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Swissmutualfund and Swisscash Investigation #1
Posted On 2006-04-08 , 8:45 PM
Warning : This article is just my opinion
Have you heard of swiss mutual fund? They have launched a program last year that enable investors to earn 200% profit within 15 months. they have a fix monthly returns making the total returns of 300% after getting back capital within 8 months. Minimum Investment Requirements(swissmutual): Corporate Account Set Up: USD5,000,000 Individual Account Set Up: USD2,000,000 Minimum Investment Requirements (swisscash) : from USD100 to USD100,000
Hmhm....Sounds too good to be true, doesn't it?
If it sounds too good to be true then it probably is.
"Just join the scheme at your own risk"
Let's try to analysis them, who they are and are they real and reliable company ?
they claimed if they have been operation since 1948 and have addresses : 280 Madison Avenue, 912 - 9th Floor, New York. NY10016, U.S.A and
P. O. Box 2342. Roseau, The Commonwealth of Dominica
Tel: +1 212 386 5570 +1 212 386 5573
website : http://www.swisscash.biz/ http://www.swissmutualfund.biz/
email : service@swisscash.biz
Design and Graphic (10/10) great and beatiful website 
Their Language and grammer It looks like a South African set up and not either Swiss, Dominican or American from the FAQ.
Their website is graphically impressive but The grammar is shockingly poor - usual South African touch!
It seems strange for a company that has been in operation since 1948 to have only bought their website last year and then not activated it until this year.
Also no record of previous sites with archive.org or other place ( ???? )
I don't suppose anyone here would know why a company calling itself Swiss something would want to set up and incorporate on the island of Dominica instead of Switzerland?
Thats screams 'watch out' if nothing else.
Just like to add a few points.
The photograph of the investment team is a fake.
Why are there 7 peaople in the picture and only 6 named? And why are they not identified as to who is whom?
The shirts are all from 2000 and 2001
The names are all carefully 'crafted', since the people are all dead or too famous to be true and some totally absurd. Michael Mansfield is a well respected investor, but his picture doesn't fit with the Swiss Cash one or else he has had a face transplant.
And finally it is a money circulation game.
JUst my view
----- They are no different from a HYIP, I don't know where you see a difference. Someone tried to contact their "office" by phone and was answered by a guy on his cell phone who answered "Hello". When he was asked about Swiss, he ummed' and erred' and said he would call back about it. He never did.
and look at what our friend said at http://www.talkgold.com/forum/showpost.php?p=339939&postcount=7
"I have called to their NY phone number. That phone number belongs to a Verizon phone, which is a cell phone. Anyway I called them last friday, one guy picked up the phone, he answer saying some kind of company name which I couldnt hear very good because of the internet bad conexion, so it wasnt a very clear, i only heared the last part sayin "FUND" , anyway I asked if that was the Swisscash.biz offices, and the guy firstly say "mmm...." then he said "yes, but none of our agents are available at this moment"... then I told him I represent a group of Taiwanasse investors from a GAS Company for the South American market, and they ordered me to make some due dilligence on them, and they were very interested on their web site proposal, but they wanted to learn more about them, basicly, their EIN# or company lisensed number an state of issue and date.
He reply saying "none of our agents is available at this moment"
I reply back saying "I dont want to talk to an agent, i want to talk to the Manager of the Swisscash company, again I represent a big investor company, or if he is not available when and at what time I can found him, so i can call him back and his name please"
He said back: "none of our agent is available at this moment sir, would you like to leave me your phone number and company lisensed number and name, and we will return you the call, as soon as possible"
I said him: "sure, the company name is ****, and CURN #(Contribuyent Unique Register number = similar to the EIN#) is #######"
So far I havent receive any reply back from them, and for the small talk I have with this person, it didnt sound like a real invesment company, neither like a real Mutual Fund company.
My opinion, stay away from them, at least till they can prove me they do have a real EIN# issued from an US State."
next....
Also some one have called JP Morgan branch in NY, and they told him they know nothing about them(swisscash), and that they are a possible scam scheme, they dont have any Mutual Fund lisensed to operate at the NY state under JP Morgan as sponsorship neither as a stand alone Mutual Fund.
BIG RED ALERT.
PS: Cypruss is the kindgom for all scamers accounts, so hold on people. I wouldnt invest with this people
----- and look at this one too :
http://www.talkgold.com/forum/showpost.php?p=598532&postcount=36
I called again this phone number +1 212 386 5570 a couple of hours ago. This time a youngman(last night a lady) took the phone and confirmed that it is the office of SwissCash/Swiss Mutual Fund 1948. He said he can only receieve a message and give it to the consultant who will contact me when he comes to the office. According to this person, the consultant will ve in the office from 9 am to 5 pm from monday to friday(NY Time).
THERE IS NOT DOUBT THAT THE PHONE NUMBER IS REAL. But, it looks like the ones answering the phone calls for 24 hours are Contractual Personnels who are not very Familiar with the business operations of SwissCash or Swiss Mutual Fund 1948.
----------- They offer ponzi-like returns, and make a claim that they have been around since 1948, yet there is *no* information to be found on them. These are two very contradicting things; a company has been around for 60 years, yet it has no history.
They claim to be a mutual fund, yet there is no mutual fund license record for Swiss, which means they are *not* a mutual fund. ------------
Address Try to ask to google (googling), with the keyword : 280 Madison Avenue
912 - 9th Floor
New York, New York
NY 10016
- 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:
Exclusive Departures Ltd.
280 Madison Avenue, 912 - 9th Floor
New York, NY 10016
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.......
