IMPORTANT: Guarding Against Phishing It is important to educate ourselves and apply this knowledge to prevent internet crime from robbing our online account and money. Phishing or quite popular known as 'fishing' is an on-going crime in this age of the global internet revolution and super information highway. It can happen to anybody using the internet if we are NOT careful in detail checking. What is Phishing in general? When a bogus organisation goes 'Phishing' (pronounced 'fishing'), it is attempting to illegally obtain sensitive personal information from you, e.g. your trading ID, username, password, TAP, identity card numbers, passport numbers, bank account numbers, credit card numbers etc. They will then use the information you have provided to access your account for illegal purposes, e.g. stealing your e-points with the ID, password and TAP you have mistakenly given or commit credit card fraud with the credit card numbers that you have mistakenly provided to the 'phishing' individual or organisation. How is Phishing usually done? Common techniques that are used by the phishing fraudsters include, but are not limited, to the following: Using false email addresses, logos, and graphics to mislead you into accepting the validity of the emails and web sites; Faking domain names to appear as if they represent SwissCash; Duping you into providing personal details through one or more methods, such as hyperlinks to fake websites or embedded forms in emails.
For example, you may receive an email that claims to be from SwissCash that asks you to click on a link to a website within the email to update certain sensitive information for certain reasons. When you click on the link, you will be directed to a particular web site that may look exactly like SwissCash where you will be asked to enter sensitive information. Emails like these may look quite sophisticated and even carry SwissCash logos and security seal. However, do not trust them. As a matter of security, SwissCash will never send you an email asking you to update your sensitive personal information. How come the Bogus Web Site looks EXACTLY like the SwissCash web site or SwissCash interface? It is relatively simple to make a web site look exactly like a legitimate organisation's site by merely duplicating what is available from the internet. It is for this reason that even our email account's username and password can be stolen if we unknowingly key them into a look-alike web site when we want to log-in to our email account. How can I prevent myself from being 'phished'? Do not follow any link(s) within a suspicious email to the SwissCash web site or SwissCash interface. Because it is SwissCash policy (and even Bank policy) to never request account holders through email to update your sensitive personal account information. Please note that any emails that request for your information in this manner is definitely bogus. Below are some other steps that you can take to prevent yourself from being a victim of a 'phishing'; fraudulent emails: Always enter the full URL for SwissCash web site into your browser address bar. Never reveal your password and TAP to anyone. No staff of SwissCash or even any bank, should ever ask you for your password and TAP / PIN under any circumstances.
If you get an email that warns you that a SwissCash account of yours will be shut down or suspended temporarily unless you reconfirm your personal information, do not reply or click on the link in the email. Never click on a link in an email that prompts you to login with your ID, password and TAP. Always type in the actual URL of the SwissCash website into your browser. If you put your cursor or mouse over the URL link in the fraudulent email, you will be able to see the embedded full address of the actual fake URL on the bottom left-hand corner of your monitor screen. This fake URL at a first quick glance may look 'real' but if you carefully check the URL spelling alphabet by alphabet, you will notice it is NOT the same as the genuine URL. But the URL spelling in the fraudulent email is correct but its embedded URL is wrong!
Please note that any emails of this nature are malicious in intent and are not from SwissCash. Please ignore the mail and DO NOT fill in the requested information. SwissCash will never ask you to verify any sensitive personal information by email. Some SwissCash investors have their accounts already robbed by phishing. Note: The above article is adjusted and adapted by me from a banking source. Please circulate it if you can as an awareness education campaign to all. Thank you.
ASupport,
Absolutely outstanding & superb piece of advisory information..!!!!! Hence, will clear up some misconception and create great awareness amongst the investors to be vigilant against "phishing" techniques.
Is there any news for those investor who succesfully switching thier MY id to other country last week? why all this people keep silent?
Any one been cheated? I understand there is a whole busket and a lot who send out thier full info to the person, what is the result till today? any one can update?
Loose lips, sink ships. Does that answer your question ? Forbe2.
Loose lips, sink ships. Does that answer your question ? Forbe2.
Wohoo.. Quite sad to hear that but do they still able to remain all thier epoint in the account? but I feel they wont know because on n off they still not able to check n access into the account.
Just one think can try out for this people is, try to access thier account by using MY id, if the system return the error page that's mean still nothing happend to them, if the system return that invalid password or wrong password then GOD BLESS THEM!
Another is to reset thier password by go to Forget Password section, if the system never sms the Password change notification in thier handphone and email, then they got to say BYE BYE to thier account.
