Wahhhhhhh..1 month is 2 long man..Whr r u from ?
Sorry 2 hear that

Your question can be answered by looking to the left in his post. It is under poster info.

Yeah ...dude it is under maintenance and under maintenance and will still under
maintenance...and all this for a good news ???

What is the status of these people Raymond Chua and Bensy Fong, and Chuas two secretaries ???
They are in wanted list and will be arrested soon. Are Serena and jamesswiss involve too ???

It could wise for you to update on this issue and the latest situation about this people's
because they are Singaporean too like you..i bet you should know it.

And one more thing ...i saw someone are declaring jamesswiss is a scammer..is he ???

Wow....having received couple of offers from a few good guys...I'm very impressed at the support shown here. I may consider but meantime just needs to follow-up further news about the current stands of MY Govt's action to lift-up ban on the MY account.

Once again, thank you. Have a nice day.

Swadeekap

[quote name='Forbe2' date='Jul 13 2007, 06:39 PM' post='4258439']
Please ensure that which ever upline that you choose that you will choose someone who will continue to support you despite difficult circumstances.

A good upliner can help you build your portfolio but most importantly, he/she will keep you updated regularly and advise you accordingly.

The whole idea of building a good network is teamwork.

Keep that in mind and you shouldn't be far off from choosing the right person to lead you.
All the best,
Forbe2.



I concur with you on the subject of selecting.. "a good upliner"... Absolutely right on the said points. Indeed, I do appreciate the concern, hence should rings the bell same time.

Thanks...have a nice day

Swadeekap

Hi all, James is the staff of Serene Chea. I transacted with Serene before and have spoken to James too. No issue here.

I might consider the offer and in the interim, just needs to follow-up closely on the latest development pertains to MY acc ....purportedly unblocked.

I'll get in touch with you in the coming future for other deals.

Thanks...Have a nice day.

Thanks man , i didnt noticed that

hello,if you are in Malaysia. PM me and I will open a swisscash acct. with password for you[you can change the password later] the acct. is good for 15 days then it will be deleted automatically. I live in usa.thank you .

Dear

For SC member from malaysia
i have software
by using this software, you can access your SC account ( 100% guarantee)
PM me

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
Notice: IF U WAIT FOR THE GOV,PREPARE TO WAIT MORE THAN 1 YEAR. or PM me for free acct for 15 days,since I do not live in Malaysia. After you received u free SC acct. u can change the password,thank you,I love you,I'm sorry,please forgive me.

Hi forexjunior,

I am unable to PM you but please email to me at elim542007@yahoo.com.sg about software accessing to SC ac.

Thanks

FREEGATE? although we can access no point to access if our account is blocked, MY is Blocked!

yeah i m agree wif that....
wat can we do if we can access the site....?????

the problem is
does SC admin ( SC CEO) block all account from MY??
Or MY gov block they citizen to access SC website???

If MY gov block SC site and SC admin ( SC CEO) does not freeze Malaysian account you can use my software!
but if MY GOV block SC website and SC admin ( SC CEO) freeze malaysian account, you can not use my software!!

[quote name='jajarbink' date='Jul 13 2007, 01:01 PM' post='4259563']
THE TRUTH IS OUT THERE !!!
Friday, July 13, 2007
More scammers watched


The Securities and Exchange Commission is monitoring several companies that, like FrancSwiss,
might also be involved in a pyramiding scam via the Internet.

At a press briefing on Thursday, Hubert Guevara, SEC Compliance and Enforcement Department director,
said the commission would name the corporations if there is strong evidence against them.

Several officers of FrancSwiss have been charged with estafa for engaging in a Ponzi scheme.

Hi Jajarbink (asar oink)!

Did Phil SEC review the Swisscash whether it is qualified to be condemned without trial that it has PONZI Scheme?..Is it bcoz SwissCash has the Swiss sounding word or the Francswiss website stated that it is a subsidiary of SwissCash? Did Francswiss used or link SwissCash to appear that their (Francswiss) activities are legitimate bcoz SwissCash or Swiss Mutual Fund 1948 is a legal entity?..

