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Is Swiss Mutual Fund & Swiss Cash a Scam?

April 17, 2007 by Gaman 

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.

  2.  

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

    To the untrained eyes, the main website at SwissMutualFund.biz 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.

    pix_aboutswiss8.jpg

    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 SwissCash.biz isn’t working.

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

    pix_cfo3.jpg

    Then below is the picture of the financial team

    pix_financialteam.jpg

    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?

  4.  

  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
    service@scsupport.net

    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 http://www.exclusivedepartures.com/ContactUs.html 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 Scsupport.net 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.

  7.  

  8. Swisscash.biz had used a mail server located in Malaysia with the following IP address 202.189.46.230. That server hosted several websites - one of which was emobile2u.net. This website was associated to a now defunct get rich scheme at empireddreams.com

    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.

  9.  

  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 .

  11.  

  12. The Hong Kong Securities and Futures Commission listed SwissCash.biz, Swisscash.net and Swissmutualfund.biz as scam websites.
  13.  

  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.

  15.  

  16. MayBank issued a statement that MayBank2U.com 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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1,533 Comments »

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 Subscribed to comments via email
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 http://www.sip25.com, secured.sip25.com, http://www.swisscash.net ,secured.swisscash.net , http://www.scmutualfund.com ,secured.scmutualfund.com 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 Subscribed to comments via email
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 swisscash.to hell with everyone who fight against.

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

hi,
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.

cheers,
Allan

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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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
2007-05-01 23:52:17

I logged in to sign-up with the swisscash.net 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.

O.Oviasogie

 
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.
tq

 
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 Subscribed to comments via email
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 Subscribed to comments via email
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 ?

cheers

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Comment by tajinder (taj) Subscribed to comments via email
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. taj.minhas@gmail.com

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Comment by Ravindranath Subscribed to comments via email
2007-09-19 15:29:26

Hi,

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.

Regards,
S.Ravindranath

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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 advice.Myemail:abdulrs_53@yahoo.com.
Thank you
Rahman

 
Comment by kishore Subscribed to comments via email
2007-08-21 15:36:37

Hi,

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.

Regards,
Kishore
9841318152
Chennai

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

swisscash new website is http://www.swisscash25.net 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 swisscash25.net (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 Subscribed to comments via email
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 http://www.swisscash25.net 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 Subscribed to comments via email
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 Subscribed to comments via email
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.

Shon

 
 
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 Subscribed to comments via email
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 http://www.mutualoffshore.com
regard,
investor for ever
+6281553001291
http://www.drtedy.com

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

Silver

Comment by leona Subscribed to comments via email
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

hi,

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

regards,

dani,
bali, indonesia
you can text me at +628164706664

 
 
Comment by carlton wright Subscribed to comments via email
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 : babak.moghadami@gmail.com

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 : babak.moghadami@gmail.com

http://www.swisscashguide.com

 
 
 
Comment by Alan Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
2007-07-29 13:30:01

I HAVE BEEN HEARING ABOUT THIS OPPORTUNITY FOR INVESTMENT FOR SOME TIME NOW AND I AM VERY CONFUSED BECAUSE OF ALL THE CONFLICTING INFORMATION I HAVE BEEN HEARING.

YOU NEED TO CONTACT ME SO I CAN GET SOME MORE INFORMATION ABOUT SWISSCASH.

Comment by GER Subscribed to comments via email
2007-11-25 00:32:53

Hi

what news about swiss mutual
l am septikal about it

thanks

gs

 
 
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 Subscribed to comments via email
2007-08-25 04:14:54

u need to buy e point b4 u activate ur account.buy 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 Subscribed to comments via email
2007-08-21 23:28:09

HELLO,
I’M IN BANGKOK THAILAND, I HOPE YOU KNOW WHWERE IT IS.
I’VE INVESTED 1,000 USD WATING FOR THE FIRST 25% BACK
AT THE END OF THIS AUGUST. PLEASE HELP ME BY GIVING ME
A CONFIRMATION OR RECOMENDATION IF I SHOULD LET MY WIFE INVEST MORE ANOTHER 1,000 USD.
THANK YOU IN ADVANCE.
PORNCHAI
BANGKOK THAILAND

Comment by El Subscribed to comments via email
2007-08-24 21:24:47

Hello Pornchai,

The website is down now. Wait a while before investing

El.

