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#1
01-15-06, 01:55 PM
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Last edited by Scrub; 04-28-08 at 01:25 AM.      |
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#2
01-15-06, 03:00 PM
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Domain Name: WWW.SWISSCASH.BIZ Domain ID: D10113014-BIZ Sponsoring Registrar: ENOM, INC. Sponsoring Registrar IANA ID: 48 Domain Status: ok Registrant ID: B04312150E1FF0F5 Registrant Name: Whois Protection Service - ProtectFly.com Registrant Organization: RegisterFly.com - Ref# 19673298 Registrant Address1: P.O. Box 969 Registrant City: Margaretville Registrant State/Province: NY Registrant Postal Code: 12455 Registrant Country: United States Registrant Country Code: US Registrant Phone Number: +1.8458183604 Registrant Email: nfkgz5qfthc0r8y@protectfly.com Administrative Contact ID: 013F68704A3046B8 Administrative Contact Name: Whois Protection Service - ProtectFly.com Administrative Contact Organization: RegisterFly.com - Ref# 19673298 Administrative Contact Address1: P.O. Box 969 Administrative Contact City: Margaretville Administrative Contact State/Province: NY Administrative Contact Postal Code: 12455 Administrative Contact Country: United States Administrative Contact Country Code: US Administrative Contact Phone Number: +1.8458183604 Administrative Contact Email: hszkvy18zsjxyf@protectfly.com Billing Contact ID: E2297FB1D0C3277E Billing Contact Name: Whois Protection Service - ProtectFly.com Billing Contact Organization: RegisterFly.com - Ref# 19673298 Billing Contact Address1: P.O. Box 969 Billing Contact City: Margaretville Billing Contact State/Province: NY Billing Contact Postal Code: 12455 Billing Contact Country: United States Billing Contact Country Code: US Billing Contact Phone Number: +1.8456984014 Billing Contact Email: uzvkezkprb17xhv@protectfly.com Technical Contact ID: 29A2BEDDA01902AF Technical Contact Name: Whois Protection Service - ProtectFly.com Technical Contact Organization: RegisterFly.com - Ref# 19673298 Technical Contact Address1: P.O. Box 969 Technical Contact City: Margaretville Technical Contact State/Province: NY Technical Contact Postal Code: 12455 Technical Contact Country: United States Technical Contact Country Code: US Technical Contact Phone Number: +1.8458183604 Technical Contact Email: b1c2vk35m7wyy0@protectfly.com Name Server: DNS5.NAME-SERVICES.COM Name Server: DNS4.NAME-SERVICES.COM Name Server: DNS3.NAME-SERVICES.COM Name Server: DNS2.NAME-SERVICES.COM Name Server: DNS1.NAME-SERVICES.COM Created by Registrar: ENOM, INC. Last Updated by Registrar: ENOM, INC. Domain Registration Date: Thu Jun 16 11:40:59 GMT 2005 Domain Expiration Date: Thu Jun 15 23:59:59 GMT 2006 Domain Last Updated Date: Sun Jan 08 18:35:49 GMT 2006 Whois database was last updated on: Sun Jan 15 19:57:45 GMT 2006 |
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#3
08-14-06, 10:28 AM
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ScamFraudAlert Contact Us Form - Site Feedback Inbox Ang Boon Poh @ ScamFraudAlert <abp@pc.jaring.my> to admin Hide options 10:58 pm (8 hours ago) From: Ang Boon Poh @ ScamFraudAlert <abp@pc.jaring.my> To: admin@scamfraudalert.com Date: 14 Aug 2006 05:58:58 -0000 Subject: ScamFraudAlert Contact Us Form - Site Feedback Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled? The following message was sent to you via the ScamFraudAlert Contact Us form by Ang Boon Poh. -------------------------------- I want to draw your attention to the website regarding money mule at http://www.scamfraudalert.com/showthread.php?t=1191 (SwissCash www.swisscash.biz) which says that SwissCash is a fraud and a scam and is out to cheat and deceive people? I find this to be highly libellous. I am an investor with SwissCash and so far I have been enjoying the reutrns as promised by them. I find it highly missleading for your website to allow such condemnation of a Investment Fund without basis to prove they are indeed a fraud. I stand to be corrected and value your input as to my comments above. Thankyou Ang Boon Poh -------------------------------- Referring Page: http://www.scamfraudalert.com/search.php?searchid=17410 IP Address: 60.48.166.215 User Name: Unregistered User ID: 0 |
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#4
10-06-06, 07:36 AM
