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Re: Swiss Cash - Swisscash.net |
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09-24-2007, 11:17 AM
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Senior Investor
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Posts: 888
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Re: Swiss Cash - Swisscash.net
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Re: Swiss Cash - Swisscash.net |
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09-24-2007, 01:52 PM
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Senior Investor
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Join Date: Oct 2005
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Re: Swiss Cash - Swisscash.net
Here is an update on some info I posted a while back when Alex Ho , who has yet to respond to what I posted that may have cleared him a little. Remember the link to the Nigerian Forum and the post by an individual named Uppergold ??? Well here's the link again and you will notice that the entire large post linking John Counts / Jamesteosc (Alex Lew [Wen Jie Lew] ) has as of now been deleted. Here's a partial quote of the last contact info in the paragraph that I went and quoted in it's entirety.
http://igoldforum.com
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Originally Posted by Uppergold
If you require further assistance, do not hesitate to contact me. Remember also that I AM NOT AN AGENT FOR SWISSCASH, hence, all these information is based on regular update that I always recieve from my upline whenever there is any new information developement. You can contact John Counts on 931-233-0173 for more details.
Regards Uppergold.
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Here's the page of September 18th a few days back that you all need to refresh your memories with.
http://www.talkgold.com/forum/showth...38792&page=933
First off, I'd like to draw your attention to the fact that there have been many members here at TalkGold including many mods who have brought to your attention and who did research several months or years ago and found that much of Scam websites and the info on the Internet Website registrants, was in actual fact our Opportunity GURU , who in actual fact is James (John) Counts . This info has been on the net for quite some time now. It's nothing new , so forget giving anyone here recent credit on finding this. I do understand that many here like to get involved in that "Schoolyard" , "A dare you to cross that line in the sand , I double Dog Dare You" arguement crap with the Mods here. I'm not into that , but you need to know many times they do come through for you.
Second , why would James (John) Counts be using this telephone number , when he apparently is supposed to be from the United States of America ???
931-233-0173
We ran this number through some experts who are able to trace these things. Would you like to hear the EXACT reply in an email to me ??? I knew you would. You're going to love this.
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Originally Posted by Cell_Tracer
"It is a Signaport Prepaid Mobile Phone. Signaport Handphone Tracing System could not trace it due to low frequency use.
It was sold at,
Causeway Point
1 Woodlands Square
SINGAPORE , 738099
Signaport
Aone: Woodlands
On February 2007 the user downloaded an MP3 song from Malaysia. Not much help , but may know more in a few weeks.
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Ooookaaaaaaaaaaaayyy , what was John Counts or James Counts doing in Singapore purchasing a Prepaid Mobile Phone for the purpose of Pimping several programs here on the Internet over in the United states ??? Or could it maybe have been someone else among the SINGAPORE Elites doing this ??? Was it Alex Lew ???? Was it Serene Chea ??? Was it Kenny Chea ??? Was it Samuel Chng ??? This is for you to decide.
These people work in the Virtual Cyber Sewers and we may never know exactly. However , many things are extremely clear now. This was one of the biggest scams ever. Amazing , if Alex Ho , never comes in here , we never find this stuff out. Thanks Alex.
Save your reciepts people and take them to the Authorities in all these countries including your own homeland and see what your government advises you to do.
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Re: Swiss Cash - Swisscash.net |
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09-24-2007, 02:55 PM
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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
Something to do
while waiting on Court News
Okay , admit it , you folks are antsy and need something to do while waiting for Court Hearing Information. Let's do , "Look Up The Phone Number". Lokk at our latest interesting subject and find out on the Internet , what else the user of the Prepaid Mobile Phone is in to.
http://www.dogpile.com/info.dogpl/se.../931-233-0173/
http://www.google.com
932-233-0173 Go for it! Type it in Google.Com and see what comes up. The other thing that comes up is , who's into all these things ??? Someone in the United States or Singapore ???
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Re: Swiss Cash - Swisscash.net |
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09-24-2007, 03:19 PM
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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
It just gets Better!
Okay , I don't know whats going on here , but info just keeps changing right and left here. Someone just PMed me this on the contact registrant info for billiondollarteam.info . Remember who it was registered in the beginning ??? Then that changed to Hide My Backside Privacy Domains ??? Now look who owns it.
http://whois.domaintools.com/billiondollarteam.info
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Originally Posted by DomainTools.Com
Domain Name: BILLIONDOLLARTEAM.INFO
Registrant Name: Kenny Jobes
Registrant Organization: APECS
Registrant Street1: Beach Rd
Registrant Street2: #11-44
Registrant Street3:
Registrant City: Singapore
Registrant state/province: Singapore
Registrant Postal Code: 550443
Registrant Country: SG
Registrant Phone: +65.95562321
Registrant Email: anshengint@gmail.com
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Wow , so what's up with this all of the sudden ??? Whois Kenny Jobes ??? Whois anshengint@gmail.com
Go take a big fat look people. I have very little time here for the moment. Looks to be SereneChea and a company Ansheng International. Type in either anshengint or anshengint@gmail.com
http://www.dogpile.com
http://www.google.com
Unbelievable
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Re: Swiss Cash - Swisscash.net |
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09-25-2007, 12:46 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
Why do I get the feeling that those who were supposed to appear in court, those malaysian scammers, they did a no show and are currently on the run ? The shame of having to own up to their scam to all their victims worldwide may be too overwhelming for them.
Anyone got any news from the court ?
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Re: Swiss Cash - Swisscash.net |
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09-25-2007, 01:08 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
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Originally Posted by xcessbiz
Why do I get the feeling that those who were supposed to appear in court, those malaysian scammers, they did a no show and are currently on the run ? The shame of having to own up to their scam to all their victims worldwide may be too overwhelming for them.
Anyone got any news from the court ?
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The Court Case Finished.
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
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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09-25-2007, 01:48 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
Quote:
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Originally Posted by ym
The Court Case Finished.
ym
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Do you have a 3rd party verifiable sources (such as newspapers, court documents or government documents) which states that or you just assume it is finished or from unverifiable sources (such as forums or swisscash related websites)?
So what is the official verdict and not the one you want it to be ?
Last edited by xcessbiz; 09-25-2007 at 02:06 AM..
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Re: Swiss Cash - Swisscash.net |
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09-25-2007, 03:21 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 xcessbiz
Do you have a 3rd party verifiable sources (such as newspapers, court documents or government documents) which states that or you just assume it is finished or from unverifiable sources (such as forums or swisscash related websites)?
So what is the official verdict and not the one you want it to be ?
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A Swisscash member said the TV 3 reported the News.
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 |
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09-25-2007, 03:49 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
So what was the verdict ?
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Re: Swiss Cash - Swisscash.net |
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09-25-2007, 03:58 AM
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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 xcessbiz
So what was the verdict ?
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He or she did not say anything on the verdict.According to her or him, TV 3 reported
Swisscash can resume business in Malaysia.
ym
__________________
Now, join"insurance covered" program(up to 25k for free).
For more info,Sign up for a Free account here
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This is the Only Gateway to the incredible program.
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