Is Swiss Mutual Fund & Swiss Cash a Scam?

April 17, 2007 by  

I was reading the readers’ letters section in our local newspaper recently where a guy wrote in voicing his concern over the authorities’ negative attitude towards the Internet investment schemes that are becoming the latest craze here in Malaysia.

I can’t recall exactly what he wrote but it went something like these schemes offer an opportunity for the low income group to improve their livelihood while participating in the country’s ICT development.. The authorities plans to crackdown these scheme were unwarranted according to him.

I have nothing against improving livelihood through ICT but what concern me was he didn’t realise those schemes got him off on the wrong foot.

Swiss Mutual Fund or Swiss Cash is one of the most popular of such schemes that promise big returns.

Swiss Cash claims to offer a 300 percent returns on investment in just 15 months, an amazing offering for any investment company – especially from one which has only started operating in 2005. This sounds too good to be true and like most things, it probably is. Here’s why.


Confusing facts about Swiss Mutual Fund & Swiss Cash scheme.

  1. The website claims Swiss Mutual Fund was founded in 1948. It’s baffling to see that their web presence just started in 2005. The SwissMutualFund.Biz domain name was registered in Jun 12 2005 for only one year.

    An answered I obtained from a self-replicating affiliate website explains this shouldn’t be a concern to investors as the domain name is renewed automatically every year. OK, but I don’t understand why an established company which supposedly in it for the long run would choose to auto-renew their domain name instead of pre-registering it for several years in advance.

    The whois info shows that the domain was transferred to another server on Jun 21 2006 and later the expiration date was extended to 2011. It contains fake contact information too.


  3. Swiss Mutual Fund owns three websites which are, and Swiss Cash is an investment scheme managed by Swiss Mutual Fund.

    To the untrained eyes, the main website at is a well designed site belongs to a well established investment company. To me it’s filled with a mediocre sales pitch trying to sell some vague and suspicious investment scheme which guarantees large returns. The website is filled with pictures of people and images unrelated to the company. They even try to make it looks legitimate by including stock market performance charts obtained from Yahoo.


    I tried to find information about their other services such as the Swiss Trust, Swiss Invest Foundation, Swiss Brokerage and Swiss Equity but was dissapointed to discover that they either forget to include these or they only run Swiss Cash. SwissCash.Net suffers from the same red flags and isn’t working.

    Apparently, the guy in charge of managing the fund is Michael Mansfield the Chief Financial Officer as shown below


    Then below is the picture of the financial team


    The Financial Team page named six people including Michael Mansfield. The rest are Kurt Sandelman, Rupert Benedict da Vinco, Julia Rodriguez, Hector Willem Sidberg, and Fernando Munoz.

    Now is that a picture of Michael Mansfield on the first right when he was young? There are seven people in the picture but why only name six of them? If Michael Mansfield is not in the picture, why did SwissCash find the need to include two nameless employers in this supposedly very important group photo?


  5. They claimed that they are based in the Dominica – a statement questioned by many sources. Without a solid proof, anybody can claim anything on the Internet. I can claim I am based in the Republic of Dominica too. Their current addresses:


    280 Madison Avenue, 912 – 9th Floor,
    New York. NY10016, U.S.A
    P. O. Box 2342. Roseau,
    The Commonwealth of Dominica

    Tel: +1 212 386 5570
    Fax: +1 212 386 5573

    There’s no telling if those addresses are indeed real unless someone take the time to walk up there and check. But here’s an info I found

    Hi, I found that the Swisscash address actually is belong to one of the travel agency called Exlusive Departures, visit and I have made a call to them, phone no. +1-765 277 6831, there was a guy answering me and he confirmed that the below address is belong to Exclusive Departures:

    280 Madison Avenue, 912 – 9th Floor,
    New York. NY10016, U.S.A

    He said they are not related to Swisscash and not even heard about Swisscash office around their building area, or same floor with them – 9th floor…..

    So the Swisscash address is still questionable now?? Maybe someone who stay nearby can really walk to that building to find out where is the Swisscash office for a final confirmation…….

    Looks to me they have a virtual present in that building where their address points to a non-existance physical office. Now tell me where does the grandiose looking office shown in their Financial Team page located? Fake photo detected!

    The domain for the the support email is a parked domain – quite strange for a self-proclaimed multi-million dollars company.

    As for the phone number, several people did try to call them, the line was manned but it seemed they were outsourced to a third party personnels who were not very familiar with the business operations of Swiss Mutual Fund or Swiss Cash.


  6. Legit investment companies disclose how and where the investors money is invested in, illegal ones give excuses to hide this information to cover their tracks.

    From their affiliate FAQ page

    We are sorry to inform you that how SwissCash Global Investors fund are managed is part of SMF Private Investment Policy. SwissCash financial facility does not function by explaining to its investors how their money are invested. It functions by paying a fixed return for the investment made. Swiss Mutual Fund has and will always do investment with only legitimate business. We have been operating for nearly 60 years and will not jeopardize our reputation with investment in businesses that is not legal.


  8. had used a mail server located in Malaysia with the following IP address That server hosted several websites – one of which was This website was associated to a now defunct get rich scheme at

    Their answer to this

    Our database and ftp servers are situated in US as well as other places. We do have mail servers in Malaysia , Hong Kong , Australia , UK , Brazil and US. If you trace the source of our mail servers from the email that you received, you will find that its IP
    could originate from any of these countries.

    They claimed that they are not registered in Malaysia , therefore are not a Malaysian company. Strangely enough most of their investors come from countries in South East Asia, namely Malaysia , Singapore and Indonesia.


  10. Bank Negara Malaysia & Securities Commission of Malaysia had issued a press released giving out warnings on Swiss Cash or Swiss Mutual Fund.

    Bank Negara Malaysia and Securities Commission of Malaysia would like to inform members of the public that Swiss Mutual Fund, the company that is promoting the Swiss Cash fund, is not licensed or exempted from licensing by Bank Negara Malaysia to accept deposits nor is it licensed by the Securities Commission to carry out asset management activities or services in Malaysia. Swiss Cash fund promoted by Swiss Mutual Fund has not been approved nor endorsed by the Securities Commission.

    Without a valid license, Swiss Mutual Fund is basically doing business illegally in Malaysia .


  12. The Hong Kong Securities and Futures Commission listed, and as scam websites.

  14. The Switzerland embassy in Malaysia & Singapore denied that the scheme is registered in Switzerland . Here’s the full warning issued by the Swiss embassy.

    The Swiss Mutual Fund (1948) and or Swiss Cash are not registered companies in Switzerland . Until proof of the contrary, the Embassy doubts that the remarks about these funds and their historic links to Switzerland as outlined on their original website are genuine. The original website is indeed registered in the USA and the contact telephone number is from New Jersey (USA).

    It is obvious that this company uses the denomination "Swiss" in an illegal and fraudulent way to attract customers .

    Moreover, the promotion of the fund seems to work via agents on a MLM system which appears to be close to a Pyramid scheme. Pyramid schemes are illegal in Switzerland .

    The Embassy does therefore not recommend these funds as an investment opportunity.


  16. MayBank issued a statement that trademark has been used without their consent in the brochures of Swiss Cash.


Now after reading this, do you still think Swiss Mutual Fund and Swiss Cash as legitimate businesses?

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Comment by mrbadak
2007-04-17 08:39:50

list of websites has been under govt scrutiny, if Bank Negara advises govt to shut-down the website, all the deposits of these suckers will be gone.

read here… guess my dad have to learn how to bypass the filters if the websites are banned hehehe

Comment by Gaman
2007-04-17 10:27:15

If the website is shut down I don’t think anybody can bypass it because there’s a chance that it’ll be deleted on the server.

Your dad very up to date onelah. 🙂

Comment by michael
2007-08-22 23:46:14

swisscash the DNS server stop since 20/ogos/2007. so Now Malaysian Investor all Money is Burn. either download FREEGATE 6.33 software also cannot go to,, , , , Now go to reality SWISSCASH is Cheathing Money company. especially BB NG, Serene Cheah Bee chon, it one the Cheathing money head

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Comment by maxi
2007-08-25 15:27:22

Fuck all of u guys the most important thing is making money stupid mongkey either is scheme or not i dont care as long as make a money…anybody know someone in USA who sell e-point or buy let me know okieee ??and for poor people who just talk and no action please go to hell or back to your mother hole vi va swisscash

Comment by Mr. Dick
2007-08-31 08:35:52

You think you know every thing, how about you learn to speak english before you condemn people who trusted their hard earned money into Sc, I think you should go back to your mother and climb into her arms for security as you have no idea about trust and investing into an honest company. All investors will make money if the company is upstanding, from what I see of SC, I think all investers should look to a bleak future. For any company to change the agreed contract without telling their investers in my mind is not trusting.

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Comment by champ
2008-03-25 21:27:53

Hey big mouth,how much money have you made already???

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Comment by tigaeyes
2007-08-28 22:13:36

I got my first month’s payment and the next couple of days im getting the next one so I feel good joining hell with everyone who fight against.

Comment by allan
2007-08-31 21:43:42

I have heard alot about good and bad about swiss cash.but now I’m ready to try my chance.can you please let me hoe to join them.I can’t go to thier web site.


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Comment by mrbadak
2007-04-17 11:18:52

ooo.. i mean if the websites are hosted on foreign servers and blocked by our local ISPs 🙂

Comment by Gaman
2007-04-17 11:21:56

I think swiss cash is going to collapse soon -I heard they do not allow monthly withdrawal anymore. Better take out the money while you can.

Comment by Silas Powell
2007-07-07 16:17:56

Its doing wonders for a long time . They are working with a big vision

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Comment by fahmy
2007-07-19 19:08:36

How do you know that swisscash gonna to collapse? Have you invest in it?

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Comment by pablopabla
2007-04-17 12:35:29

Kudos to you for your sleuth work 😉

Comment by Andreas
2007-04-17 20:14:09

Good job, well researched. A friend of mine is in it, and I warned her several times. I guess those that want to invest chose to invest even against all good-willing advise. Sad, isn’t it?

Hope that you have changed at least one person’s mind! That would be a great achievement already

Comment by sam
2007-06-05 20:43:51

But she must have earned loads of money by now and you seem to be the one who’s lost out!!

Comment by Malaysia Property
2007-04-19 00:57:04

i tot it is a ponzi scheme

Comment by syahid ali
2007-04-20 01:12:18

this kind of quick money will collapse just like the old money spinning company – 12dailypro and Studiotraffic.

Comment by buncit
2007-04-22 23:03:29

Waaaaaaaa!!!!!Mau cry la, wang aku sudah hangus!!! . Makan pasir lo. Hell to Swiss Cash

Comment by khati
2007-04-28 22:23:24

eh eh swiss cash pun tak bayar ke? Ini salah siapa?

Comment by oviasogie
2007-05-01 23:52:17

I logged in to sign-up with the because a friend of mine had given me the information at work; he is a member too. With what I have learnt about them in your write-up, I have had a second thought. I can’t wait to tell my co-worker when I get to work.
Thank you very much, I think you have saved my money. I was going to try it out with $1,000.00.
May God be with you.


Comment by drtedy
2007-05-02 00:11:48

Tq for your personal info, why sinece 2005, cause I already join and invest more than U$100.000 from my bonus and still get U$60k/months.
HOw is my family ? will u give them eat.
just real , all take risk, althoung u eat or drink.

Comment by garybiz1
2007-05-03 05:05:02

Very bad reports from you guys here…. I guess none of you are in swiss cash… If you were you would be making money and would not need to write such rubbish. I joined 8 months ago and have always got paid. I am so glad I did join. Swiss Cash has changed my life. I now make over $5000 dollars per month and next month my target is $6000. But you see if I didnt take a chance at the start I would never got to where I am today.

Comment by alavanzo
2007-06-27 11:01:18

Hey, Garybiz1,
Good to see your comment. I just joined SC and am waiting from my first 30 day payout – due in a few days. Please tell me…evidently, you were in the previous program –300% in 30 days. How did that work for you and your friends? If that went well, there’s some evidence that the SIP25 will work as well.

PS: Yes; the naysayers are all outsiders. So far, I’ve seen nothing negative on the net from actual or previous investors. That tells you something.

Comment by Elizabeth
2007-07-10 05:40:10

How long does it takes, from the time you requested the transfer of funds from your SC account to your bank account?

Comment by enoch
2007-07-19 03:18:20

dear sir,
i am enoch from india, would like to buy e points from you, if you are giving me, how can the transaction be done, mail me in detail. thank you.

Comment by Rahul M
2007-07-19 17:00:38

Its already going on in india especially in Pune and Bangalore

Why dont you contact the indian team ?


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Comment by tajinder (taj)
2007-08-03 16:46:45

send me a email… i’m from new zealand… i have a friend who has been in swiss for 2 years and has alot of connections and e-points.

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Comment by Ravindranath
2007-09-19 15:29:26


I have some e-points in swisscash which I’m interested to sell. But I don’t know how to transfer the e-points as the site is down.


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Comment by Rahman
2007-07-30 21:46:19

Hi Garybiz1,
I also joined swisscash 7 months ago.Can you tell me how to withdraw the money? Last july 5,2007 I tried to withdraw my money but the money still not shown in my account.They sent me email to wait until 5 working days.Please your
Thank you

Comment by kishore
2007-08-21 15:36:37


I too have plan to invest, but the site is not working for past3 days, is that happening some think to SWISSCASH.

Can i have your contact number or mail me, to know more on swiss investment.


Comment by hamidah
2007-08-25 12:41:04

swisscash new website is however it’s on maintenance so u can log in later

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Comment by MIchael
2007-08-26 17:15:39

yeah … question is when??!!! there are no courtesy news from SC to inform 1)URL of the new website address, 2)when it was stopped for maintenance and when back online. As far as my IT experience goes, it only require a maximum of 2 days from setup to have the site ported and running as per normal like right now on (excluding domain name & hardware purchase and so forth). If there is an upgrade to the webpages, the programmers could perform it behind-the-scene until it is fit to be introduced. But its been more than a week so obviously all serious investors are very edgy and frustrated. SC by keeping mum in this does not help alleviate the situation.

Comment by Dremu
2007-08-30 19:36:41

How did you get the new web address of SC? I checked the web address, and there is SC web existing. Before I log-in my account,I asked my up-line of SC. Then he said that is not genuine.
He also said that we should prepare for the worst case scenario if SC won’t come back officially by 15 Sep. What’s your info?

Comment by vipul
2008-03-02 16:27:16

Dear sir i want to invest in swiss cash, can you please help me how to invest

Regards- Vipul

Comment by Greg
2007-05-03 14:43:31

Swiss Cash is a total con job. A ponzi scheme, a fraud, a deception. It is impossible for any genuine business to pay the returns they promise. It must and will collapse at some point. No one will get their money back. The crooks will be laughing, the gullible crying.

Comment by Shon
2007-07-02 20:59:11

It’s true it’s just a scam ladies and gentleman don’t follow in this bullshit, I have lost a lots of money.


Comment by Gunasgm
2007-05-07 23:30:11

Why? Why? Huh? Y u so hard on swisscash? your scheme olady burnt kah, yr grandad hang himself becaos he lost money on legal 4D Magnum or licensed Sporty Toto and collapse in Gentong KasiNo! …me even mati, many times buy selangor tuf tuf no slike money ho ho

Comment by hltan
2007-05-08 04:52:18

empty shell.. when time is right, it will just collapse.. then everybody just clapping hands

Comment by drtedy
2007-05-08 08:20:58

NOt money can not talk bos, because we are investor kuadran, my team all take risker to be rich and chang the world and our family, just until today ,may8, 2007 my bonus to eat more than U$10k, this months must more thank U$70k, not to bad for my family and I already creat more than 7 millionare in my country Indonesia, what about u>? how many peoplehave u help?
be tha best only team
investor for ever

Comment by Silver
2007-05-22 04:31:46

Hi There

With so many contradicting information. Wish to receive a reply from those that are happy with Swisscash. Please email, advising me on which year you joined and which country you are based in.

Look forward to receiving your reply


Comment by leona
2007-06-27 16:00:03

hi im from philippines.. it’ been 2 months when i joined SC.well, as matter of fact i got my investment which is $1000 and now enjoying the interest that it gives.

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Comment by dani
2007-09-27 11:37:30


im from bali, indonesia and i want to join this SC for long long time but till today im still surf the news and anyhting regarding this SC. can u share your experience with me


bali, indonesia
you can text me at +628164706664

Comment by carlton wright
2007-07-04 09:35:27

yes i am in swiss cash and love it.

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Comment by babak
2007-08-26 21:41:18

Dear investors of swiss-cash:

attention please.

the server is down because storm came in the dominica.

therefore coming soon up domain the server.

we will bay your e_points ($) .

connect us now :

Transfer e-point ke : irbeh0742401

Comment by babak
2007-09-04 02:13:14

Dear investors of swiss-cash:

attention please.

we will bay your e_points ($) .

connect us now :

Comment by Alan
2007-07-18 18:59:12

I have joined Swisscash for 8 months now and based in Melbourne Australia. I have no complaints. Yes, as what alavanzo mentioned above – there are no genuine bad comments coming from previous investors. Those bad comments are just from pessimists, who viewed the glass as half-empty, not half full.

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Comment by ant
2007-07-28 15:21:11

hi myfriends
I have joined sc since 2 month ago and I invested 9000$.I got 8220$ just in two month.If everybody wants to know more or need some help just mail me

good luck

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Comment by fitzroy
2007-07-29 13:30:01



Comment by GER
2007-11-25 00:32:53


what news about swiss mutual
l am septikal about it



Comment by kayhan
2007-08-03 04:40:04

Hi. my name is Kayhan. I am trying to join and somehow I cannot deposit money and activate my account. why is that? my nephew in Iran is telling me about it. but i am very skeptic? i called the number on web site, no answer. i email them. no reply??
is this scham?

Comment by keshav
2007-08-25 04:14:54

u need to buy e point b4 u activate ur epoints and pay fees for registration.visit the nearest swisscash dealer from u.

Comment by Fereshteh
2007-10-22 01:19:14

DO NOT INVEST. THIS IS A SCAM. Many people in Iran have been arrested recently linked to this scam. And those who had invested simply had their money stolen.

Comment by jim
2007-08-03 17:05:09

wish 2 know further on that. thnx

Comment by Pornchai
2007-08-21 23:28:09


Comment by El
2007-08-24 21:24:47

Hello Pornchai,

The website is down now. Wait a while before investing


Comment by farid
2007-08-25 21:00:14

hi dear, im from iran, is web sit,s SC active in your contry?

Comment by Jenn
2007-09-15 14:47:23

don’t invest… are going to burn your money like me…and most of us here.

Comment by Suhair
2009-02-11 14:52:25

any updates on sc
i also burned with my savings
im from india and now in saudi

Comment by drtedy
2007-05-08 08:27:03

how should u be a doctor wirhout stdy medical medicine?

Comment by KingKimo
2007-05-09 00:34:35

No risk no gain. Our money what… no YOURS! We SC investors.. no complain… You no invest.. you complain… How come?

Comment by Minoo
2007-07-13 16:04:26

Hi there,
Many thanks for ur reply to those guys complaining!
I am a SC investor, too. And get my interest every month. 3600 $!

Comment by Turk
2007-05-09 09:52:30

I came to know about swisscash back in 2005 but I didnt go for it 🙁 (I think I would hv made a lot from it if I joined that year) Anyway I think it is a smart ponzi 🙂 Same as 12dailypro / studiotraffic
Welcome to the world of HYIP! The higher the risk the higher the return:)

Comment by KingKimo
2007-05-09 22:14:39

Ponzi or not, scam or not…. either way we ARE making money here and SC has been around since 2005. We have nothing to complain about. All those “100 days” company are slowly dying one by one… but i’m pretty sure SC will be around much longer. Like i said…actually those who are making a big fuss abt SC are the ones who NEVER really tried SC. Kalau takut.. jan lah invest..simple as that… biar kami brani..biar kami untung…atau rugi… sia punya hal mah.

Comment by Turk
2007-05-10 08:59:51

I salute you my friend! ko manang 🙂

Comment by seng
2007-07-27 08:49:14

Hi, I am impressed and betul betul like your point of view..
Those complaint boxes, stay cool..its will shine from the dark ok..? Investments always at the element of risks! Remember this!

Cheers..Brother Kingkimo

Comment by haha
2008-04-09 22:56:32

nah baru ko tau, kana scam kan? padan muka kamurang main SC hahahaha. kotohhhhhhhhh

Comment by KingKimo
2007-05-11 10:17:20

Apa sia paduli. Saya kana bayar skarang. Masing-masing kita cuba nasip… haha haha haha.. Kalau brani..labur… kalau takut… jangan cuba-cuba… nanti blame orang lain pula. Siapa mau labur, tanggung sendiri…jangan kasi salah orang lain kalau investment kiok. This is a free world… we are free to accept our own calculated risk. While doing nothing is a risk in itself.. better take some calculated risk. It’s a matter between the devil and the deep blue see.

Comment by kHATI
2007-05-12 12:17:30

Just stop to say hi and interested to know if sc still pay their investors if so interested to join to make sc the more the merrier

Comment by Alex
2007-05-14 07:17:55

Hi Guys, I had been a member for 1 year and always got my payment right on time it not only happens to me but to all in my group.
Contaact us or visit blog

Thank you

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Comment by julian
2007-05-19 14:57:45

Aiya.. for those who still believe in it, give it a try with $100 bucks. what is USD100 bucks to u? If u lose it, less than one month u’ll get it back. And if they pay you, u can earn thousands of dollars without doing anything. Right? Who can show me those who invested and NEVER get back their money? If there is even one, i castrate in front of you! anyway, for those who wants to invest, wherever you are, my refferal id is sglow1173901 good luck for those who dare to try! I’m on my way to earn good money!!!

Comment by Patricio
2007-06-27 10:27:24

Julian, I’m curious about a few things… can you please email me ( to clarify? Thanks.

Comment by stan
2007-07-03 03:40:28

julian did that guy respond to you with information, could you let me know if it is positive or a fluke.

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Comment by Kj
2007-08-10 05:21:28

hey julian khairul here…
nice comment here that you have posted. Well i was the one who introduced you to SwissCash. When you first heard about it you were sceptical yourself and asked around and got taken aback with negative comments (from people who haven’t invested of course).
But now i believe you have gotten your 4th month payment yeah? well done.
my investment have boomed like mad and i got 700% return so far eversince i have joined swisscash.

Well as julian said those who dare try and take the risk will feel it for themselves.

mail me: (sgkha0399001)

Comment by KingKimo
2007-05-24 22:53:42

SC is paying. Komfom. Oleidi receive payment for SIP25. This is actually NOT a “get rich quick” scheme.. SIP25 is actually less then 1% per day. Even our local bank is earning more than this per day. But what do they give is back in return?? Tai mata sajalah. Untung juta-juta… bagi kita interest less than 3% PER ANNUM. Jangan susah… SC bayar bah!

Comment by Gaman
2007-05-25 02:05:33

They ‘promised’ to pay in October right – so you must be joining the wrong program.

Comment by KingKimo
2007-05-25 20:53:06

My dear Gaman…. in Oct for ACF. While SIP25 already start paying. Ppl already receiving their payment for SIP25. Go ask your upline.

Comment by Gaman
2007-05-25 22:42:03

Are you kidding me? I don’t need swiss cash to get rich. Read this

Comment by Kimi
2007-09-22 16:27:50

Bro – where are you from ?
Do you have new address for SC..I got ACF due this OCT to withdraw..

Me at M’sia – no access to the site..I got to go tto Singapore to access it..


Comment by craven
2007-05-28 14:48:42

Well I personally will not invest in SC or whatever. Then again SC does not seemed reliable… 🙁

Comment by KingKimo
2007-05-29 11:35:22

Whosever told you that YOU NEED SC to get rich… who gave you that idea… ha ha ha… a lot of people are in this thing at THEIR OWN risk NOT OTHERS. Mind your own RISK TOLERANCE. The most primitive response to risk is risk avoidance. Teda orang kana paksa buat apa yang dia nda mau buat. Buh byeee…. adiozz… chiao… tumodoh noh….sayonara…

Comment by Gaman
2007-05-29 11:51:17

Now everyone knows SC and SIP25 whatever are scams. Read this again.

Comment by sc great
2007-05-30 03:46:57

TO SC INVESTOR which under freeze on late march 2007 mostly s’pore, indonesia,malaysia and other,i know u all frustrated cos before that u all enjoy rec’d wdrawal from smf new york suddenly all ur investment n epoin go to acf new product launch together wth sip25,this happen due too many internet investment scheme using sc as an investment for money laundering to cheat govt get away from tax by buying epoin suppose to be invest but wdraw it by wire so smf profesional take action however on late october this year u all will enjoy all the fund release,pity bcos of this many of u all think sc scam,i live in a country in between of malaysia still ongoing enjoy received old sip15300 until now since last year,n i alredy made investment also on early april of sip25,good luck u all sc investor,whoever want to see the proof that i still enjoy sip15300 while u all under freeze please email me (

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Comment by George
2007-06-01 09:29:49

Please email me and let me know alittle more about the swiss cash program

Comment by rapunzel
2007-06-25 06:28:04

Hello George,
Have you received your information on Swiss Cash Program?

Comment by james p
2007-07-01 10:28:31

so what happen to malaysian investors that are being freeze out now? what happens in oct?

Comment by san
2007-07-31 02:38:29

Hi, SC is still GREAT???
Have wrote you message but never heard from you further, pertaining you are wishfully to prove us the SIP15300 profit return.
Love to see how genuine you look into SC.