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Two Datuks held over Internet scam KUALA LUMPUR: Two Datuks and six others have been placed under remand to help investigations into a get-rich-quick scheme that allegedly promised “huge returns for a minimum investment.†The Datuks, aged 47 and 57, were produced before a magistrate’s here yesterday together with the others, aged 26 to 58, after their arrest on Monday. Magistrate Azniza Mohd Ali ordered them to be remanded for five days, until Oct 7. The police are investigating the case under Section 420 of the Penal Code for cheating. The alleged scam, known as SwissCash or Swiss Mutual Fund (1948), was uncovered early last month and reported in a Malay tabloid. Over 50,000 people have purportedly signed up for the scheme since its introduction in April last year. The Swiss Embassy here has denied that its government had approved the scheme and also rebuffed claims that it was based in Switzerland. SwissCash, which operates through the Internet, claims to be an “easy, fast and secure scheme.†It claimed investors’ funds were channelled to business activities ranging from oil exploration to shipping and agriculture in the Caribbean. Investors are required to pay a registration fee of US$30 (RM110) to join the scheme, which allegedly offers huge returns for a minimum investment of US$100 (RM370). Those behind the scheme also claimed that investments of US$1,000 (RM3,700) or more could earn a profit of up to 300% after 15 months. However, after the report appeared in the tabloid, the Securities Commission and Bank Negara released statements saying SwissCash had no licence to collect funds. Prime Minister Datuk Seri Abdullah Ahmad Badawi also issued a statement calling on those duped by the scam to quickly lodge reports. Among the scheme’s purported victims are a lawyer, a consultant, a technician and the secretary-general of a government ministry. They claimed they had been cheated of nearly RM20mil. http://www.thestar.com.my/news/story...816&sec=nation
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#5
10-11-06, 12:11 PM
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#6
02-03-07, 10:22 AM
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ScamFraudAlert show details 3:04 pm (4 hours ago) There is a new user, swisscash at ScamFraudAlert To view their profile, go here: Email Address : www.multi_level_marketing@yahoo.com Birthday : January 1, 1970 Referrer: N/A IP Address: 80.75.15.139 Country Home : Iran
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#7
02-06-07, 07:17 PM
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Category: Investors Ad Number: 14812 Date Posted: 02/05/2007 Description Dear friend, I would like to invite you to my Financial Site at Swiss Financial Bank. Please visit my financial site at http://www.swisscash.biz/mymoh4574903 @ http://www.mymatrix4u.com and signup for study it. It’s "FREE" For more information, you can yahoo messenger with me : xrid01 or email back to me Let's Make Our Money Work Hard For Us http://www.mymatrix4u.com http://www.swisscash.biz/mymoh4574903 admin@mymatrix4u.com Posted By xrid01 Name: Mohamad Fariduddin Mohd Shakri Company: AZN Global Enterprise Penang Country: Malaysia Phone: Please quote Adpost when calling Email: Reply to Ad Website: http://www.mymatrix4u.com http://www.adpost.com/my/business_opportunities/14812/
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#8
07-22-07, 01:21 PM
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Swiss Mutual Fund 1948 is a SCAM July 6, 2007 - 1:43pm Author: Mohmmad Salman Ghani Pakistan, Karachi This is a pretty good scam. They have the swiss cash site that takes your HYIP ****er money, but then to make it look good, they have the site for the non-existent "Swiss Mutual Fund". Check out that site, (hey, it was cheaper than a Bistro as far as things done to make you look legit!) First, there is no "real" information on it. No prospectus, no mention of the fund symbol. Working hyper links to the NYSE, Chase etc... (why all the links to stock exchanges???? Mutuals don't trader on stock exchanges, stocks do) The real kicker is there is no way to sign up, but there is a mention that minimum investment is $2,000,000 for induviduals. The whole site is a dummy made to make the HYIP look legit! Since 1948, yeah right Swiss Mutual Fund 1948 is a SCAM | eCommerce Journal - Independent Journalists about HYIP, INVESTMENT, ECOMMERCE and FOREX / STOCKS TRADING
