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Post Info TOPIC: Verifikasi SwissCash
peace_on_earth


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RE: Verifikasi SwissCash
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Data Persada wrote:

Dear Investors,

It was reported today that 8 Malaysians have been apprehended and under questioning by local authorities for cheating a number of investors in their own country. This syndicate had been collecting money from potential investors to invest in many Internet Scams and had never actually invested their money with SwissCash.

Swiss Mutual Fund has been coordinating with the local authorities into leading to the arrests of these culprits after receiving various suspicion enquiries and complains.

Again, we urge all investors who had invested or intend to promote our financial facility to not associate yourselves into any tactics of utilizing our facility to soliciting funds from public for your own personal benefit. Swiss Mutual Fund will not hesitate into taking any action against any party and coordinating with any local authorities to stopping their activities should we have found out their involvement in any suspicious transactions.

We would like to also take this opportunity to clarify that SwissCash is the only financial facility we offer to our global investors. We had never backed up or sponsored or launched any other financial facility that caters to the public.

Thank you

Compliance Department
Swiss Mutual Fund


itu infonya dari mana bro ?????


salam

peace_on_earth



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yuuuk
Data Persada


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Posts: 35
Date:
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Sumbernya dari www.swisscash.web.id

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Minvestment.com - Real Company. Since 2000. Up to 2.3% daily. Phone Support.
peace_on_earth


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Posts: 33
Date:
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teman2 semuanya coba kunjungi http://whois.domaintools.com/swisscash.biz website swisscash.biz terkhir kali di update 24 dec 2007

Domain Status: Registered And Active Website

Whois Record for Swisscash.biz

( SwissCash )
Click to Edit


Front Page Information
Website Title: None given.
AboutUs: IMG class=text_align height=16 src= http://img.domaintools.com/aboutus.gif"> color=#0000ff Wiki article on Swisscash.biz


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yuuuk
peace_on_earth


Member

Status: Offline
Posts: 33
Date:
Permalink  

teman2 semuanya coba kunjungi http://whois.domaintools.com/swisscash.biz website swisscash.biz terkhir kali di update 24 dec 2007

Domain Status: Registered And Active Website

Whois Record for Swisscash.biz

( SwissCash )
Click to Edit


Front Page Information
Website Title: None given.
AboutUs: IMG class=text_align height=16 src= http://img.domaintools.com/aboutus.gif"> color=#0000ff Wiki article on Swisscash.biz


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yuuuk
peace_on_earth


Member

Status: Offline
Posts: 33
Date:
Permalink  

teman2 semuanya coba kunjungi http://whois.domaintools.com/swisscash.biz website swisscash.biz terkhir kali di update 24 dec 2007

Domain Status: Registered And Active Website

Whois Record for Swisscash.biz

(Name Server:                                 DNS7.REGISTER.COM
Name Server:                                 DNS8.REGISTER.COM
Created by Registrar:                        ENOM, INC.
Last Updated by Registrar:                   REGISTER.COM
Last Transferred Date:                       Tue Feb 06 16:05:23 GMT 2007
Domain Registration Date:                    Thu Jun 16 11:40:59 GMT 2005
Domain Expiration Date:                      Wed Jun 15 23:59:59 GMT 2011
Domain Last Updated Date:Mon Dec 24 12:31:01 GMT 2007

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yuuuk
peace_on_earth


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Status: Offline
Posts: 33
Date:
Permalink  

Info yang saya peroleh dari web forum dibawah ini (Malaysia)

(tanggal 15 Januar1 2008) :


http://www.activeboard.com/forum.spark?forumID=112621&p=3&topicID=14623809&commentPage=3

Althariq wrote:

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

salam saudara inam...

sekarang ni keputusan mahkamah belum lagi keluar..

dan kita tiada bukti untuk menyatakan bahawa swisscash benar-benar scam...

selagi seccom tidak mengeluarkan kenyataan bahawa Swisscash scam... saya masih berharap pada swisscash sambil-sambil menumpukan kepada tugas dan kerja harian.

mungkin kita berfikiran sebegitu tetapi mungkin ada disebaliknya...

saya berharap saudara bersabar dan tidak menyalahkan sesiapa..

dan harapan agar semuanya berforum dengan baik..

setiap masaalah ada penyelesaiannya.

bagi saya , swisscash masih wujud dan menunggu masa untuk online semula terutamanya di Malaysia... cuma sekatan dari seccom dan mahkamah yang telah menghuru-harakan keadaan...

====================================================

color=#00639dhusin
Member


BAGI YANG INVESTOR SWISSCASH DIHARAPKAN BERSABAR DAN JANGAN PERBUAT KEJI.
SIDANG LANJUTAN MAREVA 22 JAN PUKUL 09:30 AM DI MAHKAMAH JALAN DUTA LIHAT PAPAN PEMBERITAHUAN DAN PENGACARA AMIR HASSAN KASUS BANDING.

INFORMASI SUDAH TERSEBAR LUAS. HATI-HATI BAGI YANG MAU HADIR DIMAHKAMAH JALAN DUTA.

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yuuuk
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