will they pay off on 7th ?

will they pay off on 7th ?

7Th is two days to go..

i am going to file report on 7th if we do not have any news from sc. also i will be reporting securities commission on amir hassan as he sold me epoints fraudulently. i am looking to sue him and am looking for a group as this way fees will be less for each member. the more members the cheaper it gets. anyone out there know a good lawyer

yes, we must sue them

Guys, I am so proud of you that you take the initiative to report that scam anf fight for your rights instead of just passing that away!!! If you invest in hyip, you know that you are gambling, but if a company pretends to be a registered and legitimate mutual fund that is a serious criminal offence!!!

FILING A LEGAL CASE , SOMETIMES , WORKS LIKE "A DOUBLE EDGED SWORD, HURTING BOTH SIDES.

QUOTE FROM:http://www.rolclub.com/plexpay/22666-trial-begins.html#post251089

04-12-2007, 03:24 PM
investor
FOREX Moderator + VIP
Moderator

--------------------------------------------------------------------------------

Posted by Frode in his blog:

The court hearings is almost over, and soon the verdict will be published.
Hearings will be finished the 7th of December, and the verdict will be published the 21st of december. 11.00

This have without doubt, been the hardest fight of my life, and soon it hopefully will be over, depending of the result of course.

So far things have been going good in the courts, in regards of evidence etc.
We have explained the business model, talked about investments, returns, funds and other things related to Plexpay.

The big challenge has been to remember everything after so many years, but amazingly things become clear again once the hearings started.

Many Norwegian members have been called in to the whitness stand, just to know that they also are suspects in this huge case. This proves for me that what was claimed in the start, was lies. I remember the media wrote "If you want your money back, you have to press charges against plexpay."
Those that did, now look like "dummies" called in to court hearings as whitnesses, and leaving the court as suspects, to be charged in the next round, that is IF we lose the case.

Still there have not been anything proven in the courts, saying we actually have broken the Lottery Law in Norway, or that we were a Pyramid scheme... I wonder why....since we never were one of those, its hard to prove i guess.
The whole case is a big mess.
Everything is mixed together, twisted and turned to make it look suspicious, but after some hours of discussions, it turnes out it had a totally different meaning.

Well, anyhow thats my opinion, i know the Norwegian DA has a totally different one, but then again he has no clue whatsoever on how Plexpay really operated, or on what Plexpay really was. Only the members involved knows this.

It has all come to "i believe", "what if" and "mabe" and is all a game of words, translation and meaning of phrases.

Some good news will anyhow be posted next Friday, and these news may make some of you happy.

I will come with a full update the 21st of December.

Until next time...

Frode
________


ymg[color="#0000FF"][/color]

Getting worried YMG ?

I would be too if I had a downline wanting their money back.

I HAVE NO WORRY AT ALL. 0 WORRY.

SORRY TO DISAPPOINT YOU.



ymg

You post a quote from SCAM-KING? Frode Jorgensen?

LOLOLOLOLOLOLOLOLOLOL!!!!!

Better get hold of some current info, Pinetree,...and I wouldn't use Frode's lawyer if I were you/
and now that we know you believe scam-artists, it's time for you to be ignored.


Pathetic, YMG, simply pathetic.
Keep flailing like a fish out of water. It's OVER.




Or if there was proof all over the net that I was not only one of the biggest promoter of Swisscash and the spin-off scams, but also the major obstacle to members filing complaints with authorities. (I mean, what's it matter to you, Ym? Huh? Why would you care so much if members make complaints?

Why are you trying so hard to stop them?

What's in it for you?

ya... once after the dead line... we all report to authorities..... Ng Choon Beng & Ee Chang Ku

Anyone filed a report yet ?

I AM NOT DISCOURAGING OR ENCOURAGING FOR ANYONE TO FILE A COMPLAIN. IF HE OR SHE HAS VALID A REASON AND A HARD EVIDENCE, GO AHEAD.




ymg

I'm already done. This Dec. 7th dateline is based on what again? Doesn't matter. Nothing happens before November, nothing will happen in December. File your report now at http://swissreturns.com/Home_Page.php and Suntraders can **** my ass.