Comment by the risk taker
2007-06-02 07:08:15

i heard about it and it sounds good, almost too good to be true. but there is one thing for sure, as with all investments there is an element of risk. The potential gains is enough incentive for me to give it a shot. I will return when i am a millionairre or when i have been ripped off. One thing is guaranteed is that I shall return.

Comment by seng
2007-07-27 08:39:06

Hey, truly impressed your view. How about lately? Do you still invested in SIP25? Guess we are people of positive investors as well thinker. Let’s hear from you buddy..

Comment by JumpIntoOcean
2007-06-04 22:05:35

Hey Ppl… 2 more days will be my first Investment RETURN from the SIP25! I am so excited! I dump in USD10K! I read all above comment, I understand many non investor will think of scam, blag blah blah… can you do it as what SC does? can you create a website that give ppl oppotunity to invest and PAID EVERYBODY ON TIME? If not, you know what you suppose to do.

Comment by carlton wright
2007-07-04 09:57:44

I just started s/c on the 7/7/2007 will be my 1st mnth. but the problem is i want a more secure way to buy epoints, can u help

Comment by Alan
2007-07-18 19:17:48

Mr Wright : Pls write to me via and indicate which country you are in? I am in Melbourne, Australia. Alan Tan

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Comment by sof
2007-06-05 12:44:08

My friends have investing sice last Jan ,and all seems ok with swiss cash .money comes ,they guarratee the investment till 2009 .One of my friends was broke ,he took a load then invested in swiss cash SIP25 ,then now his life changed ,car ,house.

Note: that they will always be a risk of loosing the investment.

If anyone have more questions about it ,I can be contacted @

My Trading ID : qasof1367602

Comment by enoch
2007-07-16 04:10:55

hello sir/madam,
can you mail me which country are you from, so that i can contact you,thanks. enoch from india, +91-9440572027,

Comment by srini
2007-08-08 18:02:51

I am from india. I invested in swisscash 3 months back and i am getting returns.I will get my investment back next month and after that I can enjoy profit.
If anyone needs more information can contact me on

thanks bye

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Comment by sam
2007-06-05 20:13:19

I find the returns from SwissCash amazing but despite all the negative stuff which have been said about them, SwissCash apparently have been paying its members regularly so I myself may join their investment plan fairly soon. Risk/Reward ration seems worth taking the chance for my money.

Will be interested to hear more comments from others.

Comment by Pizatski
2007-06-06 04:22:55

Hey, what exactly does Swiss Mutual or SwissCash invest in? Does anyone know? How long do you think this KingKomo user has been with Swiss Mutual or SwissCash? How much money do you think he has made off of people sending him or his higher ups money and not really investing it for their interests?
This is completely bogus and not to be trusted.

Comment by sam
2007-06-06 18:22:11


No investments are ever full-proof. Have you ever invested in stock markets? I have known of many ppl who have and have lost lots of their money.

For me if one lasts 4 months in this plan, he or she will at least get their money back and there are lots of ppl who have earned a lot of money from this so called scam, while me and you have been trying to make some sense of this organization.

Comment by razzle
2007-07-20 07:17:20

SwissCash is not an investment company. They are essentially a virtual bank of internet bank, except they are completely unregulated. What is their business model: they accept deposits from new customers which they use to pay their old customers monthly. Everything will continue to work as long as they continue to gain new customers. As long as they continue to pay their old customers, they should be able to continue gaining new customers. Imagine if they began to default on payments, they would quickly lose any new customers, and the business would collapse. Of course one the business grows to a certain level it will become impossible to gain enough new customers to support the old customers, hence the reason they predict 2009 as the “end date”. Note also that while the business continues, those running it are skimming off piles of money, which they will obviously disappear with once 2009 rolls around. So… invest wisely.

Comment by shiv
2007-06-06 20:10:44

Hi guys,
Can you please advise me about SIP25 . Please advise .

Comment by Blooloo
2007-06-07 23:23:39

Simple, just log-in to this URL;

Comment by Bujin
2007-06-17 06:50:52

My friend told me about SC a few days ago. She, and others, have been involved for about 3 months and she has been receiving commissions. I’m here because I wanted to do my own research. The prevailing theme on this site is SC investors have NO regrets nor negative report, while speculators have all the cautions to offer. Take your pick. I’ve already jumped in and as they say, time will tell. Good luck!

Comment by enoch
2007-08-01 12:08:25

dear sir,
i am enoch from india, swisscash invester, may i know which country you are from, mail me your e mail id and contact number.

Comment by yamadonga
2007-08-02 17:23:06

did u got the double of money from swiss, i got

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Comment by sam
2007-06-08 00:20:55


Could you please be kind enough and let me know if you’re a member of SC and if you are, have you been getting paid on time?

Thanks in advance.


Comment by farzad
2007-06-11 14:56:09

Could you please be kind enough and let me know in SIP25, have you been getting paid on monthly basis?

Comment by Rama
2007-06-11 15:15:58

so far ok man !!

Comment by rocky
2007-08-02 17:21:25

hey hi there guesss what i got money 2day i am happy

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Comment by Rama
2007-06-11 15:10:38

Hey guys

I had invested in Swisscash and now all my investments are converted by force into ACF shares…

iam not sure wether SC will be around till 1st october 2007 to sell my shares to them?

anyone has any comment on this please advice is there any other way to get back our investment

Comment by sam
2007-06-11 22:46:44


I like to find out more about SC so can you explain what ACF shares are? If you do, I may refer your answer to a forum and consequently let you have your answer.

Also, would you tell us the volume of money you had converted to shares?


Comment by rama
2007-06-12 18:35:17


ACF is the share that is lauchned by SC. they are called as Agricultural some thing

my investment of about 2400 USD has been converted into ACF shares and rest of money i had already got converted into cash before the 1st april 2007

so i am really hoping that SC will pay me on 1st october 2007 without any problem


Comment by hohoho
2007-08-03 02:33:03

Please beware of Mr Rama. Don’t fall into his trap.

Comment by david
2007-08-03 13:18:44

Dear hohoho

Iam surprised that why you are creating false information about a person who has not done anything wrong !

when ever you comment on some one please Justify

come on man be gentle !! since he has pointed out your mistake of not noticing the date of his message posted you are blaming him

bravo !!

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Comment by hohoho
2007-08-05 23:37:36




Comment by charlie
2007-06-12 11:12:54

Hi Guys,

I have been invested with swisscash since April 2006 and now i’m getting almost 30% returns. I’m getting my returns every months. Dont believe those guy says scam. To be honest in Malaysia everything is scam because there is no Bumiputra director’s on swisscash. Once bumi is in than it is legal in Malaysia. Just enjoy your money dont worry to much about rumours. If you think scam even some KLSE counter is scam too. What happen some of the company was delisted from KLSE what the investor got? In swisscash we got our return within 4 months.

Comment by Turk
2007-06-12 11:57:20

30% returns since April 2006! that is low for HYIP 😉 you said your ROI is within 4 months. don’t you think this contradicts with your earlier claim?

Comment by Gaman
2007-06-12 13:42:30

Swiss cash websites are now not accessible from within Malaysia

Comment by Turk
2007-06-12 16:24:04

No website, no new members, no new money to pay old members! period

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Comment by rama
2007-06-12 18:37:11


dont say without knowing anything.

iam able to access SC from outside malaysia

so dont spread wrong news withtout knowing the fact of rest of world


Comment by arun
2007-08-24 13:20:48

madam swiss cash is genune or not do u have any idea please send mail to me because of iam also invested in this company so please send the details what u know about swiss cash thank u

Comment by El
2007-08-24 21:41:18


What is your email to send you info?


Comment by rama
2007-06-12 18:38:27


dont worry

iam able to access SC from outside malaysia using malaysian login information.

so as of now ok

more over u can access by using maxis broadband connection within malaysia itself. so dont worry

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Comment by Gaman
2007-06-12 18:43:23

I am not worry about SC at all because it’s not my problem. You can check my latest post here:

It’s The End of The Road for Swiss Cash & Other Get Rich Quick Schemes

Comment by hohoho
2007-07-31 02:20:57

Haha..Mr Rama,
You are so smart than internet security of Malaysia.
So, as at can still log-in by “my” trading account??? Haha..if you can but only in your dream.
Please don’t give incorrect info to sentiment investor if you are unsure. Tell me, where on earth now you can log-in? as you mentioned “outside malaysia” and “maxis broadband”. It’s nonsense!

Pls take note seriously then, even if you fly to Africa and log-in by “my” trading no. and it will lead you to disappointment. Please and please, don’t mislead others. Whatever it is, just be patient. Only patient investor will shine.

Comment by Rama
2007-07-31 14:03:16


Dont think you are the smartest guy and others are fool here..

Did u look at the date that i posted my message that ic can access MY id outside malaysia?

It was done on 12th june 2007 which was the next day after the malaysia government banned the SC web site.

SO i never mis lead anyone…….and you are the one talking all nonsense without noticing the date posted……….

dont blame others before looking at your back where u got lot of dirt ok ………….

be gentle if not get lost


Comment by hohoho
2007-08-03 02:11:41

Boo..You! Ya you are damn right..everyone here is even smarter than you OLD FOOL! Hahahaha…
Hey, Come on Looser! This is the end of your road man~ haha.
Ya you are so right, YOU NEVER mis lead anyone, but YOU MISS USED other investors money. I heard a lot about you, DON’T keep pretend and BULLSHITING here!
Play by honesty.
IF you are CLEAN and not play dirt, you won’t be so eager to sell your just small nut of USD200 e points. And now you investors are all chasing money from you. And NOW, you lied that you are in INDIA! Oh My.. You must be terribly broke now.

Well, go on to play innocent and gentle, coz you SUCKED! I hope everyone better stay cautious in you mr. innocent.

I liked what Gaman said, SC is none of my business but your ethical of business is SO DAMN WRONG!

You give yourself a BIG SLAP on your face..haha

Comment by hohoho
2007-08-03 02:34:46

Please beware of HIM!!!!

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Comment by Pavan
2007-08-25 21:38:18


I had plans to invest in but after seeing these comments i am quite bewildered though i am ready to take any kind of risk subjected to realisation.

so if u can send me the details of the payment received it would be a great help to me.

Thanks & Regards

Comment by charlie
2007-06-12 18:39:45

Hi Guys,

I first invested SIP1300 US10K April 2006 and i’m getting 30% return which is US3K this month. Last month i invested SIP25 another US10K and i just got today US2.5K. What you guy try to talk about swisscash is scam? Our local bank making billion of rinngit profit what they pay you is nuts. just 3% perannum. If you never trust swisscash is better you keep your money in the bank. SC declare swisscash is illegal because sc want make some money too by putting bumi director or share holder. The world market is not under SC only in Malaysia. Good luck you guys we swisscash investor happy to get our returns.

Comment by Ard69
2007-07-07 13:27:54

I agree with u mr Charlie, SC is still paying until now. Only Malysian can see from the mirror, but cant touch it.
My i dont know what happen with my acc when MY id blocked by SC.

Have u got any idea to reach my acc

Thaks n Regards

Comment by hohoho
2007-07-31 02:13:48

You are such a weird person because you don’t even know what happen to your Sc account, and you were saying SC is still paying until now. Did you receive your withdrawal transfer vie WireTT lately? haha…

Did you read newspaper or not, go check it out the July4th Star Paper la..haha

For yr info, don’t dream you will be able to open your account anymore, it probably will be 3 , 5 or even ten years after because it’s now under serious criminal breach of trust case, court case understand? Buddy..he he..

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Comment by charlie
2007-06-12 18:43:24

i joined April 2006 and my old sip1300 is giving me 30% return. Base on my US10K i’m getting US3k permonth. And i invested SIP25 US10k I received US2.5K just today. What you guy try to talk? You never invest dont try say bad about swisscash. You better keep you money in the bank and get 3% perannum. Dont try think SC or Malaysia government comments because there is no bumi director in swisscash. They can’t afford to offer ALI BABA FOC share on the company. Please do understand if SC not approved doesn’t means it’s illegal???????/

Comment by charlie
2007-06-12 18:46:12

Dont worry guys SC only can block in Malaysia not the whole world?

Comment by charlie
2007-06-12 19:02:45

Who never invested on swisscash they can say scam, but we are investor we know what we are getting. So pls do not condemmed about swisscash.

Comment by rama
2007-06-13 17:21:54

dear charlie

I agree with you. As a investor i also did get for 1st six months in SIP15300 but suddnely from begining of april month all money was stopped and converted into shares.

i was little disappointed since the SC people did not get any approval from me nor did give any notice time.which is not ethical

Anyway having invested iam just praying god that i shd be getting back my invested money by 1st october 2007


Comment by sam
2007-06-12 23:45:56

The reason that most people can’t access the SC website is because the Malaysian Government has blocked all dodgy investment sites like SC.


If SC is an honest business, can you tell us why they have converted rama’s epoints into ACF shares without asking him first? My suspicion is that those shares will be worthless. But I hope this won’t be the case for the sake of people like rama.

Comment by hohoho
2007-08-05 23:59:56


Comment by charlie
2007-06-13 18:08:00

Hi Rama,

I do understand your problem. It only happen to Malaysia, Singapore and Indonesia. We are in Australia not affected. I hope too Swisscash will pay all the ACF share holder to be honey i bought 10,000 share of ACF too.
But SIP25 are going very well i get paid intime 25% returns.

Comment by rama
2007-06-13 18:29:14

Hi charlie

Thanks for your high hopes and we also wish the same.

Anyway all our thoughts will get answered when time goes by till 1st october

Anyway Charlie If i need to seek your personel assistance in other related matters how should i approach you ?


Comment by charlie
2007-06-13 18:55:23

Hi Rama
You give your email address or your contact tel number i will contact you.


Comment by rama
2007-06-14 15:38:16

Dear Charlie

Thanks for your response

you can reach me at

thanks for your valuable time


Comment by David
2007-06-14 21:03:28

HI frens/rama/charlie

In Malaysia its totally could not access,can i access in any other country with an malaysian id..
Please advice frens

Comment by ponch
2007-06-17 01:54:22

david, can u access to ur sc? im from malaysia, i cant access. if you hv other ways, please advise me. thank you.


Comment by Alvin Soong
2007-06-15 10:34:09


This is the site your comment was initally posted on my blog on 9th April:

I have attached it here so that others may read the news article that was listed in Singapore newspapers.

Comment by rama
2007-06-15 14:51:51

dear David

till wednesday the malaysian investors were able to access their accounts from outside malaysia

but from yesterday we are not able to access even that from outside too..

so have a doubt that Swiss CASH is now playing its game

Charlie any suggession or any comment ?


Comment by gumpirit
2007-06-15 23:31:37

Hai Rama,David n Charlie,

I’m an inverstr of Swisscash fr Msia n be to share idea with u all too.

A frnd n a leader of my group gv me d infrmtn that thre will be another line 4 us 2 access thrgh it soon .

For Swisscash,this is the best time 4 them to show us how GENUINE their company. N 4 us, as an inverstor of course we’re bid worry but at least we still hv our hope 4 that.

Comment by rama
2007-06-18 13:48:05

Dear gumpirit

Thanks for your hopes from ur upliner.

but as of now even though iam now outside malaysia but iam not able to access my malaysia account.

which means that all malaysian accounts has been freezed by SC or some one…….

oh GOD …dont konw what to do now….please help GOD


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Comment by CAS
2007-06-19 16:59:26

Hi Gumpirit,

I am Malaysian investor. me too cant access with “my….” even outside malaysia.

If you know the new line to access, please do let us know. my email

Wish us all the best and good luck.

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Comment by charlie
2007-06-16 04:57:20

Hi David,

I’m base in Aussie and i’m accessing almost every day no problem. To me swisscash is not scam but some country declare that its scam because they lost on tax and income. You should check with your upline they might help you.

Comment by ponch
2007-06-17 01:44:22

Dear Rama/Charlie

Im an SC investor and from malaysia. recently, as u r aware malaysian cant access sc. can u advise me how to go abt this cos i want to redeem my epoints and pay off my loan.

Your advise is much appreciated. Thank you.


Comment by rama
2007-06-18 13:51:39

dear ponch

iam now in india who was earlier in malaysia.

so i joined from malaysia.

but now working in india i cant access my account starting with my****

if i can access sure i will help u 10000% to get back ur money from india

dont wory just pray god that we should atleast be able to access outside malaysia so that iam ready to help all guys who are in need of my help


Comment by hohoho
2007-08-03 02:40:36

Please beware of Rama. He is a cheater. Mis used my uncle’s money.

2007-06-17 13:37:01

Pa, Important article.

Comment by David
2007-06-18 01:46:57

Hi frens/rama/pouch

Even from any other countries unable to access with Malaysian id starting with my*******.My upline was told it will be able to access after a week from other countries axcept Malaysia.We just wait and see whats happening

Anyone have better infi,pls share

Thanks and rgds

Comment by David
2007-06-18 02:34:42

Hi frens/malaysians

Hope our investment not gone waste.We trusted SC but hope its not the other way round.If malaysian can’t access id from other countries also,meants anyone can face the same problem.Any other countries may face this problem in future.

Comment by enoch
2007-08-01 12:20:50

dear david,
i am enoch from india, i have read that you are selling your e-points, are you transacting to other countries like india, if so please let me know how to transact to your account, mention the method so that i can buy e-point from you, my e mail id;, contact number; +91 9440572027.
with regards,

Comment by rama
2007-06-18 13:54:20





Comment by chungsiew
2007-06-18 18:38:37

Now the Malaysia government sc bang the website on swisscash. It had just happened recently on this 11th June, how do you look on this, is it really scam?? Even the Govn sc bang the website on and It can’t access any more.

Comment by babak
2007-09-04 02:44:29

Dear investors of swiss-cash:

attention please.

we will bay your e_points ($) .

connect us now :

Comment by ponch
2007-06-18 21:39:34

Dear Rama & david

I have a good info to share. email me to
or sms me to +60125223048. tx

Comment by ponch
2007-06-18 21:39:49

Dear Rama & david

I have a good info to share. email me to

Comment by rama
2007-06-20 19:04:49


i already has sent a personnel email to u

can u send ur reply with the good info in ur email please ?


Comment by Lanun Jin Badawi
2007-06-19 00:11:16

So we pray together for first Oktober 2007.As For me I ready for something, as we can refer 2 Malaysians Dictionary that enternet or Enter net means Enter ialah Masuk, Net ialah Perangkap. So, we masuk perangkaplah….

Comment by David
2007-06-19 03:35:15

Hi frens/malaysians

After going thru a deep research,its found that Swisscash belongs to Malaysian itself.Just being setup an office via internet in US.So,if malaysians are unable to receive their return,meaning any investors from any other countries is in risk either.The best way is please stop investing and see if u guys are getting the return for few more months.We are caught and our money is gone.Please pray for other country investors for their money safely return.

Comment by ali
2007-06-19 05:54:50

please tell me about that how long those swiss mutual fund woks? &which company secure it

Comment by saint Lee
2007-06-19 15:44:58

I want to invest in swisscash.

Comment by Samdol bin Tolol
2007-06-20 11:09:05

Lesson learned here…

1) Foreign investors can invest in Malaya…
2) Normal Local “Street-Person” “denial-access” to invest in Foreign Investment Scheme (via Internet)…
3) No Problem for “Big-Guns” Biz Malayan People to Invest in Foreign Investment because these people have tons of Money in the first place (I wonder where all those GLC’s get their money in the first place… TNB, TM, Proton, etc. to name a few… ooopss… my mistake… maybe from all of us…)
4) We are a bunch of Malayan citizen that will always abide to rules and regulations thrown to us by a bunch of “Administrative Power” that we ourself put them in “Power” on the first place…
5) Malayan’s cannot decide or choose… because “Directive Order” is set from time to time and we should just abide and follow… no question asked… don’t THINK… just be a good citizen and abide…
6) The Malayan Media (News, TV and Radio) influence our daily mindset… in other word… me Malayan’s must “think” as a “malayan” and not as a “person” or “a human being”… with own GOD willing self-thought…
7) Knowlegde in Malaya is for Malayan’s only… but knowledge from other Foreign Country is “bad influence” to us… and might jeopardise the way “Normal Malayan’s way of thinking”…
8) Rules and Regulations must change from time to time to complecent the “Administrative in Power”…

Lastly… like the “Pak Pandir Song”… Ada Mata Lihat, Ada Telinga Dengar, Ada Mulut Diam… Ada Kaki Bentak…
Have Eyes and See, Have Ears and Hear, Have Mouth and Shut-Up… Have Legs and Stump… (bad translation)

To all Malayan’s that have lost their “Monies” in these HYIP’s Investment Scheme… I felt sorry for their loses… but… maybe… all these people doesn’t care and bother to read the “TERMS & CONDITIONS” during signing-up… and it’s oneself FAULT and IGNORANCE…

Do your “due-diligence” before Investing in any Investment HYIP and SCAMS…but… if “True” Investment Scheme that pays and being “BLOCKED”… that is a different story…

my 2 cents…

Comment by Guest
2007-06-20 12:41:18

Is Swiss Cash over?
Don’t they pay interest anymore?
Is a ligit swisscash website?
Now that SC has removed the TT link, How can anyone TT funds into SC other than e-points?

Comment by Alan
2007-07-18 19:47:40

Swisscash is not dead. I got paid by Swisscash yesterday and today. Can write more to me on and I reside in Melbourne Australia.

Comment by Nyoman
2007-06-20 14:56:48

Swiss cash still there and still give us fix return every 30 days, we can exchange our epoint into USD join our team. Now with new system SIP 25 your principal investment will return 25% a month unlimited

Comment by Nyoman
2007-06-20 15:39:26

you can access swisscash and join in my team at

Comment by Guest
2007-06-22 09:13:02

Can anyone explaine October 2007? why is it the company not paying until then?

Comment by Guest
2007-06-22 09:16:11

Can Malaysian accounts be accessed? Are they still getting returns?

Comment by Nyoman
2007-06-22 11:54:37

As far as I know investor that invest their money before April 2007 automatically converted to ACF (Agriculture Commodity Fund) and have share that can sell on 1 october, for their full investment 300% + 20% reward bonus although their investment not reach yet the 15 months. Why october? Swisscash need time and money to accomplish their promise to pay investor on October.
Swisscash also has new product called SIP25 that will return your principal investment 25% every 30 days, I think all swisscash investor know this news. And the investor that already join already paid 25% from swisscash and how about you don’t you want to have 25% return in 30 days, swisscash never miss paid their bonus.

For Malaysian Investor, I think they will can access their account and get paid, after the issue or news pro and contra about swisscash litle bit slow down in Malaysia. Beside that swisscash still inform about their bonus directly by SMS to their mobile phone.

You want to join ? Go with our team success or directly apply your 14 days temporary account at for outside Malaysian country only for a moment

Comment by guest 1
2007-06-22 14:09:12

Dear Guest

Dont register now since none of malaysia account is accessable now

so wait for the suitation to clear and then u can invest

Comment by vibe
2007-06-24 21:34:08

anyone from the Philippines a member of SC? please leave me ur contact. My Yahoo Messenger is handle_d_vibe2002 or email me… add me up and let me know wer to contact u. tnx.

Comment by rama
2007-06-25 13:20:02

dear friends

Any one from india is memeber of SC ?
if so please reply


Comment by amir
2007-08-05 00:08:31

I am member of SC in INDIA and I can help you to invest in SIP25.
Since my student friends entered to this investment program, they stopped getting money from their parents.
You can send me e-mail to: and i will help you to join.

Rgds / Amir

Comment by Vaidya_mantha
2007-06-26 01:18:28

Dear sir,
I have been informed by my uncle just recently in india who has invested in & he is receiving payments (returns ) for the last 2 months regularily & also informed to invest in that scheme but I have no confidence which remain make payments regularily. If any one who has invested in it & getting returns regularily from india if that is genuine may pl inform .


Comment by rama
2007-06-26 12:59:42

Dear Vaidya

Thanks for your response. can u give me ur uncle contact since i invested 200 USD and getting my returns back. but iam not able to convert into local currency

so wil ur uncle help me to convert back into RUpess ?

if u can check with him and update me i will be much thankful


Comment by Drvaidya
2007-06-26 01:29:46

Any body or any officer of the may clarify that in which country has got registered as from which government & it has extndenig it global market world wide with which authority has given licence to offer investors in SIP 25 plan of return with in 30 days for ever is it true. If it is true itis appriciable.

Comment by charlie
2007-06-26 14:11:57

Hi Drvaidya,

Do you know how much the insurance agent getting their commission? Do you know FOREX trading how much they can make within a day if they are luck. We are in swisscash we know how much we are getting. I noticed most of the comments come from non member of swisscash. Forget about Malaysian case other parts of world getting heavy. My group cover New Zealand and Australia the members are getting crazy to join swisscash. If you afraid keep the money in the bank very very safe forever and getting 7% perannum. Sorry bro.

Comment by charlie
2007-06-26 14:15:29

Hi any one interested to join our group base in Australia/New Zaealand pls contact me

Comment by calvin0135726166
2007-08-28 14:05:06

Now you enjoy temporary benefit from swisscash,will come soon You will be FUCK by your friend,relative.and people will not TRUST you. i am Malaysian Investor at swisscash min USD30000.00
so i know a to Z. swisscash really cheathing Public Money. used dirty tactic this month paid A,stop B, Next month Stop A paid D. all swisscash used DIRTY TACTIC, so someone get some none. this is professional tactic used by swisscash. Hapuskan SWISSCASH 0135726166. sama-sama hapuskan swisscash di dunia ini.