IMPORTANT: Guarding Against Phishing It is important to educate ourselves and apply this knowledge to prevent internet crime from robbing our online account and money. Phishing or quite popular known as 'fishing' is an on-going crime in this age of the global internet revolution and super information highway. It can happen to anybody using the internet if we are NOT careful in detail checking. What is Phishing in general? When a bogus organisation goes 'Phishing' (pronounced 'fishing'), it is attempting to illegally obtain sensitive personal information from you, e.g. your trading ID, username, password, TAP, identity card numbers, passport numbers, bank account numbers, credit card numbers etc. They will then use the information you have provided to access your account for illegal purposes, e.g. stealing your e-points with the ID, password and TAP you have mistakenly given or commit credit card fraud with the credit card numbers that you have mistakenly provided to the 'phishing' individual or organisation. How is Phishing usually done? Common techniques that are used by the phishing fraudsters include, but are not limited, to the following: Using false email addresses, logos, and graphics to mislead you into accepting the validity of the emails and web sites; Faking domain names to appear as if they represent SwissCash; Duping you into providing personal details through one or more methods, such as hyperlinks to fake websites or embedded forms in emails.
For example, you may receive an email that claims to be from SwissCash that asks you to click on a link to a website within the email to update certain sensitive information for certain reasons. When you click on the link, you will be directed to a particular web site that may look exactly like SwissCash where you will be asked to enter sensitive information. Emails like these may look quite sophisticated and even carry SwissCash logos and security seal. However, do not trust them. As a matter of security, SwissCash will never send you an email asking you to update your sensitive personal information. How come the Bogus Web Site looks EXACTLY like the SwissCash web site or SwissCash interface? It is relatively simple to make a web site look exactly like a legitimate organisation's site by merely duplicating what is available from the internet. It is for this reason that even our email account's username and password can be stolen if we unknowingly key them into a look-alike web site when we want to log-in to our email account. How can I prevent myself from being 'phished'? Do not follow any link(s) within a suspicious email to the SwissCash web site or SwissCash interface. Because it is SwissCash policy (and even Bank policy) to never request account holders through email to update your sensitive personal account information. Please note that any emails that request for your information in this manner is definitely bogus. Below are some other steps that you can take to prevent yourself from being a victim of a 'phishing'; fraudulent emails: Always enter the full URL for SwissCash web site into your browser address bar. Never reveal your password and TAP to anyone. No staff of SwissCash or even any bank, should ever ask you for your password and TAP / PIN under any circumstances.
If you get an email that warns you that a SwissCash account of yours will be shut down or suspended temporarily unless you reconfirm your personal information, do not reply or click on the link in the email. Never click on a link in an email that prompts you to login with your ID, password and TAP. Always type in the actual URL of the SwissCash website into your browser. If you put your cursor or mouse over the URL link in the fraudulent email, you will be able to see the embedded full address of the actual fake URL on the bottom left-hand corner of your monitor screen. This fake URL at a first quick glance may look 'real' but if you carefully check the URL spelling alphabet by alphabet, you will notice it is NOT the same as the genuine URL. But the URL spelling in the fraudulent email is correct but its embedded URL is wrong!
Please note that any emails of this nature are malicious in intent and are not from SwissCash. Please ignore the mail and DO NOT fill in the requested information. SwissCash will never ask you to verify any sensitive personal information by email. Some SwissCash investors have their accounts already robbed by phishing. Note: The above article is adjusted and adapted by me from a banking source. Please circulate it if you can as an awareness education campaign to all. Thank you.
hey thanks for sharing this with us...great post
i receive one myself shockingly the email wrote from swisscash just that the link is swisscalh.net
hi hi . i'm new member !!!! dun know can or not , i also is one of the invester !!
if i go to singapore and use my malaysia account MY to log in , is that possible to log in ?
Hi,peter all MY swisscash member A/C are "blocked globally" Please wait till "OCTOBER 2007"for swisscash admin to come out a solution for all MY swisscash members.Pls beware of SCAMMER E-MAIL AND PERSON THAT PROMISE CAN HELP U TO CHANGE UR my ID OR HELP U TO UNBLOCK UR MY A/C...PLS PLS DUN BELIVE THEM..PLS PLS PLS WAIT TILL OCTOBER...PLS DEAR PETER
Loose lips, sink ships. Does that answer your question ? Forbe2.
Wohoo.. Quite sad to hear that but do they still able to remain all thier epoint in the account? but I feel they wont know because on n off they still not able to check n access into the account.
Just one think can try out for this people is, try to access thier account by using MY id, if the system return the error page that's mean still nothing happend to them, if the system return that invalid password or wrong password then GOD BLESS THEM!
Another is to reset thier password by go to Forget Password section, if the system never sms the Password change notification in thier handphone and email, then they got to say BYE BYE to thier account.
Is there any news for those investor who succesfully switching thier MY id to other country last week? why all this people keep silent?
Any one been cheated? I understand there is a whole busket and a lot who send out thier full info to the person, what is the result till today? any one can update?