- http://www.yourcityoffice.com/contact_us.php
280 Madison Avenue
912 - 9th Floor New York, New York NY 10016
Sales for the US Tel: 212 386 5608 Fax: 212 386 5507 Int'l Tel: +01 212 386 5608 Int'l Fax: +01 212 386 5507
- http://www.21CenturyVC.com
21 Century Venture Capital, LLC. 280 Madison Avenue 912 - 9th Floor New York NY 10016
=====================
someone tried to use this service : https://find.intelius.com Phone Number (212) 386-5570 – Information Available: # Name - Available # Phone Company - Available Phone Location: NEW YORK, NY Report includes matches for up-to-the-minute phone listing updates, unlisted, non-published, cellular, residential, business, pager, pay phones, and other phone types. Address will be listed in report when available. Purchase Guarantee: No Results – No Charge!
Instant Phone Report (See Example) $14.95 Club Price: $13.46
and he call this phone no., it is non-existent. ITS AVAILABLE FOR PURCHASING!
would you think a company of 60 yrs never have any official website until recently? and using a PO BOX?
http://www.talkgold.com/forum/showpost.php?p=797647&postcount=124 ---------------------------------------- to be continue ...... Next : Swisscash Investigation #2 - Whois Michael Mansfield ? and conclusion
| |
Comment
| | 1. | I have used this program for many years now as part of our company formation business. We have found is both easy to use and graphically pleasing and have been able to incorporate it in to other system tools which we operate. I would have no trouble in recommending it to others involved in company set-ups and other related fields. Vicky www.completeformations.co.uk - by Vicky Lyons, 2008-04-29, 6:40 PM
| | 2. | - by Mugambar, 2008-03-13, 3:24 AM
| | 3. | - by Magumba, 2008-03-01, 7:55 PM
| | 4. | - by Bober, 2008-02-25, 3:23 AM
| | 5. | Whatever country you are from, if you dont think Swisscash is returning, and believe it to be a scam, and want to join others all across the world in taking action, please visit this investors site for help: peoplevsswisscash.blogspot.com Also, join the forums at http://sc.smfforfree4.com/ to meet like minded people for action on Dec 7th - by People VS Swisscash, 2007-11-26, 3:27 AM
| | 6. | Whatever country you are from, if you dont think Swisscash is returning, and believe it to be a scam, and want to join others all across the world in taking action, please visit this investors site for help: peoplevsswisscash.blogspot.com Also, join the forums at http://sc.smfforfree4.com/ to meet like minded people. - by People VS Swisscash, 2007-11-26, 3:25 AM
| | 7. | Hi, I know there is very hot issues about Swiss cash, Some think Sc will be back, Some think SC will never come back. I would say 50-50,, If they come back, It will be real nice, IF Sc not come back, Then forget it and move on. I just join other money opportunity
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www.gmi-co.com
please read the hottest website. If you do not want to join it, That is ok, BUT do not miss it ! ! - by snoopy, 2007-11-03, 5:41 PM
| | 8. | Hi, I know there is very hot issues about Swiss cash, Some think Sc will be back, Some think SC will never come back. I would say 50-50,, If they come back, It will be real nice, IF Sc not come back, Then forget it and move on. I just join other money opportunity
Genius Merchants Inc Online investments worldwide. Investment without time snag administrative procedure. Investment with minimum initial investment fund of �1000. Early capital return. Reasonable monthly profit in proportion with the amount and type of the investment chosen. Two professional and unique compensation plans. Two special rewards for special investors! The �Lucky Money� program every month. Seven-day tour to EuropeEurope for the investors who invest maximum initial investment in a month!
www.gmi-co.com
please read the hottest website. If you do not want to join it, That is ok, BUT do not miss it ! ! - by snoopy, 2007-11-03, 5:39 PM
| | 9. | - by hamed seiedzade, 2007-10-03, 8:27 PM
| | 10. | to in kharab shode kasi nist javab bede ??? az barobach swiss mikham age khabari darid baghiaro ham mot`tale konid - by mamal, 2007-09-28, 2:44 AM
| | 11. | I want to investment my money in a good mutual fund company with the best mountly percent. Please help me. - by amir amir, 2007-09-27, 1:12 AM
| | 12. | im iranian - by morteza :a, 2007-09-15, 7:18 PM
| | 13. | - what swiss is doing with out announcing reopening date and they should update daily info to all the investors whats the meaning of opening untill sept 2007 they have to specify a definite date.instead of giving vague infos
- by BADARINATH, 2007-09-14, 2:46 PM
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| | 15. | Domain Name: SWISSCASH.BIZ Domain ID: D10113014-BIZ Sponsoring Registrar: REGISTER.COM Sponsoring Registrar IANA ID: 9 Domain Status: clientDeleteProhibited Domain Status: clientRenewProhibited Domain Status: clientTransferProhibited Domain Status: clientUpdateProhibited Registrant ID: 5215638110A5D432 Registrant Name: Domain Discreet Registrant Organization: ATTN: swisscash.biz Registrant Address1: P.O. Box 278 Registrant City: Yarmouth Registrant State/Province: NS Registrant Postal Code: B5A 4B2 Registrant Country: Canada Registrant Country Code: CA Registrant Phone Number: +1.9027495331 Registrant Email: c01105970a1e672a00d8ab12acd65b82@domaindiscreet.com Administrative Contact ID: 1334163110703383 Administrative Contact Name: Domain Discreet Administrative Contact Organization: ATTN: swisscash.biz Administrative Contact Address1: P.O. Box 278 Administrative Contact City: Yarmouth Administrative Contact State/Province: NS Administrative Contact Postal Code: B5A 4B2 Administrative