Swiss Cash - Swisscash.net

[61tuloh]

Research: http://www.Swisscash.Biz or type http://216.21.229.196

Found Connected Webside:

http://www.bnmq.com
http://www.bnmq.com/robots.txt (can be download)
http://www.bnmq.com/?dn=216.21.229.196&cid=bf846d74a4 (cookies)
http://clckm.com/?dn=bnmq.com&pid=1POFGDHN7
nq benq.com is ftp server = ftp://bnmq.com

http://www.kolmic.com
http://www.kolmic.com/?foiffs=in100fwegmic
http://www.kolmic.com/?dn=216.21.229.196&pid=2PO33WL88 (cookies)
http://www.kolmic.com/?dn=216.21.229...6l%2FoEQ%3D%3D (cookies)

If you type http://216.21.229.196 it will come out message Coming Soon...
Robot.txt contain message:
# Google
User-agent: googlebot
Disallow:

# Yahoo
User-agent: inktomi/slurp
Disallow:

# MSN
User-agent: msnbot
Disallow:

# AllTheWeb
User-agent: FAST-WebCrawler
Disallow:

# Inktomi
User-agent: slurp
Disallow:

# Teoma
User-agent: Teoma_agent1
Disallow:

# AltaVista
User-agent: Scooter
Disallow:

# Northern Light
User-agent: gulliver
Disallow:

# Excite
User-agent: ArchitextSpider
Disallow:

# Lycos
User-agent: Lycos_Spider_(T-Rex)
Disallow:

# Infoseek
User-agent: UltraSeek
Disallow:

# Looksmart.com
User-agent: MantraAgent
Disallow:

#ia_archiver
User-agent: ia_archiver
Disallow:

#archive.org_bot
User-agent: archive.org_bot
Disallow:

User-agent: *
Disallow: /

They Lock Down Their Side

[notjomoma]

ym about time for a move wouldn't you think?

MLM Watchdog: Index / Home Page MLM Detectives Network Marketing ...PHILIPPINES SENATE ATTACKS PYRAMID SCAM. 11 Sept. 2007 - The Philippines Senate......... MOMAX PURSUING JUDGEMENT AGAINST ROCKLAND. 10 Sept. ...

Inquirer Money / Breaking News
http://business.inquirer.net/money/b...ticle_id=83467
RP investors lost P6.47B in PIPC scam

Liquidator says funds salted away to HK

By Daxim Lucas
Inquirer
Posted date: August 19, 2007

THE GOOD news is that the total losses of Filipino investors in the foreign exchange trading scam of Performance Investments Products Corp. (PIPC) were significantly lower than initially estimated.
The bad news is that only a small fraction of this amount was deposited in the company's main bank account, with the rest likely having been salted away in Hong Kong, according to a court-appointed provisional liquidator.

In its first report to investors, financial forensic firm Ferrier Hodgson said that funds lodged by local investors with PIPC were deposited in Hong Kong bank accounts of the company's offshore unit.

"Information provided to us to date indicates that, at least from the Filipino investors, there was in excess of $138 million deposited in the various investment schemes operated by the PIPC Group," the report said. "It appears from the information provided to us by bankers allegedly holding these funds that only approximately $2 million remains in these accounts."

The figure is significantly lower than the $250 million initially thought to have been lost in the scam after the company's owner, Singaporean Michael Liew, disappeared last month.

Nonetheless, the amount--about P6.47 billion at the prevailing exchange rate--ranks as one of the biggest losses to a scam in the country, mainly due to the relative affluence of the company's clients.

Having so far failed to locate Liew, many local investors now want to sue PIPC's depository banks, like Dutch banking giant ABN Amro, for possible breach of their fiduciary responsibilities.

According to Ferrier Hodgson executive director Rod Sutton, however, the bulk of the funds were never lodged with the bank, contrary to claims made by PIPC to its clients.