Comment by hehehe
2007-06-26 16:46:56

just 4 info

Dear Valued Investors,

The management has decided with immediate effect not to allow any new Malaysian Investors to sign up or accept any new investments from current Malaysian investors in SwissCash Financial Platform.

This painful and shameful decision is made after taking considerations from legal, administrative and SwissCash’s global business image perspective. The local government and mass media have been painting a very bad image and continuously publish malicious information on SwissCash and Swiss Mutual Fund in the past few months. A wrong comparison between SwissCash with many of the Malaysian local SCAMS and HYIP companies is totally not acceptable. Access to SwissCash Financial platform has been denied in the most recent round of actions.

We are currently monitoring and working to change the situation and once we have rectified some of the pending issues, we will re-consider this decision.

Thank you for your attention.

Compliance Team
SwissCash International

Comment by ponch
2007-06-28 00:13:41

Dear Sir,

Thank you for your info. But it is unfair to penalise innocent malaysian who have trusted SwissCash. Atleast SC should allow the current investers to access to the website and redeem the epoints.

We hope that SC management will consider our plight and allow us to access the site soon.

Thank you.

Comment by chefland Of Ireland
2007-06-29 19:24:55

Dear Swisscash International Team,

I just want to confirm myelf, I invested in Swisscash on 30/12/2006. Am I in “CURRENT” investor or “PREVIOUS” investor?

Is there any way for us Malaysian, to get our many back or to start new investment by just showing our I/C or passport to your H.Q. or to any representative that your company choose? Becouse, I think your MAIN COMPUTER did & can saved our personnel information right?

It will be esier for us to follow up the updates and doing investment in this problem Malaysian goverment.

I LOVE MY COUNTRY MALAYSIA. But frankly speaking, I do not like this current goverment.

The MALAYAN mentality I can describe;


English Trasalation;


All the Malayan “Big Guns” they cannot put out the word “POWER” out of them.

As I can describe, If you want to be come rich,you have to

“Lie, Cheat, Steal & Kill”

B.M. transalation;

“Tipu, Bohong, Mencuri @Bunuh”

If this is the government we have now, Their children their pruduce will be same like them.

Well, I hope you can answer my questions?

Tahnk you.
Chefland Of Ireland

Comment by charlie
2007-06-30 12:58:07

Hi any of you interested to join my downline log in infact we can help you to buy and sell epoints. Once you invest we can buy your monthly returns you get from SC. SIP25 is good returns my previous SIP1300 i got my returns of 300%. Dont listern to non-members comments.
Happy invest

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Comment by San
2007-07-31 02:00:48

Hi Charlie,
Thanks for your kind comments here.
It has been one month after your message here.
Do you have any proof of return statement to show/post to my email, so I have confident to be your downline.
What’s your email address?

Comment by michael
2007-08-27 11:55:45

fuck your management team till Puki pecah. Pukimak swisscash only know how to cheathing public money, this group paid that group Not paid.Treat Swisscash Investor as BEGGAR. treat BEGGAR waiting swisscash paid 25%. this is Quality work done by swisscash. treat investor as BEGGAR.since April/2007.

Comment by calvin0135726166
2007-08-28 14:13:36

everytime Frozen money, change Plan, do HINKY PINKY job all are SWISSCASH management ? where got REAL investment as PLAY PLAY WORK, to let people suspect ? Worry ? No answer ? Today Change This Plan. Tomorrow change that Plan but key point it FROZEN investment money. Remember we help them be a BILLION dollar man. Now we worry.SWISSCASH group enjoy the money at worldwide. only our BEGGAR Investor wait money from sky or GOD ? plaese take urgent action to official report to Bukit Aman and Police Interpol to take further action.0135726166.

Comment by swisscash just a small income,
2007-06-26 22:02:28

many banker introduce they profit above 600% on 1 year but amount invest is to big..just for vip & millioner only..can all people invest on it, i dont think so, sc is better..all people can invest on it..long life sc…

Comment by ROY A.K
2007-07-06 16:32:51

As u said that some banks they offer more than 600%. Here, may i know which banks r they.I’ll be thankfull to ur reply on my mail address.



Comment by Nyoman
2007-06-27 08:59:37

we open for worldwide investor to join our group team, is easy to join at for 14 days free member and buy some epoint for your principal investment + USD 30 for activated your account thats it, then you can enjoy your bonus every 30 days unlimited. Contact me if you have question

Comment by michael
2007-08-28 10:45:10

Buy point easy. when ask for return all dont know ? all investor will give 10% commission to Introducer. either everymonth 25% from 25% Introducer still get 10%. swisscash always play dirty and treat investor BEGGAR ,this month paid A Group, Next month paid B group. swisscash management PUKIMAK and cheathing Investor money step by step,remember all investor at swisscash Level it BEGGAR. Pukimak swisscash management team. BUSTARD only how to know cheathing public money.

Comment by erik
2007-06-29 01:43:07

I will be as a new members, please advise me.

Comment by Nyoman
2007-06-29 10:38:29

Hello Erik, have you sign up at for your 14days free account? then you only buy some epoint to start invest, please email me if you need some help

Comment by chris
2007-06-30 11:47:52

I signed up to three days ago, how do transfer money into the account to be able to activate it? They say that in the navigation menu, there will be a link to transfer money, but there’s nothing there, only two links about the Chinese bank.

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Comment by Nyoman
2007-07-01 11:31:30

Hello Chris you can go a ahead to buy some epoint to activated your sc member. You can see more information about buying epoint at

Comment by Roy A.k
2007-06-30 23:01:27

Dear Friends and sound investers,
As its partially a political & commercial issue in Malaysia with “swiss cash” so,investers its not the the time to worry about the Malaysian situation. Rather You need to evaluate the fact i.e.
1) If it would have been a “money chain “then its sure that the whole show couldn’t run more than 6 months with more precised manner.
2) If it would have been MLM only then even its not possible to give return of more than 5% pm without matching of both side volume.

See,be logical,for eg. in commodity marker if u trade for 1,000,00.00 units per day Globally its very easy to get 1%,i.e 1000.00. But for the trade of 1,000,00.00 u need the cash investment of only 10% of the trade ammount i.e 10,000.00 only . So in this way u get the profit of 10% on ur invested ammount,i.e 300% in a month & 3600% in a year. If we all know that this is the fact with the Global trade market,so why its not possible to pay 300% a year.Rather I should say they r paying a very less ammount than what they r getting.
As per my openion,It’ll be a fulishness for the SC if they colaps this programme soon.As they have a huge earning opertunity throught the Globe.
Finally i want to indicate an imp. sign which indicates their legitimecy,
i) They r paying 0.1% interest daily on ur acc.bal.ammount.Which is the against of the athics of MLM or Money chain etc.
ii) SC could’t entertain pure investers on SIP25 if they have genereted their fund from MLM or Money chain.
So,as a conclussion its true that, they have some other source of earning may or may notbe what SC is saying but its a fact that they r paying since 2005.
If somebody is really suffering & feeling inconvieniency due to change of enviornment now days in malaysia they can contact me .


Comment by rama
2007-07-04 15:14:33

Dear Roy

Are u from india ?

it is good review that u have given about SC

do u buy e-points if so i would like to sell some e-pionts.

kindly revert

Comment by enoch
2007-07-19 03:41:39

dear sir,
i am enoch from india, can i have your contact number please mail me, so that i can contact you, yes i wanted to buy e points from you.

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Comment by hohoho
2007-08-03 02:25:38

Sincere advise: Please beware of Mr. Rama.

Comment by David
2007-07-01 19:09:14

Don’t try to be smart in investing in SC.Wait and see whats happening to malaysians whom already invested.Malaysia has banned and blocked the access,Its fine!!! ,but my QUESTION IS WHY SC BANNED AND BLOCKED previous Malaysians already have an acc in SC.SC must allow them to access from any other countries..but they never,they totally block them.This is bad rite!!!.I guess this is to avoid Malaysians to withdraw their ACF share in October.Malaysia is the Largest investor among all countries.I am affected.Hope u guys won be cheated by SC.Be carefull and alert..
But those who still wanted to invest,pls carry ON.i’ve nothing to say…

Hope God bless u all…


Comment by wayne freitag
2007-07-03 09:53:11

How you people signing up. When I can’t find the website anymore.

Comment by Nyoman
2007-07-03 13:34:28

Hello Wayne where are you come from, your browser need refreshing, try using different browser to open

Comment by Elizabeth
2007-07-05 05:02:38

I joined SC just last June, 2007. I made my US$1,000.00 e-points commission and now waiting for my first wire transfer to post in my bank account. For those of you as eager as me to find out if this is a legit investments, just contact me and I will keep you posted. Remember that you cannot say that SC doesnt work until you prove it yourself. I am a risk taker, I win some and lose some in the stock market. Remember that the most lucrative returns are the riskiest ones, it doesn’t matter what kind of investment portfolio you are in. For those of you that are very conservative and are afraid to separate with your traditional CD’s and money market accounts, you are very lucky to have us to tell you if this works or not, and very unlucky too, if you are left behind. For all SC investors, Good Luck to us all, In Good Health and Good Wealth.

Comment by Patricio
2007-07-05 08:30:05


Can you please contact me at: I need to discuss a couple points. Thanks.

Comment by Nyoman
2007-07-06 12:08:43

hello Patricio if you are online you can contact me by YM: allianceindonesia or Skype : indobalitravel

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Comment by hohoho
2007-08-03 03:09:04


Comment by Rama
2007-08-03 13:22:04

hey hohoho

Who are you ?

who is your uncle ?

prove that i had cheated if so you are real man if not u are a GAY

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Comment by hohoho
2007-08-05 23:28:11


Comment by kimi
2007-07-06 10:10:33

how can i get e-points to buy from swisscash itself.

Comment by Elizabeth
2007-07-06 11:03:03


SC works by referral only. In my case, I issue the check to the couple that introduce me to SC. They transfer the e-points to my account, and I invest the money from my account. Lucky for me, this couple are my trusted friends so I don’t have any problem on trust. You can also wire the funds to what they call Agents, I don’t have details, I’ll try to get them for you if you want. Send me you email address and I will email you the info. Whoever referred you to SC can also do the same, if they have enough epoints in their accounts,

Comment by kimi
2007-07-06 10:12:20

i just want to find out how to buy epoints from Swisscash itself ok.

Comment by Elizabeth
2007-07-06 14:24:03

SC does not sell epoints, as I’ve said, it works by referral only.

Comment by James
2007-07-07 03:47:50

How are you Elizabeth, Carlton, and all swisscash investors? My name is James and I am “very” interested in joining swisscash. Please appoint me in the proper direction. Thank you very much for your time and cooperation.

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Comment by Elizabeth
2007-07-07 04:28:48


Send me your email address, and I’ll be glad to answer every question you have in mind.

Comment by James
2007-07-07 04:59:25

Elizabeth, my email address is Thank you very much.

Comment by Joe
2007-07-10 09:47:18

U can buy e-points from me if u want it.following the website convertor rate only…this is rules and regulation

Comment by enoch
2007-07-19 03:00:53

dear sir,
i am enoch from india, how can i buy e points from you, please explain.
thanking you.

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Comment by TenScrew
2007-07-07 13:45:44

I am surprise many of you guys can’t see it. Malaysians are the largest investor in SC. Now that ALL their accounts freezed WITHOUT explainations, SC is using the Malaysian investors money to pay the rest.

As long as SC can get away from the authority they will continue closing accounts like no tomorrow and paying others at the same time to make it looks legit.

Malaysian cheerleaders were supporting SC like mad before. They talked about risk taking, minding your own business etc.. now where are they? WHERE are the Malaysian cheerleaders in their THOUSANDS?

How blind can one be? Geez..

Comment by charlie
2007-07-07 14:39:34

Hi TehScrew,

Don’t worry too much, for Malaysia case SC did this for temporary measure only and very soon they will solved. You should know why SC did to Malaysian only not rest of the world? Why in Singapore going very hot?
Very soon Malaysian investors going to enjoy the returns from SC.
We are base in Australia and New Zealand any new members would like to invest on Swisscash can contact us we can arrange for you the epoints. We guide you how to become SC members and where you can get the epoints too. We are in swisscash very happy to get all our returns every months. SIP25 doing very well be got our 3rd payments so far we earn 75% of our investments.


Comment by erik
2007-07-08 15:52:24

I will be a new investor, have any other experiens in
investment case with SC.

Comment by Silas Powell
2007-07-07 15:07:35

Hi I am from india and i took the initial risk of investing $1000. I had lot of Questions running in my Mind. Finally i invested and in 3 months i made $12500. I am into mlm Network Marketing . So i have a good team . We will place people under You and help to acheive your dreams.

we are looking for people who can take the initial risk from Asian Countries to join Us and we will built Your Downline

Visit . You can join the concept

Comment by amin sarafraz
2007-07-08 00:35:37

we are investor. we would like to pay as an investor where we have to pay our investment please.

best regards

Comment by silas Powell
2007-07-08 05:08:53

You can Join under us by clicking on the link . Please send me your details how much are you planning to invest and let Us know where are u from . Please Send Detailed Mail to

Comment by Mehdi
2007-07-08 17:18:29

Is investing in shares safe? with investing there are always risks and it’s up to each individual to assess their risk level and only invest what they can afford to risk. If you are a low risk taker then don’t invest in something like swisscash, just put your money in a bank and earn 5% a year. There are always risk in everything you invest… even if you think it’s a safe investment a classic example is ENRON. (… Once thought to be the most safe and stable company to invest in on the stock market … but yer one day they went bankrupt. If you can’t handle risk then put your money in the bank.

I just want to make it clear that swisscash is not registered in Switzerland… so there is no surprise when the Swiss embassy made a statement that swisscash is not registered in Switzerland. If you are going to do your homework do it properly.

Another point I would like to point out is why is everyone skeptic about making a large return? Do you know that property investors like Robert Kiyosaki (Author of rich dad poor dad) makes 10 times the money he invests in? and his wife invests in multi million dollar property deals that makes more than 300% returns. People who are rich are rich because their mind is not restricted by limited thinking that big profits can’t be made, they know how to make very large returns. They also have big money so they are investing in opportunities and deals that gives very high returns which aren’t available to small investors.

I have been in Swisscash since March 2007 and have been paid every month on time .To label Swisscash as scam need proper investigation and finding so called DD. Swisscash have carried out over 70 million of USD to investor worldwide. Do you think a scam have the guts to spread to countrys like UK, US, Singapore, Indonesia, Malaysia..etc. The FBI have been aware of this company as early as 31-8-2006 but have not officially declared this company as scammer although warning from others (Baseless claims) has been made as not to deal with this offshore company. Over 72 millions of profits and commission had been paid to SwissCash investors, financial planners and consultants in the first 8 months(Since April 2005 to Dec 2005). In 2006, they open markets to China, having 15 china banks and 1 world local bank (HSBC) working with them. Do you think banks have not done any DD before they commit to work with them ?? The FIU have already cease their operation early in year 2005 and 2006 if they are dealing with investor money illegally. They are suppose to monitor money laundering ,terrorism financing or any illegal activities.( see :http://www.fincen. gov for for information) . The FIU network (involve with 100 countries) did not did not declare that swisscash is a scam

email me or add me on yahoo messenger:

Comment by Joe
2007-07-09 23:08:12

Hi erik,

I’m a investor in SC too,if u need any help do not hesitate to contact me at my,thx

Comment by Greg
2007-07-10 11:25:00

Swiss cash is a scam run by criminals. Everyone who has stupidly send money to them is going to lose. The Malaysian government is shutting down the operation. The end is near. Do not invest more. Demand your money back now.

Comment by charlie
2007-07-10 12:11:33

Hi Greg?

Thank you very much for your good advise. Are you swisscash member? Do you invest any money? I wonder what you say is right? Let rest of reader know the truth. I was in swisscash since March 2006 and i almost 300% returns. SC is not scam. If they are scam they will never pay 25% permonth.

Comment by Silas
2007-07-10 15:07:31

Hi I am from india and i took the initial risk of investing $1000. I had lot of Questions running in my Mind. Finally i invested and in 3 months i made $12500. I am into mlm Network Marketing . So i have a good team . We will place people under You and help to acheive your dreams.

we are looking for people who can take the initial risk from Asian Countries to join Us and we will built Your Downline

Visit . You can join the concept

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Comment by dodi
2007-07-10 23:16:17

wow… sc had make a very big topics. Think of this…Who is swiss cash?. What actually they want?. Do they want to control the world economy? What will happen if they do control the world economy…will every body need to be register to do buying and selling…how about if you dont registed…will your head being chop off??..then if this happen you know who you had support all this time(sc)…dont regret…this is the end of the world…tata…

Comment by Albert Liew
2007-07-12 20:08:31

Sc should solve the problem for the Malaysian investors as soon as possible. The decision made is a very bad example to all investors the world over.

Comment by Gaman
2007-07-12 20:39:44

Sorry guys, they can’t solved it. SC world wide operation is going to be closed. The people behind it are Malaysian.

In what is a milestone enforcement action against investment scams, the Securities Commission has obtained a worldwide Mareva injunction against persons involved in the Swisscash investment scam preventing them from disposing assets in and outside Malaysia.
The SC also announced it has blocked access to two more websites offering illegal investment schemes — & — offering illegal investment schemes, bring to 10 the total number of websites blocked so far.

The Mareva was sought by the SC following the filing of a civil suit against defendants Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Amir bin Hassan, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) S.A., SMF INternational Limited and SMF (1948) International Limited, SC said in a statement here today.

The injunction was obtained on June 21 this year.

The Mareva restrains and prohibits the defendants from carrying on the business of Swisscash, targeting, soliciting and collecting funds from the public for investments in Swisscash or any other internet investment scheme.
The defendants also cannot host or operate the Swisscash websites or operate any other such websites which solicit investments for Swisscash or any other internet investment scheme.

None of the defendants in the Swisscash scheme are licensed or approved by the SC to carry out fund management activities, it said.

SC said it secured the Mareva following its investigation on the scheme under the Securities Industry Act 1983 and the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.

Comment by Carlton
2007-07-12 20:51:08

Hey Gaman

The fact that s/c is an offshore company, will it really be closed down.

Comment by Gaman
2007-07-12 21:08:08

The defendants are Malaysian. Besides the largest iinvestors are Malaysian, how long do you think SC can survive?

Comment by Gobuk
2007-07-12 21:47:07

Now who is laughing all the way to the bank? its the pioner investors of course, the late comers will get their fingers burnt, nah koto! those who live by greed will die of greed.

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Comment by michael
2007-07-14 13:38:13

swiss mutual fund is HYIP scheme, Since Malaysian goverment announced SWISSCASH is illegal 16/6/2007 SWISSCASH take advantage to frozen MALAYSIAN investor SWISSCASH made huge money at CHINA, B B Ng who are keyman at SINGAPORE do the aggresive work at CHINA, so Now you can received 25% is Moct CHINA investor money. SWISS MUTUAL FUND1948 founder is ALBERT LEE and AMIR HASSAN, now under legal sue by Goverment Malaysia. For New Investor please dont Invest at SWISSCASH. old investor money is LOCK cannot cash out,so it depend SWISSCASH management when to CHEATHING investor money ? anytimes ? YOU investor do Nothing ? Please take much photo with WHO are represent SWISSCASH maybe once day it can be useful for report to FEDERAL BUREAU OF INVESTIGATION at EMBASSY United State(USA) every country.

Comment by charlie
2007-07-15 04:50:42

Hi Michael,

I not think so SC own by Malaysian. Now SC is gone worldwide and going like hot cake. Whoever eat the cake they now the taste, but some of you just looking at the cake don’t know the value and taste of the cake. As you know Malaysia is not free country they need licence to do any type of busines. But in other part of world not required this. Even to say simple to collect scrap or rubbis you need have licence from the government. So the action taken by Security Comm is not logic, This is affect malaysian investor only not other countries. I was MLM director and i know the rules and regulation in Malaysia. Look like you guys pay for your internet but cannot access fully. If you think want to block so not need to have internet at all. Why in Singapore, Indonesia, Thailand and other countries they didn’t block SC?

Comment by calvin 0135726166
2007-08-29 11:07:45

charlie, Friendly talk to you. swisscash practice pay A money, stop B money. so people who are Not received money will complaint To POLICE with proof and evidence,so due to internal investigate this is cheathing money program. today No body at Singapore ,Indonesia, Thailand No Body go to report maybe the Investor stupid at Legal Side.seperti siapa makan cili dia tahu pedas.

Comment by Mikey Mark
2007-09-20 21:45:46

that’s not true. every investment business in the US for example requires a business license. A supplier would not supply anyone without a business license even on the internet.

Comment by Nyoman
2007-07-15 09:52:45

For Swisscash Ignorer
Hello Guys, I’m also SC Investor and have been paid since I join Swiscash, it is not SCAM or whatever you said, but if you don’t like SC you can join with me as a founder in your country for new business called Sunshine Empire, we have fix address and have real project WIFI city in Taiwan called EMCOM,and our other strategic company Alliance has been known in your country especially in Singapore, Malaysia, Thailand, Korea, Hongkong because we have office in that country currently we are looking new investor to join for this profit sharing company or you can join as a member or merchant or become a profit sharing to build this project, returnable as SC program 1000% + 200% guaranteed. For more information visit us at

Comment by bob
2007-07-16 18:41:46

Where where?

Comment by Nyoman
2007-07-19 11:42:46 our team at sunshine for more information about sunshine empire just click

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Comment by scorpinking
2007-07-17 21:18:22

Ok we all have our opinion. Despite the investigation and various things mention it still doesnot make swisscash a scam or a ponzi. Beside, individuals have recieved their 25% since the start of the program. Hardly any complain from the individuals who joined. The formal system must respond to the appetite of the future minds and attitude of people and their desire fo risk. So What if 2010 comes and swisscash is still around….Who you still say its a scam…

Comment by G V Harid
2007-07-18 12:15:29

OK Can I use ur ID to invest only $100/- plus $30/- for processing. Please reply

Comment by Mehdi
2007-07-18 13:43:08

Register totally FREE :
referer ID : IRMEH0000301

Comment by seng
2007-07-27 08:42:27

Hi Mehdi,
Where are you from? Mind to tell me about the plan?

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Comment by Mehdi
2007-07-29 17:28:25

Hi seng . Im from iran contact me for details :

Comment by JD
2007-07-18 12:29:32

I have a friend that joined sc about a month ago. He said that although sc is posting the epoints in the account, the money that he was trying to transfer to his bank is still not in the bank. I think, some investors are getting their profits only from other people buying their epoints and not from sc.

Comment by voxi
2007-07-18 13:14:09


Wise people invest wisely. I invested 100,000USD 5 months ago with swisscash, I have already got my principal back plus another 25K for the last month. Precisely wired to my account in 14-16 days from the day I initiated the withdraw. Scam or not, I gave it a shot, not that 25K is going to have any effect on the number of digits on my bank account, but at least I tried it. I love gambling, investing in high yield programs, and betting =)

Comment by Elizabeth
2007-07-20 07:31:06

Have you done any OMT lately? I don’t know what’s wrong with mine, I did them in 2 different banks to see which one would post faster, but neither shows any transfer from SC. I’m really getting worried that SC is having problems.

Comment by seng
2007-07-27 08:15:53

Hey Voxi,
You are extremely correct. Besides, I believed still any elements of investment does come with risks. Even as for now as a Msia Investors, I am a positive thinker as well an investor, that keep looking on the bright side still. Though I have gained back my principal 2yrs back ago.
Mind if I asked, are u still currently invested into SIP25? Where are you from Voxi?
Hope we can reach each other through email, (ethan_cumonin @ yahoo com) as I still have interest to invest further no doubt unhappy and negative things happened around here.

Please reply to my personal email, address as mentioned.

Best wishes,

Comment by Alan
2007-07-18 20:09:23

I reside in Australia and anyone wanting to invest in Swisscash, pls email me via for any questions or to buy epoints too. Cheers

Comment by Blooloo
2007-07-18 21:54:16

With all the hoohah surrounding Malaysian Swisscash investors, I believed that Swisscash is the one taking advantage of the whole situation. Even though the Malaysian government is the one making the first step by blocking the internet access, Swisscash takes advantage of the situation by denying Malaysian investors with the heading MY into accessing their accounts. Talking of hypocrites, Swisscash is taking us all for fools and I believe they have no intention of returning Malaysian investors their money and it won’t be long before the whole world will be conned! If they are really sincere in their operations, then return OR let Malaysian investors access back their account via proxies. BEWARE to all those intending to invest in Swisscash. I was a believer in Swisscash before but not now esp. during the current state of affairs.

Comment by Blooloo
2007-07-18 22:24:46

With all the hoohah surrounding Malaysian Swisscash investors, I only wish to warn everyone to watch out and not to be too enthusiastic about Swisscash. Reason given is as follows;
Even though the Malaysian government is the one initiating the block on Swisscash website, Swisscash is the one actually taking advantage of the situation by blocking all accounts with the MY prefix. Malaysian investors can’t even access their account in Swisscash using proxies. If Swisscash is a genuine investment entity, then they should return the Malaysian investors their monies instead of keeping them in the dark and hoping nobody does anything. This is worst off than daylight robbery! With all their technologies as they claim, they can’t even SMS or e-mail the Malaysian investors on the latest situation. Try e-mail to them and you will get no replies!
I believed Swisscash is playing dirty at this stage, so everyone no matter which country you are in, be extra cautious as this is a very good example on what Swisscash is capable of. The word TRUST and INTREGRITY does not exist in their vocabulary.
Spread the word on what is happening to the Malaysian investors so that others can be aware of what could happen in the future with Swisscash. The world could be conned by Swisscash in the end.