Maybe it it scam , thats y nobody got any info abt it
Maybe it it scam , thats y nobody got any info abt it
mR.DIG,our dear Mr Multics already verifly with our dear mr Forbe2 (he is the one who was the first person sucessfully called n contact with the SC guy in cambodia who so call can help to change the MY ID to other countries ID so that MY members can acess to their A/C and this contact is also given by one of our dear MY members MR.PokPok) Until now our dear Mr.Forbe2 already mention it as" LOOSE lips, SINK ships"and it is also an answer for our dear mr.Multic...U seem it is what let U our dear Mr.dig justifly urself..
mR.DIG,our dear Mr Multics already verifly with our dear mr Forbe2 (he is the one who was the first person sucessfully called n contact with the SC guy in cambodia who so call can help to change the MY ID to other countries ID so that MY members can acess to their A/C and this contact is also given by one of our dear MY members MR.PokPok) Until now our dear Mr.Forbe2 already mention it as" LOOSE lips, SINK ships"and it is also an answer for our dear mr.Multic...U seem it is what let U our dear Mr.dig justifly urself..
WISHING FOR A BRIGHT LIGHT FOR ALL MY INVESTORS....anyone has any udpates on the case against those 3 guys ?
IMPORTANT: Guarding Against Phishing It is important to educate ourselves and apply this knowledge to prevent internet crime from robbing our online account and money. Phishing or quite popular known as 'fishing' is an on-going crime in this age of the global internet revolution and super information highway. It can happen to anybody using the internet if we are NOT careful in detail checking. What is Phishing in general? When a bogus organisation goes 'Phishing' (pronounced 'fishing'), it is attempting to illegally obtain sensitive personal information from you, e.g. your trading ID, username, password, TAP, identity card numbers, passport numbers, bank account numbers, credit card numbers etc. They will then use the information you have provided to access your account for illegal purposes, e.g. stealing your e-points with the ID, password and TAP you have mistakenly given or commit credit card fraud with the credit card numbers that you have mistakenly provided to the 'phishing' individual or organisation. How is Phishing usually done? Common techniques that are used by the phishing fraudsters include, but are not limited, to the following: Using false email addresses, logos, and graphics to mislead you into accepting the validity of the emails and web sites; Faking domain names to appear as if they represent SwissCash; Duping you into providing personal details through one or more methods, such as hyperlinks to fake websites or embedded forms in emails.
For example, you may receive an email that claims to be from SwissCash that asks you to click on a link to a website within the email to update certain sensitive information for certain reasons. When you click on the link, you will be directed to a particular web site that may look exactly like SwissCash where you will be asked to enter sensitive information. Emails like these may look quite sophisticated and even carry SwissCash logos and security seal. However, do not trust them. As a matter of security, SwissCash will never send you an email asking you to update your sensitive personal information. How come the Bogus Web Site looks EXACTLY like the SwissCash web site or SwissCash interface? It is relatively simple to make a web site look exactly like a legitimate organisation's site by merely duplicating what is available from the internet. It is for this reason that even our email account's username and password can be stolen if we unknowingly key them into a look-alike web site when we want to log-in to our email account. How can I prevent myself from being 'phished'? Do not follow any link(s) within a suspicious email to the SwissCash web site or SwissCash interface. Because it is SwissCash policy (and even Bank policy) to never request account holders through email to update your sensitive personal account information. Please note that any emails that request for your information in this manner is definitely bogus. Below are some other steps that you can take to prevent yourself from being a victim of a 'phishing'; fraudulent emails: Always enter the full URL for SwissCash web site into your browser address bar. Never reveal your password and TAP to anyone. No staff of SwissCash or even any bank, should ever ask you for your password and TAP / PIN under any circumstances.
If you get an email that warns you that a SwissCash account of yours will be shut down or suspended temporarily unless you reconfirm your personal information, do not reply or click on the link in the email. Never click on a link in an email that prompts you to login with your ID, password and TAP. Always type in the actual URL of the SwissCash website into your browser. If you put your cursor or mouse over the URL link in the fraudulent email, you will be able to see the embedded full address of the actual fake URL on the bottom left-hand corner of your monitor screen. This fake URL at a first quick glance may look 'real' but if you carefully check the URL spelling alphabet by alphabet, you will notice it is NOT the same as the genuine URL. But the URL spelling in the fraudulent email is correct but its embedded URL is wrong!
Please note that any emails of this nature are malicious in intent and are not from SwissCash. Please ignore the mail and DO NOT fill in the requested information. SwissCash will never ask you to verify any sensitive personal information by email. Some SwissCash investors have their accounts already robbed by phishing. Note: The above article is adjusted and adapted by me from a banking source. Please circulate it if you can as an awareness education campaign to all. Thank you.
fantastic advice! always good to see you helping fellow SCash investors
siaoyu
Jul 30 2007, 04:31 AM
Quick Quote Symbol EMF Buy 2.47 Sell 2.40 Change +0.02 Today High 2.47 Today Low 2.45 Symbol ACF Buy 2.03 Sell 2.00 Change +0.02 Today High 2.03 Today Low 2.00 Time 12:31:18
jamesswiss
Jul 30 2007, 04:45 AM
Dear E-Points Exchangers,
Please take note that this guy Names Carlton Wright (cright38@yahoo.com) , he is a scammer.