No access and no news for 130 days from any officials appointed by SMF/SC or any direct SMS /EMAIL , if that is not enough hard evidence, what about people who have borrow to invest or put all their savings and are now bankrupt, rightly or wrongly I suppose, according to you that's too bad, the admin of SMF/SC is still in their right to be silent, (that is if they exist) but according to you, SMF/SC does exist in the etheric world of finance.
You seem to be elevating SMF/SC like some sort of a GOD we all need to believe in, no matter how long that could take, no question asked. Just believe! I heard that one by fundamentalist of any persuasion, religions, politics, sports, finance etc.....please don't take anyone with you, down that road.....of no return......
Good luck YMG/MAT
take care
Remerlin(René)

Unfortunately there are some who live in permanent denial of the facts.YM/Pinetree will always believe that PIPS,SI, and Swisscash are genuine businesses.No point in trying to convince him otherwise.

The very fact that people were directed to send their money to an intermediary party, while transferring to another country, is evidence in itself.

http://swisscashtalk.blogspot.com/

This is BB NG photo, he come to our country here in china to scam all our chinese investor, when we ask him how safe is the investment, he claim to be secure and safe. So we must complaint to authority about BB NG, Ee also come with BB Ng, I believe he is the company people as well, look at the video on our first china gathering at Feb 2007, the one always kept smilling is our china e-point dealer.

http://www.tudou.com/programs/view/xAJTJNHbciU/


In china here, scam is a dead penalty, waiting for news on BB NG and Ee capture. There is a news that most company people run away to Austarlia, please report to Australia embassy as well, don't let them run away with our money.

ChinaInterpol

DATELINE OF 7th DECEMBER 2007 IS UP! PLEASE SERIOUSLY UNITE TOGETHER & REPORT SWISSCASH TO FBI/IC3 NOW!
DATELINE, 7th DECEMBER 2007 IS COMING SOON!!! IF NO NEWS FROM SMF/SC, IT IS TIME TO SERIOUSLY REPORT TO THE AUTHORITIES! PLEASE CIRCULAR THIS TO INFORM ALL OUR SWISSCASH INVESTORS WORLD-WIDE!
Do NOT be afraid to report to the FBI/IC3 and the media.
Click any link below on how to report. Inform your uplines & downlines to also report. Numbers count!
NOTE: This blogsite (peopleVSswisscash) is an international effort to bring True Justice! There are also other websites collaborating to make this serious international effort together.
Please circular this to all! Please circular this to all!
UNITED, WE STAND! UNITED, WE STAND!!
TOGETHER, WE CAN TRULY MAKE A DIFFERENCE!!!!

http://peoplevsswisscash.blogspot.com
OR www.swissreturns.com

Hi all,

Just to let you know that I filed an official complaint with the RCMP (Royal Canadian Mounted Police) - the national police of Canada - using their Economic Crimes On Line division (recol.ca) on December 4 last.

Let's get those bastards!

Judging by the look of things come what may! You can report me for all I care attitude.

DAVID VS GOLIATH !!!


Cheers.

finally people understood sc scam

Game really over , any1 file the report yet ?
If yes , would u guys share the standard procedure to do this , tq

4 those who intend to make a report , u guys can jump straight 2 below address
But can some1 give some sample or guide on how to fill the form , tq

http://complaint.ic3.gov/Default.aspx

Seems straightforward enough digger71. www.swissreturns.com have a similar form too.

Some of the item i ididnt understand how ti fill it , thats y i seeking 4 some sample

filed report in Singapore and IC3, cheers for all!

Try this INTERPOL form which was posted on TG. You can write your information easily.Just tell them how much you lost,original website and any other info about SC.


http://www.interpol.int/public/mail/mail3.asp?id=pii

Thanks mate

hw much u lose in SC

More than u can imagine

Dear Investor Of Swisscash [center][/center]
Upcoming New International SwissCash Portal under testing commissioning and system enrichment. Kindly be patient as the new portal with feature-rich contents is set to launch into
new financial orbit new rock-solid partner. This new financial portal is set to take the world by storm through a series of legal implementations as well as new technological breakthrough and convenient online banking system.