 
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…..you 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 Subscribed to comments via email
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 SwissCashSG@yahoo.com or visit blog http://swisscashsg.blogspot.com

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!!! http://www.swisscash.net

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

Julian, I’m curious about a few things… can you please email me (roots_man2@yahoo.com) 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 Subscribed to comments via email
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: khairulabj@hotmail.com (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 http://www.sabahan.com/2007/05/10/soal-jawab-pelaburan-internet-skim-cepat-kaya/

 
Comment by Kimi Subscribed to comments via email
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..

Thanks

 
 
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 (thesaintsc@yahoo.com)

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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?
Regards,
rapunzel

 
Comment by james p Subscribed to comments via email
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 Subscribed to comments via email
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.
Thanks!

 
 
 
 
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 Subscribed to comments via email
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..
Cheers……

 
 
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 Subscribed to comments via email
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 Subscribed to comments via email
2007-07-18 19:17:48

Mr Wright : Pls write to me via alanbgtan@hotmail.com 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 @

sofiane01@hotmail.com

My Trading ID : qasof1367602

Comment by enoch Subscribed to comments via email
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, enoch_andrews@yahoo.co.in

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
unrao2@yahoo.com

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

Pizatski,

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 Subscribed to comments via email
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 .
rgds,
Shiv

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

Simple, just log-in to this URL;
http://www.swisscash.net/web/sff_sip.aspx

 
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 Subscribed to comments via email
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.
thanks,
enoch

Comment by yamadonga Subscribed to comments via email
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

Blooloo,

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.

Sam

 
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 Subscribed to comments via email
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 Subscribed to comments via email
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
Thanks
rama

 
Comment by sam
2007-06-11 22:46:44

rama,

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?

Regards,
Sam

Comment by rama Subscribed to comments via email
2007-06-12 18:35:17

sam

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

thanks
rama

 
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

DEAR DAVID
I AM NOT CREATING ANY FALSE INFO.
MY ADVISE CAME ONCE NOT TWICE TO YOU, JUST HOPE YOUR ACCOUNT IS BUYING CLEAN EPOINT. IF CAUGHT, YOU ACCOUNT WILL BE DOOMED.
PROOF, TELL ME HOW TO GET THE PROOF AS NOW THE WEBSITE IS TOTALLY CANT GET IN. SURE THEY SUCKER ASKED FOR PROOF. MOREOVER, ALL ITS NOW UNDER HIS OWN NAME.

ANYWAY, ITS UP TO YOU TO BELIEVE OR NOT IF YOU WANT TO BE A REPUTABLE BUSINESS PERSON.

BEWARE, THATS WHAT MY BEST ADVISE TO YOU.

 
 
 
 
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 Subscribed to comments via email
2007-06-12 18:37:11

turk

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

thanks
rama

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 Subscribed to comments via email
2007-08-24 21:41:18

Arun,

What is your email to send you info?

El selfmasteryint@pacific.net.sg

 
 
 
Comment by rama Subscribed to comments via email
2007-06-12 18:38:27

Gaman

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 Subscribed to comments via email
2007-07-31 02:20:57

Haha..Mr Rama,
You are so smart than internet security of Malaysia.
So, as at now..you 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 Subscribed to comments via email
2007-07-31 14:03:16

Hi HoHOHO

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

rama

 
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 Subscribed to comments via email
2007-08-25 21:38:18

Hi

I had plans to invest in swisscash.net 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
Pavan

 
 
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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
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

Thanks
rama

 
 
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.

Charlie,

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

SAM
PLEASE BEWARE OF RAMA. HE IS A UNETHICAL PERSON, CHEATING MY UNCLES MONEY TO BUY SWISS CASH AND REGISTERED ALL MONEY INTO HIS OWN ACCOUNT. AND NOW HE CHEATED ALL LOCAL FRENS HERE THAT HE IS IN INDIA.
PLEASE BE CAREFUL BEFORE LOOSING YOUR MONEY INTO THIS SUCKER ACCOUNT.

 
 
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 Subscribed to comments via email
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 ?

Thanks
rama

 
 
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.

Regards

 
Comment by rama Subscribed to comments via email
2007-06-14 15:38:16

Dear Charlie

Thanks for your response

you can reach me at rama_krishnan_r@rediffmail.com

thanks for your valuable time

Thanks
Rama

 
Comment by David Subscribed to comments via email
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 Subscribed to comments via email
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.

ponch

 
 
Comment by Alvin Soong Subscribed to comments via email
2007-06-15 10:34:09

Hi

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

http://www.skcagency.com/blog/uncategorized/be-careful-of-swisscash-scam-company

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

 
Comment by rama Subscribed to comments via email
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 ?