Comment by Nyoman
2007-07-19 11:46:51

If you don’t like SC, there is another alternatives bussines you can join, become founder at your country for sunshine empire we have fix address in 5 country and have bussiness projct in Taiwan. For more information visit

Comment by emaco
2007-07-19 18:46:12

im from iran

Comment by Mehdi
2007-07-29 15:55:45

Hi im Mehdi from Iran . if u r intrested in swisscash or have any question dont hesitate contacting me :

Comment by Rashid
2007-07-19 19:35:56

Everyone talking about “Malaysian goverment” said this and said that , think for a minute , why is that? why is Malaysian goverment so interested in SwissCash ?
GoldQuest head quarters locates in KUALA LAMPUR and GQ has many affairs with Malaysian goverment , so it’s natural if they act like this to show SwissCash as a SCAM because they are loosing investors because of SwissCash.

Comment by Farzana
2007-07-19 20:01:48


I am interested to join Swiss Cash. Can someone from India contact me please. Ideal if that person is from Chennai. Please leave an offline message on or by

Comment by rama
2007-07-19 23:38:57

u can reach me at

i can help u in all ways

Comment by Syed Sinofer
2007-07-29 02:06:53

I am from chennai And You can call me @ 9840494021

Comment by Elizabeth
2007-07-20 01:45:30

I guess I am the first investor that is a little worried about SC. I joined in last month and initiated my first money transfer 6/25. Until now, 7/19, I still don’t see a single penny credited to my bank account. Yes, SC gives you the 25% in your epoints, but if you cannot cash it in, or tranfer to you bank, what good does it do? I guess, I just have to wait and see…like one investor advise me.

Comment by Rashid
2007-07-20 10:33:12


don’t worry , depends on ur country/bank account it takes between 7 days to 30 days (i saw 40 days once lol)

Comment by carlton wright
2007-07-20 10:43:05

Hey Razzle
I bet you haven’t invest a dime in s/c. You Mr/Ms know all.

Comment by fahmy
2007-07-20 12:26:44

I dont know why you guys think negative on swisscash? try to see the beauty of swisscash. The oppurnity that swisscash. I dont blame malaysian investor because most of the malaysian investor are negative thinking and most of the are born to be like that. Thats why malaysia are 20 years behind other country. Why singapore are more advance than malaysia? Think please. People all around the wold a having good pay and good icome from swisscash and our hand and leg are tight down by our gov and cannot do anything about it. how do u feel when you heard somebody success and you can’t do anything about it. Most of the malaysian citizen are brain wash by our gov. Anybody that can answer my question please email me, why only our gov high authority can invest offshore and why not us? why not all malaysian citizen allow to invest offshore?

Comment by buvanek
2007-07-20 12:42:20

very true bro…
i accept your fact…since im one of the sc investor, but now i cant login in Malaysia as well in other country. Any help from you chief???

Comment by buvanek
2007-07-20 12:33:51

Hi, any new of Swiss Cash SO far???

Comment by buvanek
2007-07-20 12:46:00

Hi, any new good news about SC???

Comment by Elizabeth
2007-07-21 06:42:29

SC is for REAL, I just received MONEY TODAY!!!!!

Comment by charlie
2007-07-21 07:07:15

Hi Elizabeth

May I know which country are you from?I’m from New Zealand. I found when SC send the TT our local bank make delay sometimes it take 3 day going around our local bank before credited into my account.

Comment by Elizabeth
2007-07-21 13:46:03

Hi Charlie,

I’m from USA. I took me 15 working days (from the time SC approves the OMT) to finally see the money in my bank account. I have no idea where the delay is coming from.

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Comment by Arthur
2007-07-27 20:39:11

What did you put for the SWIFT code? I am not sure since USA doesn’t use SWIFT code, correct? Let me know. Thanks for your help.

Comment by seng
2007-07-27 08:04:02

Hi Elizabeth,
My name is Seng.
Have read your supportive comments on SC.
Please reach me through my email address, as I still think positively to invest further.

Thanks, Best Wishers to you.

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Comment by Elizabeth
2007-07-27 23:41:27

Hi Seng,

I do support SC, but right at this moment I am typing this, I can’t even open their website. Is anybody here having the same problem?

Comment by Nyoman
2007-07-28 09:36:22

Hello Elizabeth
SC mirror website can be open at due to floaded traffic the quota is decreasing need refreshing until not so many traffic. you can see this high traffic statistic at

Comment by Nyoman
2007-07-28 09:37:50

Hello Elizabeth
SC mirror website can be open at due to floaded traffic the quota is decreasing need refreshing until not so many traffic. you can see this high traffic statistic at

Hello new investor come to be part of our team click or for more information about SC in our team at

Comment by Elizabeth
2007-07-28 12:55:35


Send me your email address and we’ll talk more. I’ll help you anyway I can and answer all your questions. Need to know your location. I’m here in USA. So far…so good!

Comment by buvanek
2007-07-23 09:55:56

im still waiting for my money…anyone could help???

Comment by Hassain
2007-07-23 14:02:33

Can somebody out of Malaysia help me log in Swiss Cash?

E mail me

Comment by san
2007-07-31 02:31:31

How are you? No offended here, i wish to remind you that you are making a big mistake and risk to your SC account. At this high risk moment, please do not leak your email address out unless you know them well. My personal advice to you due nowadays a lot of scam bugs everywhere. Your message here is at very high risk, because you exposed yourself by asking “stranger” from out of no where helping you to log in. And your “my” trading no. and password will be leaked out.

Please be careful, I am just kind to remind you.
Please be patient, Oct 1st is no far from now. Bank negara won’t be so cruel watching all malaysia investors suffered. Sure, BN will ask to open-back, at that time you can withdraw quickly by yourself.
Best regards.

Comment by David
2007-07-24 21:24:30

no way to login from outside of Malaysia,forget abt it.We have tried from many countries but can’t login.How can you login if SC itself banned the server for Malaysian trading id’s

Comment by Mohamad Bajouk Moussa(Lebanon)
2007-07-27 03:22:27

to all those sick and geolous people, ur silly and fake comments cost to u to lose the chance of investing in malasya, am from lebanon middle east, and money is comming easily with no problems, its true that only big paiments are transferred, but the most important is that its real, am getting my 25% profit and the other (SAP-SFP-SRP) just as the company stated, so shut ur stupid mouths and start looking for a way to improve the sallaries of ur people instead of ur bad comments!!!

Comment by Tony
2007-07-29 21:11:02

To Mohamad Bajouk Moussa,
You sick ……can’t even spell correctly, just don’t try to correct others. I bet you didn’t even invest a dime! Big talker!

Comment by calvin0135726166
2007-08-28 20:48:40

Lebanon friend just you start received money, dont TALK BIG, I believe very soon you will enjoy ZERO benefit within few month. what you TALK ,I Talk before,your term will coming,dont baking Now,Baking when you cannot received money. i am the first person will FUCK YOU. now please enjoy your benefit. will trap you very soon. Remember SWISSCASH management always give excuses to how to LOCK investor money, you will enjoy money how to Lock, Play Dirty by swisscash Very soon.

Comment by george
2007-08-29 20:37:53

sorry calvin,I understand that you really mad with swisscash.However,it’s your risk (no risk no gain).If you are afraid of losing money,don’t invest!!!!I know that the first time you invest to swisscash you hope that you can multiply your money very fast,but when the trouble comes all dirty words come out from your mouth.I am just wondering if SC web exist again,are you willing just received the money that you invest and give the rest profit to your upline or somebody else?I don’t think so….. because you are chicken!!!!

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Comment by PP
2007-07-27 23:08:46


i am from Singapore. My Father invested a month ago and recived the cash two days ago. I have also just started to invest….i suppose important thing to note is to not be greedy.

Comment by Elizabeth
2007-07-28 00:53:16

Is anybody here having problems with SC website right at this moment. I won’t even display.

Comment by Elizabeth
2007-07-28 00:53:48

Is anybody here having problems with SC website right at this moment. It won’t even display.

Comment by Patricio
2007-07-28 06:49:50

Hi Elizabeth,

I’m having the same trouble with SC’s website. This is not a good omen. I’d advise caution…

Comment by Nyoman
2007-07-28 09:41:34

Hello Patricio
SC mirror website can be open at due to floaded traffic the quota is decreasing need refreshing until not so many traffic. you can see this high traffic statistic at

Hello new investor come to be part of our team click or for more information about SC in our team at

Comment by jason
2007-07-28 11:43:07

I also damn worried. Just invested $5k last month

Comment by Arthur
2007-07-28 11:58:11

No worries- we all investors are going to be fine. Please try to think positive- it’s better that way than being negative and end up there’s nothing wrong. Then you waste your time thinking that way. Just be positive and be happy! Just live your life to the fullest 🙂

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2007-07-28 11:55:00



2007-07-28 12:02:34

Hey investors, no need to worry, s/c is here for the long haul. Its not like those hyip. Have faith and invest.

Comment by Harland
2007-07-28 13:19:08

Hello Carlton, I am Harland from Sabah, Malaysia. I had invested in swisscash since 30-12-2006 and since 11-06-2007 I am unable to go to any swisscash website until now. Could you teach me how and is the money that i invested still save /there? This is my


Pls., pls., pls., reply and to any body that knows about this, pls. reply.


Comment by Elizabeth
2007-07-28 12:51:06

Well, everything right now is back to normal. SC’s website is alive and kicking again. You are right Carlton, Have more faith. This is for the long haul. We’ll enjoy the ride for as long as it takes!

Comment by buvanek
2007-07-28 15:11:09

Hi Everybody, i have invested USD2000 in April 2007 and just 2 times i received my profit. After that i cant login. Anyway im from Malaysia.

If anyone out there could help me pls email at

Comment by buvanek
2007-07-28 15:48:33

Hi all Swisscash investors,

Since the Malaysian Government has blocked the Swisscash IP Add, why cant the Swisscash Mgmt get our IP Add or Trading account replaced??? Now with the present Trading account is useless in Malaysia….atleast we get the Singapore counterpart to operate for us

I hope our money is still in our account and for other new investors to believe in future.

Anyone can help in my comment??? pls email to:

Comment by Mike
2007-07-30 10:41:56

I’m from Penang, I believed by now Swisscash has already played us out. E-mails sent to them is basically all unreplied. It is Swisscash that is blocking out all MY accounts. I have tried from various countries to access my account without success. We have to wait and see on the October outcome. In the meantime we have to create awareness on what Swisscash is doing to all Malaysian investors via the web. AND hope for the best….

Comment by San
2007-07-31 01:46:43

So, you are Penang investor. Who is your upline in Penang Island, and how long & how much you have invested in SC?
I have invested 2years ago, have gained too.

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Comment by Mike
2007-07-31 21:04:09

Hi San,
Just invested in Swisscash in March ’07, then 1 month later got lock-in to ACF scheme. Yeah, never got any returns! Except just once when 1 investor sign up under me in April ’07.
Before I could gain, the whole scheme in Malaysia went haywire with the Securities Commission blocking the websites followed by Swisscash denying MY accounts from being accessed.
My upline is from K.L. I am really going through a frustrating journey.

2007-07-28 20:54:37

Hey Ant

explain how’s that
possible. email me


Comment by calvin0135726166
2007-08-28 21:24:20

you also one the person must trap by police,due to cheathing public money used swisscash be a tool.

2007-07-28 21:05:06

Hey Guys and Gals,

take a look @ this and stop fretting;

This show you how many people visit the site yesterday.

2007-07-28 21:10:12

Hey Elizabeth

where in the usa r u? I am in florida. email me @

Comment by Patricio
2007-07-29 01:24:50


I looked at the stats for the SC website… 22,000 visits is NOT supposed to crash a site of this magnitude. Afterall, it was below the highest maximum attained. So what is the real deal here? Does anyone know?

2007-07-29 01:39:24

Hey Patricio
I am in the usa and for 3 months now I have been able to access s/c website everyday. My only problem is that I may not be able to log on to my a/c everytime especially on some saturdays and sundays.
Sometimes your ip address is block for some reasons so you can plug your moden out for 5 hrs. and it will reset.
you can also find free proxy server and try and change your ip address.
What I have is a wireless card, so if I have a problem with my cable modem I used my wireless card and I am always able to log on.
You can email me if you need further help @

Comment by ali ghamary
2007-07-29 06:10:21

I’m ali ghamary from iraq .we can not open page , , secured and for login into swisscash tel me what open page please.

Comment by Mehdi
2007-07-29 15:40:40

Hi ali . Im Mehdi from Iran . this usually happens when the website is updating .itll be ok soon
My email :

2007-07-29 14:44:22


2007-07-30 00:06:05

Hey Guys & Gals

The following are my upline information. You can call him or e-mail him anytime. His transaction takes 3 days max. If you have a Citi Bank a/c, then its 2 days max.
Mr Tan W B
SwissCashSG Group
Tel: (+65) 64008826

If you log on to his blog, please do not use Paypal as Paypal has to send a check and he has to wait until the check clear.


Comment by San
2007-07-31 01:37:15

Hi Carlton,
Thanks for infos that provided here. Sadly, before I pursue my questions further, may I ask whether did you lately contact your Mr Tan W B (your upline)?

Unfortunate things was, the contact number that you given is not contactable. Besides, my questions are
Did you noticed that the , the last update was June 23rd 2007, which was one month ago without any further updates until today. In fact, I submitted my inquiries which never entertained or answered.

May I ask a favor from you, can you provide his email address here so we can hear from him with confident and to invest under you.

Did MR TAN W B aware about the below message from S’pore govt? It read as:

“The Monetary Authority of Singapore (MAS) has confirmed that Swiss Cash or Swiss Mutual Fund is included in the MAS’ Investor Alert List (IAL). This is a list of companies or individuals that may be conducting activities not regulated by the MAS”.
The list can be found at

Comment by san
2007-08-02 00:05:40

Hi Carlton,
How are you doing there?
Wonder why no response from you?
How was your personal verification pertaining to the “Lapsed” or “Outdated” blog i.e.
Tel: (+65) 64008826

——–Mind to tell me who is in-charge here? I have contacted the office number as mentioned, it has been disconnected and seems nobody is operating this blog ever since one month ago————–


2007-08-03 06:25:06

I reply to your mail 3 times but I don’t see my comment here as I reply from my email website and not here.
My upline name is Tan WD and his cell # is (656)400-8826. Bus (659)450-3557
His email is
You can email me @


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Comment by David
2007-07-30 11:18:36

Hi all Malaysians,
After goin thru the meeting with regional managers.Swisscash has considered to allow existing Malaysian trading ids to access and withdraw money.But they’ll mention certain countries where you will be able to,don worry.ACF shares will be relased as agreed too…take care all..and please dun say bad things about SC..they are genuine till now..

Comment by Mike
2007-07-30 20:51:19

Hi David,
How accurate & reliable is this information? If it is true, then this will be the best news for a really long time….at least Swisscash have to e-mail or sms us to keep us level headed. SC has all our e-mails & mobile phone contacts and they should keep us all well informed. Thanks anyway for the info…cheers.

Comment by San
2007-07-31 01:17:03

Hi Mike, and David
Mike, I carried the same doubts like you too. Even “My” trading is not sustainable for log-in but due SC has those high technology systems, can’t they send an email to all investors about current situation? I don’t see any difficulties at all for them to send email, while previously when nothing went wrong, they can notified so well each time, even withdrawal made or interest paid.

Hi David,
How are u? Where are you from David?
Understand about your kind feedback concerning the investors sentiment here, and courages given by you to Malaysia investors. However, how reliable their info is? where I am also concerned much about it.
Besides, as mentioned by your good end pertaining to “regional managers” meeting, how did you get to know about their outcome of meeting? As a Regional Managers, do you think they should stand out and not mind to advice public by posting their comments here?

Hope to have your favorite feed back then.
Cheers, Brother David.
Best of Luck!

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Comment by mahan
2007-07-31 05:14:07

consider…if you invest,i will invest too ,and then all the people of the world will invest in sc !!!
oh …sorry ! sorry ! just swiss cash leaders
will work and get food for 7,000,000,000 rich peaple!
consider when you are hungry…oh, god what to do ?
no mind guys …cas you have 10,000$ to eat !

Comment by Alan
2007-07-31 20:05:52

Can someone who has done the OMT confirm if the exchange rate used by Swisscash is fair and reasonable – similar to that used in the Currency Convertor in webpage, located at bottom right corner?
Thanks in advance

Comment by David
2007-07-31 22:16:04

Hi Mike/San

Guys,SC meeting held in Hong Kong and Malaysia recently ,and i’m aware of this.Since myself attended also.We can only bring out the issues facing by fellow Malaysians.SC decided to payout their ACF share and interest by allowing their trading id’s to be accessed but in different countries since Malaysian Government banned their proxy not allowing swisscash.Malaysians still receiving SMS alert on their mobile.WE ourself witnessed this when we are in Malaysia.Its all auto reply in the Mail alert when a transaction carried out in your account id.If no transsaction,you guys won receice anything in your mails.Cheers..god bless you

Comment by Mike
2007-07-31 22:59:58

Hi David,
Good to hear this piece of news. Hopefully, it will keep on coming, e-mail me at as soon as we can access our MY account, ok? How about using proxies to access in the future?

Comment by rama
2007-08-01 17:03:27

hi david

happy to get such a news.

do u have any clue when that will take place?

all MY investors are waiting for that ?

is it true ?

Comment by David
2007-07-31 22:28:18

Please strictly follow the currency convertor exchange rate identified and fixed by SC.If you get lower rate its fine,cause it might be internal transfer.If its the same as currency convetor its also fine.But dun charge more than what stated in currency convertor as in SC webpage.If found not abeying your SC account will be terminated.

Comment by David
2007-07-31 22:36:36

My Director and ourself is charging some small amount of fees if the cash flow is from other countries to ours to buy points.This is allowed by SC since the bank will impose charges and slice some money for using them as transaction center…kay guys,drop by for any info.I am also a Director for another company.I am earning nearly USD50k every month from SC.We want everyone who has invested to enjoy the fruit…GBU.. bye..

Comment by sreraam
2007-08-01 22:28:51

David .
Thanx for the wonderful piece of news.Pls do keep us Malaysian investors informed about this…

Comment by san
2007-08-02 00:17:37

Hi David,
Hence you gave great sounds on your monthly income, I would like to invest further in overseas.
Mind to tell me where you from? I liked you be my trading referral as I will be flying to HK or Singapore this coming Sept, for saving accounts opening purpose.

I liked to reach you soon please provide me your email address, as I would like you to create ID & PW on my behalf if my trip schedule changed from time to time.
Also, we communicate through email for sake of Wire Transfer of fund to your personal saving account.

Please reply soon, as well please be kind to send me a scanned copy of your latest SC statement (you may blocked the amount you invested).

Thanks, looking forward to hear from you.

Comment by David
2007-08-02 09:43:37

Hi San,

Good to hear and d reply,you may mail me to, I am from Singapore

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Comment by David
2007-08-03 11:16:07

bro San,

This is my email

Comment by Ulat
2007-08-18 11:47:27

Hi David good morning to you, at least after reading
whououat u have commended about your meetings in Gentings
is quite positive. Now my question to you is time is
approaching soon what is the outcome if my government
don’t open the website, is swisscash going to have
alternatives plan.Please response asap. Thank you very much.

Comment by David
2007-08-02 09:49:05

Mail me bro San,
I will send my trading id and details.
Thx and rgds.

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Comment by Alan
2007-08-03 05:23:53

You do not need scanned documents. All you need is trading id and can find out name of referral.

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Comment by Michael
2007-08-01 17:17:39

Inevitably, I notice that in this blog/forum, there are many people who buys and sells epoints in here. I suggest prospective buyers/sellers might as well indicate their country of residence and their email address to facilitate this transaction.

To buyers, I advise buy small amount (eg USD$500) to begin with. To sellers, I advise uphold honesty so that Swisscash wld not have bad publicity. Dissatisfied buyers or sellers shld voice their grouses here with evidence of their misconduct (eg scanned statements). It wld be good if there is a rating chart like eBay to weed out bad or dodgy buyers/sellers.

Comment by Nyoman
2007-08-02 06:57:47

I’m from Bali Indonesia. If you on vacation to Bali just call me to become real investor… there is so many opportunity in Bali, invest for a villa, land, hotel or invest in Swisscash
This month I have about more than US$ 10,000 new Swisscash investment in my downline but we still need more new investor, quick you can be one of them. Visit my website you also can buzz me in yahoo “allianceindonesia” so what you waiting for…

Comment by Elizabeth
2007-08-02 14:27:37

Hi Seng,

How are you? I didn’t hear anything back from you. In any case, let me know if you still need some of your questions answered. SC investors here are very much willing to help you. Right guys/gals?

Comment by yamadonga
2007-08-02 17:24:32

hey u got the money from swisss if not contact to sc, coz i got

Comment by David
2007-08-06 15:22:18

Hi SC investors,

The telegraphic transfer takes about 7 to 12 days.It also depends which country the money will be send
God Bless,rgds

Comment by Elizabeth
2007-08-06 23:56:45

Hi David,

The first TT I had took 20 days, the 2nd one, still counting. I’m here in USA. Is it suppose to take that long? Just curious because your message says only about 7 to 12 days.


Comment by Dave from USA
2007-08-09 11:04:46

You know Swiss Cash is real HOT issue all time. The reason is they pay you 25 per cent per month. That is real lot MONEY ! !
I am glad to join SwissCash last May. Yes, I got paid every month since May. I did skeptical in Swiss Cash for 5 months until my friend emailed me the proof. I can’t beleive that!
I have some friends think SwissCash is scam. I asked them how they know that SwissCash is scam. There is different reasons, sound GOOD to be true, they said they read scams in internet. Really They said reading scam from internet making me laughing ! ! I know they just made up without investing one Penny ! ! Give me a big break ! !
You know many many many people spend lot lot money in lottery and casinos. They rarely make lot money, just lucky to win a nice SMALL pile money, not million dollars (FEW) I told people not to hurt to test unknown water to invest the smallest money,$100 and see the money growing ! !
Also If people say SwissCash is scam, Why not the government in all world shut SwissCash down at once !
I bet you Swiss Cash has over 1 million investors,still counting everyday. Everyone get paid everyday.
You know stock market,business are not QUARANTEED to make money every month. Some are scusseful to make money, Some are failed.
Do you trust US government? I do not trust it at all ! ! The US governemt is really big JOKE ! ! US government does not pay people enough money as well as not help people ! !

So join SwissCash to make your life better… Let SwissCash rocks ! ! ! !

Comment by syed sinofer
2007-08-10 01:02:32

can i have Your email Address . Are you doing any other mlm / Network marketing

Comment by Elizabeth
2007-08-10 05:26:07

Dave from USA,

Can you give me your email address? I have few questions I need to ask you. For now, email me at


Comment by syed sinofer
2007-08-10 00:59:23

Are you eople doing any other mlm or network marketing Oppurtunity . I dont want to take Swisscash full time .its a bit risky . If u do have any offers please email to

2007-08-10 07:45:21


Please be very careful in dealing with this so call Christine Cooper Swisscash Trading Id # uschr3332201 an email address This so call Christine is the same person known as Lynda with email address Their telephone # is +62 21 98370711 and they are from Indonesia.
I have facts to prove that they are Scammers and you will be robbed via PayPal.

Comment by anc
2007-11-06 05:15:26

This is totally a scam. I know for SURE. I lost about $1200. I bought an airline gift certificate from +62 21 98370711 and the person is so called Joni Aritonang and Sally Norris. The gift cert is a fraud that they sold to me was bought by a stolen credit card.

Comment by Shayne
2007-12-01 13:07:27

Can you contact me about these scandalous airline tickets. I think I may have gotten ripped off too

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Comment by MIchael
2007-08-10 19:02:00

With 1)US$ depreciating against many local currency, 2)US & worlwide markets roller-coasting, 3)China threatening to dump their US$1.33trillion reserves in bonds into the market and 4)many European (Switzerland, France and several countries) countries are not holding on US$, these may be the catalyst for US$ to fall even more and erto US$ may become ‘junk-money’. SC should look at holding it in Euros or in GB Pound.

Comment by charles
2007-08-11 00:13:17

I have no news from swiss cash or my upline till now. I have communicated with my malaysia upline and they also lost hope of swiss cash. Most Malaysians so sad and frustrated with the money they lost and I have tried to access online in singapore and Thailand, it is truely blocked. What mentioned is ‘ACCOUNT ERRORS’, I have invested usd500 and money has gone just like a wind. It is not a lot of money but it is a month salary for me.

Comment by Mr Hidden
2007-08-11 14:05:23

Dear all,
All “my” account from Malaysia totally blocked.After Malaysia,Indonesia again and singapore.Swisscash office is not from Rp.Dominica. ….Try check…!!!!

Can find out web. from swisscash news update..??????? , how about this 1 October….??!!xxxxxxx/

Comment by buvanek
2007-08-11 14:06:42

Who is suppose to be blamed…Swisscash or Malaysian Govt? I would definitely say its Malaysia Govt have made the mistake. They should have given or alert us atleast more than a month or two, so that we will have time for the maturity to withdraw our money. I suspect somebody has made the money by given a short notice in media on 04/06/07 saying that all illegal websites would be Blocked on 11/06/07, of all the days only one week??? and there is where all Malaysian investor money were stucked. Cruel isn’t it??? I have also invested USD2000 in April’07.