Contact Country: Canada Administrative Contact Country Code: CA Administrative Contact Phone Number: +1.9027495331 Administrative Contact Email: c011058b0a1e672a0146bd9631b915f2@domaindiscreet.com Billing Contact ID: 745930411088A077 Billing Contact Name: Domain Discreet Billing Contact Organization: ATTN: swisscash.biz Billing Contact Address1: P.O. Box 278 Billing Contact City: Yarmouth Billing Contact State/Province: NS Billing Contact Postal Code: B5A 4B2 Billing Contact Country: Canada Billing Contact Country Code: CA Billing Contact Phone Number: +1.9027495331 Billing Contact Email: c01105910a1e672a00372ce6f37988e2@domaindiscreet.com Technical Contact ID: 0306841110C96236 Technical Contact Name: Domain Discreet Technical Contact Organization: ATTN: swisscash.biz Technical Contact Address1: P.O. Box 278 Technical Contact City: Yarmouth Technical Contact State/Province: NS Technical Contact Postal Code: B5A 4B2 Technical Contact Country: Canada Technical Contact Country Code: CA Technical Contact Phone Number: +1.9027495331 Technical Contact Email: c011059c0a1e672a00d6015229ad433b@domaindiscreet.com Name Server: DNS7.REGISTER.COM Name Server: DNS8.REGISTER.COM Created by Registrar: ENOM, INC. Last Updated by Registrar: REGISTER.COM Last Transferred Date: Tue Feb 06 16:05:23 GMT 2007 Domain Registration Date: Thu Jun 16 11:40:59 GMT 2005 Domain Expiration Date: Wed Jun 15 23:59:59 GMT 2011 Domain Last Updated Date: Wed Feb 21 13:10:34 GMT 2007 - by Mohsen, 2007-09-12, 2:08 AM
| | 16. | hi please I am looking for a best site that "make money" , could you tell me the name of it???,the site has a good resume and return my profit and money?? - by roozbeh, 2007-09-04, 12:55 PM
| | 17. | www.swisscashguide.com - by babak, 2007-09-04, 12:55 AM
| | 18. | www.swisscashguide.com - by babak, 2007-09-04, 12:45 AM
| | 19. | salam mykhastam khahesh konam aval eynke be zanon farse javab beded jon man ye kam moshkel daram dovaom eynke ma ke to swiss cash invist kardem hala bayad chi kar konem. meshe rahnemaye koned - by hasan_dejestan, 2007-09-01, 7:54 PM
| | 20. | Is there any one here that know swisscash will come back again or not?
- by Neda, 2007-08-27, 2:28 AM
| | 21. | Swiss Cash was a scam. If you lost money try taking legal action against the person who referred you. You may also find it useful to contact the Malaysian authorities who have been taking action against Swiss Cash using this email address: aduan@seccom.com.my - by Ponzi Nemesis, 2007-08-26, 9:30 AM
| | 22. | 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 - by babak, 2007-08-25, 11:20 PM
| | 23. | hi what happnd swisscash plz tel me lavanya.vaiganlda@yahoo.co.in - by lavanyakumar, 2007-08-25, 12:51 PM
| | 24. | Is swisscash still operating? I tried the two websites listed and get error messages. How do we communicate with them now? This sounds very interesting.
- by Amin, 2007-08-24, 1:03 AM
| | 25. | Dear investors of swiss-cash: attention please. we will bay your e_points ($) . connect us now : babak.moghadami@gmail.com
- by babakmoghadami, 2007-08-22, 10:27 PM
| | 26. | Hi you can call me abhishek, i'm also swisscash investor, bAsicaly my network is growthful coundition if you like to know then email me ok thank you - by abhishek puri, 2007-08-20, 2:50 PM
| | 27. | As of today (08-19-2007) SwissCash is proven to be a sam, a fake, all the people in it has taken the money and run. The web sites shut down (sip25.com and swisscash.net). -wayne - by wayne c, 2007-08-20, 2:30 AM
| | 28. | still get more than U$100.000/months. still scam since 2005? thank you for negatif because not every one can rich. look my global team +6281553001291 http://www.mutualoffshore.com http://www.clubmentor.com - by drtedy, 2007-08-09, 7:20 AM
| | 29. |
These are bull[Make Money]* Swisscash & swissmutualfund are most reliable companies that I ever seen - by alireza, 2007-08-06, 4:29 AM
| | 30. | My name is Behnam. I am from Iran. Swiss cach have been started 8 month ago in Iran and it could attract a lot of investors. I have a question abou this HYPE that Is there any way to trust it? I am not risky man and I read every thing in this page and Article in www.financialweek.com and at the moment with follw up of my friend to invest in this plan I don't know what should I do? and what is trust?Please help me. Best regards. - by behnam, 2007-07-29, 4:10 AM
| | 31. | Hi Is there anyone from Iran? - by Masoud Tajamiri, 2007-07-18, 6:52 PM
| | 32. | Hi Is there anyone from Iran? - by Masoud Tajamiri, 2007-07-18, 6:50 PM
| | 33. | - by ramin danafar, 2007-07-09, 2:23 PM
| | 34. | Dear sir, I m looking fo find out more information about this inestment. please let me know,,, regards Darabi - by hosein darabi, 2007-06-24, 5:57 PM
| | 35. | Swisscash is work, Join our team www.swisscash-id.com or www.swisscash.net/idnyo210301 and get your principal fix return every 30 days guaranteed forever
- by Nyoman, 2007-06-20, 4:38 PM
| | 36. | I'm willing to try any thing once. "You win some, you loose some". Comments on this site have been posted since 2005 and now June 2007 "Swiss Cash " is still around . Go figure ! - by Rachelle Collins-Whitmoure, 2007-06-14, 6:34 AM
| | 37. |
Ive seen this before here and in many other forums
and sites
there r lots of negative things about
swisscash scince it started
but they r paying their investors monthly on
time without any delay or problem
if u found just 1 single investor which hasnt
got his monthly return on time and punctual i will sponcer u 1000$ to invest
first of all let me tell u something
i am not the componey
im an investor in it
and im talkin according my researches and
experiences in it
some months ago some one told me about it like
what im telling u ..