Thanks
rama

Comment by gumpirit Subscribed to comments via email
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 Subscribed to comments via email
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

Thanks
rama

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Comment by CAS Subscribed to comments via email
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 shuan13@yahoo.com.sg

Wish us all the best and good luck.

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Comment by charlie Subscribed to comments via email
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 Subscribed to comments via email
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.

Ponch

Comment by rama Subscribed to comments via email
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

Thanks
rama

 
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 Subscribed to comments via email
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
David

 
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 Subscribed to comments via email
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; enoch_andrews@yahoo.co.in, contact number; +91 9440572027.
with regards,
enoch

 
 
Comment by rama Subscribed to comments via email
2007-06-18 13:54:20

DEAR GOD

PLEASE SAVE PEOPLE WHO HAD INVESTED LOT OF MONEY IN SC THAT TOO MALAYSIANS…

GUYS START PRAYING THAT IS THE BEST PART WE CAN DO AS OF NOW

F……….

 
Comment by chungsiew Subscribed to comments via email
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 http://www.sip25.com and http://www.swisscash.net. 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 : babak.moghadami@gmail.com

http://www.swisscashguide.com

 
 
Comment by ponch Subscribed to comments via email
2007-06-18 21:39:34

Dear Rama & david

I have a good info to share. email me to ponchhl@yahoo.com
or sms me to +60125223048. tx

 
Comment by ponch Subscribed to comments via email
2007-06-18 21:39:49

Dear Rama & david

I have a good info to share. email me to ponchhl@yahoo.com
tx

Comment by rama Subscribed to comments via email
2007-06-20 19:04:49

ponch

i already has sent a personnel email to u

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

Thanks
rama

 
 
Comment by Lanun Jin Badawi Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
2007-06-19 05:54:50

hi
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…
(translation)
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…
“MALAYA BOLEH!”

my 2 cents…

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

Is Swiss Cash over?
Don’t they pay interest anymore?
Is http://www.sip25.com 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 Subscribed to comments via email
2007-07-18 19:47:40

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

 
 
Comment by Nyoman Subscribed to comments via email
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 Subscribed to comments via email
2007-06-20 15:39:26

you can access swisscash and join in my team at http://www.swisscash-id.com

 
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 Subscribed to comments via email
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 http://www.swisscash-id.com or directly apply your 14 days temporary account at http://www.swisscash.net/idnyo2100301 for outside Malaysian country only for a moment

Comment by guest 1 Subscribed to comments via email
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 Subscribed to comments via email
2007-06-25 13:20:02

dear friends

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

Thanks

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

Hi,
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: amirjoy2000@yahoo.com and i will help you to join.

Rgds / Amir

 
 
Comment by Vaidya_mantha Subscribed to comments via email
2007-06-26 01:18:28

Dear sir,
I have been informed by my uncle just recently in india who has invested in swishcash.net & 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 swisscash.net is genuine may pl inform .

thanks

Comment by rama Subscribed to comments via email
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

thanks
rama

 
 
Comment by Drvaidya Subscribed to comments via email
2007-06-26 01:29:46

Any body or any officer of the swisscash.net may clarify that in which country has got registered as swisscash.net 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.
Thanks

Comment by charlie Subscribed to comments via email
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 Subscribed to comments via email
2007-06-26 14:15:29

Hi any one interested to join our group base in Australia/New Zaealand pls contact me at:rukesh27@gmail.com

Comment by calvin0135726166 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
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;

‘KAWAN DULU, BARU KITA BUNUH DIA’

English Trasalation;

“MAKE FRIEND FIRST AND THEN KILL THEM’

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 Subscribed to comments via email
2007-06-30 12:58:07

Hi any of you interested to join my downline log in to:www:swisscash.net/nzche1896701 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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
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. my88cth@yahoo.com.cn

 
 
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 Subscribed to comments via email
2007-07-06 16:32:51

Hi,
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.

Roy…

e-mail:- ohhmm_iway@sify.com

 
 
Comment by Nyoman Subscribed to comments via email
2007-06-27 08:59:37

we open for worldwide investor to join our group team, is easy to join at http://www.swisscash.net/idnyo2100301 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 Subscribed to comments via email
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 Subscribed to comments via email
2007-06-29 01:43:07

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

Comment by Nyoman Subscribed to comments via email
2007-06-29 10:38:29

Hello Erik, have you sign up at http://www.swisscash.net/idnyo2100301 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 swisscash.net 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 Subscribed to comments via email
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 http://www.swisscash-id.com

 
 
 
 
Comment by Roy A.k Subscribed to comments via email
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 .

