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#1
01-15-06, 01:55 PM
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Quote:
MONEY MULE Bank Safe Online Last edited by Scrub; 07-22-07 at 01:16 PM.      |
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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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| Swiss Cash - Swisscash.net - Page 223 | Post #4 | Refback | 12-30-07 05:51 AM | |
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