Comment by syed Sinofer
2007-08-12 07:33:44

Are you eople doing any other mlm or network marketing Oppurtunity . I dont want to take Swisscash full time .its a bit risky . If u do have any offers please email to

i am promoting

Comment by Elizabeth
2007-08-16 00:18:39

To All SC Investors,

I don’t know how many of you received an email from what it looks like from SC saying that they are using CITIBANK now for all money transfers etc. etc. BEWARE! It is very fishy, when you click the link they have on the email, it brings you to a SC website (look alike) and from there you have to put your password, tap and birthdate. I really think is not from SC. Caution everyone!!!!

Comment by Taha
2007-08-16 22:07:24

Hello… I’m from Iran and I’m new here…. is it true that malaysian investors has been blocked reaching their accounts not due to government’s legislations but the company itself has blocked theirs from getting money more?maybe after this company will block accessing accounts from usa or iran or china ….tnx

Comment by kayhan
2007-08-17 02:33:13

i am from Iran too, and living in US. u need to do a bit more research into this before u waste ur time or money on it. i did my research. read the web site in and out. read the blogs too. google it. it is fony. big problem i have is that if SC is such a big money making machine, how come they dont tell u where they have invested their money: when do the board of directors meet, where is the annual reports? why no one answer the phone. the phone and address is phony. so it is a big scam, and it operates like Amway type mentality. u put real dollar into this account, and they give u virtual eDollar. u cannot take it out, but u can ask ur freind mohammad or ali or hasan, to give u real Dollar, so u transfer ur virtual money in ur account to Mohammad or ali… so u see?? (it is another way of cheating ur friend some times not knowingly and naively) they give u 25% on ePoints (=virtual money) and u can say that after a month u have 25% more virtual money, but in actuality, u cannot take the hard cash out of SC, u got to find another Naive person and sell them the idea and they give u money, so they get $virtual money, and… and the story goes on…. till one day (sooner than later) “A” smart government wakes up and sees that it is illegal and SC is just a virtual mutual fund, and shut its operation down. I am wondering why US government has not got involved in it yet. but beleive me, one day govenrment of Iran will shut it down too. u might make some money out of it, but it is like a lottery. to me it is not clean money that u work for it and enjoy it. u will not enjoy the money u make out of it. Be Aware! and stay Away!

Comment by Alavanzo
2007-08-17 05:15:23


I too had to go through your analysis, about Swiss Cash being a scam, except that I actually put my money into the company first. It kept me awake with worry for many nights after I invested. When I requested for Swiss Cash to wire-transfer my money, they told me that it was approved, then nothing happened: 3 days…6 days…9 days…12 days… I felt stupid. Everything else worked up to that point, except for the last step, when I should get my money.

Fourteen days later, the US $15,000 showed up in my bank account just as I requested. I learned some valuable lessons.
1. Late is better than never. “Never” invalidates the program “Late” gives weaklings cause to complain;
2. Some of the things that sound “too good to be true” actually are true, but the negative, pessimistic people will never experience them;
3. I must be careful of tricksters and deceivers, but should never allow them to shut me away from all possibilities of a bright future. The people who quickly label all fast money-making businesses as “Get rich quick schemes” — they don’t even get rich slow…their scheme is to remain poor, suspicious and afraid for the rest of their lives.

Kayhan, I hope that this does not describe you.

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Comment by Elizabeth
2007-08-17 04:39:09


I think you have to do your own research just like what Kayhan said. But there is one thing I beg to disagree. I can actually transfer the epoints to my bank account. I’ve done this two times already. My cousin did it two times too. (Because we were in it 2 months so far)It takes a while to received the money though, but we did received it.If you want proof, contact me and I will email you a copy of the transfer receipt.

Comment by Taha
2007-08-17 16:16:18

tnx Keyhan,Elizabeth,Alavanzo for your comments … but I’ve not just got the answer to my question …. I asked is it true that company has blocked malaysian investors accessing their accounts ? (I read many times in several websites that trading ID’s beginin’ with Ma…. can’t access to their own pages,I’m affraid maybe this could happen to the members of other countries when capacity is fulled and upliners reach to the point that is not profitable for company to pay large amount of cash to them …. regards

Comment by buvanek
2007-08-18 13:53:16

Taha, im truely agree with you…
Since Malaysian Govt blocked the MY Trading account it doestn’t mean that Swisscash can’t get an alternative???? at least the frustrated investors can access in neighbouring country like in Singopore. It all just that Swisscash want to do it or not….

All Malaysian Investors….do ask yourself, is it so difficult for Swisscash to get our Blocked IP address changed??? Some are asked to wait until October…yeah in two months??? lets wait and see which is the next country to be Blocked.

Comment by sam
2007-08-18 14:45:09

Hi All
Can you see any swisscash websites? or
I get “Server not found” error, when i try to visit them.:-(

Comment by charlie
2007-08-18 16:43:07

i too from nz cannot open the website?

Comment by syed sinofer
2007-08-18 17:06:42

even i cant open . I thing they had closed the operation

Comment by sam
2007-08-18 17:04:51

I think it is DNS problem on the swisscash server, maybe its server crashed!

Comment by Mehdi
2007-08-18 17:31:31

Hurricane churns up the Caribbean
Haiti and the Dominican Republic are braced for potential flooding as Hurricane Dean passes to the south after gathering force in the Caribbean.
It seems the problem is because of hurricane . I hope every thing be ok again soon .

Comment by sam
2007-08-18 17:46:12

Thanks dear Mehdi

Comment by CARLTON
2007-08-18 21:12:53

I found this news on google, but can’t read the laungage. I attach the
link and ask someone who can to translate same
http://sc-news. blogspot. com/

Comment by MIchael
2007-08-19 05:11:12

It says : Swishcash website cannot be accessed because Domenica has been affected by the catastrophic hurricane. Read its full news at
May Swisscash continue its success

Comment by swisscashmiddleeast
2007-08-18 21:25:28

Dear Sc Investors
The connection to SC websites is not possible because of “Hurricane Dean churns through Caribbean”, all problems will be fixed till tuesday.
Good luck

Comment by liyana
2007-08-19 05:08:54

Currently i’m a SC investor. The last time i logged intomy account was 4 mths ago. But last 5 days, i tried loggin in but failed. Maybe i’ve entered my password wrongly, maybe not. But 1 thing for sure is that i’ve clicked on the forgot password button but untill now i’v eyet received any sms nor email about the new password. I’ve tried calling the no +1 212 3865670 but to my suprise, the no is not in service. Does any1 know how can i contact the office when all the other means of contacting them is of no response? I’ve even tried e-mailing them since the last 4 days but to no avail.


Comment by liyana
2007-08-19 05:11:15

Does any1 know the REAL office number for SC?????

I need to contact them ASAP. Help!

Comment by michael
2007-08-23 14:57:18

maybe 999 emergency call. the right person is BB NG or Serene Chea Bee Choon. +6594878070.

Comment by El
2007-08-19 10:09:12

Webiste access is not country dependent, itis server dependent,
and server may not be in the country

Comment by remo
2007-08-19 17:31:33

I swisscash investment in China, in August 18, 2007 morning around 10:00, on the website swisscash not opened to the reasons that we do not understand, there is no one to know the reasons? Looking forward to tell ~!

Comment by sam
2007-08-19 18:55:12

Dear Friends!
I heard that websites will be accessable on august 25th with new look and new name, our leader in malaysia siad these.

Comment by El
2007-08-19 19:16:48

Dear Remo,

Swisscash website is under maintenance.

Please enter scmutualfund or sip25 under google search and you will find that the following comments “the website is under maintenance, please come back later. Swisscash would like to apologise for any inconvenienced caused.”

Comment by a
2007-08-21 22:11:35

I got the live search page. Same result for scmutualfund and May be sc has closed shop. Sob sob sob …….

Comment by El
2007-08-22 19:04:33

Use google search engine and not your internet browser website address.
Go to first and then enter the key word I mention into the search column

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Comment by amir
2007-08-20 05:59:54

hi, all my dear friend, when i found out that swisscash website has been closed i tought i have mised all of my money! it seems at first glance they run awy.but when i heard that storm has happend in central america i find out i have though like as two day old baby 😀
but i’m happy! coz it will launche soon .

Comment by Nyoman
2007-08-20 11:43:12

Hello all
Swisscash down is nothing to do with Hurricane or what ever in dominican..its just need time for refreshing for new look. They obliged to make it down for there is no new input for their database… You will see in this week

Comment by MIchael
2007-08-20 11:53:48

Wish SC has more corporate responsibility instead of keeping quiet. All corporations have a PR which inform the investors or public about their intention. Their protocol needs to be changed instead of being arrogant.

Comment by buvanek
2007-08-20 12:09:28

SC has no corporate responsibility cos they are illegal and thats why they ignoring all our comments. We all investors are being treated as stupid. We are wasting our time. They are not genuine.

Comment by buvanek
2007-08-20 12:10:17

SC has no corporate responsibility cos they are illegal and thats why they ignoring all our comments. We all investors are being treated like a stupid. We are wasting our time. They are not genuine.

Comment by MIchael
2007-08-20 17:15:43

It seemed that “SC Website currently being posted to new server. Give them some timeto stabilize then will be ok. Last major maintenance lasted 3 days, will info you all” – according to

Hurricane Dean has paased Dominican Republic last Saturday (US time) and server should be up and running by now. Refer to

Lasltly, we are all on this SC boat so positive or constructive comments should be encouraged. May be ilegal but can be professional. And high time for server to be upgraded.

Comment by arif mahmid
2007-08-20 19:44:57

Dear All,

If we are a real Investor.we must undstand about the risk…HIGH GAIN..HIGH it’s better if we waiting and be ready wht ever gona be happend..

Comment by remo
2007-08-20 21:38:36

Dear El Hello!
First of all very grateful for your reply! I have the following concerns : 1, the imminent closure of swisscash site before, why should not the website of advance notice? 2, the server swisscash Is not the reserve? 3, swisscash website was shut down, why not to invest in people by e-mail mobile phone short message or notice? swisscash from the website was shut down to the present moment has not notified! No. 4, why not swisscash announced for the closure of the server? To this end, China’s investment in a lot of worries, swisscash 60 of credibility, does it not afraid of the Chinese investors to the credibility of the middle swisscash suspicious? looking forward to your reply! very grateful ~!

Comment by El
2007-08-21 14:21:14

Dear Remo,

We do not know exactly what happen. If swisscash has a scheduled website maintenance, they can announce before hand, however if something haapens without their preparedness, they cannot give advanced notice.
This is my guess. Last thursday, I had problems logging into 4 swisscash websites. I had a feeling swisscash websites were being hacked. On sunday morning, I was able to log in. Later part of he afternoon, the whole 4 swisscash websites were down. It is anybody guess. However, when we do a google search, the information that the website is under maintenance is there. Please inform your investors to look for that. Swisscash knew that we will use the search engine to look for them, that is why there is some news there. If you look at the size,it is only 1k of information. Information to help us not to panic. If you are Swisscash manager, and your website is suddenly down, and you are aware that investors are looking for you, what can you do? Well, why not use the search engine to give them information, after we all use the search engine to find for information, otherwise why would google be worth so much?

Today I received an sms from a TOP SWISSCASH INVESTOR: Main server is down and Swisscash need a few days to get it going again.

This things do happen. How we interprete is quite individual. Whatever it is, do remain calm. Be peaceful. It is important to be peaceful.
Our peaceful energy contribute to the whole global peaceful energy, to world peace.

Do not be easily affected by anything. We can make it in life. We have the abilities to survive, in the most unimaginable condition. Humans have amazing ability to survive in any situation, and along the way, we discover the courage that was hidden inside us all along.

Best Regards


Comment by Rishii
2007-08-21 01:24:20

hi ppl
i’ve been followin ur comments/forums for the past month and find the arguments preety interesting.
am from singapore, and a skeptic by nature. however, though i see proof of Swisscash being shown, i am yet to see evidence tat its a scam.
also, take into account if otherwise, tat its the same company/website/individual we are talkin abt. I speak for all should i say i’m even ready to throw in some serious cash to see and prove to all whom may be interested if it works or NOT….
lemme know if u wanna chat

Comment by El
2007-08-21 14:02:16

Hi Rishii,

You can chat with me at



Comment by Dave from Missouri
2007-08-21 23:47:48


Dear investors,
This is to inform you that all the links of swiss cash will be under maintenance till 25th of August because of maintenance of the server after it has been affected by the last Hurricane that is sweeping the Caribbean and the Dominican Republic nowadays.
For more information please visit the following links:
Or search through google you will read that swiss cash is apologizing for any inconvenience caused:

Comment by KISHORE
2007-08-25 16:47:28


Comment by top leader in iran
2007-08-22 05:10:33

swisscash server is down . all member in all world can not open website or or
all member must know about this matter that swisscash server have problem with their hardware ,
you must wait and their website come in 25august.

have a nice time ,,, swisscash is OK !

Comment by CARLTON
2007-08-22 06:41:51



Comment by Greg
2007-08-22 11:11:27

Dear people. Swisscash is/was run from Malaysia. It is a total scam. Most so called ‘investors’ will never see their money. Please scroll up and read the post dated 12 July 2007 regarding Mareva injunction

Comment by El
2007-08-22 13:25:57

Hi Greg,

How are you doing?

It is best that you allow people to make up their own minds.
It is up to them whether they want to invest in Swisscash or not.
Every investment has risk. Recently the stock market crashed.
Did many people lose their money?
I have a friend, who no metter what others say about swisscash, she standby her decision to invest more in swisscash. She has a big apetite for risk.

We are all different and have different risk profile. Some people are happy with the 2 to 4% interest from their banks.

Some are not.

The important thing is that whatever happens to their investment, thay cannot blame anyone.

I do not agree that people with different views be asked to shut up, however if you simply say negative things about swisscash when many investors are getting their returns, your motive is being questioned.

The Mareja injunction did not prove that Swisscash was not giving investors their returns.

Nobody truly knows if Swisscash is truly investing in the investment vehicles they mentioned on the website, and nobody truly knows if they are not.

If they were to disappear, does it mean that they are a scam or does it mean that they are not able to hold their end of the bargain and taking the easy way out?

Invest only if you can take the risk. If you are not an investor yourself, eventhough you may have good intention, you are going to offend members of this forum with such strong critical views.



Comment by Colin777
2007-08-22 13:59:14


Strange as it may seem Malaysia is not the whole world. While it has a large percentage of subscribers to Swiss Cash, it does not control the rest of the world. SC is thriving in every other place. It is not SC’s fault that certain Datuks in Malaysia decided to feather their own nests, rather than do what they said. They have been caught and will be dealt with accordingly. However, SC had to take measures against Malaysia, but they are not permanent, and as it says in their site, they are watching the situation, and will adjust their stand accordingly.

Many in Malaysia are now worried, and of course the fact that SC is currently down, only adds fuel to their trustrations.

But if SC wasnt paying, dont you think that it would be all over the Net, in Forum groups, on Investor Web pages, and in Blogs. But its not, why? because everyone who decides to take a risk, is being paid, every month, every month, every month…

The Dictionary definition of the word Scam, means trick or fraud. I have done my extensive research over the last few months, and apart from people in Malaysia, and those that have forgotten their SC passwords, there is not one person, who having invested in SC has not been paid.

So let’s look at the Global situation here, I know people in Australia, the USA and the UK, and they are all being paid monthly by SC.

Will it last? who knows, in todays world, what is permanent? We live in a fast, ever-changing world. But for those folks that are prepared to take a risk, because they have a dream or goal, SC is as good as it gets.

So unless you have had personal involvement with SC, that you’ve invested and lost money, dont just comment about what you have read or heard from others. Make up your own mind, from YOUR experiences, then others will listen to you. Because as of now, just making comments where you have no personal knowledge, just makes you look very shallow and silly.


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Comment by renne
2007-08-22 14:30:32

Obviously you don’t know how ponzi scheme works. There’s nothing that you write is new. Is that the best you can do to convince people sc is not a scam?

The “take a risk” bs doesn’t work anymore my friend.

If people lose trust in sc, you’ll lose your money and that’s your real problem.

Comment by Dave from Missouri
2007-08-22 11:41:29

Hey Greg,

Are you Swisscash Investor? If not, then do not bother to make stupid comment,

I have no problem with Swisscash since MAY.

I know SwissCash issue is so hot ! If you think Swiscash, You are wasting time to make comment negative ! ! ! !

GET LIFE ! ! ! !

Comment by charlie
2007-08-22 12:20:19

Hi Greg,

Are you Malaysian? I wonder do you invested on Swisscash? Just shut you mouth and get lost my friend? You don’t swisscash and dont try give bad impression about swisscash.

Comment by Elizabeth
2007-08-22 14:43:53


How come it says on sc-news blogspot, that is a dummy site? It also warn us to be careful?!

Comment by El
2007-08-22 14:55:38

Hi Elizabeth,

Wait for further news if you are not sure.



Comment by mus
2007-08-25 22:14:18

hello dear el, do you give your reply from compani?
please forward to me. thanks
my email

Comment by MIchael
2007-08-22 17:11:59

It is interesting to note that there are so many comments and queries from all walks of life and continents in regards to the SC topic. It would be good if somebody create a new blogspace instead of making this webpage longer and longer. Over to some good samaritan ..

Comment by Investor Amir
2007-08-23 04:16:04

Hi Dear Friends

I heard words of pessimistic persons who they are losers, I think.

you know, Improvment needs to risk

all of us heard about problem that it’s just happened.

be sure, I’ve invested for 5 months and SC has return all of my Money, and this month I’m going to get the my first real benefit,

be sure and be riskable, it’s an Investment, not a career.

I love SC , because it lets everybody to have a good earning, even persons who aren’t wealthy, However it approved only more than 10,000 USD Investments before. Now it is

Comment by keshav
2007-08-23 04:43:45

from last 4 days im unable too visit is the reason,may i know pls.anyone know abt also a swisscash investor.suddenly website not displayed.

Comment by Izzy
2007-08-23 11:26:50

now is a 50/50 chance…2 more days if sc not up, it will enter scam folder!

Comment by Greg
2007-08-23 12:47:15

A interesting facet of this forum is to see how sensitive certain contributors are. Can it be that the people defending SC are the same ones promoting this Ponzi and cheating the suckers out of their money?

Comment by Izzy
2007-08-23 14:13:04

sc has not really enter the chn mkt and it’s chn bank gateway still has not gone live yet…possibility of collasping now still unlikely cos it has not sucked the chn mkt yet. how can it go burst so soon unless got internal issues…

Comment by Sandeep Tiwari
2007-08-23 21:21:29

i heard that i get 25% intrest if i invest money in swisscash.if u hav any idea please share with me.

Comment by El
2007-08-24 10:48:50

Hi Sandeep,

You can email me at

or chat at and I will be happy to share more with you.



Comment by rogon gayo
2007-08-24 03:21:53

The new web of swisscash is register at India. Can Malaysian ID login?

Comment by El
2007-08-24 10:56:48

Hi Rogon,

Whether someone can log in or not will depend on swisscash computer program.

From what I know, currently, malaysian investors are not permitted to log into swisscash website from malaysia as the internet service provider has been instructed to block access from anybody in malaysia.

If you are a malaysian investor and you try to log in from outside malaysia, whether you can access or not will depend on the computer program that swisscash has designed with regards to certain policies they have undertaken as Swisscash no longer accepts investors from malaysia after discussions with the Malaysian authorities.



Comment by buvanek
2007-08-24 10:38:01

Malaysian Trading start with “my” how about your India trading name?

Comment by buvanek
2007-08-24 11:03:55

what about their money??? that is so cruel if Swisscash freeze their investors money in Malaysia.

Comment by rogon gayo
2007-08-24 12:45:09

Swisscash must do something can makes malaysian investors happy and respect you more than before.

Comment by El
2007-08-24 13:46:53

I am not sure what is the reason the money is frozen.
You will have to study the terms and conditions of your
investment and if you feel strongly, get a lawyer to
pursue your case.

Comment by RAVINDRA
2007-08-24 18:36:58 is alive or not will be know latest by tommorrow or take it as scam and we may have to proceed for legal action.
Let us hope so it is not !
Since I am also a investor.

Comment by Jamalee
2007-08-24 22:57:34

as far as i see there is no valid information on swiss cash, i signed up recently and have not benefited from any returns so am fretting like hell.

like the rest of you am prying that wen tomorrow comes we can assess our money, however i think those people are engaged in illegal activities why we cant hear nothing from them. i deeply regret signing-up.

if anybody can give me some update, email me at, it would be greatly appreciated

A Jamaica

Comment by moharram
2007-08-25 01:55:01

hello my friends
if a person can enjoy from hard time of life,
he/she form his/her personality.
dont worry about swiss cash, it will come back.

Comment by Prabhakar
2007-08-25 05:36:31

HI All,

This is prabhakar, I have invested 10 days ago and was waiting for the first month of returns. But for the last four days not able to introduce as the original site was not opening and many forums as questioning the loyalty of SC. I dono the real details of the company and their background but invested and waiting to see for the returns. It is always in MLM’s and in Pyramid Schemes that – First Come First Serve Basis. I will get back to you all and with the news after my first returns. It needs individual to have confidence only he/she reap the results on the investment he/she made. As one of the friends quoted above, it needs risk for some to get good sums. And you all can GBTM with any information or details further on this. My e-mail address is “” & “”



Comment by MIchael
2007-08-25 08:15:10

Its 25th Aug today. Could someone write to this blogsite if they have found the swisscash site activated? Much appreciated.

Comment by CARLTON
2007-08-25 08:18:08


Comment by El
2007-08-25 17:28:27

Hello People,

The latest I heard from my upline is this, the website should be ready by 1st september.

Now I dont know if this is the truth or if this is something people say just to make people less anxious.

Your guess is as good as mine, but since there is a request asking for update, I can only share with you what I know, whether it is official or not.



Comment by lavanya kumar v
2007-08-25 13:42:10

what happand the swisscash now plz tel me

Comment by dejavu
2007-08-25 14:20:05

i thought the new site is
i went to the site and its working i just didn’t try to log on my account but i will try it now.

Comment by MIchael
2007-08-26 17:18:18

so any successful log in??

Comment by CARLTON
2007-08-25 17:43:11

This is what I see, no idea what it says, as english is what I know Pada hari ini saya telah mengirim sms ke semua top leader saya untuk pemberitahuan tentang website sc untuk menghindari berbagai persepsi atau debat yang tidak ada gunanya. Maaf buat update terbaru, bahwa web sc kita belum ready. Meskipun tanggal 1-15 September 2007, adalah waktu yang diberikan, harapan ini masih ada. Menurut saya dan top leader investor seluruh dunia, bahwa sc ada untuk jangka waktu lama. Pemberitahuan via email akan dikirimkan begitu website sc siap.

Transaksi jual beli epoint baru bisa dilakukan kalau website swisscash sudah ada dan siap melayani kita kembali. Lakukan yang terbaik untuk anda dan keluarga anda, percayalah akan diri anda sendiri.

Comment by El
2007-08-25 18:42:11

This is what I see, no idea what it says, as english is what I know Pada hari ini saya telah mengirim sms ke semua top leader saya untuk pemberitahuan tentang website sc untuk menghindari berbagai persepsi atau debat yang tidak ada gunanya. Maaf buat update terbaru, bahwa web sc kita belum ready. Meskipun tanggal 1-15 September 2007, adalah waktu yang diberikan, harapan ini masih ada. Menurut saya dan top leader investor seluruh dunia, bahwa sc ada untuk jangka waktu lama. Pemberitahuan via email akan dikirimkan begitu website sc siap.
Transaksi jual beli epoint baru bisa dilakukan kalau website swisscash sudah ada dan siap melayani kita kembali. Lakukan yang terbaik untuk anda dan keluarga anda, percayalah akan diri anda sendiri.

I am going to translate for you according to my understanding and there are more than one ways to translate using defferent choices of words. It says, “Today, I have sent sms to all my top leader for the purpose of informing re SC website to avoid/prevent all kinds of perception or debate which is useless. Sorry, new update (gramatically wrong)that SC website is not ready. Eventhough the date 1 to 15 septmber was given, hope is still present (gramatically incorrect). In my opinion and all top investors worldwide, SC is here to stay for a long time. Information through email will be issued the moment SC website is ready. Buying and selling of epoints can only be carried out when SC website is ready and available to service us. Do whatever is good for you and your family and believe in yourself.



Comment by MIchael
2007-08-26 09:29:23

See no reason why the SC management must send SMS to the other leaders as the hierachy of this SC tree must be in the l000’s of level deep. Those at the near bottom would lose communication. In year of 2007, would be best highlighted in website. A message box would suffice. Wouldn’t it be more logical to broadcast in the website, whichever they nominate. SC must revamped their overall image. Whether SC is a scam or not, ponzi funds scams are very tech savvy. So comeon SC, investors in year 2007 need information fast and accurate or else you will lose out.

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Comment by El
2007-08-26 10:53:40

I agree with the gist of your post.

Swisscash has to balance the need of investors to know what is going on and swisscash’s need to withhold information due to security reason. (I wonder how giving information as to what is going on can be a security threat?)

The danger of only informing top leaders is that message may not be passed down or message may be passed down incorrectly.

This is the information age and we should have the technology to let investor know what is going on, as Michael said.

There truly is a need to revamp the current way of communicating with investors and not to treat investors like idiots.

That is right. Come on SC, you need to treat us investors with more respect and more maturity.

Right now, your services may be selling like hotcakes, but you cannot assume that another company might come in and offer something better.
Do not always assume that you are the only player in town and that your way is the only way.

If I were swisscash, I will be desperate to inform them as to what is going on, so as to further build the good relationship and trust I had develop with Swisscash investors, understanding that majority of investors are bound to be jittery and anxious when something as basic as a website is no longer present.