The system of e-points will be no more. That means no buying/selling of epoints. Whatever earned will be transferred through a partner bank. Probably HSBC. This makes the system legal and transparent. However internal transfers of funds will be allowed. The new plan will be paying 33% so that 8% is paid towards bank charges. Let’s wait for the event. You will be receiving SMS & mail regarding SwissCash. All these is going to happen this month.

SwissCash is organizing a meeting for investors in Indonesia on 17th this month. Investors are free to attend. They must carry the investment certificate & passport.
swisscash.web.id

Interesting post for a first timer. Anybody can verify this information?

[edit]spam[/edit]

This was posted on swisscash.web.id on December 6. Exactly the same thing was also posted on October 16.
Either someone is having "fun" with the investors or there is something to it with a new timeframe. Time will show.

Its all fake guys. This guy like to toying with all sc investors who helpless now

Agree!!! Second post in 45 minute, exactly the same. PHFFFT!!!! This person now has 16 posts. Even changed link. UMMM!!! It gets interesting. In checking, mainly trying to promote own link. That makes sense.

All old stuff that will never happen. Don't believe a word of it!

Carry on with your claims dont keep hanging on these empty promises.

Re: SwissCash Scam (extracted from worldlawdirect.com)

Suing is one way, but suing as one person instead of a team is harder. But go for it if you have the means.

I recommend reporting to authorities, and cooperate with them as they can coordinate with ALL other investors who are in the same boat as you.

Please visit http://www.peoplevsswisscash.blogspot.com/
many people have already made reports across the world. please tell all your friends and family, and other SC victims to do the same. People are beginning to realise SC, SMF, and even Suntraders now are all SCAMS! So lets:

1. REPORT TO THE FBI/IC3
2. REPORT TO THE LOCAL POLICE/AUTHORITY
3. REPORT TO THE MEDIA
4. REPORT TO THE MALAYSIAN SECURITIES COMMISSION

Submit whatever information you can, and as investigation continues, the more information, the more resources the authorities can work on. Saved pages, printouts, scans, bank invoices, statements, contact details, pictures, books, tickets etc. Together we can do this. Spread the word! This is BIG!

Dun BS here.....keep that stupid theory to urself. Only pple like u will believe in all this crabs!! Meeting held at indonesia??
SC/SMF HQ at dominica but meeting at indonesia! Y indonesia?? Isit bcos micheal manfield more fluent in malay. And wat rock solid partner u r toking abt....where does ur source come from? pls dun create any more BS hope on SC anymore.. everyone know is a scam by now.

anyone got any positive response ?

Suddenly it's gone very quiet on the SC subject. All the e-point sellers and promoters have disappeared too. Carry on with reporting !

A hot news, got it from pasai swisscash site
http://www.activeboard.com/forum.spark?for...p;commentPage=6

Also got this link from above thread :

http://tuntutswisscash.blogspot.com/

swiss cash is a planned scam

Thanks for the link but unless one speaks Malay, it is not helping the English or other language community, what news in English are you speaking about?

Anyway that useless and baseless thread was closed for good sake.
That thread drags many investors in the name of "Silent Revolution" for
months ( 6 useless month ) by assuming Swisscash will come back and
pay all the investors.

Pity for those who bite the bullet and gave morale support and keeps on
hoping something being cheated in day light.

GPRS

Another similar site. I hope some1 can give the full translation 4 us , tq

http://tuntutswisscash.multiply.com

wat abt the money we lost

Do u understand the full letter ...could u give me the full translation , tq

This poster never contribute any new information or insight. He repetively posts short statements just so he can get maximum exposure of his signature with its secret banking system. It is just an annoying spam he spreads over as many forums as he has the time and energy to access.
I hope investor2k6 can refrain from posting until he has something to contribute that hasn´t already be posted ad nauseum!

Agreed.

I'm just wondering, have you had anybody crazy enough to actually send almost $600.00 to join?? Your website looks like it was created by a beginner and your testimonial page is absolutely laughable. You really should be ashamed of yourself for trying to reel people into something that is so obviously a scam.