first of all u doubt
u think its not possible
and also u think how good would it be if it be
possible!
so u start to research about it
u find lots of objections
lots of negative things about it
the most important point is that ... all
investors all over the world r paid very punctual since it started
any way
i didnt care about negative things cuz for all good things
always there r lots of negative things too
i didnt care about positive things about it
too!
i tried it myself
thats what i recommand any one who wants to
know about it
i tell them try it urself
dont care about what other say
invest as much as u can afford and doesnt make
trouble for u
i tried it with 1000$ invest
and after i got confident increased it to
10000$
and this weekend i will get my next monthly
return
im sure it will be on time just like the last
one
- by Mehdi, 2007-06-11, 6:21 PM
| | 38. | For swisscash you need to invest some money in order to gain some return so there is always a risk. If you don't want to invest any money and still want to gain some extra income during your free time, why not take a look at this one http://www.agloco.com/r/BBDK7221 , it's risk free.
- by Jason, 2007-06-08, 9:11 AM
| | 39. | I joined something like this a while back (No, not swisscash), enjoyed huge returns, and then pulled whatever I had there, and decided to enjoy it. My friends asked about it, I told the story, but I always said, "don't be greedy," "don't put all you have in it!", "Be prepared to loose it all." They said they understood the risks, and signed up.
And now, that "investment" thing disappeared into thin air. I gained a lot, but pulled out after a while. Those friends who joined, couldn't believe that I left, of course, they ended up getting more, AND SPENDING MORE. Now, they're bust, burdened by an expensive lifestyle.
HYIPs are only for the money you're prepared to loose. Never put in more than you can afford! And never put all you got in it. It's called greed. No one wants to hear the bad stuff when things are rising...
Take the plunge, but be prepared! Make sure you're on positive gains before the guarantee period ends! Be prepared to pull out before then. By that time, there'll be another hyped HYIP around for you to join before everyone else moves to it!
ScamRider!
- by ScamRider, 2007-06-07, 4:19 AM
| | 40. | fdgdg - by amir kazeminezhad, 2007-06-01, 4:37 PM
| | 41. | - by vahid, 2007-05-29, 11:17 PM
| | 42. | hi dear sir or miss i will invest my money in the swisscash. please advise me not to lost my money. some of my pals invest their money in this company and they say get intrest. i dont know what to do ? - by edwin mack, 2007-05-26, 5:01 PM
| | 43. | Did you actually get any of your money back??? I mean CASH??? How did they pay you??? Perhaps you should enlighten those like myself!
Yes, for my posting read below, I am one of those stupid ones. So I am asking you to proved it, how they pay you?
25% my foot! I should say it is (100)% , bracket means negative, all loss into some points that they offer you, it is not "dollar- CASH", you get "Points" like a participant in a arcade game, end of the day they going to tell you by saying "sorry my boy, those points are not exchangeable for CASH, but you get to exchange for these whole range of teddies and toy cars". Get it?
- by Loh, 2007-05-25, 8:42 PM
| | 44. | Everything you need to know about Swiss Cash can be found in Craig Schneider's article in the April 30, 2007 issue of FINANCIAL WEEK (www.financialweek.com). A visit to [Swiss Cash's] address on Madison Avenue reveals that it's nothing more than "a mail drop". "[G]overnment authorities in several countries have warned investors that Swiss Cash is probably a pyramid or Ponzi scheme. In this type of scam, early investors often see sizeable returns, drawing in others. Subsequent investors are paid back [if at all] with their own principal or with that of others they bring in as clients, at least until the fund operator decides to disappear with the money." "Last year, Malaysia's central bank and securities commission issued a join press release warning that Swiss Mutual Fund/Swiss Cash is not licensed or exempted from licensing by the bank." "A call to the New York office number listed on the website was redirected to a 24-hour receptionist in Pennsylvania who forwarded a request for comment to the company via e-mail (no replies yet)." BEWARE. - by BRM, 2007-05-23, 2:55 AM
| | 45. | swisscash sip25 super power.!!! emerging market fund super power!!! agriculture commodity fund super power!!!
www.sure-rich.com
- by irwan, 2007-05-22, 3:37 AM
| | 46. | How do I get a Referrer Code number? I wish to give Swiss Cash a try. - by ray usher, 2007-05-05, 10:36 AM
| | 47. | Well, to all the investor out there, fyi be it swisscash or any other online investment,it is a smart thing to do a background check on the company and their credibility before making any investment. Once you voluntarily invest your hard earned money, then you must be able to accept all risk or reap the rewards. I too, was about to make an investment with Ab fund and swiss cash but short of a straw before making one. Thanks to likewise forum like this, it gives people like me a chance to weight the pros and cons before putting the cash in.
To all that have invested and made some cash along the way, well congrats. To those who lost money with the scheme, my 'condolences' to you. Pls remember [Scam]*s, stop bantering and pointing fingers... it is by nobody's fault that this scheme is succesful or a complete failure. Those who wants to make a quick ringgit/dollar and failed to do so: this is an investment - this mean you could make or break. No gurantees. My advice to those people- invest your money in a current or fixed deposit...it will not make you rich overnight but at least it is secure.
All the best to rest of the investor and becareful to those who are thinking of making one.
Sam Muhizam Birmingham UK
- by Sam Muhizam, 2007-04-21, 6:13 PM
| | 48. | Let me share my story...
I'm a nobody. After weeks of facts finding and personal "research" via google using phrases like "scam, swisscash, investment, hyip, ponzi" etc., I learn about one thing.