__________________ Last edited by Scrub; 07-22-07 at 01:28 PM. |
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#9
07-22-07, 01:26 PM
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WhoIs Lookup performed by Karen's WhoIs KarenWare - Home of Karen's Power Tools Domain Name: SWISSMUTUALFUND.BIZ Domain ID: D10060781-BIZ Sponsoring Registrar: DIRECT INFORMATION PVT LTD DBA PUBLICDOMAINREGISTRY.COM Sponsoring Registrar IANA ID: 303 Domain Status: ok Registrant ID: PP-SP-001 Registrant Name: Domain Admin Registrant Organization: PrivacyProtect.org Registrant Address1: P.O. Box 65 Registrant Address2: All Postal Mails Rejected, visit Privacyprotect.org Registrant City: Monster Registrant Postal Code: 2680 AB Registrant Country: Netherlands Registrant Country Code: NL Registrant Phone Number: +45.36946676 Registrant Email: contact@privacyprotect.org Administrative Contact ID: PP-SP-001 Administrative Contact Name: Domain Admin Administrative Contact Organization: PrivacyProtect.org Administrative Contact Address1: P.O. Box 65 Administrative Contact Address2: All Postal Mails Rejected, visit Privacyprotect.org Administrative Contact City: Monster Administrative Contact Postal Code: 2680 AB Administrative Contact Country: Netherlands Administrative Contact Country Code: NL Administrative Contact Phone Number: +45.36946676 Administrative Contact Email: contact@privacyprotect.org Billing Contact ID: PP-SP-001 Billing Contact Name: Domain Admin Billing Contact Organization: PrivacyProtect.org Billing Contact Address1: P.O. Box 65 Billing Contact Address2: All Postal Mails Rejected, visit Privacyprotect.org Billing Contact City: Monster Billing Contact Postal Code: 2680 AB Billing Contact Country: Netherlands Billing Contact Country Code: NL Billing Contact Phone Number: +45.36946676 Billing Contact Email: contact@privacyprotect.org Technical Contact ID: PP-SP-001 Technical Contact Name: Domain Admin Technical Contact Organization: PrivacyProtect.org Technical Contact Address1: P.O. Box 65 Technical Contact Address2: All Postal Mails Rejected, visit Privacyprotect.org Technical Contact City: Monster Technical Contact Postal Code: 2680 AB Technical Contact Country: Netherlands Technical Contact Country Code: NL Technical Contact Phone Number: +45.36946676 Technical Contact Email: contact@privacyprotect.org Name Server: UDNS11.PROLEXIC.NET Name Server: UDNS12.PROLEXIC.NET Created by Registrar: ENOM, INC. Last Updated by Registrar  IRECT INFORMATION PVT LTD DBA PUBLICDOMAINREGISTRY.COMLast Transferred Date: Wed Jun 21 16:05:37 GMT 2006 Domain Registration Date: Sun Jun 12 06:16:23 GMT 2005 Domain Expiration Date: Sat Jun 11 23:59:59 GMT 2011 Domain Last Updated Date: Fri Mar 02 07:32:11 GMT 2007 >>>> Whois database was last updated on: Sun Jul 22 17:21:13 GMT 2007
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#10
07-22-07, 01:31 PM
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Warning on Swiss Cash or Swiss Mutual Fund by Central Bank of Malaysia September 6, 2006 - 11:26am | Author: fairyjadoo | News Yesterday, Bank Negara Malaysia or Central Bank of Malaysia announced a warning on Swiss Cash for accepting deposits and operating as an asset management without license. The full warning announcement as below: Warning 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. Swiss Cash fund is an internet-based investment program promoted by Swiss Mutual Fund, a fund management company claimed to be registered overseas, and the investment opportunities in the fund is offered through the Internet and local agents. Members of the public should only invest through parties that have been licensed by the authorities. When in doubt, the public should check with Bank Negara Malaysia, the Securities Commission or other relevant authority on the licensing status of the local or foreign company before making any investment. Members of the public may contact the Securities Commission and Bank Negara Malaysia for enquiries on the fund: Complaints Department, Securities Commission Tel: 03 6204 8999 Fax: 03 6204 8991 E-mail: aduan@seccom.com.my Bank Negara Malaysia Tel: 03 2691 0824 / 2692 6482 / 2698 2810 / 2694 2143 Fax: 03 2698 7467 E-mail: info@bnm.gov.my Bank Negara Malaysia Securities Commission 5 September 2006
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