Thanks…
ROY…
aruproy@yahoo.com
ohhmm_iway@sify.com

Comment by rama Subscribed to comments via email
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
thanks
rama

Comment by enoch Subscribed to comments via email
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.
thanks.

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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

Guys,
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 Subscribed to comments via email
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 Subscribed to comments via email
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

Elizabeth,

Can you please contact me at: roots_man2@yahoo.com? I need to discuss a couple points. Thanks.

Comment by Nyoman Subscribed to comments via email
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

DEAR SC FREN
PLEASE BE CAREFUL OF RAMA
HE CHEATED MY UNCLE MONEY AND INVESTORS MONEY AND INVESTED INTO UNDER HIS OWN NAME.
HE CHEATED ALL OF LOCAL FREN HERE AND SAID NOW HE IN INDIA, HE IS CHEATING.
HE USED OUR MONEY TO BUY A LOT OF PERSONAL THINGS AND NOW HE SAID HE BROKE NO MONEY. PLEASE DONT MAKE MISTAKE AGAIN TO DEAL WITH THIS PERSON. YOUR ACCOUNT REPUTATION IS IMPORTANT. IF CAUGHT HIS AND YOURS ACCOUNT MAY BE BLOCKED. JUST BE CAREFUL OK.

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

HAHA..YOUR MIND ONLY HAVE “GAY” ONLY!
YOU ARE NOT SUITABLE INTO THIS BUSINESS, GO BACK YR INDIA TO SUCK INDIANS COCK ..HAHA!
DONT TALK FUCKING PROOF, YOU ARE A BLOOD SUCKER, COCK SUCKER! EVERYONE HERE KNOW YOU LIKE TO SUCK MENS COCK IN THE PUBLIC TOILET. HAHA…HAHA.
AT THIS TIME, SURELY YOU ASK FOR PROOF BECAUSE NO ONE CAN CHECK IN YR ACCOUNT NOW, SO YOU FUCKING ASSHOLE ASK FOR PROOF.
YOU ARE SO GAY. SO CHEATER. SO BLOOD SUCKING.
COME ON SUCKER. YOU ARE BROKE NOW SO GO TO COCK SUCKING JOB.
HAHA…YOU ARE REALLY REALLY AN OLD FAGGOT, FAGGOT , FAGGOT!

 
 
 
 
Comment by kimi Subscribed to comments via email
2007-07-06 10:10:33

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

Comment by Elizabeth Subscribed to comments via email
2007-07-06 11:03:03

Kimi,

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 Subscribed to comments via email
2007-07-06 10:12:20

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

Comment by Elizabeth Subscribed to comments via email
2007-07-06 14:24:03

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

Comment by James Subscribed to comments via email
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 Subscribed to comments via email
2007-07-07 04:28:48

James,

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

Comment by James Subscribed to comments via email
2007-07-07 04:59:25

Elizabeth, my email address is be4nine@yahoo.com. 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 Subscribed to comments via email
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 Subscribed to comments via email
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.

GOOD LUCK

 
Comment by erik Subscribed to comments via email
2007-07-08 15:52:24

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

 
 
Comment by Silas Powell Subscribed to comments via email
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 http://www.swisscash.net/insye0588601 . 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
amin

Comment by silas Powell Subscribed to comments via email
2007-07-08 05:08:53

You can Join under us by clicking on the link http://www.swisscash.net/insye0588601 . 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 syedsinofer@rediffmail.com

 
 
Comment by Mehdi Subscribed to comments via email
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. (http://en.wikipedia.org/wiki/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: swissmutualcash@yahoo.com
URL : http://www.swisscash.net

 
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 email..fadzli_0082@yahoo.com,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 Subscribed to comments via email
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 Subscribed to comments via email
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 http://www.swisscash.net/insye0588601 . 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 Subscribed to comments via email
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 — http://www.eaindex.com & http://www.winifund.com — 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.

http://www.nst.com.my/Current_News/NST/Tuesday/NewsBreak/20070710140632/Article

 
 