Either I waste my "USD 1,000.00" and weep, or take that "RISK". If you read the "terms and conditions", before “signing-up”, you will "agree" that, you might not get back your investment and I'm willing to take that RISK.
Maybe, I would not try to "convince" others to join because I’m not 100% sure about this “scheme” and I would not like to see them “blaming” me for inviting them into this “scheme” when and if it collapse.
Investors can make “tonnes” of money daily and if everyone “knows” how it’s done, everybody can be “millionaires” overnight and would not be “grumpy” waking out of bed early morning everyday, trap in hours of traffic jams, line up at counters for more hours, and repeat that all over again, day in and day out, months, years, and still “wonder” how that “ugly” looking fat dwarf [naughty word removed]* can “own and drive” a Mercedes S-Class (Who cares…, it’s his money).
Finally, either I just “stand” and “wait” and “do nothing”… on my point of view “wake up” and look at REALITY that everyday I take even HIGHER RISK of being killed, run down, run over, cheated by some “unknown faces” out there. For the non-RISK people out there that always “whining” about other people FORTUNES and applauded other people grievances… but love to earn extra income by investing, there are hundreds kinds of Mutual Funds, Federal National Funds like ASB, ASN, ASW (to name a few) etc out there…
Life is not a gamble, but about taking RISK and not feeling sorry for that “stupid” things you have done (although you know it just doesn’t make any sense) because you know it was a RISK.
My advice is… look for a book title “Rich Dad Poor Dad” by Robert Kiyosaki… and you will understand what I’m talking about…
“Think Outside The Box”… “Leap Frog from Ignorance to Success”…
Just my 2 cents… - by Samdol bin Tolol, 2007-04-12, 11:34 AM
| | 49. | after many days if findout that this company may pay you 200% return and i have recieved my benefit on my money if you are not shore you can test it onece i will show you how a company can do this. - by mzabron, 2007-04-10, 6:42 AM
| | 50. | Autosurf hyip hack tools script
http://egold-shop.net - by Rtom, 2007-04-10, 3:37 AM
| | 51. | Hey [naughty word removed]*s, insider information from Global investigation resources they are "money laundering" and terriosim funding.......good Luck - by Spy, 2007-04-06, 8:08 AM
| | 52. | iam from indonesia, from al d dialog i read, i must admit there's none of these dialog tell that he/she been cheating by swis cash, but al d information abt this company absolutely fake, so we just wait for how long swiss cash will turn to be swiss with no longer cash and never heard abt it anymore, from d year 2005-2007, i think this is the time sc will gone with d wind
- by budi agus, 2007-04-05, 1:03 PM
| | 53. | - by rreza, 2007-04-01, 5:25 AM
| | 54. | hi all,
The Choice Is Up to U!!
If a person telling u the truth, and u be poor forever. And if there is another person tell lie to u...and u will get rich at the end of the day.
Which one will u follow?
happy investing! - by gacean, 2007-03-30, 1:59 PM
| | 55. | All friends. It is obvious from the start that it is not a real fund program. Just consider it as a Gamble. some body said only invest as much as you can loose. and many of us lose more in Loto and even friendly card games. just give it a try. But please for god's sake do not promot swiss cash as a real company, which is not rue at all. Just let every body know that it is a gamble. No More than a gamble with its own risks. - by born gambler, 2007-03-30, 4:10 AM
| | 56. | hi, its me, the most talked about is swisscash...becoz its the best in the market so far... since 1/4/2005 until today.. swisscash has introduced EMf- emerging market funds, its 2nd product in Dec 2006. they have invested in 15 developed countries since then.(under third party of course). Expected to increase 3.5 from 1-1 in dec within these 2-3 weeks... Latest swisscash products.. EMf, coming a surprise this april 2007 - 2 years celebrations for all loyal swisscash investors...those who prefers critics, please remained so..u gain zero! we gain so much from swisscash... I am proud to be a swisscash investor... no matter what other people say or think about it.. I am a smart person not lazy person.. lazy people wont make much money in swisscash. or in any bisnes...at all. rgds mydrnoor - by mydrnoor, 2007-03-19, 11:21 PM
| | 57. | hi, I have been in swisscash since 30/8/2005. What i know, i am in the right track. Many failed in solidinvestment, 12daily... but why swisscash is the issue here? Swisscash is still paying until today...19/3/2007. Whoever talk a lot , missed a lot... u dont want money, then just shut up! So far , i am very sure with what i am doing.. i have the closest encounter with the technical director of swisscash itself.. i trusted him... thats all what it takes.. did you all know rxactly who is behind Solidinvestment? 12daily? and many others in the internet? well , i know , the person behind swisscash is someone taht can really be trusted...Thats all. Have a nice day. regards, mydrnoor. - by i wonder why??, 2007-03-19, 11:08 PM
| | 58. | Dear all dreamers and lazy investors with excessive cash..
i am one of thousands victims who lost USD 4000 (half of the money i borrowed from the bank) in 2003. They promoted the HYIP (or money circulation games if you would prefer to) through www.internationalinvestingclub.com. many stupid and greedy investors joined this program and only those who joined the program earlier who earn money....
eventhough the swisscash.net is technically great, beautiful and convincing; i would suggest you to INVEST AS MUCH AS YOU CAN AFFORD TO LOOSE. Moneygame is not the way you can be the richest person in the world.