Let’s assume that the hurricane was the cause. How long is it to get another website up and running and to put up a sign “website under maintenance”. Today is the 7th day the website has been absent. If the cause was the tsunami, it would be entirely different as the whole internet was affected. But the hurricane was not the tsunami.

So Swisscash, if you are reading this blog, please give us investors more credit (pun not intended).



Comment by El
2007-08-25 17:54:27

Currently there is a similar swiss website at

Nobody, including my upline is sure whether this is the official website of swisscash or not, or it this a cloned website design to capture password.

If this is swisscash offcial website, Swisscash is not very intelligent by not telling investors that this is now their official website.

Why do I say this?, because, If my official website is down, it is in my best interest to warn my investors which is my official website, and not keep quiet about it as my investors may log into the non offcial website.

Since there is no anouncement from swisscash so far, it is safe to think that this website is a clone website. I may be wrong.

On the other hand, if is a cloned website, I think this is very daring of the impersonator to put up a swisscash website and pretend that they are the offcial swisscash website. It will only pose a problem if swisscash has not ceased operations. If swisscash has ceased operations, it does not reeally matter.

In all probability, it is possible that is swisscash next official website, although I cannot be 100% sure. Let’s assume that swisscash is still operating, if so, swisscash will be aware that there is a cloned swisscash website, and swisscash will advice investors not to log in to So far no warning from Swisscash. it could mean two things, swisscash25 is the next official website (swisscash has been known to change website before, from to swisscash .net) or swisscash has ceased operations and cannot be bothered to warn its ex investors.

To warn investors is very simple. Swisscash has used sms and email before to communicate with investors. It is a matter of sending sms or email, especially if the situation is serious. There are software now available to send sms through the internet.

The is registered by someone in bangalore, India. It could mean two things. The owner is someone in India, ot the owner registered this domain name under proxy and instruction by swisscash.

Anything is possible. My take is that is the next swisscash official website, it is just not ready yet. Again I may be wrong.



Comment by Chris from New York
2007-08-25 18:16:45

Hi all-

I am very happy to share this news with you all… after being frustrated that I wasn’t able to access my SwissCash account for days so I have decided to gamble and took a risk by logging in my account on… Very shocking! Yes, it is the official web site. I have no frigging idea why this turned to be the real site with those apparent-fake looking links on the front site such as no chinese language… it showed ?? instead…. True enough, I was supposed to be paid yesterday and there showed that I got 5,000 epoints plus 2,348 epoints that I left for daily interest…. SwissCash didn’t do any good job with communicating but I can ensure you all that it is the official site of SwissCash… if you don’t believe me, alright just don’t log in then! GO SWISSCASH! I AM VERY HAPPY IT IS BACKKK! 😉

Comment by El
2007-08-26 12:33:28


I amhappy for you too!


Comment by El
2007-08-26 12:37:51

Hi Folks,

Anybody who can get the same results as Chris by logging into please let us know.

I tried, but was unable to go into my trading account.



Comment by El
2007-08-26 13:33:40

Hi Chris,

is this your first posting in this forum?

I tried to check if you have posted before? Have you?

The problem with the internet is that we do not know who the person behind the posting. We have to take their word for it.

I dont mean to be rude, just being cautious.

For all we know, the hackers may have planted their own people to post such a message so as to encourage investors to log into

Personally speaking, my opinion is that could be genuine. I may be wrong.

Whatever it is, proceed with caution.

If you have activated your TAB, hackers may know your password, but they still have to figure out your TAB to transfer any epoints.



Comment by MIchael
2007-08-26 17:23:10

Only sensible comment made on TAP. The hacker may have the userid and password but without TAP, no money can be moved whether internally or externally at all. Very sensible!

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Comment by El
2007-08-25 19:01:59

Swisscash website has been down for 6 days, not just one website, all four.

With the absence of swisscash website, many people are asking questions.
Some brought up the news that it has happen before (swisscash website was absent for one week before, so I was told)to argue that this absence is not permanent.

Swisscash has put a message when people googled for info that their website is down. If Swisscash has ceased operations, there is no need to put up this information.

The appearance of another swisscash website at has confused investors, some afraid to log in as it could be a cloned website design to capture passwords.

During these moments, we all have our own views and the need to be certain becomes almost unbearable.

At this time, i am inclined to believe that Swisscash will be back, based on my hunches and my intuition, and remaining calm inspite of the fears and doubts of many people.

Be peaceful, have peace and spread peace. There is power in group energy. Send peace to everyone,send love to everone and to swisscash too.

Peace and Love


Comment by fasanj
2007-08-25 20:04:24

Warning! is not real.

Dont Log in!!!!!!

please Enter The site and Log in in any Wrong ID and Password, to confuse Hacker.

Comment by El
2007-08-26 00:26:01

Hi People,

I decided to log into to create a new account using a fictitious name, using my own account as the referrer.

After entering the online form, here is the remarks, “Valid referrer trading ID is required or referrer trading ID is yet to be activated”
(meaning that it does not recognise my trading account as valid)

This could mean many things:

The database is not updated into the new website.

This website is a cloned website (very unlikely because if this website is a cloned website, I will know since it does not recognise my trading account. Hence putting up a cloned website with “join us menu” functioning in this way gives them away.


Comment by CARLTON
2007-08-26 07:40:58

Hopefully By 25 Aug Till 15 Sep Swiss Cash Is Back
Official news from SC management says:

Swiss cash is going now undergoing major maintenance and switching of servers.
Swiss cash did not give prior notice to its investors as security reason is cited.
Swiss cash is undergoing now rebranding, new enhancement and security.
Swiss cash is upgrading to accomodate the growth of its business worldwide.

Swiss cash is not lacking in business as many countries are not fully tapped.

Swiss cash has been spending millions of dollars in ICT upgrading and security.

Swiss cash is not obligated under any transparency act and putting
Swiss cash in the same basket as other scam programs is totally unaccepted.

Swiss Cash has a vision and mission. What we see is only a tip of Iceberg. We just need to wait for a couple of days and hopefully by 25 Aug, until 15 the Web Site will be ok.

Comment by KISHORE
2007-08-26 10:21:10

Hi Carlton,
Today is already 26th. I am trying since yesterday. How do you get the official news from swiss cash. When we will be able to login.

Comment by MIchael
2007-08-27 16:59:14

Carlton, can you point us where you get these ‘Official News from SC management’. What is the URL to get these so-called official news

Comment by amir
2007-08-26 11:58:25 is really scam!
they rub our ID and PASS its not legal website and not related to swisscash!

Comment by El
2007-08-26 12:26:10

If you go to google and do a search

“” website is under maintenance………….
“sip25” no listing

“scmutualfund” only listing of

“swisscash” only listing of
“” same

“” listing of

“” listing of

Comment by KISHORE
2007-08-26 21:29:46

Dear El
I am Kishore from India. I invested a big amount even beyond my risk taking capacity. There are 3 people in my down line. I didnot take even a single profit and it is already due on 23rd. Kindly comment all the latest information u get. Thank u

Comment by El
2007-08-28 11:55:37

Dear Kishore,

Sorry,no official news so far.

Only news being passed around that SC website is still under upgrading
and should be ready by 15th sept or earlier


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Comment by hengky
2007-08-27 00:46:05

sorry for u all, swisscash is the big liar. i,am swiss financial consultant from Indonesia. about server, just need to update the DNS, no need to wait so long. because i,m the technician of computer too. my money already gone. do not wait the website anymore, or u will go crazy.

Comment by mohamad reza hakakian
2007-08-26 13:29:48

i have a question ! i wanted to go to or but no web site was found ! some one told me they are maintaining their web site !do you believe ?
they can NOT upload their web site to another server while they are updating their current server?
and also you’ve heard this web site before “”
this web site was used in Iran

Comment by Hengky_MitraComputer
2007-08-26 18:55:01

I’m a Computer Technician and Swiss Financial Consultant. I want to tell u all the truth, Swisscash Gone………. , just the copied website. i can make the same like that, if u want to try my website, you will see the same with and i want to explain about server. server never need the long time to service, just need to upgrade to another server by 1 or 2 days only. and then give the details and database on then. if u said about dominican, you can see that all of website at dominica could be opened. No one top leader can call the team of swisscash. top leader just make us to not panic only. my money goneeeeeeee. chris is a liar.

Comment by :(
2007-08-27 22:29:59

I agree with you. Swisscash has closed shop!!!

Comment by I tried
2007-08-26 21:49:13

I tried to login and it did not work.

Comment by I
2007-08-26 21:58:29

I tried to login and it did not work!!!

Comment by hengky
2007-08-27 00:49:25

my money was lose, fuck u swisscash

Comment by Seemon
2007-08-27 09:52:31

Today is 27th August already.
Anyone said that will open again then it seem a big sad to us.

I found a fake who tried to hack investors user names and passwords. DO NOT login to such website!!!

Comment by MIchael
2007-08-27 16:18:14

Write with your head sensibly!! How can anyone hack by using fake when is not even running at all?? Think about it!

Comment by michael
2007-08-27 11:39:35

swisscash management always play DIRTY and Treat Investor is BEGGAR. always change policy without customer permission and also hope everyday as BEGGAR to enjoy the benefit. this company foundation all secret, open market secret close market secret.Investor Quality it BEGGAR, for waiting swisscash management paid BEGGAR 25% benefit. all Investor at SWISSCASH as BEGGAR to wait NO Answer from SWISSCASH.

Comment by dejavu
2007-08-27 12:51:38

Is there anyone knows any update about Swisscash pls. let me know
Thank You…

Comment by Nyoman
2007-08-27 13:27:56

I cut and paste this info from an SC team website:

It seem that all 4 sc website still down. No current news to say when it will be up and running. Since there is no updates from leaders and SC Admin and that we can’t sit still and wait and hope and speculate.
May I suggest the following:
Top leaders who have earned a considerable amount of money, to visit Swisscash Office at the Commonwealth of Dominica, to get the full details on the ongoing issue. This will help stabilise the anxiety of all fellow investors worldwide. Bear in mind that the money that these leaders made is from the efforts/investments from us down the line,(either thru OMTs or selling epoints to new investors). We are not asking our money back but the least you could do is check out the company that pays you the income monthly.

If Swisscash is a Scam, then we do not need to keep on hoping. Say goodbye to our investment and start life anew.

If Swisscash is really undergoing a major upgrading of their softwares and servers, then, we will happily (relief) wait for the day Swisscash is back on line. By the way, if its true, the leaders will tend to earn more money through SFP payout as more and more investors will flock in to invest in Swisscash as they know Swisscash is a truly Reliable Investment Firm.

Any LEADERS in this forum would like to take up?

Thank you for your efford and your anticipating in this matters

Nyoman (a team group member of swisscash)

Comment by MIchael
2007-08-27 16:32:25

Sounds most sensible! Thats the least these leaders can do afterall we have done to contribute to your wealth. If only someone is willing to do the right thing. Over to you leaders! If this SC ‘scam’ is genuinely lost, then we will just move on. We took the risk, we bear it.

Comment by MIchael
2007-08-27 16:35:31

On another note, pls refer to this website Notice how similar this site is to swisscash if you click on Join Us or FAQ or even Login

Comment by CARLTON
2007-08-27 17:13:54

Hey Micheal


Comment by calvin0135726166
2007-08-28 11:00:11

Be sincere swisscash within 30month always paid money,but always play dirty, paid A group stop B group,Paid C group,stop D group. treat investor BEGGAR and stupid. SWISS MUTUAL FUND 1948 dissolved since 12-Dec-2006. so No More Capital Guarantee.due malaysian swisscash BLOCK ,swisscash promoter always used MALAYSIA story to Trap stupid investor. YOU Face all money so you wont people died or down, your Big Excuses Investment got Risk.

Comment by Dave
2007-08-28 03:26:25

Dear Swisscash Investors,

The deadline that people gave (August 25/26/27) has arrived but still no site.

Although tomorrow is still a possibility, I will no longer play on possibilities here, because there are few others that I cannot confirm for now.

Some say 1st September.
Others 15th.

What I will tell you is that : The Swisscash Websites domains are currently “LOCKED”. Not gone.

By definition, “When your domain is locked, you’ll be substantially protected from unauthorized third parties who might try to misdirect your name servers or transfer your domain without your permission.
You will also be unable to inadvertently make changes to your name servers”.

Hence, admins will lock domains when there is hacking activity in doing the above things.
As we all know, lately there has been numerous phishing and scam sites popping up everywhere, such as,, and (please stay away from these).

Hackers can misdirect users to their fake sites to steal our usernames and passwords, and thus, in our case, our funds.
SwissCash has protected their domains by locking it.
So, I cannot say when we can breathe easy again, but this is all I can offer for now.

The websites are not gone, just ‘locked’.

So, its there.
Just not active.

Comment by hamed
2007-08-28 03:31:08

HI .do you gain any information about the SC request?
my leader tell me that SC needs all information about our TA’s.

Comment by Malaysian
2007-08-28 05:19:10

You people are so unbelievable! First time I heard about swisscash, I knew it was a SCAM! I’m so sad that many malaysians invested their money in swisscash! Wake up malaysians!

Comment by calvin0135726166
2007-08-28 12:33:53

Hapuskan swisscash ,BB Ng ,serene cheah Bee choon membantu Swisscash menipu duit. Hapuskan SWISSCASH selama-lamanya. dari calvin 0135726166. kita sama-sama hapuskan swisscash di dunia ini.

Comment by Patricio
2007-08-28 08:29:28


About a month ago I mentioned the point about the “worldwide” Marvea injunction being effected by the Malaysian securities commission against all activities of Swiss Cash. Did anyone check this out? Could it be that this has finally taken effect on ALL of Swiss Cash’s operations? I personally believe the Principals of Swiss Cash should do a better job of communicating! Afterall, they have ‘piles’ of good investors money sitting on… there is no excuse for the absolutely POOR communication. What are they hiding by not being forthright?

Comment by E_Prasetya
2007-08-28 10:48:33

Haloo Investor Indonesia
Gw investor dari Indonesia. Groupku sanggup membiayai leader Indonesia untuk berangkat ke dominica atau dimanapun Kantor Pusat Swisscash untuk mencari informasi sebenar-benarnya apa yang terjadi dengan swisscash. Sekedar informasi dan kesanggupan group kami adalah 10% dari total investasi mereka masing-masing. Total Investasi di groupku sebesar $123,500.
Ayo leader Indonesia siapa yang sanggup & berani kesana?
Silahkan email ke aku:

Comment by calvin0135726166
2007-08-28 12:29:23

sila hubungi saya calvin untuk tindakan selanjutnya 0060135726166. Hapuskan SWISSCASH tidak lagi menipu orang.

Comment by calvin0135726166
2007-08-28 12:03:36

someone want do the official police report about BB NG and serene cheah bee chon at Bukit aman and police international please urgent contact me. we do police report at bukit aman and police interpol.( +60135726166) urgent.

Comment by calvin0135726166
2007-08-28 12:11:08

swisscash cheathing public money it reallity, we do police report at BUKIT AMAN and police International to TWO Person BB NG and Cheah Bee Choon. dont talk nonesene /rubbish we do the report let POLICE to investigate and hang them to jail. Cheathing Public money and who are now still introduced me 0135726166. we do the official report together.I got all proof and evidence.

Comment by calvin0135726166
2007-08-28 12:18:00

please dont keep quiet. we do police report at BUKIT AMAN to BB NG and Serene Cheah Bee Choon to hanging them to justice. their cheathing public money 0135726166. (

Comment by calvin0135726166
2007-08-28 12:21:25

jangan diam bagi duit you sudah untung BErjuta-juta sekarang investor ada masalah diam ini tak betul .kuat hisap darah/duit. 0135726166.

Comment by El
2007-08-28 12:30:06

This message is directed to Swisscash and viewers of this blog forum,

Looks like the line of communication from Swisscash to investors is down the moment websites went offline.

Official news from Swisscash is normally thorugh the updates found in our trading account.

We were told from the FAQ that does not have any agent

The only people that represent Swiisscash from its FAQ is the Swiss Marketing Director and the Swiss Technical Director, even if such people exist.

Since there is no official news from any swisscash leaders so far, or if there are, they claim that they are not able to reveal the news due to security reason (give me a break), it can be safely concluded that nobody truly knows who the people running swisscash are and therefore our perception that our top leaders may know something may not be true.

It appears that even our top leader do not know anything, and messages through sms are being passed around giving some very uncertain dates about when everything will be ready.

My feedback to Swisscash is this. Your company operations need to review the way you are communicating with your investors. How can you depend on the top leader to pass information down? What if the top leader do not do it or if they pass incorect information? Are you then not vulnerable?

As of right now, you, SWisscash, need to put back the original Swisscash website, disable all trading activities if there are some upgrading to be done, and let us read your official memo from our trading account webpage as TO WHAT IS GOING ON.

Alternatively, you can take out a big advertisement in a newspaper and tell all Swisscash Investors what is going on.

Whatever it is, Swisscash, you are encouraged to communicate with your investors and you owe your investors an explanation.

Just because you operate on the ecommerce platform, it does not mean that FBI or interpol police cannot trace you. In fact it is easier to trace you,because most transactions are done throught the internet and payment made by you or your proxies to purchase domain names can be traced and exposed.



Comment by calvin0135726166
2007-08-28 12:49:55

we give 14day Last warnning to SWISSCASH. BB Ng ,serene chea Bee choon. we official do the police report at Bukit aman then let International police to investigate this cheathing money issue. fron calvin 0135726166. anak malalaysia.

Comment by calvin0135726166
2007-08-28 12:50:20

we give 14day Last warnning to SWISSCASH. BB Ng ,serene chea Bee choon. we official do the police report at Bukit aman then let International police to investigate this cheathing money issue. from calvin 0135726166. anak malaysia.

Comment by El
2007-08-28 14:03:38

Hi Folks,

In the event that SWISSCASH has ceased operations, it is recommended that you make a police report to your local authorities.

The more people that report, the more serious the case becomes.

If you keep quiet, the police does not have any mandate to take necessary action.

You will have to decide what is a reasonable date you want to give to swisscash to respond.

Calvin had given Swisscash 14 days to respond.



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Comment by calvin0135726166
2007-08-28 14:25:12

if you need further info please direct send emel to me ( handphone +60135726166 (0060 mean +60) mean IDD malaysia. I personel send this warning to SWISSCASH management ONE month ago at Website swisscash message board. answer it not respond. due to now situation RIGHT action it do official report to local police. Head Quarter to take fast action. any doubt please contact me direct +60135726166. Calvin.

Comment by calvin0135726166
2007-08-28 13:33:46

until now still nobody call my handphone Talk BIG, Sound BIG, No action . I personnel will take action to SWISSCASH within 14days from Now. SWISSCASH cheathing money Team from Anak Malaysia calvin +60135726166. why all investor keep quite, No comment. Prepare Money to loose and talk BIG BIG, this is high risk program. remember SWISS MUTUAL FUND1948s.a capital guarantee. So Today WHO Guarantee Capital ?

Comment by calvin0135726166
2007-08-28 13:36:09

till now still nobody call my handphone Talk BIG, Sound BIG, No action . I personnel will take action to SWISSCASH within 14days from Now. SWISSCASH cheathing money Team from Anak Malaysia calvin +60135726166. why all investor keep quite, No comment. Prepare Money to loose and talk BIG BIG, this is high risk program. remember SWISS MUTUAL FUND1948s.a capital guarantee. So Today WHO Guarantee Capital ?

Comment by DB9
2007-08-28 14:04:16

what is wrong with you?? ALL investments have risks. The higher the returns, the greater the risks. If you cannot take any risk and losses, then let me suggest to you. DO NOT INVEST!! They may say guaranteed returns etc, but YOU ultimately have decided to go into this hence YOU have to be responsible for YOUR OWN ACTION and not blame anyone else!!

Comment by calvin0135726166
2007-08-28 21:13:15

DB9 friend you are talk BIG BIG,very soon it your turn Not received money. remember, I will first person FUCK YOU, do you read term and condition: Your capital it Fully guarantee by swiss mutual fund1948s.a this is Black and white. please dont talk big big you are Very Very High Risk person ? How Much You Invest ? please contact me. I wait until now still No Body contact me .please sms to me or Emel me.

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Comment by calvin0135726166
2007-08-28 13:55:38

i am Malaysian Investor at swisscash min USD30000.00
so i know a to Z. swisscash really cheathing Public Money. used dirty tactic this month paid A,stop B, Next month Stop A paid D. all swisscash used DIRTY TACTIC, so someone get some none. this is professional tactic used by swisscash. Hapuskan SWISSCASH 0135726166. sama-sama hapuskan swisscash di dunia ini.

Comment by investor from indonesia
2007-08-30 14:57:22

udah lah calvin loe baru invest 30.000 udah koar2 kayak cacing kepanasan gw aja invest hampir 60.000 masih diam aja kok. memang kita maunya kan dapat banyak, segala sesuatu itu ada resikonya. pertama kali kita mau ikut SC pasti kita sudah memikirkan resiko untuk hilang kan??? karena uang ditaruh didunia maya betul kan???? udah lah kalo memang hilang relakan aja. mau ngapain juga ngga bisa.

Comment by El
2007-08-28 14:16:43

Hi Folks,

For your information, for those who have received OMT, police can trace the original issuer of these funds into your bank account, meaning who actually transferred these funds into your account, meaning that the true identity of Swisscash can be exposed.

Please also remember that Swisscash has an account with many banks in China for Investors in China. Police can trace who the recipient of these funds are, these funds sent by nvestors in China to open trading account with Swisscash and to purchase epoints from Swisscash.

So do not think that you are at the mercy of Swisscash.



Comment by swisscash_china
2007-08-28 14:24:19

CNN International online news :

Television New York on August 25, 2007 reported that the recent period of time, the country is very

Many citizens reported to swisscash fund companies suspected of fraud, nearly a week have thousands

People of all continents for the police report.

This has alerted the FBI, and involved swisscash fund companies and all

Swisscash and the relevant departments for preliminary investigation.

FBI warns all right swisscash fund companies to invest in civil, a reservation

Cut swisscash relevant evidence. Timely to the police.

Comment by MIchael
2007-08-28 17:28:48

swisscash_china, no understand what you r writing. read yr statement. try again

Comment by calvin+60135726166.
2007-08-29 10:50:56

due date for me it 13day from now. so hope more people do the police report at head Quarter level to let INTERPOL investigate detail ?who are the REal Cheathing Public money person used SWISSCASH be a tool made ownswelf rich ?

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Comment by KCTang
2007-09-03 03:22:59


What are you trying to deliver here, I catch you noting man. Sorry, please try again next time.

p/s: You are very efficient with FBI, is it stands for “Fast But Idiot”? Timely to the police?? I got a headache reading your message. Sorry!

Comment by XX
2007-09-03 16:51:13

Stupid ! This one use online translation! He can’t write English. What do you expect ??

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Comment by calvin0135726166
2007-08-28 14:46:40

till now still nobody call my handphone +60135726166 why ? ??????????? SWISSCASH high risk ???????? remember SWISS MUTUAL FUND1948s.a guarantee Capital at SWISSCASH ? today who guarantee CAPITAL ? since when swisscash change to High Risk investment ? I only know this is CHEATHING MONEY Programme. Hapuskan SWISSCASH at International.

Comment by calvin0135726166
2007-08-28 14:53:44

swisscash will open new business at 32hb,ogos 2007. please patient wait ? 32hb ogos 2007.our money ZERO cheat by SWISSCASH.

Comment by Rollercoaster
2007-08-29 02:26:52

Mr Calvin,

Having read your messages and understood clearly that you are trying to create negative sentiment to all investors, where positive investors won’t keep talk or think negatively.
From here, I can realized that you are seriously an idiot and you cant even write well and hence, you must be pretty lousy to speak a good English besides, you don even understand the SC features and etc.

You know WHY NOBODY IS CALLING YOU BUT IGNORING YOU?? because simply to see here that you are a sick guy.

GET OUT! Brush your English, thereafter go to see a doctor then only come back with your sharing!!!!
You really really need a doctor! Hahahah…

Comment by MIchael
2007-08-29 12:51:32

Well said Rollercoaster on Calvin and spot on!!

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Comment by Mr Hidden
2007-08-28 20:54:39

Hi,Calvin. What wrong to you. You invest 30 Thousand bukan banyak,,,,! Kalau 300 thousand ok lah.You banyak bising buat apa?. Kalau web running normal,dan pay to you also. Apa awak nak cakap….malu lah…! You ada Check baik-baik kah..!!!!! Swisscash open Before 1-10-2007 and pay to us USD3.50(USD1.00)p/share. Semua orang cuma tahu R.Dominica sahaja, tapi tiada orang tahu Taragona Franc. Kau tahu kah Swisscah punya BOSS pernah datang Malaysia dan meeting

Comment by calvin0135726166
2007-08-28 22:30:50

Mr Hidden, How much you invest ? Hope you are enjoy the benefit ? dont Bising Bising. maybe you are one off the right person can settle swisscash problem ? plese show your emel and contact number . to solve all swisscash investor problem ? Dont talk BIG ?>?????

Comment by El
2007-08-28 23:29:39

Hi Mr Hidden,

Tolong beritahu tentang Taragona Franc.

Bila Swisscash boss Michael Mansfield datang malaysia?


Comment by Rollercoaster
2007-08-29 02:33:19

I strongly support your opinion here, we don’t listen to negative elements and we look SC bright ahead because we have been with SC since the beginning, and we know it will be back soon..

Patient and Peace
Best wishes.