"I am informed by management that they would anticipate in excess of $138 million being held in these accounts," he said in his report. "A review of the bank statements indicate that the highest balance held in the ABN Amro accounts in the last 12 months is less than $5 million."

While this unfolded, rifts began to develop within the local group of PIPC investors, with some opposing the role being played by Ferrier Hodgson because of potential conflicts of interest in the case.

In an online forum named "PIPC Pyramid Scam," several investors questioned the appointment of the Hong Kong-based firm as provisional liquidator by a Hong Kong court because it was initially hired by PIPC general manager Cristina Gonzales-Tuason.

Sutton has already denied that his firm was working to protect the interests of Tuason and other PIPC officials.

Tuason is, herself, the subject of a criminal complaint filed by PIPC investors with the National Bureau of Investigation.

A group of investors have now hired a fresh set of lawyers to argue their case before the Hong Kong courts independently from the efforts of Ferrier Hodgson, which is represented locally by lawyer Sigfrid Fortun.

©Copyright 2001-2007 INQUIRER.net, An Inquirer Company

http://business.inquirer.net/money/b...ticle_id=83467

[bluepacific]

Malaysian Civil Lawsuit Update

http://www.bernama.com/bernama/v3/news_php?id=284995

Originally Posted by Bernama.com

Business
__________________________________________________ ________
September 13, 2007 21:24 PM

SC Blocks New SwissCash Website

KUALA LUMPUR, Sept 13 (Bernama) -- The Securities Commission together with the Malaysian Communications and Multimedia Commission and CyberSecurity Malaysia have blocked access to a new Swisscash website.

SwissCash, an illegal investment scheme promoted by Swiss Mutual fund, recently surfaced on the internet via it's new website -- www.swisscashguide.com , amidst the commissions proactive and ongoing efforts to block such illegal investment websites.

In a statement here Thursday, SC said that the latest move bring to four the number of websites realted to SwissCash that have been blocked by the SC as part of it's effort to combat illegal investment schemes.

Earlier in June, the commission blocked three such websites namely, www.swisscash.net , www.swisscash.biz and www.swissmutualfund.biz .

SC also reminded investors that Swiss Mutual Fund and SwissCash are not licensed by the commission and the activities of these schemes have been declared illegal by several countries such as Jamaica and China.

It said the public should not be taken in by assurances of the scam's operators and agents that the promised returns will be paid through short messaging service (SMS) or mail, or once the websites are unblocked.

"SC will continue to take all measures to combat investment scams including blocking access to more websites, and taking appropriate enforcement actions against it's operators and agents," it said.

On the Civil Suit filed by the SC against the persons behind SwissCash, the court is schedueled to hear on Sept 24 the inter parte Mareva injunction together with an application filed by the SC for orders directing one of the defendants, Amir Hassan to transfer his overseas monies back to Malaysia.

On June 21 this year, the SC obtained a worldwide Mareva injunction against persons involved in the SwissCash investment scam, preventing them from disposing their assets in and outside of Malaysia.

The Mareva requires the defendants to disclose information pertaining to all their assets in and outside of Malaysia, the companies they have incorporated and the bank accounts they operate.

The other Defendants in the Civil Suit are Albert Lee JKee Sien, Kelvin Choo Mun Hoe, Dynamic Revolution Sdn Bhn, Swiss Mutual Fund (1948) S.A, SMF International Ltd, SMF (1948) International Ltd.

BERNAMA

Looks to me that Agents (Financial Consultants) are legal targets as well

[bluepacific]

Corrected Link

http://www.bernama.com/bernama/v3/news.php?id=284995

Cheers,

[awty]

"On the Civil Suit filed by the SC against the persons behind SwissCash, the court is schedueled to hear on Sept 24 the inter parte Mareva injunction together with an application filed by the SC for orders directing one of the defendants, Amir Hassan to transfer his overseas monies back to Malaysia."

?oops???