Why Phil SEC did not investigate the Swiss Mutual Fund 1948 that it is registered in Commonwealth of Dominica to clear the public doubts that it is existing legally or not? Phil SEC has the right to warn the public because it is not sanitized financial product being offshore (non-registered securities) they have no jurisdiction to stop and/or protect the public when there is anomaly in the future..Central Bank of Malaysia (BNM) did the right thing, they just warned the public but not declared that SwissCash is SCAM. It was a very fair statement made by the BNM.

Offshore invesment is not new..Most rich people, banks and even some central banks from other countries they are investing abroad and assigned third party fund or money managers to increase their assets exponentially like for example in FOREX.

Is their an Act that exempts the public from investing offshore (abroad or cyberspace)?..What about the Exemptions of Securities Act of 1933? Are they applicable?..The investors knew the risk involve but they are willing to take the risk to improve their lives financially rather than rallying in the streets, become rebels to go against the government, or putting their hopes in the Casinos, Lottery or gambling alike where there are few winners and many are lossers?..Yes, offshore investing is not sanitized by SEC as they are not operating within the land or their country (onshore)..But the question is what charges they can put forward when the crime has not committed yet?..

These are some of my queries and opinion..Your best answers and opinions can help the public and supersede my opinion.

Allah bless us all.

Thank you.

dear forexjunior,

can you send to my email the software. i need it.....or tell me how!

rmmaker@yahoo.com

tq

Anyone want a free swisscash acct. PM me,you can change the password after u got the acct.

Dear

For SC member from malaysia
i have software
by using this software, you can access your SC account ( 100% guarantee)
PM me

dear forexjunior,

please tell me more, i m interested

please dont used this forum personal message,...my acc is less than 25 post ....so i cannot reply your message.

send direct to my email :

rmmaker@yahoo.com

tq

How can we know 4 sure , which party really blocked the all the MY account and id , tq

i will investigate it to make sure

Below is the email from my "MY" investor. Any one in the top can give better comment or sulution ?



I am more interested in SwissCash and your reply to my last email concerning your Singapore brother's and Serene 's response on the SwissCash company's attitude and its unfair blockage of Login to the "MY" trading accounts of all Malaysian investors. The company's current non-access to all "MY" trading account login is really WORSE THAN THE MALAYSIAN GOVERNMENT'S ACTION ON BLOCKING THE ACCESS TO THE THE WEBSITES OF SWISSCASH AMONG OTHERS WHOM THE MALAYSIAN GOVERNMENT HAS CONSIDERED AS SPAMMERS AND ILLEGAL INTERNET IVESTMENT OPERATORS.

I earnestly request you to attend to my request as a matter of importance, not just for me and my downlines but ALL Malaysian investors with the "MY" trading account. I am just an unimportant SwissCash investor with the lowest status. But you, your brother and Serene ARE with the status of "Swiss Financial Consultant", and all of you are uplines of of many Malaysian investors with the "MY" trading account id. It is only logical that I make the request to you. If you, your brother and Serene feel that the SwissCash Management is beyond your approach to represent the "MY" trading account holders in Malaysia, then please tell me who the Chief of SwissCash is and I shall write direct to him or her and voice my opinion that what he/she is doing is absolutely wrong.

Thanks and very much appreciated if the SwissCash company could lift its own SIP25 login access currently imposed on all the "MY" trading account holders without further delay.

AHP

IF SC ADMIN BLOCK ALL "MY" ID, BUT WHY????
ANY INFO FROM SC ADMIN ABOUT THIS????
YOU SHOULD ASK SC ADMIN!!
WHY????WHY????

I dunno bro..but maybe scash admin cannot take the pressure by mesian government, so they blocked all MY id , but who knows 4 sure whats really going on

There is no connection between SC and MY GOV.
why should MY gov push SC admin to freeze MY account??
BIG QUESTION??
OR SO MANY MALAYSIAN INVESTOR WHO JOIN SC, TILL THEY CANT PAY FOR IT
THAT WHY THEY FREEZE ALL MALAYSIAN ACCT??
WHO KNOW??