if you wish to make 200% in the stock market (which is possible), you could learn how Warren Buffet makes his fortune in stock market. it is easy to understand,,,, - by jaka maridjan, 2007-03-19, 7:56 PM
| | 59. | Hi - Dear Investors and HYIP Maniacs: We - all HYIP Lovers and crazy Investors - all greet you and congratulate you in wanting to investigate and search for the truth in Swiss Cash. My experience is -- all things which you think is real and true ... will become real and true!! All others, which you really think are not nice and scams, will exactly turn out to be like that ... bad things and scams!! As Swiss Cash and "all other things being equal", my sound advice is -- he who believes enter! He who has doubts ... stay away from these awful things!! Proceed "very cautiously and at yr own risks" .... So, all ye denizens of the Netherworld, whi dares to enter the Swiss Cash World -- do so, at their own risks!! Nobody is forcing them to join Swiss Cash forcibly, with force and threats -- all ye enter with all your good intentions!! My experience: I entered and I drank "from the forbidden wine of success", and I earned a good living from my investments and from recruiting similar "denizens of the Netherworld" to join the evergrowing Swiss Cash family! Yes, "all good things will come to an end" -- but before this happens, we just keep on "drinking fm that muck of forbidden wine" .... and enjoy live from the spending money received abundantly from "the Swiss Cash Gods" .... Amen amen amen, the Swiss Cash Gods are very generous these days .... repent repent .... oooh sinners and join us in a big Swiss Cash Family ..... the Swiss Cash Gods are still very giving and sociable since July 2005 .... still spewing lots of dollars for us "Choldren of the Deep" .... !! Yes, let us pray and believe that the Swiss Cash Gods will still be around for many more years to come, and that all the spewing and nose-blowing and fire breathing creatures will still spew "all those dollars" (instead of fire killing stuff) to the denizens of the Netherworld!! Yes, we denizens of the Netherworld uphold thee ooooh Swiss Cash Gods .... and we will nurture thee and pray that you still be alive and breathing dollars .... until the end of time .... !! Jazz Freak, a member of the Denizens of the Netherworld, means a "Happy Swiss Cash Investor" (have earned 20K dollars since joining the Netherworld 6 weeks ago). " Please proceed cautiously and at own risk - but GODAMMIT please proceed" - Moto and Slogan by Jazz Freak (March13, 2007). - by Jazz Freak, 2007-03-13, 2:26 PM
| | 60. | [Scam]*s, [Scam]*s, [Scam]*s, there's really no need to crack your head wondering if this is real or not. Bottomline is, decide how much you are willing to part and just do it. Cause even with all the experts out there not one answer will be a definite one. If you're for certain that swisscash is a scam, then don't do it. Simple as that. For those of you risk takers like me, (8 months into the program now and am being paid consistently) just do it. Look, no one is asking u to dump all you money into this (that would be stupid) but some. I would rather try and lose rather than watch other people make from the sidelines. What's usd100 when some of us are already spending weekly on lotteries and lotto. Any guarantees from that? Contact me at dna8877@myway.com for more info. - by Risk Gambler, 2007-03-10, 10:13 PM
| | 61. | We live in dreams. It is not wrong to dream that one day you'll be a millionaire out of a small investment. Without making that investment what are you dreaming about; a life worth nothing and no future to look for. It is a risk worth taking but let us also pray and hope that God Almighty delivers our dream from our investments realized since we are sincere in our trust with the said Swisscash Financial Facility. I am a poor person and depend on my investments that one day my family and I won't be poor anymore. God bless all the hopeful and sincere investors.
abbar
- by abbar, 2007-03-09, 7:44 AM
| | 62. | "People Who Take Risks Change The World" "Few People Ever Get Rich Without Taking Risks" The company still paying without fail since April, 2005. Hundreds earned over $1,000 to $10,000 and a few of them with over $100,000 monthly. Earning 6 figure income is possible!
Posted by Ruslan Bin Ahmad Email : aruslan100@yahoo.com
SwissCash Financial Facility SwissCash:300% Profit,10%Commission,10% Bonus,10% Revenue & 0.10% Daily Profit Payout!! Guaranteed By Swiss Mutual Fund (1948)
SwissCash : http://www.swisscash.net/myrus2543501
Generate THE BEST GLOBAL ONLINE INCOME and financial management from SwissCash :
1.SwissCash Financial Plan (SIP) 300% Profit from your investment or re-investment. Rationale : If you a have capital of USD1000 to run a business from the shareholders, its will not impossible to return back with USD3000 (accumulated in 15 months). Imagine everyday you gained net profit of USD30 and total of USD900 by end of the month. Its not impossible to pay the first month profit to shareholder at 10% =USD100. You still gained Net Profit USD800.
24 Hours Online Investment. Average 20% return for 15 months. Minimum investment is USD100. Maximum investment is USD100K. SwissCash Registration Account = USD30
If More than USD100K, make it by partial:e.g :USD200K –USD100K x 2 = USD200K in the same day. Return profit in every month (30 days). PAID EVERY COMPLETED 30 DAYS.
Scheduled of return from first month until 15 months. 1-3 months =10% profit 4-6 months =15% profit 7-9 months =20% profit 10-12 months =25% profit 13- 15 months =30% profit.
Example : Your investment in June is USD1000.00 Opening account = USD30.00 Total investment + Opening account = USD1030.00 Date of activation on 10 Jan 2007 Date of first return will be on 10 Feb 2007
Your return profit or monthly received payment will be as follows: 1. 10 Feb 2007– USD1000.00 x 10% = USD100 2. 10 Mac 2007– USD1000.00 x 10% = USD100 3. 10 Apr 2007– USD1000.00 x 10% = USD100 4. 10 May 2007– USD1000.00 x 15% = USD150 5. 10 June 2007– USD1000.00 x 15% = USD150 6. 10 July 2007 – USD1000.00 x 15% = USD150 7. 10 Aug 2007 – USD1000.00 x 20% = USD200 8. 10 Sept 2007– USD1000.00 x 20% = USD200 9. 10 Oct 2007– USD1000.00 x 20% = USD200 10. 10 Nov2007– USD1000.00 x 25% = USD250 11. 10 Dec 2007 – USD1000.00 x 25% = USD250 12. 10 Jan 2008 – USD1000.00 x 25% = USD250 13. 10 Feb 2008– USD1000.00 x 30% = USD300 14. 10 Mac 2008 – USD1000.00 x 30% = USD300 15. 10 Apr 2008– USD1000.00 x 30% = USD300 Total Accumulated – USD3000.00
2.SwissCash Affiliate Plan (SAP) 10% Commission from your Direct Investor. (one time payment instantly to your account)
3.SwissCash Revenue Plan (SRP) 10% Revenue from Monthly Progress Profit (SIP) from Your Total No Of Direct Investor continuosly every month. Rationale : It’s the same concept payment of royalties whereby everytime the client buy or use your product/services, you will gained that royalties.
