So officially and for the record , we were told that
swisscashasia.com
swisscash-asia.com
were scam websites and to keep away.
Okay , so whois username SwissCashAsia over at the MMG Forum ??? Answer = Sereneche
Whois swisscashasia@gmail.com ??? Answer = Alex Lew (Wen Jie Lew)
How quickly they forget. Remember this website www.billiondollarteam.info ??? No! Well then boyz n girlz lets do a whois refresher.
http://whois.domaintools.com/billiondollarteam.info
Domain Name: BILLIONDOLLARTEAM.INFO
Created On: 20-Jan-2007 (Interesting Date, believe SwissCashasia joined MMG Forum on 13 Jan 2007 )
Expires On: 20-Jan-2008
Registrant: Wen Jie Lew
Address: blk 538 serangoon north ave 4 #04-75
Singapore , SINGAPORE , 550538
Tel: +(65) 92730667
email: swisscashasia@gmail.com ( BINGO )
This email address is also the original registrant of this old and outdated website. See if you recognize any familiar names and fingerprints.
http://www.online-investment.ca.tc
Here's something else very interesting. Remember that other website out of Hong Kong called swisscash-apo.com ??? Well now take a real good look at this next website and after you click on the link , FIRST you will see the Yin&Yang symbol next to title "Swiss Cash Asia" , but now wait a few seconds more while viewing that title and it will magically change or morph into this title , "Swiss Cash Apo". Okay , now believe it or not , here is the website I am refering to. It seems to only morph once. I Kid You Not. When the whois comes up , simply click on the swisscash-apo.com thumbnail and watch what happens.
http://whois.domaintools.com/swisscash-apo.com
This appears to be a mirror site for swisscash-apo.com
http://www.summerflower.com.cn
Interesting ??? Want to see more ??? click on the Global Contact link and you will see they now have a Geneva , Switzerland address , besides the New York & Dominca addresses.
Swiss Mutual fund Office
Place Pierre-Gautier 5 ,
Cologny , Geneva , Suisse
swisscash-Apo@hotmail.com
Interesting ??? Want to see more ??? Well check out the alexa traffic report on swisscash-apo.com
http://www.alexa.com/data/details/tr...sscash-apo.com
Swisscash-apo.com users come from these countries:
Iran llllllllllllllllllllllllll 76.0%
Malaysia lll 4.0%
Brunei lll4.0%
Indonesia lll 4.0%
Singapore lll 4.0%
Taiwan lll 4.0%
United States lll4.0%
So here's another question. What do the Iranian Investors of this scam know , that the rest of the world does'nt know ??? It should also be noted that prior to the arrests in China , (Which No leader seems to want to address on any forum) Chinese were one of the biggest users of this website. It should also be noted that the name SwissCashAsia was specifically created for this organization out of Singapore to do heavy PIMPING inside China.
So many more questions just seem to arise , like, "Who really are this modern day "Asian Bonnie & Clyde" husband and wife team out of Singapore ???" Why did they rob the Piggy Banks of so many innocents around the world just when it was obvious that this scam was going down ??? What about their Co-Conspirators , Kenny chea , James Teo , along with all the Forum cheerleaders on forums crying out the "I Got Paids" ???? Well here's what an official investigator of this scam from the Hong Kong Securities & Futures Commission , Mr Marky Wong , had to say on the subject of what investors should do now about these people. He gave this link.
http://www.moneysense.gov.sg/contact...ontact_Us.html
Okay , here's a final question about this Criminal Singapore Syndicate . We know they have scammed the general investor public around the world , but now , do you think they've also been running a scam on the very SwissCash/SwissMutualFund Admins they claimed to have an unholy alliance with ???
Stay Very Tuned ,
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