He use other people's TT form to submit for getting e-points. When we contact the person of the TT slip he claim that he do not know him.
Please take note. There might be a group of people doing this over the net.
Please confirm that payment has been received successfully before you send th e-points to them.
A very important advice for all e-points exchangers.
Cheers! James E-Points Support Team
Forbe2
Jul 30 2007, 05:31 AM
James, Would you be so kind as to elaborate on what you mean by :
QUOTE
He use other people's TT form to submit for getting e-points. When we contact the person of the TT slip he claim that he do not know him.
Do you mean that he is rescanning over old TT's and changing the details or is he actually submitting fraudulent TT's using other people's names ? I have seen this character at the SCash Yahoo Forum so I've placed an alert on that end as well. Forbe2.
peter123
Jul 30 2007, 08:30 AM
ha ha ha , true true !!! thank u for your advise !!!! what to do ha ? ha ha ha ha wait wait ........any latest news please let us know !!!!
ha ha ha , thank u for your info , what to do , wait lo !!!!!!!!!!!!
James, Would you be so kind as to elaborate on what you mean by :
Do you mean that he is rescanning over old TT's and changing the details or is he actually submitting fraudulent TT's using other people's names ? I have seen this character at the SCash Yahoo Forum so I've placed an alert on that end as well. Forbe2.
He is using other people's TT form maybe from his downline. Many ways to do. So just be careful and check.
Cheers! James
fareast262
Jul 30 2007, 05:09 PM
its my pleasure to all forumers who involve in SC column.....
i see all of here keep helping for each members who has a problem and lets members knoe the status of SC here. i'm also one of billion of investor feel like one kind if SC become scam...hopefully not lorr....
what can we do is wait until OCT, hope the star will come to us....
its my pleasure to all forumers who involve in SC column.....
i see all of here keep helping for each members who has a problem and lets members knoe the status of SC here. i'm also one of billion of investor feel like one kind if SC become scam...hopefully not lorr....
what can we do is wait until OCT, hope the star will come to us....
Please take note that this guy Names Carlton Wright (cright38@yahoo.com) , he is a scammer.
He use other people's TT form to submit for getting e-points. When we contact the person of the TT slip he claim that he do not know him.
Please take note. There might be a group of people doing this over the net.
Please confirm that payment has been received successfully before you send th e-points to them.
A very important advice for all e-points exchangers.
Cheers! James E-Points Support Team
If this guy thinks he can cheat & get away with it he is a fool. Report to Scash & He will be banned by swisscash with his acc freezed. Don't deal with these ppl.
swisscashforum
Jul 30 2007, 07:46 PM
Following is the result of poll which closed on 30 July. Its clearly shows that there are plenty of OMTs requested in June which are still not pay, waiting for a month or more.
CHOICES AND RESULTS - Requested in Jun - Received within 5 to 9 biz days, 28 votes, 24.35% - Requested in Jun - Received within 10 to 20 biz days, 14 votes, 12.17% - Requested in Jun - Received after 20 biz days, 3 votes, 2.61% - Requested in Jun - still waiting, 28 votes, 24.35% - Requested in May - Received within 5 to 9 biz days, 11 votes, 9.57% - Requested in May - Received within 10 to 20 biz days, 3 votes, 2.61% - Requested in May - Received after 20 biz days, 3 votes, 2.61% - Requested in May - still waiting, 2 votes, 1.74% - Requested before May - Received within 5 to 9 biz days, 12 votes, 10.43% - Requested before May - Received within 10 to 20 biz days, 2 votes, 1.74% - Requested before May - Received after 20 biz days, 2 votes, 1.74% - Requested before May - still waiting, 7 votes, 6.09%
Following is the result of poll which closed on 30 July. Its clearly shows that there are plenty of OMTs requested in June which are still not pay, waiting for a month or more.
CHOICES AND RESULTS - Requested in Jun - Received within 5 to 9 biz days, 28 votes, 24.35% - Requested in Jun - Received within 10 to 20 biz days, 14 votes, 12.17% - Requested in Jun - Received after 20 biz days, 3 votes, 2.61% - Requested in Jun - still waiting, 28 votes, 24.35% - Requested in May - Received within 5 to 9 biz days, 11 votes, 9.57% - Requested in May - Received within 10 to 20 biz days, 3 votes, 2.61% - Requested in May - Received after 20 biz days, 3 votes, 2.61% - Requested in May - still waiting, 2 votes, 1.74% - Requested before May - Received within 5 to 9 biz days, 12 votes, 10.43% - Requested before May - Received within 10 to 20 biz days, 2 votes, 1.74% - Requested before May - Received after 20 biz days, 2 votes, 1.74% - Requested before May - still waiting, 7 votes, 6.09%
oh !! no !!!! do u think we can take back the whole amount of money ?????
richwildcat
Jul 30 2007, 08:39 PM
look i want to join here if alls well i diversifying
zoid
Jul 30 2007, 08:39 PM
good news guys! me and the other friend in Melbourne received OMT in our bank account at the same day today.We are very happy Swisscash is still strong. Im going shopping now hehe
James, Would you be so kind as to elaborate on what you mean by :
Do you mean that he is rescanning over old TT's and changing the details or is he actually submitting fraudulent TT's using other people's names ? I have seen this character at the SCash Yahoo Forum so I've placed an alert on that end as well. Forbe2.