4.SwissCash Finacial Plan (SFP) 10% Bonus Payout when total investment of your left group and right group match at USD10,000. e.g left group =USD10,000 and right group =USD10,000.
You will entitle for USD1,000 BONUS!!!.If matching at USD20,000, the bonus will be USD2,000 It will be paid on every 5th monthly calendar.
5.Daily Profit Payout or Daily Interest Payout (DIP) An investor needs to maintain a daily balance of USD1, 000 so as to enjoy DIP benefit at 0.10% daily.
You can start with minimum investment of USD100 + USD30 (Registration Account) = USD130 BUT only entitle to ENJOY 300% Profit in 450 Days and potential spillover downline from time to time from your referrer.
To enjoy the SAP,SRP,SFP and DIP or ALL SCHEME ABOVE, you have to invest at least USD1000 or accumulatedly USD1000.
For those who initially start with USD1000 investment, the USD30 for opening account will be sponsored by me.
All 5 programs/scheme above is FOR YOU. Take this great opportunity.
Payment Methods : 1.Wire / TT / Deposit - From your local Bank To Appointed SwissCash Dealer
2. Buy e-point from swissgoldz : http://www.swissgoldz.com
3.Exchange e-Gold with e-Point (SwissCash Currency) 1.020e-Gold = 1.020USD = 1e-Point (Contact me for arrangemnet !!!!)
My E-Mail/Yahoo Messenger ID : aruslan100@yahoo.com
Referrer Trading ID : myrus2543501 FREE REGISTRATION / MEMBERSHIP OF SwissCash ,
click "Join Us" at http://www.swisscash.net/myrus2543501
- by ruslan, 2007-02-25, 11:13 PM
| | 63. | hi please send me more details. - by mzabron, 2007-02-03, 5:00 AM
| | 64. | hi,i am from iran,it is two mounth that this money game is came to our country and specially tehran.i know that it is imposible for any company or bank to give us100% or more than it 300%  . please give me any information from this company and the countries that it may work. thanks alot. - by mzabron, 2007-02-03, 2:32 AM
| | 65. | i already have 103000.00usd return in swisscash .10q - by mykri8605701--swisscash id, 2007-01-29, 12:52 PM
| | 66. | - by mykri8605701--swisscash id, 2007-01-29, 12:51 PM
| | 67. | Can i know how long does Scam scheme will last in a country? Swisscash started at april 2005 and now is still long lasting. How long can they last according to your opinion? - by titann, 2007-01-08, 8:34 PM
| | 68. | I have already invested in SC and very happy with the return every month. I agree that many have try to find out more about the company backgroud and what are the business types. Most negative result. Like what many advice taken from friends is to take out the invested amount ASAP. What are the chances of the company when it will closed is not up to us? Any IPO that was issued also doesn't give you the confirmed return. Any company you invested may not give you the return you expect. We are investor trying to get some profit and see what is the real world out there. It may seem to real to be true, having 20% profit per month. And are worry to part with their money, so be it. Can anyone tell me if you have no dream of having more money to spend? How are you to earn this money if you do not take the risk? You can reduce the risk but you can't have no risk. You can work all the way till you are old as a employee and still do not have the excess money to spend. - by philiplow, 2007-01-07, 3:38 PM
| | 69. | Naughty swisscash sent me an e-mail, supposedly from my bank, wanting all kinds of info to "update" my security profile.
Naughty, naughty!