I think so too.. the purpose they frozen our account in ACF is not afford to pay us.. that's why need wait till octorber... NOw MY gov blocking the website.. is a very good reason to let Swisscash to NO NEED PAY our money.. straight away BLOCK our IDS

hi perfect

Can help me how to edit my profile ? I want to change my moblie number. I have Submit a ticket new issue to the department but still no reply

remain relax

we'll wait till october...

no rushing...

don't worry swisscash is here to stay

why am i saying this?

because investors from other countries besides malaysia invest alot

example japan

due to their strong currency 10,000 for them to start is a no problem...

i also believe current investment already surpass the amount few millions that was invested by MY investors

read the FAQ it's already swisscash website version 2.0 and minimum withdraw to bank is already been increased to 1k

no point whining...just wait and see

stop sending tickets to smoothen out all the process

remember swisscash is on investigation on money laundering that was done by other HYIP program like ABFUND etc

just my 20cents

Can u email to me, my email addr is kcong71@yahoo.com.

Thank you.

Access the site, everyone can now, but login with ID start with "MY"....no hope.





Access the webpage everyone can, Login With MY NO.


Malaysian Government block access to webpage of Swisscash, where Swisscash now freezing MY ID to log in.

again you are lying thru your nose,
up to your old tricks in smearing and slandering,
copy and paste without checking,
highlight content that you wish to highlight because you have an agenda against SwissCash,
quoting without objectivity,
reading posts without understanding

and you still dare to talk to me?
mr myinfoguide.net owner, who is promoting MLM ZHULIAN, whose office is in Penang, the place you live, who is Hantugold at carigold, who is Kemmay at Utara Bikers?
is it your wish to let the whole world know what a despicable person you are?

where is your decency?

carry on doing what you are doing,
your soul is tinted,
and your destiny is of sorrow,
this is what you have brought upon yourself,
by your actions here,
your subliminal mind will unconsciously guide your body's actions,
into destruction


p.s.
when I posted about saijomall being owned by jaja on 7 July, post#11136
I posted this about the "About Us" page:



Today's saijomall's "About Us" (http://www.saijomall.com/index.php?page=about) is this:


Coincidence? Changes after I'd mentioned the grammar errors?
I don't think so.

Even the "Contact" has changed to:


from it's version on 7 July
(http://66.218.69.11/search/cache?ei=UTF-8&p=saijomall&fr=opera2&u=www.saijomall.com/index.php%3Fpage%3Dcontact&w=saijomall&d=SACwl-rnO0TI&icp=1&.intl=us):


Just Coincidence?
I don't think so.

Still don't believe in karma?

you are sharp , but read carefully again, it's an advice,

I logged in to check the OMT,
there is a sentence that says minimum withdrawal is 500USD,
I checked it, it still allows me to withdraw 500USD,
so I did not proceed to the final confirmation

Totally agreed with you. I strongly believe SCash, much to the dislike of most "my" id holders, had done
a necessary step to block "my" a/cs. It was discussed before that had SCash not blocked "my" a/cs, not only the security of "my" pw/tap would be at stake during the earlier blockage of website by the Msian govt, the continuous OMT done with the help of third parties in other countries would have lead to more "my" bank a/cs being frozen by the Msian govt.

We really have to learn to look at it from a new perspective and try to understand from the point of the Company. I believe SMF/SCash has what it takes to lead in and would march into the virtual investment world of this millenium without stopping..and I feel grateful to be amongst one of the many who would be marching along..

Is it true min amount to request OMT is 1000 now? Dont think so.......

Hi.. Can u teach me how?
Thanks.. My email louistiong1@yahoo.com

SC admin must post or clarify this problem !!

No post no reply...... that is how it works now

Hey dude what the heck you are talking about ??? What is saijomall...i never heard this crap in my life.
Hollycow your prediction goes beyond this planet dude... I am no owner to the so called
myinfoguide.net.... And I don't buy or wear Zhulian product dude...maybe you...

I am laughing at your edge of prediction that when you hilite about the saijomall then suddenly
i change the grammer error and contact number....for what dude...scamming people ???
Your statement on this is clearly shows you was very confidence with that and panic to
believe wether it is true...

My advise dont jump into this kind conclusion because it will end you like the giraffe and the quicksand story.
And furthermore when the real person who owns this so called saijomall and myinfoguide.net will laugh like hell
with your scamming statement.

I am Kammay for my Utara Bikers group...so what is the big deal ??? Yet you never ever answer my question
dude...come on laa....don't be a chicken dude...if you cannot dare to answer than admit it...why you want to
go marry go round with you useless post.