The person recommended by Carlton Wright is named Robert Clarke (coolrunnings53081@hotmail.com) ( SC ID : usrob0186901 ). This guy use another person's TT slip which is dated over 10 days ago and submit to us chasing me to send him e-points. We contact the owner of the slip as it appears to be someone we deal before.
This is very dangerous for exchangers who are careless. Please exchange carefully.
The person recommended by Carlton Wright is named Robert Clarke (coolrunnings53081@hotmail.com) ( SC ID : usrob0186901 ). This guy use another person's TT slip which is dated over 10 days ago and submit to us chasing me to send him e-points. We contact the owner of the slip as it appears to be someone we deal before.
This is very dangerous for exchangers who are careless. Please exchange carefully.
The person recommended by Carlton Wright is named Robert Clarke (coolrunnings53081@hotmail.com) ( SC ID : usrob0186901 ). This guy use another person's TT slip which is dated over 10 days ago and submit to us chasing me to send him e-points. We contact the owner of the slip as it appears to be someone we deal before.
This is very dangerous for exchangers who are careless. Please exchange carefully.
Thank-you for the update James. Its quite baffling to see that some investors ? would attempt such unscrupulous acts to deceive others and expect to get away with it. Forbe2.
I just noticed a brand new site where they all come from?\
I do believe that your are referring to these 2 sites ? http://www.scmutualfund.com http://secured.swissmutualfund.biz/web/login.aspx That being the case, both sites are mirror site which have been tried and tested. These sites have been listed by Advisory Support as a means of helping those who may be experiencing problems logging into www.swisscash.net or www.sip25.com Forbe2.
Forbe2
Jul 30 2007, 11:41 PM
Topic of interest which should also be addressed apart from the latest resurgence of 'Phishing Emails' would be the use of proper Anti-Virus and Anti-Spyware programs. After conferencing with various SCash members, it has dawned on me that many are unaware of the security issues related with using the internet. To my amazement, I have discovered that many are using the internet without proper Anti-Virus or Anti-Spyware. Needless to say, this would be similiar to leaving your home without locking up. It would only be a matter of time before you get robbed. For the benefit of those who may be in such a position, I've listed a couple of FREE sites where one could download and install, the necessary Anti-Virus or Anti-Spyware. I am personally using these FREE programs and highly recommend them. Details as follows : ZoneAlarm Free Firewall : http://download.zonelabs.com/bin/free/1025.../zaSetup_en. AVG Anti-Virus Free Edition : http://free.grisoft.com/doc/2/ AVG Anti-Spyware Free Edition : http://free.grisoft.com/doc/20/lng/us/tpl/v5 If anyone would like to add to the list, please feel free to do so, on the provisor that you have tested or are currently using the program which you are recommending. Do note that if you choose to use any of the above mentioned programs that it is highly recommended you do not use more than one of either type of program on your PC's. So if you are already using an Anti-Virus or Anti-Spyware program which you are currently paying for and would like to test out the free ones listed above, which are equally as good if not better, I would suggest that you uninstall your current Anti-Virus or Anti-Spyware program prior to installing the free ones which I have listed. Forbe2.
I do believe that your are referring to these 2 sites ? http://www.scmutualfund.com http://secured.swissmutualfund.biz/web/login.aspx That being the case, both sites are mirror site which have been tried and tested. These sites have been listed by Advisory Support as a means of helping those who may be experiencing problems logging into www.swisscash.net or www.sip25.com Forbe2.
http://secured.swissmutualfund.biz/web/login.aspx ,for this new link last few day i tried to log-in and did some transaction inside the platform found that sometime the platform will automatically log-out need to re-log in again so i thinks still not quite stable yet becos it link form asp to apsx !may b
IMPORTANT: Guarding Against Phishing It is important to educate ourselves and apply this knowledge to prevent internet crime from robbing our online account and money. Phishing or quite popular known as 'fishing' is an on-going crime in this age of the global internet revolution and super information highway. It can happen to anybody using the internet if we are NOT careful in detail checking. What is Phishing in general? When a bogus organisation goes 'Phishing' (pronounced 'fishing'), it is attempting to illegally obtain sensitive personal information from you, e.g. your trading ID, username, password, TAP, identity card numbers, passport numbers, bank account numbers, credit card numbers etc. They will then use the information you have provided to access your account for illegal purposes, e.g. stealing your e-points with the ID, password and TAP you have mistakenly given or commit credit card fraud with the credit card numbers that you have mistakenly provided to the 'phishing' individual or organisation. How is Phishing usually done? Common techniques that are used by the phishing fraudsters include, but are not limited, to the following: Using false email addresses, logos, and graphics to mislead you into accepting the validity of the emails and web sites; Faking domain names to appear as if they represent SwissCash; Duping you into providing personal details through one or more methods, such as hyperlinks to fake websites or embedded forms in emails.