- by Burbank Gal, 2006-12-14, 9:07 AM
| | 70. | All the scammers in the world is envied with the success of Swisscash. So, with this blog, the started to unite and try to destroy the only HYIP that pays millions of dollars to its 170000 investors world wide. There is no incident of some investors got paid and some other investors not paid. Like all HYIP in the net, this thing always happened. Some got paid especially the monitors (or is it monitor lizard) and the individual investors just waiting and waiting until the cat grow horn on its head. Some HYIP dont have monitors to rate them and they surely dont pay at all. Yet, swisscash dont have link to monitors to rate them. They dont have to answer back all the bad comments about them, just the pay-out speak for itself. Talking about losing money, all investment is about the risk of losing money. Many investors in the world had already not only losing their money, they also lost their life when stocks markets they've invest in start to crashing down. And that happened in a place that got all the prospectus, information and license from the relevent authority. So, stop talking about the risk of losing money. It is part and parcel of investment and if you love your money so much, just keep it under your pillow and wills it to be buried with you to your grave. - by albattar, 2006-12-08, 4:24 PM
| | 71. | This is a good blog. Very good in saving people from losing their money. Salute to the owner. GOD bless ya... But I just wondering one thing, I lost a great deal of money in "Solid Investment" last time. But how come our hero here don't do his expert CSI thing to investigate that program. From my research last time. Everything is good and excellent with that program. nobody has ever made a negative opinion about it. all is good. But I lost my money anyway. there are thousand of other scammers on the net, but why only swisscash is the favorites by the investigators. is it any personal grudge from the past that never settle or is it just an envy by other scammers who can't do better than swisscash??? - by albattar, 2006-12-08, 3:29 PM
| | 72. | SwissCash is one of the most efficient financial instruments ever created, solely for the purpose of losing you money. If that's your goal, I recommend it 100%. Short of loaning your life savings to a drug addict relative, I can think of no better way to become poor quickly. Sincerely, M. Mansfeld
- by Michael Mansfeld, 2006-10-31, 10:45 AM
| | 73. | aye have been making 80k since enroll n swisscash....aye do see what is not right with it....only those that fear to losing their money are the failures...failures.. theses are the people that make a hell of fuss. as long as money flow in ...why worry.... if you want to invest...just pour your cash in....otherwise....get lost dont make comments..."cheers for swisscash investor" - by SIMON SAYS, 2006-10-13, 11:05 PM
| | 74. | - by SIMON SAYS, 2006-10-13, 10:57 PM
| | 75. | Swisscash.. SwissCash.. Swisscash.. Scam? Nice investigation have been done here but it is totally personal opinion.. The fact is.. You are not guilty until the court said you GUILTY.. Swisscash do pay us every month, so you cannot tell others that is scam.. at least up to today when i received another $2000. So far.. SolidInvestment is scammed.. CompactSurf is scammed.. FX EXPERT ?in KIV list for scam.. I think.. CampactSurf have good DD.. Why it is scammed? The best strategy in this type of investment is Diversify.. Risk USD130.. See the results for your self.. StudioTraffic can last for 3 yrs.. Swisscash just celebrate his first anniversary last april.. Being online for 16 months and recently.. just upgraded their internet security..Getting stronger and stable.. If you want to know their current asset..please visit http://xxxxx.com/.. Get your free manual there..No extra charge..
Edited By Gold_Hunter :> I say : HYIPs are not around for long..just wait and see.....you will by swisscash -Gold_Hunter-
- by ramsley, 2006-09-05, 10:33 PM
| | 76. | free join http://www.swisscash.biz/idlyl5704002 to your sc office ask directly. my skype drtedy - by drtedy, 2006-09-04, 10:00 AM
| | 77. | I Called NY Office of Swiss Mutual Fund 1948
Hi,
I called again this phone number +1 212 386 5570 a couple of hours ago. This time a youngman(last night a lady) took the phone and confirmed that it is the office of SwissCash/Swiss Mutual Fund 1948. He said he can only receieve a message and give it to the consultant who will contact me when he comes to the office. According to this person, the consultant will ve in the office from 9 am to 5 pm from monday to friday(NY Time). THERE IS NOT DOUBT THAT THE PHONE NUMBER IS REAL. But, it looks like the ones answering the phone calls for 24 hours are Contractual Personnels who are not very Familiar with the business operations of SwissCash or Swiss Mutual Fund 1948.
Please do not post "Fake" information in this Forum.
ym - by y.matsuura, 2006-09-03, 3:12 AM
| | 78. | SWISCASH is LIAR!!
- by horan, 2006-07-31, 7:16 PM
| | 79. | SWISCASH is LIAR!!
- by horan, 2006-07-31, 7:15 PM
| | 80. | drtedy - by drtedy, 2006-07-24, 11:12 AM
| | 81. | Swisscash.biz Alert!!
Dear All, I am an investment consultant in Kuala Lumpur, Malaysia and have received numerous enquiries on this scheme and would like to share some information with everyone who would like to become a millionaire through this investment.
If you are thinking of joining, please read first and if you have already, good luck!
These are extracted from the website and my comments:
1. When did SwissCash start?
ZTC : Initial check in June 06. No official website of Swiss Mutual Fund(1948) S.A. Today July 06, website exist at @biz but no real information available on BOD and Sr Mgmt.
2. Does SwissCash provide transparency on their investment for investors?
ZTC : All Investment Banks provide a prospectus to disclose investment strategy, asset allocation and designated investment manager. This company has No prospectus, No strategy and No information for investors.
3. What is an SAP?
ZTC : You pay RM3,800 to purchase the right to recruit for an international ‘Investment House’ with no prior qualifications. No prospectus, No paper qualification and No questions asked.
4. What is an SFP?
ZTC : Monthly group investment target required to enjoy financial freedom and rewards. No recruitment, No target met, No reward.
5. How long does it take for an application to be confirmed?
ZTC : You pay RM114 to someone just to find out later if this scheme works or not.
6. Is there a “Surrender Policy” for SIP?
ZTC : Even a Capital Guaranteed Investment Fund allows for withdrawal of principal capital. Say ‘Bon Voyage!’ to your money.
7. What is the difference between commercial banks’ “Fixed Deposit” with SwissCash's SIP?
ZTC : Better a guaranteed Fixed Deposit return of 3 percent than a 240% non-guaranteed, non-refundable principal.
8. Why SwissCash wants to set up a business module of mass participation? Since Swiss Mutual Fund has excellent business model, why does it need so many investors whose quantum of investment range from USD100 to USD100,000?
ZTC : Most Investment Banks have a vision to remain profitable for themselves.
9. Can we get a copy of Swiss Mutual Fund’s financial reports for the past few years?
ZTC : Problem. Swiss Mutual Fund(1948) S.A. is located in the Commonwealth of Dominica.
10. Why is Swiss Mutual Fund not publicly listed in any major global stock market despite managing billions of dollars in funds?
ZTC : No information of how many billions Swiss Mutual Fund(1948) S.A. is managing. No prospectus, No strategy, No information for investors and Not listed in any global list.
11. Who should I contact if I have any further enquiries?
ZTC : No bona fide Investment Bank or Asset Management Company has its official unsecured website @biz. You should contact the Polis instead.
regards,
ZTC - by ZTC, 2006-07-03, 2:28 PM
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