Comment by Carlton Subscribed to comments via email
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 Subscribed to comments via email
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 money.now 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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
2007-07-19 11:42:46

http://www.sunshine-empire-indonesia.com our team at sunshine for more information about sunshine empire just click http://www.sunshine-empire.com

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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 Subscribed to comments via email
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 Subscribed to comments via email
2007-07-18 13:43:08

Register totally FREE :
http://www.swisscash.net/member/signup/signuppage.aspx
referer ID : IRMEH0000301

Comment by seng Subscribed to comments via email
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 Subscribed to comments via email
2007-07-29 17:28:25

Hi seng . Im from iran contact me for details : swissmutualcash@yahoo.com

 
 
 
 
Comment by JD Subscribed to comments via email
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

Hehe

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 Subscribed to comments via email
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 Subscribed to comments via email
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,
Seng

 
 
Comment by Alan Subscribed to comments via email
2007-07-18 20:09:23

I reside in Australia and anyone wanting to invest in Swisscash, pls email me via alanbgtan@hotmail.com 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 Subscribed to comments via email
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 http://www.sunshine-empire-indonesia.com

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

im from iran
hi……………………………

Comment by Mehdi Subscribed to comments via email
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 : swissmutualcash@yahoo.com

 
 
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 ?
IMO:
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 Subscribed to comments via email
2007-07-19 20:01:48

Hi

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 f_hunny@yahoo.com or by email:farzana.zia@gmail.com

Comment by rama Subscribed to comments via email
2007-07-19 23:38:57

u can reach me at rama_krishnan_r@rediffmail.com

i can help u in all ways

 
Comment by Syed Sinofer Subscribed to comments via email
2007-07-29 02:06:53

I am from chennai And You can call me @ 9840494021

 
 
Comment by Elizabeth Subscribed to comments via email
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

@Elizabeth

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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
2007-07-20 12:33:51

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

 
Comment by buvanek Subscribed to comments via email
2007-07-20 12:46:00

Hi, any new good news about SC???

 
Comment by Elizabeth Subscribed to comments via email
2007-07-21 06:42:29

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

Comment by charlie Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
2007-07-28 09:36:22

Hello Elizabeth
SC mirror website can be open at http://www.sip25.com
http://www.swisscash.net due to floaded traffic the quota is decreasing need refreshing until not so many traffic. you can see this high traffic statistic at http://www.alexa.com

 
Comment by Nyoman Subscribed to comments via email
2007-07-28 09:37:50

Hello Elizabeth
SC mirror website can be open at http://www.sip25.com
http://www.swisscash.net due to floaded traffic the quota is decreasing need refreshing until not so many traffic. you can see this high traffic statistic at http://www.alexa.com

Hello new investor come to be part of our team click http://www.swisscash.net/idnyo2100301 or for more information about SC in our team at http://www.swisscash-id.com

 
 
Comment by Elizabeth Subscribed to comments via email
2007-07-28 12:55:35

Seng,

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 Subscribed to comments via email
2007-07-23 09:55:56

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

 
Comment by Hassain Subscribed to comments via email
2007-07-23 14:02:33

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

E mail me pj2sb@yahoo.com

Comment by san Subscribed to comments via email
2007-07-31 02:31:31

Hassain,
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 Subscribed to comments via email
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

Hi,

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 Subscribed to comments via email
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 Subscribed to comments via email
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 Subscribed to comments via email
2007-07-28 09:41:34

Hello Patricio
SC mirror website can be open at http://www.sip25.com
http://www.swisscash.net due to floaded traffic the quota is decreasing need refreshing until not so many traffic. you can see this high traffic statistic at http://www.alexa.com

Hello new investor come to be part of our team click http://www.swisscash.net/idnyo2100301 or for more information about SC in our team at http://www.swisscash-id.com

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

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

Comment by Arthur Subscribed to comments via email
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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Comment by CARLTON WRIGHT Subscribed to comments via email
2007-07-28 11:55:00

HEY JASON

WHY R U WORRIED

 
Comment by CARLTON WRIGHT Subscribed to comments via email
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 Subscribed to comments via email
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

e-mail:
chefland2001@yahoo.com

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

Thanks.

 
 
Comment by Elizabeth Subscribed to comments via email
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 Subscribed to comments via email
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 buvanes.karupiah@bhpetrol.com.my

 
Comment by buvanek Subscribed to comments via email
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:
buvanes.karupiah@bhpetrol.com.my

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

Hi,
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 Subscribed to comments via email
2007-07-31 01:46:43

Mike,
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.