For example, you may receive an email that claims to be from SwissCash that asks you to click on a link to a website within the email to update certain sensitive information for certain reasons. When you click on the link, you will be directed to a particular web site that may look exactly like SwissCash where you will be asked to enter sensitive information. Emails like these may look quite sophisticated and even carry SwissCash logos and security seal. However, do not trust them. As a matter of security, SwissCash will never send you an email asking you to update your sensitive personal information. How come the Bogus Web Site looks EXACTLY like the SwissCash web site or SwissCash interface? It is relatively simple to make a web site look exactly like a legitimate organisation's site by merely duplicating what is available from the internet. It is for this reason that even our email account's username and password can be stolen if we unknowingly key them into a look-alike web site when we want to log-in to our email account. How can I prevent myself from being 'phished'? Do not follow any link(s) within a suspicious email to the SwissCash web site or SwissCash interface. Because it is SwissCash policy (and even Bank policy) to never request account holders through email to update your sensitive personal account information. Please note that any emails that request for your information in this manner is definitely bogus. Below are some other steps that you can take to prevent yourself from being a victim of a 'phishing'; fraudulent emails: Always enter the full URL for SwissCash web site into your browser address bar. Never reveal your password and TAP to anyone. No staff of SwissCash or even any bank, should ever ask you for your password and TAP / PIN under any circumstances.
If you get an email that warns you that a SwissCash account of yours will be shut down or suspended temporarily unless you reconfirm your personal information, do not reply or click on the link in the email. Never click on a link in an email that prompts you to login with your ID, password and TAP. Always type in the actual URL of the SwissCash website into your browser. If you put your cursor or mouse over the URL link in the fraudulent email, you will be able to see the embedded full address of the actual fake URL on the bottom left-hand corner of your monitor screen. This fake URL at a first quick glance may look 'real' but if you carefully check the URL spelling alphabet by alphabet, you will notice it is NOT the same as the genuine URL. But the URL spelling in the fraudulent email is correct but its embedded URL is wrong!
Please note that any emails of this nature are malicious in intent and are not from SwissCash. Please ignore the mail and DO NOT fill in the requested information. SwissCash will never ask you to verify any sensitive personal information by email. Some SwissCash investors have their accounts already robbed by phishing. Note: The above article is adjusted and adapted by me from a banking source. Please circulate it if you can as an awareness education campaign to all. Thank you.
AS,
Your effort is greatly appreciated
AdvisorySupport
Jul 31 2007, 12:24 AM
Another Phishing Victim !!!
Below is a message by "swissmutualcash" quoted from the yahoo SwissCash Investors' Forum. Besides guarding against phishing, investors need to ensure their internet security at all times by using anti-virus, anti-spyware, firewall, etc as recommended by Forbe2 in his practical and informative post listed above here. Do not compromise your internet security!
"One of my downlines (where his password has been hacked by phishing mails) epoints have been transfered to this ID: inbal5200501. It seems the stealer is from India. Unfortunately no answer from company despite many emails and tickets we sent to company."
Below is a message by "swissmutualcash" quoted from the yahoo SwissCash Investors' Forum. Investors need to ensure their internet security at all times as recommended by Forbes2 in his practical and informative post above here.
"One of my downlines (where his password has been hacked by phishing mails) epoints have been transfered to this ID: inbal5200501. It seems the stealer is from India. Unfortunately no answer from company despite many emails and tickets we sent to company."
I received the same email too, but never click to the link. The email title was 'Account Suspended - Unusual Transaction'. So better be care folks!!!
Below is a message by "swissmutualcash" quoted from the yahoo SwissCash Investors' Forum. Investors need to ensure their internet security at all times as recommended by Forbes2 in his practical and informative post above here.
"One of my downlines (where his password has been hacked by phishing mails) epoints have been transfered to this ID: inbal5200501. It seems the stealer is from India. Unfortunately no answer from company despite many emails and tickets we sent to company."
If I could add to the security alert which has been brought to our attention by Advisory Support. As many of you use this forum as a means of communicating and obtaining information, it is equally as important that you DO NOT use the same email addresses which you have used to register your SwissCash accounts within this forum. It is also recommended that you DO NOT freely advertise your email addresses in postings as you are leaving yourself open to hackers and spammers who frequent these forums, looking for victims to direct their 'Phishing Emails'. I know for fact that these individuals of ill repute visit MMG as I have had phishing emails sent to my email inbox which are connected to this forum and not my SCash registered email address. Since I have used a completely different email address to register my SwissCash accounts this in itself is a huge clue when the phishing emails are sent to my forum email address and not my SCash registered email address. If you must include your email address here in this public forum, make sure that you are not using the same email address that you have registered with SwissCash. This will ensure that when you do receive the phishing emails into your forum email addresses that you will know immediately that they are coming from an illegal source. All the best. Forbe2.