Comment by invest
2007-08-29 01:12:02

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 redirecting the new SwissCash domain name. We are very sorry that SwissCash has not been able to be online but 1st-15th September is the new deadline. Email confirmation will be sent out to all investors as soon as the new SwissCash web is launched.

Comment by fasanj
2007-08-29 03:10:09

It seems that Some people worried about investors,what a kind people!!!!!!
or they enjoy worring others,like calvin,

let’s they think that we’ve lost our money, and Let’s they be happy, who care?

If you would like to think about losing,you will lose.

All of us are worried about our Investments.
It’s 50-50. just Be Patient.

and Dear Calvin, are you fine??

Comment by calvin 0135726166
2007-08-29 11:01:07

Fasanj. Please Go to Reality, I also prepare 50:50 but go to reality. this is Not Investment, this is DIRTY GAME playing by SWISSCASH to earn International Money. please Contact REgional Director : BB NG now kept Quiet, this is Key culprit must pay attention to him.DO YOU KNOW, who are BB NG ? do you want his photo ?

Comment by george
2007-08-29 20:58:13

if you know that SC is playing dirty game why you invest?Are you stupid,idiot or what?Why did you just bring the money to the casino and gamble?I do believe if you lose in casino,you will also report to the police that you have been cheated by them.What a sick,poor man!!!!!!

(Comments wont nest below this level)
Comment by invest
2007-08-29 10:17:50

I Receive News From A Friend (swisscash member)

that on 27th aug 2007,even though swisscash website is down one of the members receive money in his bank

this is great news!

Let us give more time to swisscash to sort out thing .

Cheers to SWISSCASH!!!!!!!!

Comment by calvin+60135726166.
2007-08-29 10:41:38

due to past experience,i also congrat your friend? hope continuos min 10 month.get profit nett 150%. remember SWISSCASH management always planning How to Lock the money to other programme.For Investor who are investor will AUTOMATIC LOCK money at 1st day.after that will Play Dirty all control by swisscash. either paid you or Not. or Paid A, Not Paid B, this is Real practical formula,practic by SWISSCASH. Real Experience it Malaysia, Jamaican.

Comment by Marlon
2007-08-29 10:47:38

i hope that is so and ppl are still gettin their interest.. i wanted to join swisscash a couple of weeks ago but:( seemed i was too late.. or maybe i was early depending on the halting of their business, ne way.. if that is so and ppl are still getttin their money be sure to post it in the commenst and i hope that is the case, one more thing are there any techies out there dat cud create a little forum to make this this a little more organised.. it wud be really appreciated.. remember if u are still gettin interest POST IT..

with regards, marlon.. jamcaica

Comment by invest
2007-08-29 10:56:43

Message from Swisscash Asian Technical Director:
We’ve major upgrading and changing of 2 new servers with new face and

Reasons behind

(1) SwissCash is now undergoing major maintenance and switching of
(2) SwissCash did not give prior notice to its investors for security
(3) SwissCash is now undergoing rebranding, new enhancement and
(4) SwissCash is upgrading to accommodate the growth of its business
(5) SwissCash is not lacking in business as many countries are not
(6) SwissCash has been spending millions of dollars in upgrading and
(7) SwissCash is not obligated under any transparency act and putting
in the same basket as other scam programs is totally unaccepted.
(8) SwissCash has a vision and mission. What we see is only a tip of the
We just need to wait for a couple of days and hopefully by 25 Aug or
for the
worse projection until 15 Sep the website is OK.

We’ve 2 incidents 1) website is down for 4 days, 2) website is down for
days for expansion of server. This time the task of producing 2 new
servers is like manufacturing 2 new cars, hence, we are expecting to
for a longer time.

As per day, we are having millions of volume, the company should be more
concerned than anyone else and would make the website up 100%. We shall
inform everyone once the website is up and please DO NOT USE YOUR PIN TO

Comment by vhertz
2007-11-08 01:49:02

Hi Bro…. any latest development on SC…? We are all in the dark…?

Comment by invest
2007-08-29 11:04:21



Comment by calvin 0135726166
2007-08-29 13:39:36

Latest Information SWISSCASH CHINA cheathing Investor money minimum USD500,000.00(FIve hundred Thounsand).any need the comfirmation please contact me. info fet 22:53:30 28 AUG 2007 from china group investor.

Comment by DB9
2007-08-29 13:57:05

i agree with “invest”. To ou dear Calvin, pls heed “invest”‘s advice and withdraw your money and DO NOT GO INTO ANY OTHER INVESTMENT since you cannot bear any risk involve. Just keep your money and earn your interest from the bank. Safer for ppl like you who wishes to blame others for your own actions!

Comment by invest
2007-08-29 14:37:01




Comment by calvin 0135726166
2007-08-29 15:28:57

Today I received ONE bad New from China, Swisscash Cheathing The Group min USD 5million USD. Now the group will do Internationational police report for BB NG.

Comment by manojmakode
2007-08-29 16:48:07

t TO THE SWISSCASH INTERNATIONAL S.A. Iam invester u co.i seen in computer net so verry critical proplem at place chakrawat or so and so i pray that all problem are sole.discusion off all any state in server in working dt of ist to started of side.i hope that this date are opning.good health good luck and everything is sucsessful in life. THANKS SWISSCASH INTERNATIONAL.

Comment by invest
2007-08-29 17:34:37


Comment by invest
2007-08-29 17:40:24



Comment by calvin 0135726166
2007-08-29 18:52:19

sure the victim will done the interpol report As soon as possible, this is reality,sure will do it as soon as possible. please sms me I will forward E-mel to u let you know this is REALITY. INVEST is kind BAKING DOG person Talk BIG, No Point coment Very Positive.

Comment by Shirleysg
2007-09-03 03:11:22

Haha..I never saw such a culprit man liked you.
You are so disgusting and behaved like a “Crazy dog chasing ghost”..You are really joker!
Posted up here your email address then, and why you keep asking people to give you contact and address, should we give you our ID and password upon your coming up request..haha..only in you dream Calvin!

Comment by invest
2007-08-29 19:10:43


Comment by KISHORE
2007-08-29 19:17:00

Hi All
Kindly post all the latest information in this forum and it will be helpfull for all.I am expecting, hope and wish that Sc site will be soon back. I requst ROY to update the latest information so that it will be helpful for all who did not get even a single return. May god help the SC Admin to bring the site back as soon as possible.Hi invest from where u get the infos?Comment on this.

Comment by calvin 0135726166
2007-08-29 19:17:50

for person who are INVESTOR please emel the emel address , contact tel No, Trading ID: for proof you are Investor at swisscash. this is LEGAL document I cant simply give out, without Verify you are INVESTOR just received sms from +6591461070. please attached relevent particular for me .to proof you also VICTIM at swisscash. only VICTIM at swisscash qualify got this document.

Comment by calvin +6591461070
2007-08-29 19:23:53

INVEST , please send relevent particular for me, I will e-mel to you.

Comment by fasanj
2007-08-30 02:12:43

Hi All,

dear calvin , you should start a Press Agent, or CTV means “Calvin TV”

Be sure, we are realistic and ourself decided to do this game that you think it is dirty,
I’m sure you are not Investor in SC.

one of my friend who inivite me to invest, started 8 months ago with 1500 USD , and he’s earned 50,000USD uptonow.

Comment by invest
2007-08-29 19:36:47




Comment by Mike
2007-08-29 21:33:36

Life still goes on whatever the outcome. I am still optimistic that Swisscash will come back soon. What is the use of the show of anger over all this matter, Calvin? Or are you one of those guys trying to drum up support to prosecute Swisscash on whatever the outcome? Don’t tell me you are from SC. If you really have proof on the scam by Swisscash, please post it on this blog. We really welcome it. If not, then stop trying to be so negative and make the whole world worried and making certain depressed investor jump from tall buildings. We won’t want to have this scenario, right?

Comment by DB9
2007-08-30 02:21:32

You know what guys? I think Calvin is trying to get every investors’ account details so that he himself can hack into them and earn from the investors. So pls all SC investors, DO NOT GIVE YOUR ACCOUNT DETAILS TO ANYONE! ESPECIALLY Calvin….for all you know he might be a con man trying to get into your account!!

Comment by fasanj
2007-08-30 02:25:58

Thanks All Investor who are optimistic, and give their power to others,

I thinks they’re real Investors and real man.
this is result of investing in SC many people from many countries connect together, and share their happiness and sadness

in waiting good news about sc

Comment by fasanj
2007-08-30 02:26:40

Thanks All Investors who are optimistic, and give their power to others,

I thinks they’re real Investors and real man.
this is result of investing in SC many people from many countries connect together, and share their happiness and sadness

in waiting good news about sc

Comment by RAVINDRA
2007-08-30 17:21:41

I think swisscash will come back with good news and let us wait for thier plans.Have patience.Let us pray Always remember “Wealth and Happiness is unlimited.Let us earn and share”
Positive thinking makes us stronger to believe in the swisscash system which is so good, that it has stayed in business inspite of what happened in Malaysia.So let us wait till they upgrade and open their site.Swisscash will never run away with so many peoples money at stake.
RAVINDRA from India

Comment by CARLTON
2007-08-30 20:16:34

Hey all, is now active

SIP25 Whois Status 30 aug 2007
Domain Name SIP25.COM
Whois Server
Referral URL
Name Server No nameserver
Status ok
Updated Date 29-aug-2007
Creation Date 30-mar-2007
Expiration Date 30-mar-2008
Last update of whois database Wed, 29 Aug 2007 16:26:54 UTC

Supported By

Name Protected Domain Services
Person Protected Domain Services
Address 125 Rampart Way
Address Suite 300
City Denver
StateProvince CO
PostalCode 80230
Country US
CountryCode US
Phone +1.176088494
Name SIP25.COM
NameServer No NameServers Defined.
CreatedDate 30-Mar-2007
ExpiresDate 30-Mar-2008
Status clientTransferProhibited

Name Protected Domain Services
Person Protected Domain Services
Address 125 Rampart Way
Address Suite 300
City Denver
StateProvince CO
PostalCode 80230
Country US
CountryCode US
Phone +1.176088494

Name Protected Domain Services
Person Protected Domain Services
Address 125 Rampart Way
Address Suite 300
City Denver
StateProvince CO
PostalCode 80230
Country US
CountryCode US
Phone +1.176088494

August 30th, 2007 Posted by hanzahar | SIP25 Update | No Comments

« Previous Entries

Comment by dave
2007-08-30 21:11:58


http://WWW.SIP.COM is not opening yet ! ! ! !

Comment by Dremu
2007-08-31 07:47:15

hamidah mentioned that “swisscash new website is however it’s on maintenance so u can log in later” on Aug 25. (Her/his comment is above)

I wonder how she/he got the new web address of SC? I checked that web address, and there is SC web existing. Before I log-in my account,I asked my up-line of SC. Then he said that is not genuine.
He also said that we should prepare for the worst case scenario if SC won’t come back officially by Sep 15. I just want to know the correct info.

Comment by invest
2007-08-31 10:09:02


“NEW YORK, June 27, 2007 — Driven by a strong global economy, the wealth of the world’s high-net-worth individuals (HNWIs – Individuals with net assets of at least U.S. $1 million, excluding their primary residence and consumables) increased 11.4 percent to US$37.2 trillion in 2006, according to the 11th annual World Wealth Report, released today by Merrill Lynch (NYSE: MER) and Capgemini. The number of HNWIs in the world increased 8.3 percent in 2006 to 9.5 million and the number of ultra-high-net-worth individuals (Ultra-HNWs – Individuals with net assets of at least U.S. $30 million, excluding their primary residence and consumables) grew by 11.3 percent to 94,970.”

My dear Financial Consultants, Planners and Investors, are you a HNWI or Ultra-HNWI? If you belong to either class, I congratulate you. If you are not yet among these people, I leave it to yourself to reflect.

The world is moving constantly as we sleep, relax and work. The world since creation has never stop changing from the east to west, north to south. With the aid of Information Technology and Tele-Communication Infrastructure, people across the globe change and increase their competitive edge and wealth every second. Are you one of them? Are you with the flow or are you still a spectator?

Let’s reflect on SwissCash. More than two years ago, we started this financial platform; we focused in Asia, Europe and Latin America. Now we have consultants, planners and investors in more than 200 countries across the globe. We are already running funds that go into billions. From SIP15300, we improved to SIP25. We launched EMF with enormous success and our latest product ACF is nothing less than brilliant.

We continuously work on solutions to issues in developing countries; in some we succeed and some are still pending but we move on and continue to grow. I want to remind you that this financial platform is a truly global brand with no limitation but yourself.

I urged you to reflect on whether you are or want to be a HNWI or Ultra-HNWI. Are you already among the Top-9.5 million people or Top-94,970 people in the world? What is your next action plan? When will you execute your plan? Where and who is your target market? How will you achieve your financial goals? Why are you doing all this—is it for yourself, for your retirement plan, for your family or for personal satisfaction? What kind of legacy you want to build together with SwissCash?

Forgive me for putting all these facts and figures into your brain. My goal is to remind you that life is a never-ending journey. New objectives, targets and visions need to be set, reflected on and redefined from time to time. Update your resolution to grow with SwissCash. We foresee SwissCash entering a phase of rebranding and launching of new financial products in the coming months that will further enhance our image as a global financial platform. I want you to start preparing for this upgrade. I want you to be part of it. I want you to feel excited from now onwards. I want you to be our greatest ambassador. I want you to feel proud that you are building your own legacy in SwissCash.

Remember that each journey of a thousand miles starts with a baby step.

Michael Mansfield
Chief Financial Officer of SwissCash International – July 2007

PS *** We foresee SwissCash entering a phase of rebranding and launching of new financial products in the coming months that will further enhance our image as a global financial platform. I want you to start preparing for this upgrade. I want you to be part of it.

To all dear investors..lets wait till 1st-15th Sept .NEWS had been sent to us much more earlier..SO LETS BE PATIENT …


Comment by Amir hassani
2007-08-31 11:31:57

SWISSCASH is High Risk Investment ,Everybody who are Invest must prepare loose money anytime. Mean Everybody Buy car and must prepare once day DIED inside Car. This Is Very Positive, High motivation Person Talking. Dream swisscash Cheathing Money at InternationalLevel.

Comment by Jamaludin
2007-09-03 02:50:29

What cock are you talking about?
The moment you invested, and the moment when you ask people to buy, you said dream rich and now this is your fucking “high motivation person talking” hah?
Your fucking ass will be cracked by thunder.

Comment by GeoGeo
2007-08-31 12:03:12





Comment by SC
2007-08-31 17:53:05

Swiss cash is gone forever..No point waiting..

Swiss Cash is dead…dead….There goes my hard earn money… BUT STILL LIFE GOES ON..

Comment by GeoGeo
2007-08-31 20:01:38

Just received a phone call on the New Official SC website..

Can anyone confirm this is true ???

Comment by charlie
2007-08-31 20:16:13

Hi All Sc Investor,

The new website of SC called but we cannot log in until 15th Sept. Long life for SC.Our worries is over now be happy guys.

Comment by GeoGeo
2007-08-31 20:25:56

Sorry, its

Cannot login.

Another scam ??

Comment by RAVINDRA
2007-08-31 22:31:30

Dear All,

I opened the site and surfed the site which looks original. I have not logged with my id. I will not do it till I get confirmation.
I can wait till 15th sept’07 OK. Till then all doubts will be cleared.
Any Senior Dealers of Swisscash can comment and guide us since I am too Junior.
Warm Regards
RAVINDRA from India

Comment by swisscashmiddleeast
2007-08-31 22:44:23

Deat Investors! is not fake website.
SMF technical directors introduced it today. if you go to login page and click on submit button you will see it works as reset button and it shows this website does n’t want to collect your login information as and do!!!

Comment by RAVINDRA
2007-08-31 23:34:48

Thanks for your prompt information swisscashmiddleast.
Long Live our SWISSCASH
Our Gateway to Financial Freedom !

Ravindra from India

Comment by rogon gayo
2007-09-01 00:18:15

From SC Alert
Dear all SMF and SC Investors,

Thanks a lot for your patience still being with us and trusting us as your Investing Company. As all of you might heard about bad news in recent days or months about SC, we found our responsibility to inform you about the following matters:

1- In 18.Aug.2007 the Mareva department of Interpol has blocked our servers and websites and locked them all and also all our mirror websites and brought our case to an International court without any documents against us. Just as we were the best HY paying on internet! While we have over 580,000 investors worldwide in over 200 countries.

2- In about 28 months of successful performance of SMF, there is no individual who can claim not receiving payments from us so we had no complaints. But they have blocked access to our websites. So Most of our investors would imagine that we are scammers and disappeared from web and got all their money with us.
3- Here we promise you to be available soon in a different name and policy to serve and support our clients to show our commitment to all of you and this great business.

4- We only ask you to be patient to get good news from our Financial Consultants and local technical Managers and do not trust any news or new websites except what we send you by SMS or email.

5- Our great financial team and traders would start a new age of trading plans for you that no one would even imagine of it.

6- We might use local experts for our financial affairs with a global support.

7- Our new partner promised us to get ready and functional until 15 September to continue this great business in behalf of SMF.

So we strongly ask you not to trust anyone or any other scam websites during this period except our introduced agents. We will announce you by mail or SMS or only through this temporary website.

Thanks a lot for your support and patience

Chief Financial Officer of SMF
Michael Mansfield

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Comment by sw28
2007-09-01 12:42:40

I thought Michael Mansfield is the CFO of SC how come now include SMF, since when??? Dun u think sound fishy? English used alot of grammatical mistakes….

Comment by dave
2007-09-01 00:25:58

I am not sure if website is offical ? I rather wait for the real offical words. Still not trust about the website since we do not hear the offical message from Swisscash.

Comment by dave
2007-09-01 00:47:02

How do you know is not fake ?
Where do you get the words ?
I know Swisscash will be back but with the new webside ? ?

Comment by El
2007-09-01 02:00:53

Nobody knows if this is the official website as of now

However, you are not able to register any new trading account and also when you log in, the system simply ignores your entry as opposed to capturing your password.



Comment by Elizabeth
2007-09-01 05:07:39

Since we know that is not the valid website, why don’t we give them what they want…flood them with fake trading id’s and password. Just for fun!

Comment by AF
2007-09-01 06:11:55

Can anyone be quiet.

Thanks a lots


Comment by MIchael
2007-09-01 08:23:26

It seemed that this web site is genuine and the ‘locked’down of this websie was due to the Malaysian Government interferring by taking an international mareva on Swisscash. How pathethic of the Malaysian Government to do so so that we ‘suffer’. No wonder Malaysians are always under the Govt thumb and stifle badly with bad TI (Transparency Index) position – full of corruption. I say that as I was a Malaysian and given up my citizenship. Go SC and prosper!!

Comment by Surya
2007-09-01 08:56:11

Swiss Cash!!! Siapa Takut.
Biasanya orang negatif karena tak berani, Penakut dan sebagai pengamat.Anda tahu pengamat..Nga Dibayar paling bisa nyalih orang lain. Nah kalau Berani jd pemain dan dibayar dan jadilah Investor yang Ulung. Swisscash LUAR BIASA, Ng join..Cucian dech lho!

Comment by tom
2007-09-15 10:01:11

Kalau emang anda sebagai seorang player kenapa anda gak bicara jujur dan berikan imformasi yang akurat terhadap rekan – rekan seorang invetor saya yakin punya hati yang baik berbagi kepada orang lain.

Comment by SHEIKH
2007-09-01 08:59:04

I had logged in my ID and password not knowing which is the official website. Is the website the valid one? I would like to know what would happen if I had actually logged in. Would my trading id and password be captured?

Comment by dejavu
2007-09-01 17:33:21

Does anybody try to login on does this website works? Pls. let me know if this is the updated website for swisscash.

Comment by mujobaby
2007-09-01 21:42:51

It is best to wait until we receive a sms or email from SC about new website. Too many fakes sites around. Best we all be patient. Yes, kind of look real but that report from Michael Mansfield has too many grammatical errors and is not the style of writing that we are used to from him. I would not chance logging in with my ID and password, next thing it is a fake site and your info would be captured.
The bottom line is let us proceed with caution and just wait patiently rather than getting anxious and get messed up and lose our hard earned funds.

Mujobaby, Jamaica

Comment by keshav
2007-09-02 05:12:46

hi could believe is a official website of swisscash.

Comment by keshav
2007-09-02 05:16:17

hi anyone investor from saudiarabia.if anybody ve pls contact me via email

Comment by hamed
2007-09-02 07:23:01

SC comeback soon.
check link below:

have nice time…..

Comment by Ali
2007-09-02 10:17:59

I don,t know swisscash website is active again, in that Add. can you tell me this is play!? maybe is truth or another plan for fake!

Comment by KISHORE
2007-09-02 12:05:27

Can any one say which is the new web site of swisscash
Is is a correct one?
Kishore from India

Comment by mujobaby
2007-09-02 12:48:43 was not announced as the new genuine website. So we should wait for the website to be announced by sms or email from SC Management. Do not login your ID and password to any so called swisscash sites while the original site is still down!! Lots of bogus swisscash sites all over the place. Be careful!

Comment by SomchaiBkk
2007-09-03 02:57:43

Thanks for your well reminder.
Yes, we should keep remind each other here not matter whosoever, please do not disclosed or authorised anyone to log-in your account on behalf of ourselves.
You did the right job, let’s look positively from here now..

God bless that SC is shining up again soon, coming out from the dark!

Comment by UHU
2007-09-03 10:15:57

I would like to contact you, Khun Somchai ?

my email address is ‘

thanks for your kind concern.

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Comment by mujobaby
2007-09-02 13:02:01

New website has NOT been announced by SC management. So do not login to any so called swisscash sites until properly advised to do so. There are a lot of fake sites around even as the official website is still down. So be careful with your login ID and password and do enter them on any website around now!

Comment by Dam Rong+6591461070
2007-09-02 13:35:28

No Coment today. all must think Very positive and SWEET DREAM be DREAM KAYA.

Comment by Mehdi
2007-09-02 14:02:49 is another phishing site like
first reason is its very poor english .
second 2- In about 28 months of successful performance of SMF, there is no individual who can claim not receiving payments from us so we had no complaint…
SMF hasnt started 28 months ago ! The hacker still dosent know the difference between SMF and SC .
third: Chief Financial Officer of SMF
Michael Mansfield
Michael Mansfield was SC CFO not SMF CFO !
I personaly think SC has gone forever , any way it was a risk we accepted and this is the cost we have to pay .
all the best .

Comment by rogon gayo
2007-09-03 01:31:13

Taken from MMG

Hi all swisscash investors i am a new member to this foorum and my inglish is not so good. Sory
I like to share some important info to you all and it is a very bad news from Mr Amir Bin Hassan.
Mr Amir just come back from out-station and he is my friend and bisnes partner. We sometime sit together and have drink talk about internet bisnes. I ask him about swisscash last 1 week ago
and he say swisscash already close the website because of the october payment to malaysia
singapura and indonesia investor and the company have no money to pay all of them one shot.
I ask him is the website is all true about company profile. He say swisscash is run by malaysian singapore chinese people and not the foren people like micheal mansfeld. All the money invested
is rolling among the investor and all the money is already paid to big investors and thats why there is no money to rolling. I ask him for the new date people saying the website will open and he say that all are the rumers and update by some other people who good in creating website and not from swisscash. He say nobody is handling the original swisscash website anymore. I know all you
fill not happy with this info but i have to tell this because i see a lot of people have high hope and thinking this website is under mantenans.

You all need to accept this true info because i listen this from the big people from swisscash Mr
Amir Bin Hassan and he is very rich now. He stay in United Kingdom for 3 month in his friend house there and come back to visit his sick family member and he will be going back maybe after2 weeks again to United Kingdom. Maybe i will be going with him to work there with his company.He ask me to keep secret about what he told me but i cannot keep quiet and let you all hope swisscash will come back thats why i want to tell this sory again if my post let you all down but
what i can do thing already happen and we have to continue with our life.

Please dont waste your time hoping for somthings that wont happen and tell your friends or family member who already invest to forget about swisscash and stay happy with your love one.

Warm regards

Comment by risingsun
2007-09-03 02:08:47

Thanks for your such well comments.
But how much do you invest frankly?
Think it all over again, are they con you because your money was invested through them, and SC is coming back.
Don’t listen to unwell comments from anyone especially them, because at this kind of situation, the most effective and easy answer that they get you is “Game Over”, so that you won’t suspect them just because they want to hire you to work with them.
Tell me one good faith in your heart, do you rather worked for good and have a good life or do you liked to work with evil?
Govtment have freezed all their assests, income and even their passport and they are not allowed to leave Malaysia now. Please don’t simply be blinded by those one you mentioned upthere.
I wish you have a peace of mind, and patient is the precious thing to live on, and stay good faith in SC.
Yes or not coming back, please do have a positive look into this. Last, I hope you don’t simply believe that “they” are going to realize your dream to U.K, I worry for you is that you will be their “black-sheep”, lay man term is “used” you as an inter-media and at last you are the one behind the bars.
Please be extra careful at these days.
Please do not leak/disclose your ID/Password to anyone, even you trusted leader because now is the time that they will presume to you that is gone, and behind they took your portion all without your knowledge.
I wish my advice can help you a little over here.
May Mighty God Bless his son, we are all his son.

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Comment by dave
2007-09-03 03:22:56

I do not know if this message is true ?
I wonder why people start to write the most crappest news.
I am still waiting until the offical news coming. NOT from any stupid BOZOs ! ! I do not care if SwissCash is folded or closed for good. I am SwissCash myself. If SwissCash is folded, So Everyone just learn to move on.
Remember We live and learn until DEATH !
I am getting tired of crap,crap,crap,crap ! !
Someone needs to be grown up , Come on ! !