ALMOST 'fair' now...
Anybody care to wager that 'sc' WILL pay out in October?

Chuckling,
Jeff

[xcessbiz]

Originally Posted by ym

As far as I am concerned, I still do not believe Swisscash is a Scam although I am not taking what they say in the website as "Biblical Truth".

I think It is also not appropriate to "Declare" Swisscash.Swiss Mutual Fund(1948) as "Scam" at this moment.


ym

What would it take you to finally realize that Swisscash is nothing but a scam ?

I mean Swiss Mutual Fund (1948) S.A. was dissolved in December 13th 2006 and that means that it is no longer legally a business entity.

[balinese]

S C Scam!!!now 15 Sept,promises = 0

[ym]

Originally Posted by balinese

S C Scam!!!now 15 Sept,promises = 0

Not Scam.

"Hopefully by September 15 - 30, 2007...the website is OK".


ym

[matrix22]

has come to our attention that some fake websites claimed to be a part of SwissCash or SMF.
Please do not enter your login data (username, ID, password, TAP, DOB) or any personal information in these
sites. Here is the list of some of these fake websites.

Swisscash-apo.com
Swisscash25.net
Swisscash25.com
Swisscash25.biz
Swisscash-eu.biz
Swisscash-eu.net
Swisscash-eu.com
Chinaswisscash.com
E-swisscash.com

The new website URL from our new partner would be sent only to our main financial consultants in any region shortly.

So please do not trust any weblog, website or any unauthorized person.

[matrix22]

Dear ex-SC Investors, Financial Planners and Consultants:

I feel so proud to share with you that within the past 28 months we had achieved so many outstanding milestones.

1. Our E-banking/Online Facilities has improved tremendously almost every month.
2. We have launched our International prospectus earlier than imagined.
3. We have achieved to the record of even more than USD300 million investment funds in one month. (In comparison to other mutual funds or
offshore businesses it is really great)
4. Investors from many countries had put their trusted money on our Financial Facility for the past 28 months.

More milestones had been set for the year 2007-2010. A year, in my point of view would be a very important and positive for the growth of a
Financial Facility. I wanted to share with all of you my vision for the year 2007-2010 in a special announcement, but***65533;

As of now, we are obliged to discontinue this great financial facility due to many fake legal problems, so we have given our total strength and
facilities to a new partner to continue this wonderful and extra-ordinary business for you and they are so busy planning for the new website
that is to be launched in 9 phases from September to October 2007 that will comprise of a few major changes of products and strategies.

I hope you can feel the excitement and positive energy of this new team throughout this time as well as the coming years as you are introducing
this great opportunity to your friends and associates in your region.

Successful people know how to take action ***65533; the bigger the better. The simple decision to take action creates energy and gives life and
momentum to your business. This energy to make things happen in turn attracts people, as it is a rare commodity, and people are attracted to
your energy and action.

The most successful people know that "DO NOTHING is WORSE than doing something, even if "something" turns out to be the wrong thing. You are
better taking any action rather than none at all. You will LEARN NOTHING FROM DOING NOTHING. Doing something will at least teach you one more
way, not to achieve the outcome you want"

So what is the next step? This crisis is coming to an end with all my group and company efforts in the next few days; just focus on the other
new resolutions and you will believe again that our financial facility is one of your main priority in your life.

As we have promised you before we have arranged with our new partner for something new without any person of the previous team. Now the new
platform is ready and they are in the process of integrating the old members***65533; data with the new platform. Great thanks to all our investors for
their being patient and trusting us, so we promise them to keep their funds in work with the power of this new partner.

So please wait for the new team to contact you only via email or SMS to introduce you the new platform. They have all data about all ex-SC
investors with full privacy. You can confidentially trust them as you trusted us. They have your principal Money which where in our trading
system. Again Thanks for your patience.


The last message from,
Michael Mansfield
Chief Financial Officer (SMF)
15-September-2007