If I could add to the security alert which has been brought to our attention by Advisory Support. As many of you use this forum as a means of communicating and obtaining information, it is equally as important that you DO NOT use the same email addresses which you have used to register your SwissCash accounts within this forum. It is also recommended that you DO NOT freely advertise your email addresses in postings as you are leaving yourself open to hackers and spammers who frequent these forums, looking for victims to direct their 'Phishing Emails'. I know for fact that these individuals of ill repute visit MMG as I have had phishing emails sent to my email inbox which are connected to this forum and not my SCash registered email address. Since I have used a completely different email address to register my SwissCash accounts this in itself is a huge clue when the phishing emails are sent to my forum email address and not my SCash registered email address. If you must include your email address here in this public forum, make sure that you are not using the same email address that you have registered with SwissCash. This will ensure that when you do receive the phishing emails into your forum email addresses that you will know immediately that they are coming from an illegal source. All the best. Forbe2.
I know the hacker(s) get the email address from this forum or other forum that talk about SC. That's why when I received the email from account@swisscash.net I doubt how send to me since the email address that I publish in MMG was different from the one that I registered with SC. So someone from outside or within this forum take the advantage on it. YOU CAN GO TO HE** HACKER(S). EAT OUR **** AND FU** YOUR MOMMA ASS!!!
I know the hacker(s) get the email address from this forum or other forum that talk about SC. That's why when I received the email from account@swisscash.net I doubt how send to me since the email address that I publish in MMG was different from the one that I registered with SC. So someone from outside or within this forum take the advantage on it. YOU CAN GO TO HE** HACKER(S). EAT OUR **** AND FU** YOUR MOMMA ASS!!!
Please refrain from using profanity within this public venue as it serves no purpose. Hackers are basically opportunists whose main purpose is to deceive the unsuspecting. If everyone is equipped with the knowledge on how to protect themselves against these individuals, then they will not succeed in stealing from you. Most importantly is that the issue is addressed in a civil and orderly manner so as to bring credible information to those who are reading from this forum.
QUOTE
INDIA SCAMMER !!!
In addition, please also try and refrain from making racially inclined accusations. Hackers come from all walks of life and are of many different races. The actions of a few unscrupulous individuals should not reflect badly on an entire race of people. This is a global forum and is read by people of all races. The last thing we need is racial warfare at our door steps. Do also keep in mind that on many occassions, these hackers set up dummy accounts so as to throw people off their trail. For all we know, the individual could have come from another country and has simply used India as his/her registering country of origin for the purpose of throwing any investigation off track. On most occassions, this is the case since targeting an innocent by-stander is the best way to deceive others. Thank-you. Forbe2.
Looks like the ACF has made good ground today since dropping by 2 points yesterday :
Quick Quote Symbol EMF Buy 2.49 Sell 2.42 Change +0.01 Today High 2.49 Today Low 2.48 Symbol ACF Buy 2.09 Sell 2.05 Change +0.05 Today High 2.09 Today Low 2.05 Time 09:45:41
ramki17
Jul 31 2007, 02:08 AM
[quote name='Forbe2' date='Jul 31 2007, 03:14 PM' post='4303140'] Please refrain from using profanity within this public venue as it serves no purpose. Hackers are basically opportunists whose main purpose is to deceive the unsuspecting. If everyone is equipped with the knowledge on how to protect themselves against these individuals, then they will not succeed in stealing from you. Most importantly is that the issue is addressed in a civil and orderly manner so as to bring credible information to those who are reading from this forum.
In addition, please also try and refrain from making racially inclined accusations. Hackers come from all walks of life and are of many different races. The actions of a few unscrupulous individuals should not reflect badly on an entire race of people. This is a global forum and is read by people of all races. The last thing we need is racial warfare at our door steps. Do also keep in mind that on many occassions, these hackers set up dummy accounts so as to throw people off their trail. For all we know, the individual could have come from another country and has simply used India as his/her registering country of origin for the purpose of throwing any investigation off track. On most occassions, this is the case since targeting an innocent by-stander is the best way to deceive others. Thank-you. Forbe2.
thanks Forbe2 for your right and staright farward attitude
AdvisorySupport
Jul 31 2007, 02:19 AM
The Monetary Authority of Singapore announces latest revision on Wire Transfers with Banks in Singapore.
Revisions to the Monetary Authority of Singapore (MAS) Notice 626 Last updated on 28 June 2007
MAS 626 – Wire Transfers – Effective 1st July 2007
Effective 1st July 2007, the revised MAS Notice 626 on Wire Transfers require Banks in Singapore to include additional information in the wire transfer payment instructions.
For all your wire transfers, the Banks will be required to provide the following complete ordering party/remitter information to the beneficiary bank, ie:
The name of the ordering party/remitter; The ordering party/remitter's account number (or unique reference number assigned by the ordering institution where no account number exists. The ordering party/remitter's address (or unique identification numbers or date and place of birth). By initiating a wire transfer through the Bank, a customer will be deemed to have consented to the inclusion of these or any alternative details referred to in the new rules in the wire transfer message.