One more thing, IF you know SwissCASH is risky then why you start to invest your money at first place. SO Stop bitching about it.
NOW these messgaes are like soap opara show ! !

J-U-S-T BE P-A-T-I-E-N-T ! ! ! If you do not like my message or do not agree with my message, THEN run your

(Comments wont nest below this level)
Comment by HarrodSmith
2007-09-03 02:39:37

Hey “Ms” Mehdi
You are indirectly correcting the hacker to have more understanding about their errors.
Please keep your fucking mouth shut, got that?!

Comment by Mehdi
2007-09-03 14:49:23

Be polite please
I told this just because some stupid ppl like you dont get hacked . got it? eat it .

(Comments wont nest below this level)
Comment by lee
2007-09-02 18:50:40

can u asses swisscash for malaysia my

Comment by risingsun
2007-09-03 02:12:53

Be patient with it. I shall not used the word “No worries”. Just stay calm, and please do not disclose or authorized a third party on other end/states/country to help in log in your sc account.
While 15Sept is deal and done, I will share with you personally about following steps.

Best wishes.

Comment by Lee
2007-09-10 17:56:28

Risingsun…thank u for advise dream 15 Sept come true send your email to me
Best Wishes

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Comment by risingsun
2007-09-11 03:41:10

Hi, Lee
Glad to see that you’re calming down all time.
Yeah..I tried to reach you but aint to have your email address, what’s your email address?

p/s: Don’t worry, I heard good positive news on SC coming soon, probably not 15th sept exactly but will be soon coz 1st Oct is the withdrawal date for ACF Fund, remember?

Best wishes and you, and all of SC investors!

Comment by Lee
2007-09-11 17:52:33

Hi risingsun,
my email tq for advise hopely 15 sept. i will get sms or email about swisscash

Comment by Jamalee
2007-09-02 19:46:06

I totally agree with u. Its not come back.

FUCK swiss cash; i lost US$3000, and i didnt even get to sign up wit the e-points. i didnt get back a single cent. I cant even let anybody know this cause they warned me


Comment by UHU
2007-09-02 21:49:57

I strongly believe that SC will not come back again.
I invested on Aug 13, 2007. Not even get 1 cent back.
FUCK SwissCash !!!!

Comment by Damn you Damn Wrong
2007-09-03 00:54:57



Comment by damnwrong
2007-09-03 01:51:31


Comment by GeoGeo
2007-09-03 02:57:43

Latest from WORLDPRESS>COM… this TRUE

Confessin From A Friend Of Top Leader Of Swisscash…No Proof Though
“Hi all swisscash investors i am a new member to this foorum and my inglish is not so good. Sory
I like to share some important info to you all and it is a very bad news from Mr Amir Bin Hassan.
Mr Amir just come back from out-station and he is my friend and bisnes partner. We sometime sit together and have drink talk about internet bisnes. I ask him about swisscash last 1 week ago
and he say swisscash already close the website because of the october payment to malaysia
singapura and indonesia investor and the company have no money to pay all of them one shot.
I ask him is the website is all true about company profile. He say swisscash is run by malaysian singapore chinese people and not the foren people like micheal mansfeld. All the money invested
is rolling among the investor and all the money is already paid to big investors and thats why there is no money to rolling. I ask him for the new date people saying the website will open and he say that all are the rumers and update by some other people who good in creating website and not from swisscash. He say nobody is handling the original swisscash website anymore. I know all you
fill not happy with this info but i have to tell this because i see a lot of people have high hope and thinking this website is under mantenans.

You all need to accept this true info because i listen this from the big people from swisscash Mr
Amir Bin Hassan and he is very rich now. He stay in United Kingdom for 3 month in his friend house there and come back to visit his sick family member and he will be going back maybe after2 weeks again to United Kingdom. Maybe i will be going with him to work there with his company.He ask me to keep secret about what he told me but i cannot keep quiet and let you all hope swisscash will come back thats why i want to tell this sory again if my post let you all down but
what i can do thing already happen and we have to continue with our life.

Please dont waste your time hoping for somthings that wont happen and tell your friends or family member who already invest to forget about swisscash and stay happy with your love one.

Warm regards”

p.s: there is no proof if this statment is true

September 3rd, 2007 – Posted by hanzahar | Swisscash Update, Important Swisscash News, Important News | No Comments

Comment by Rollercoaster
2007-09-03 04:37:59

Hi Geogeo,

I understand your sentiment after getting such info, and I truly respect Dave’s feedback and I liked to remind us all to be much matured to adapt only quality news and by a poor manner here to the origin sender of this message, I would said that this is a piece of rubbish news that I ever read. I have no intention to crush out all of our utmost faith to SC here, please just stay focus and keep away from those distracting messages here.

To ease you/ and all investors sorrow, I am doing my last favor and I wont repeat/reply further to the comment by “rogon rayo” because simply he is a failure and looser, and we don’t follow failure.

What I brought to you/all here is not to totally believe what I mentioned below but its on your personal assessment.

Just to share little of knowledge right up with, this company is well reputable company set up since 10 over years ago and till as today, day after day, they are working hard by publishing genuine news with logical proof or evidence in every single piece of news/incidents happened all around the world, and even a myth news will also be delivered professionally and carefully. A global leader in online news, which have deal with BBC,CNN, Reuters international, Washington Post etc.

My one & only single question is:
Will a 10 over years of experience and well reputable online news company adapt such piece of crap-news? Just think over it!

A well prepared businessman or even a student know how to empowers knowledges into their brain, that is to adapt genuine and quality news from quality people/publishers. So, let’s drop that comment ok?

Let’s live our life free from those destruction news and peoples!

This piece of my sharing is solely dedicated to all my fella friends here and investors of SC.

Comment by Lee
2007-09-22 17:01:29

Hi Geo Geo

When swisscash will be activated because ACF very close


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Comment by Dam Rong+6591461070
2007-09-03 11:57:27

Thank You GEO GEO. True Story ,i am appreciated.Another group investor(VERY POSITIVE) cannot accept so Better we start the NEW LIFE. and let them waiting money drop from sky. Real story sometime can be false story.why ? Human Being ?

Comment by dave
2007-09-03 03:20:39

I do not know if this message is true ?
I wonder why people start to write the most crappest news.
I am still waiting until the offical news coming. NOT from any stupid BOZOs ! ! I do not care if SwissCash is folded or closed for good. I am SwissCash myself. If SwissCash is folded, So Everyone just learn to move on.
Remember We live and learn until DEATH !
I am getting tired of crap,crap,crap,crap ! !
Someone needs to be grown up , Come on ! !

One more thing, IF you know SwissCASH is risky then why you start to invest your money at first place. SO Stop bitching about it.
NOW these messgaes are like soap opara show ! !

J-U-S-T BE P-A-T-I-E-N-T ! ! ! If you do not like my message or do not agree with my message, THEN run your life ! ! !

Comment by CARLTON
2007-09-03 03:24:17


Swisscash Updated the Server…….
Visit this site:

this two site is showing Server but is not showing server.

So finished update it will come first. may not come.

Another one try this It is also showing Server.

If server is there, It is showing other wise not showing. is not showing server and is showing server. So swisscash return with in a week……..

Information for domain
IP: [get RIPE/ARIN IP info] (Resolved:
Reverse IP: there are -1 domains on this IP, click here to get them all
Name Server:
(click to any NS server to get all domains, hosted on this NS)
IP Location: United States [US] – Florida – Hollywood
IP owner: Prolexic Technologies
IP assigned to: Prolexic Technologies
Domain status:
Domain Registrar:
Whois: click here
Other zones: .com .net .biz .org .info .ru

Information for domain
IP: [get RIPE/ARIN IP info] (Resolved:
Reverse IP: there are -1 domains on this IP, click here to get them all
Name Server:
(click to any NS server to get all domains, hosted on this NS)
IP Location: United States [US] – Florida – Hollywood
IP owner: Prolexic Technologies
IP assigned to: Prolexic Technologies
Domain status: clientDeleteProhibited
Domain Registrar: NAME.COM LLC
Created: 24-aug-2005
Expires: 24-aug-2011
Whois: click here
Other zones: .com .net .biz .org .info .ru

Information for domain
IP: 0 [get RIPE/ARIN IP info]
Reverse IP: there are -1 domains on this IP, click here to get them all
Name Server:
(click to any NS server to get all domains, hosted on this NS)
IP Location: [] –
IP owner:
IP assigned to:
Domain status: ok
Created: 30-mar-2007
Expires: 30-mar-2008
Whois: click here
Other zones: .com .net .biz .org .info .ru

Information for domain
IP: [get RIPE/ARIN IP info] (Resolved:
Reverse IP: there are -1 domains on this IP, click here to get them all
Name Server:
(click to any NS server to get all domains, hosted on this NS)
IP Location: United States [US] – California – Sunnyvale
IP owner:
IP assigned to:
Domain status: clientDeleteProhibited
Domain Registrar: MARKMONITOR INC.
Created: 18-jan-1995
Expires: 19-jan-2012
Whois: click here
Other zones: .com .net .biz .org .info .ru

Comment by Patricio
2007-09-03 10:33:00


Please stop the cursing. Learn to respect each other even though you may have different views. I noticed that some folks do not want to hear bad news and seek to discredit those who bear it. Anyway, this is real life and news is sometimes good but not always good… we have to appreciate that. We all take risks and we need to know what the risks mean… it is never guaranteed to “win” all the time.

Now some perspective on SWISSCASH:

(1) SC was a PYRAMID scheme through and through… all the signs were there, we saw it, some accepted it and others ignored it;
(2) When the worlwide Mareva injunction was filed some ignored this fact as well. Just bear in mind that this was meant to end the SC scheme entirely;
(3) Now the lastest “news” is that SC has “CRASHED”… some believe it… others do not. Anyway, believe it or not, we will soon be aware (I just heard a newscast on TV that reported the crash…we’ll see.)

By the way, the names on the SC site (Michael Mansfield etc.) have been reported to all be ficticious. Apparently the original “owners” of SC were all Malaysian hence they could be tracked by Malaysian Govt. Believe it or not – you are free to choose!

Comment by mujobaby
2007-09-03 11:48:43

I bet you are from Jamaica because I just heard that TV report. You should know it was the same way they said Malaysia had blocked everybody from Swisscash website when the Malaysia issue came up.

What proofs have you got for your perspectives?

I am just tired of all the speculations and no one has any official word from SwissCash itself. We hear the website will be up by the 15th so I will wait and see what happens then.

I hope if it comes up back, all the naysayers will just quit once and for all because this high risk investment is definitely not for you!!

I have to be positive because I know the financial benefits of SwissCash so it is countdown time for me to see the site again. I read on another forum that people are still receiving OMTs even thought the website is down. So how do you explain that?

Comment by Patricio
2007-09-04 07:34:47

Hello Mujobaby,

It’s OK to be sceptical but everyone will have their own perspective. I persoanlly have been looking at some evidence which makes it clear in my mind that SC was a pyramid from the beginning.

Ask yourself this:

(1) Why do they refuse to communicate and be ‘contactable’ from the beginning?
(2) Why offer such incentives for ‘downline’ recruiting when the returns were so attractive on their own merit?
(3) Why did it take so long to get an encashment/ outgoing wire?

As I said before, each of us will have our perspectives… we will all know for sure, in a little more time, which ones are right.

Comment by Dam Rong+6591461070
2007-09-03 11:52:01

Real New come out. but until today still got TWO group people. ONE accept this is Good experience at life.another Group still Very Very Positive and Sound High so let this group people to wait money Down from Sky. close story for SWISSCASH. real story from AMIR Bin Hassan. Thank a lot. either Your real story but Big Dream people cannot accept it. Remember TOMORROW WILL BE BETTER, SWISSCASH CLOSE IT REALITY. You can enjoy your dream. bye bye.

Comment by Dam Rong+6591461070
2007-09-03 12:15:53 IP :address: IP address:660232.22.18. official letter from officer Dominica; SWISS MUTUAL FUND1948s.a Dissolved since 12-Dec-2006. now Liquidator is CCP Inc.

Comment by Dam Rong+6591461070
2007-09-03 13:17:46

SWISSCASH close shop cheer. cheer .cheer. it will Not More Victim at SWISSCASH or SWISS MUTUAL FUND1948s.a Announced from SMF CFO Michael Mansfield.effective 01/OCT/2007. Cheer cheer cheer ,No More Internet Victim at SWISSCASH. SWISS MUTUAL FUND1948s.a

Comment by Flower
2007-09-03 14:19:58



Comment by Dam Rong+6591461070


WAT THE **** ???



Comment by MIchael
2007-09-03 17:06:43

Let us all think about this :
1. Using IE7, both the websites and did not register to be phishing sites. It would be quite a job to fabricate these sites just to get your trading ids and passwords.
2. If either of 1)above are fake sites, what is the point of stealing your data when Swisscash is dead and gone
3. Assuming these idiots did not know that Swisscash is dead, what is the point of stealing your ids and passwords when they do not know the TAP, a second level password. No OMT or internal transfer allowed without TAP.
4. As what sw28 mentioned about the bad grammar, if anyone had read the FAQ in the original website, their grammar was atrocious too.
5. The only difference between now and then is that Swisscash now tries to explain the predicament they are in. How unusual?! Is that the real Swisscash or have they gone more ‘corporate friendly’?

So what have we deduce so far??!!

Comment by fasanj
2007-09-03 18:24:14

Hi Dear Michael

thanks for your logical thinking.

All should know, nobody can steal our Money without Our Personal information such as TAP.

BUT!!!!! Please Delete All Email from your Inbox,that SC has sent them. is real, but it hasn’t linked to Database yet, then we cant login or register.

Be patient, Don’t Accept any thing without research and thinking.

Comment by charlie
2007-09-03 17:08:52



Comment by Flower
2007-09-03 17:26:17



Comment by Dam Rong+6591461070





Comment by Dam Rong+6582640103
2007-09-03 20:46:43

Either You like it Reality it Reality. This Is Not Psikology job. depend You You Want Positive Just do it for own Positive. this is my Personel phone. My job it not let You down or Up. It Reality. Reality it Reality. anyonce cannot change it. Except You Buy SWISSCASH can you effort ?

Comment by razak
2007-09-04 15:17:01





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Comment by razak
2007-09-04 02:33:38

yeah..I agreed with you!
This fucker, hey Dam rong you better watch out every steps you walked out from your door way..
You are so mean now talk fuck here, I will belanja you acid..

You are the most berdosa human on earth, and now you think you will be happy to say a word here.

I bet 12tons lorries, 16wheels are all after you from day now onward.


Comment by Dam rong +6598643052
2007-09-04 13:27:29

SWISSCASH close it Reality. why you still LOVE BIG Dream, start today DREAM BIG, Earn more money. dont over Positive, swisscash DIED. it REALITY. Dont Cheathing YourSelf, Please dont jump from PENANG Bridge.

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Comment by swiss connection malaysia
2007-09-03 20:57:00

the following message was copy & pasted frm a swisscash blogspot….could be informational to all

Swiss Mutual Fund Alert (30.8.2007)

Dear all SMF and SC Investors,

Thanks a lot for your patience still being with us and trusting us as your Investing Company. As all of you might heard about bad news in recent days or months about SC, we found our responsibility to inform you about the following matters:

1- In 18.Aug.2007 the Mareva department of Interpol has blocked our servers and websites and locked them all and also all our mirror websites and brought our case to an International court without any documents against us. Just as we were the best HY paying on internet! While we have over 580,000 investors worldwide in over 200 countries.

2- In about 28 months of successful performance of SMF, there is no individual who can claim not receiving payments from us so we had no complaints. But they have blocked access to our websites. So Most of our investors would imagine that we are scammers and disappeared from web and got all their money with us.

3- Here we promise you to be available soon in a different name and policy to serve and support our clients to show our commitment to all of you and this great business.

4- We only ask you to be patient to get good news from our Financial Consultants and local technical Managers and do not trust any news or new websites except what we send you by SMS or email.

5- Our great financial team and traders would start a new age of trading plans for you that no one would even imagine of it.

6- We might use local experts for our financial affairs with a global support.

7- Our new partner promised us to get ready and functional until 15 September to continue this great business in behalf of SMF.

So we strongly ask you not to trust anyone or any other scam websites during this period except our introduced agents. We will announce you by mail or SMS or only through this temporary website.

Thanks a lot for your support and patience

Chief Financial Officer of SMF
Michael Mansfield

Comment by dave
2007-09-04 10:16:18

I do not buy the offical message from Michael Mansfield.

I will love to see the real offical message from Michael in national news like CNN or USA TODAY or ABC. Not copy and paste from somewhere that we did not normal find !

Comment by reza
2007-09-04 15:48:28

financial week Tuesday, September 4, 2007
Online scam with a flair for the exotic

Inquiries into Swiss Cash and its mystery CFO lead to international goose chase

By Craig Schneider
April 30, 2007

ROAD TO RICHES? Calls to Swiss Cash’s New York “office” lead to an operator in Pennsylvania directing callers to a slumbering e-mail address. You can say this for Swiss Cash, an online investment firm that sounds too good to be true: It thinks investors are impressed by a CFO title.

According to its website,, Swiss Cash (also known as Swiss Mutual Fund) operates an investment fund that dates back to 1948, has billions of dollars in assets, offers investors returns of up to 300% within 15 months and has been overseen for the past 15 years by a CFO named “Mike Mansfield.”

But government authorities in several countries have warned investors that Swiss Cash is probably a pyramid or Ponzi scheme. In this type of scam, early investors often see sizeable returns, drawing in others. Subsequent investors are paid back (if at all) with their own principal or with that of others they bring in as clients, at least until the fund operator decides to disappear with the money. (The photos of the Mr. Mansfield shown on the website bear no resemblance to the late U.S. Senator and ambassador to Japan of the same name.)

“Anything can be said, promised and advertised on the Internet completely uncontrolled,” the Swiss embassy in Malaysia and Singapore recently advised in a news release about Swiss Cash’s misleading name (the company claims to be incorporated in Dominica.) “It is obvious that this company uses the denomination ‘Swiss’ in an illegal and fraudulent way to attract customers.”

Last year, Malaysia’s central bank and securities commission issued a joint press release warning that Swiss Mutual Fund/Swiss Cash is not licensed or exempted from licensing by the bank.

Attempts to contact Mr. Mansfield or anyone else at Swiss Cash are met with dead ends or more questions. A call to the New York office number listed on the website was redirected to a 24-hour phone receptionist in Pennsylvania who forwarded a request for comment to the company via e-mail (no replies yet) and directed this reporter to check for more information.

A visit to the site’s physical address on Madison Avenue in New York revealed far less: a mail drop.

Swiss Cash’s affiliated FAQ site explains that the company does not disclose how and where investors’ money is invested. The text on the websites, which include wire service news feeds and stock photos, is no more informative.

Still, the bio of Mr. Mansfield, the purported CFO, launches into a vague sales pitch, asking questions like, “Wouldn’t it be great to simply have enough money so you don’t have to worry?” You bet. But our question would be: Does anybody out there know this guy?

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Comment by sw28
2007-09-04 17:07:13


Comment by sw28
2007-09-04 17:12:01


Comment by Pandora Box
2007-09-05 13:24:47

Anyone has latest news yet.

Comment by mR mANFIELD
2007-09-05 16:22:41


Comment by SHEIKH
2007-09-05 16:31:54


Comment by Ravindra
2007-09-05 17:59:31

Dear All,

Let us all wait till 15th Sept’2007, till officially
they start website
Only official announcement will satisfy the investors.
Others only speculate their views!
I think swisscash is coming back in great way to establish their branding year 2007 to remember !

Comment by sw28
2007-09-06 08:50:17

Check out another possible swisscash website:

Is it real?????

Comment by dejavu
2007-09-06 11:06:51 does anyone try this website? i check this website and its register in Jakarta is this real?
Does anyone have any news about swisscash?
Thank You…

Comment by dave
2007-09-06 11:15:29

JUST wait until Sept 15 ! Just be patient ! ! !

There is 50-50 chance to see if Swisscash will be back or not.

So circle 15th on your calender,

Wait and see ! ! ! !

Comment by David
2007-09-06 11:12:15

Hi SC investors,

Pls be patient and wait till 15th sep.Don login to any other websites,its all scam.SC will announce by e-mail or sms.So just wait.If you guys still try to login some other website,blame yourself,cause you will not be able to login into SC anymore.Some software experts trying to cheat by stealing SC members login id and passwords…

Take care all..God bless

Comment by teoh
2007-09-11 03:47:04

Hi David,
Seems you are also a most patient person here.
Mind I ask do you know the current price of ACF Fund pricing?

Good Luck to all!!!

Comment by DB9
2007-09-06 14:06:19 is a blog site that updates the status of swisscash website and NOT a swisscash website.

Comment by Mr Hidden
2007-09-06 21:31:40

trust me!!!!!!!!!!!!!!!!!!!!!!!
USD3.50 p/share.

Comment by SHEIKH
2007-09-07 10:42:59


Comment by chea bee choon
2007-09-07 18:37:26

You are right , SWISSCASH or swiss mutual fund1948 close shop, No more in this world. Comfirm with AMIR HASSAN.

Comment by chea bee choon
2007-09-07 20:18:58

comfirm 100% close mouth. Stop swisscash Forever.

Comment by dave
2007-09-07 20:36:47

HEY, Chea Bee Choon

You shut up too ! !

How hell do you know SwissCash is closed forever ? Do you have real real prove ?

I do not care about AMIR HASSAN or whoever saying SwissCash is closed.

Then you S-H-U-T U-P until Sept 15th.

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Comment by chea bee choon
2007-09-07 18:31:44

SWISSCASH really close shop already. Only the Marketing DIRECTOR : BB NG.(SINGAPOREAN) know anything, please report direct to SINGAPORE AUTHORITY, to catcth this person to JUSTICE.CHEATHING,MALAYSIA, JAMAICAN, CHINA, SINGAPORE ,INDONESIA INVESTOR Money. SWISSCASH DEAD No more SWISSCASH, Please dont wait money DROP from sky. swisscash forever DIED. and create New Billionaire BB NG, Now enjoy money at worldwide.

Comment by Alavanzo
2007-09-07 23:30:26

Spoke to Chea Bea Choon 5 minutes ago exactly…it’s very late in Singapore, but this is important! She did not send this message. Some liar and impostor is using her name. Chea believes the company will come back. I don’t know that for sure, but I am certain that the writer of the message below is a liar and a fraud.

By the way, every other message on this forum claiming to be from her is actually from the impostor. She does not post messages on this site. Interesting.

=====ORIGINAL MESSAGE===========
Author: chea bee choon
SWISSCASH really close shop already. Only the Marketing DIRECTOR : BB NG.(SINGAPOREAN) know anything, please report direct to SINGAPORE AUTHORITY, to catcth this person to JUSTICE.CHEATHING,MALAYSIA, JAMAICAN, CHINA, SINGAPORE ,INDONESIA INVESTOR Money. SWISSCASH DEAD No more SWISSCASH, Please dont wait money DROP from sky. swisscash forever DIED. and create New Billionaire BB NG, Now enjoy money at worldwide.

See all comments on this post here:

Comment by mujobaby
2007-09-08 01:36:30

I know from I read that so called “chea bee choon”, that that individual was an impostor and not the true chea bee choon, serene.

Serene would never have made those statements. I was wondering why if the impostor knows so much details why not make the report to the Sinaporean authority him/herself.

I think we should all wait and see what happens by the 15th Sept. and just relax and think positive because speculating and worrying is not going to change anything. If SC is genuine we will all know in time.

Mujobaby, positive thinker

Comment by MIchael
2007-09-08 08:37:31

These naysayers are really confirmed immature & qualified idiots. We are the investors and what more can we lose if we waited til Sep15. We have invested and if SC really is close, we will make report to police and have the real ppl behind bars. We may get back 50c in a dollar. If SC is open, then nothing is lost.
So to these naysayers, get back to your rock!

Comment by El
2007-09-08 09:59:56

Hi Folks,

What is Mareva Injunction?

The Mareva injunction (variously known also as a freezing order, Mareva order or Mareva regime), in Commonwealth jurisdictions, is a court order which freezes assets so that a defendant to an action cannot dissipate their assets from beyond the jurisdiction of a court so as to frustrate a judgment. It is named for Mareva Compania Naviera SA v International Bulkcarriers SA [1975] 2 Lloyd’s Rep 509, decided in 1975, although the first recorded instance of such an order in English jurisprudence was Nippon Yusen Kaisha v Karageorgis in 1975, decided very shortly before the Mareva decision; however, in the UK the Civil Procedure Rules 1998 now define a Mareva order as a “freezing” order. It is widely recognised in other common law jurisdictions and such orders can be made to have world-wide effect. It is variously construed as part of a court’s inherent jurisdiction to restrain breaches of its process.

It is not a security (Jackson v Sterling Industries Ltd), nor a means to pressure a judgment debtor (Camdex International Ltd v Bank of Zambia (No. 2)), nor does it confer a proprietary interest in the assets of the judgment debtor (Cretanor Maritime Co Ltd v Irish Marine Management Ltd). However, some authorities have treated the Mareva injunction as an order to stop a judgment debtor from dissipating his assets so as to have the effect of frustrating judgment, rather than the more strenuous test of requiring an intent to abuse court procedure. An example of the former would be paying off a legitimate debt (Iraqi Ministry of Defence v Arcepey Shipping Co SA), whereas an example of the latter would be hiding the assets in overseas banks on receiving notice of