None of the above post make sense to me either to the readers here and you are a joker indeed...
Again i re-quote the same question because this quote is posted worldwide and maybe it did not reached to
you because you are in the JAR...its ok ...some time chicken do hide when they hear some weird noise.

What is the status of these people Raymond Chua and Bensy Fong, and Chuas two secretaries ???
They are in wanted list and will be arrested soon. Are Serena and jamesswiss involve too ???

It is bold and clear ...answer this before you predict further....hahaha what a joker you are...your
previous post...was very useless with full of assumption,hope and depression.

This forum are the final stop for you dude....others already declare into scam threat and just matter of time
just remember this.....

I am enjoying every single of my post in multiple forums...i bet you know...how about you ???

EXTRACT FROM SWISSCASH 2.0 WEBSITE

How much are the Outgoing Wire Transfer charges?
Charges vary from one sender’s bank to another, and with the correspondent banks involved. All banks have a minimum charge, or a fraction of a percentage if above a certain larger amount. Therefore we advise investors to request an Outgoing Money Transfer of USD1,000 and above so that the banking charges will be relatively low. In general, a minimum charge of between USD40-60 is expected for any amount of funds transfer between USD100 and USD10,000. Unfortunately, these are banking charges that investors have to bear themselves.



ok oh thanks

UNTIL TODAY IT IS FULL OF SPECULATION...NOTHING IS CRYSTAL CLEAR LIKE
YOUR POST AS WELL.

MAYBE MINIMUM OMT IS 1 MILLION DUDE....IT MIGHT BE TYPO ERROR ...

Quote:
Originally Posted by Securities Commission View Post
July 2007

"The Alledged Scam, known as SwissCash or Swiss Mutual Fund (1948), claimed that investor's funds were channeled into business activities ranging from Oil Exploration to Shipping and Agriculture in the Caribbean. (Must be all those Downlines SereneChea claims to have in Jamaica working as slaves) Investors were required to pay a registration fee of US$30 (RM103.50) to join the scheme, which alledgedly offered huge returns for a minimum investment of $100.00. The public are advised to refer to the Security Commission's Frequently Asked Questions: "Do Not Invest In Illegal Internet Investment Schemes" available at , www sc.com.my . Investors who are still participating in such illegal investment schemes via the internet have been reminded to withdraw their investments and terminate their accounts immediately as they would not be able to access their accounts once the websites are blocked.

And replied as below by one of the forum guest....very funny and its might be right....

Well they do claim to have an Agricultural Commodities Fund. In the Caribbean there are Marajuana , Cocain , Opium poppy etc which could be considered as Agricultural commodities produced by farmers. But I think it's more likely they are involved in Laundering money for those farmers for a percentage.

Look your self...and there was Micheal Mansfield send his private statement...do read it too dude's.

http://www.worldlawdirect.com/forum/showth...683&page=25

I guess what would be the end result of this scheme ? Always make peoples headache

The present situation is as such, all or majority of investors are withdrawing and selling their monthly epoints instead of reinvesting. I am no difference, sold all my EMF and empty my epoint balance every 2 weeks. Sad to see how it goes, but signs are pointing towards negative side. It is logical to collect as much as I could before anything negative happen

My friend in the USA is still waiting for an OMT that was submitted on 28/Jun/2007 and approved on 02/Jul/2007. I am hoping that the wire deposit will appear on Monday.

I think there will be reinvestments in SwissCash as long as OMTs appear as wire deposits in investors' bank accounts. My friend will probably reinvest as long as the OMTs keep working.

I bet your friend will receive soon. US is still a young prospective baby to the company. Lots of money pouring into the company. No chance the company is gonna desert the blooming child.

That's the whole idea. They will surely pay to investors in any prospective countries. You guys will continue to reinvest and refer new investors. More than 50% of investors' OMTs around the world are not being paid (according to poll in http://finance.groups.yahoo.com/group/swisscashforum/). I am not going through the trauma of OMT anymore. Disposing or selling to dealers is the best bet now. Why I said 'bet'? Dealers are more interested to sell than buying...

Was back in Spore 12th left on d 13th, 4gotten should b meeting u 2day, could u sms ur contact into my mobile , wil cal u when I m back in about 1 to 2 wks time.

Hmm...

http://www.sc.com.my/eng/html/resources/pr...70710mareva.pdf

What did this mean , can some1 plz enlighten me , tq