In addition, for your inward wire transfer for crediting into your account, the revised Notice also requires Banks in Singapore to have appropriate controls in place to identify and handle in-coming wire transfers with incomplete ordering party information from the remitting bank. There may be a delay in crediting such funds to your account if the remitting bank has not provided the complete ordering party information.
Last updated on 02 January 2007 There is a revision to Monetary Authority of Singapore ("MAS") Notice to Banks No. 626 on Prevention of Money Laundering and Countering the Financing of Terrorism that will take effect on 1 March 2007. All banks in Singapore have to comply with these new provisions.
To meet the revised MAS requirements, all new accounts opened/relationships established with the banks, with effect 1 February 2007 for personal banking clients and 7 February 2007 for corporate banking clients, will be subject to these new requirements. These requirements include collection of personal details such as full name, identification number, residential address, date of birth and place of birth of the beneficial owners and individuals appointed to act on behalf of the entity.
To avoid any potential delays in the opening of new accounts and the establishment of new relationships with the Bank, we appreciate your assistance in providing the required information and documentation.
Please refrain from using profanity within this public venue as it serves no purpose. Hackers are basically opportunists whose main purpose is to deceive the unsuspecting. If everyone is equipped with the knowledge on how to protect themselves against these individuals, then they will not succeed in stealing from you. Most importantly is that the issue is addressed in a civil and orderly manner so as to bring credible information to those who are reading from this forum.
In addition, please also try and refrain from making racially inclined accusations. Hackers come from all walks of life and are of many different races. The actions of a few unscrupulous individuals should not reflect badly on an entire race of people. This is a global forum and is read by people of all races. The last thing we need is racial warfare at our door steps. Do also keep in mind that on many occassions, these hackers set up dummy accounts so as to throw people off their trail. For all we know, the individual could have come from another country and has simply used India as his/her registering country of origin for the purpose of throwing any investigation off track. On most occassions, this is the case since targeting an innocent by-stander is the best way to deceive others. Thank-you. Forbe2. Looks like the ACF has made good ground today since dropping by 2 points yesterday :
Quick Quote Symbol EMF Buy 2.49 Sell 2.42 Change +0.01 Today High 2.49 Today Low 2.48 Symbol ACF Buy 2.09 Sell 2.05 Change +0.05 Today High 2.09 Today Low 2.05 Time 09:45:41
Aik yak! sorrry
ramki17
Jul 31 2007, 03:00 AM
Symbol EMF Buy 2.49 Sell 2.42 Change +0.01 Today High 2.49 Today Low 2.48 Symbol ACF Buy 2.08 Sell 2.04 Change +0.04 Today High 2.09 Today Low 2.05 Time 10:58:33 Refresh
Symbol EMF Buy 2.49 Sell 2.42 Change +0.01 Today High 2.49 Today Low 2.48 Symbol ACF Buy 2.08 Sell 2.04 Change +0.04 Today High 2.09 Today Low 2.05 Time 10:58:33 Refresh
what is this?? this thread nor for this info, i think
pokerteller
Jul 31 2007, 03:50 AM
According to the latest poll result from http://finance.groups.yahoo.com/group/swisscashforum, 37 members (31%) had waited for more than 1 month and still waiting for their OMT. Begin to be like lottery now, those appointed OMT dealers just choose to pay and not to pay as they like. Nobody can control and look after. Really depends on how much you want to risk to go through the trauma of OMTs.
According to the latest poll result from http://finance.groups.yahoo.com/group/swisscashforum, 37 members (31%) had waited for more than 1 month and still waiting for their OMT. Begin to be like lottery now, those appointed OMT dealers just choose to pay and not to pay as they like. Nobody can control and look after. Really depends on how much you want to risk to go through the trauma of OMTs.
Does the poll include country where oMT was made
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Hi,peter all MY swisscash member A/C are "blocked globally" Please wait till "OCTOBER 2007"for swisscash admin to come out a solution for all MY swisscash members.Pls beware of SCAMMER E-MAIL AND PERSON THAT PROMISE CAN HELP U TO CHANGE UR my ID OR HELP U TO UNBLOCK UR MY A/C...PLS PLS DUN BELIVE THEM..PLS PLS PLS WAIT TILL OCTOBER...PLS DEAR PETER 
NOTED!!! 
mR.DIG,our dear Mr Multics already verifly with our dear mr Forbe2 (he is the one who was the first person sucessfully called n contact with the SC guy in cambodia who so call can help to change the MY ID to other countries ID so that MY members can acess to their A/C and this contact is also given by one of our dear MY members MR.PokPok) Until now our dear Mr.Forbe2 already mention it as" LOOSE lips, SINK ships"and it is also an answer for our dear mr.Multic...U seem it is what let U our dear
!!!