Is it a Swisscash New Website..?

Is it a Swisscash New Website..?

I got this information from my friends from Malaysian, this website called "swisscashbeta".

Here this the information about this website :

a. This website registered at Oct 27, 2007 and expired at oct 27, 2008. (why just 1 years..?).
b. This website is secured with SSL technology. (https:// ... great more like our Swisscash.)
c. This website use same address with our Swisscash. : 280 Madison Avenue New York. NY10016, U.S.A (more like typo website).
d. Chief Financial officer is Michael Mansfield and Marketing and International Affair is Hector Willem Sidberg (as Swisscashguide.com).

And below is it WHO-IS record :

Whois Record for Swisscashbeta.com

Front Page Information

Website Title:	None given.
AboutUs:	Wiki article on Swisscashbeta.com
SEO Score:	60%
Terms:	104 (Unique: 70, Linked: 20)
Images:	3 (Alt tags missing: 3)
Links:	7 (Internal: 0, Outbound: 7)

Indexed Data

Alexa Trend/Rank:

#763,006 9,350,721 ranks over the last three months.

Registry Data

ICANN Registrar:	ONLINENIC, INC.
Created:	2007-10-24
Expires:	2008-10-24
Registrar Status:	ok
Name Server:	NS1.BSCASH.NET
Name Server:	NS2.BSCASH.NET
Whois Server:	whois.35.com

Server Data

IP Address:	209.216.249.129
IP Location	- California - San Diego - Web Intellects
Response Code:	200
Blacklist Status:	Clear
SSL Cert:	plesk expires in 201 days.
Domain Status:	Registered And Active Website

DomainTools Exclusive

Registrant Search:	"Swiss Cash Beta" owns at least 6 other domains
IP History:	2 changes on 2 unique name servers over 0 years.
Whois History:	4 records have been archived since 2007-10-24
Reverse IP:	8 other sites hosted on this server.
Monitor Domain:	Set Free Alerts on swisscashbeta.com
Free Tool:

Whois Record

Registrant:
Swiss Cash Beta +1.2123865570
Swiss Cash Beta
280 Madison Avenue
New York,New York,AU 10016

Domain Name:swisscashbeta.com
Record last updated at 2007-10-26 20:32:41
Record created on 2007/10/24
Record expired on 2008/10/24

Domain servers in listed order:
ns1.bscash.net ns2.bscash.net

Administrator:
280 Madison Avenue
New York
New York,
UNITED STATES
10016

name:(Swiss Cash Beta)
mail:() +1.2123865570
Swiss Cash Beta
Technical Contactor:
280 Madison Avenue
New York
New York,
UNITED STATES
10016

name:(Swiss Cash Beta)
mail:() +1.2123865570
Swiss Cash Beta
Billing Contactor:
280 Madison Avenue
New York
New York,
UNITED STATES
10016

name:(Swiss Cash Beta)
mail:() +1.2123865570
Swiss Cash Beta

Complete info : http://whois.domaintools.com/swisscashbeta.com and https://www.swisscashbeta.com

Source : groupswisscash.com

What and Where is Asia Pacific Capital...? part 2

When we heard about Sswisscash will operated and manage by Asia Pacific Capital. I Try to find this company at google. Finally i got it address at :

http://www.eguide.com.sg/company-160723-asiapacificcapitalmanagementpteltd-Singapore,Asia.html

Asia Pacific Capital Management Pte. Ltd.
315 Alexandra Road #05-03 PERFORMANCE CENTRE Singapore 159944
Tel : 6474-0700
Fax : 6324-0893

but when i try to find it's website, i can't find it. I guess this website is their website :

http://www.asiacapital.com/

but it's address is different with above address :

USA
345 South Figueroa Street, Suite 100
Los Angeles, CA USA 90071
Tel: (213) 628-8800
Fax: (213) 628-8900

801 S. Garfield Ave, #338
Alhambra, CA 91801
Tel: (626) 281-9338
Fax: (626) 281-5689

TAIPEI
11 FL-1, 380 Fu Hsing S. Road, Sec. 1
Taipei, Taiwan
Tel: (02) 703-6433
FAX (02) 702-3818


Email us: info@asiacapital.com

Why this great company hasn't have a website..?


Then how about Sun Financial Systems ?

I think it is not a company name but a banking systems that ussually used by bank.

You can find this keywords at google then you will find such this website :

http://www.simplyhired.com/a/jobs/list/l-Denver,+CO/t-Financial+Analyst

Knowledge of Sun's financial systems and structure; sales and services businessand operational... 3 days ago from Sun Microsystems, Inc. - Save - More ...
www.simplyhired.com/a/jobs/list/l-Denver,+CO/t-Financial+Analyst - 83k -

Then we can guess that Swisscash will used this systems to handle it's systems or databases.

It's just my opinion...OK :)

HYIP-expert Opinions about Swisscash.

I'm not sure with this latest news (claimed taken from Swisscash conference).
Please call (+98)09359353155 for more information about this.

Mr. Mansfield promised that Swisscash would return in 9 phases. Now the Phase I of that assurance is going to take a shape and the US investors may see their sites from 15th October 2007 again after a span of 55 plus days.

They have given 31st October 2007 for the investors of Asia (excluding Malaysia where currently the civil case is pending), Middle East and Africa as well 15th November 2007 for European and Australian investors to get back their websites.
The system of e-points will be no more. That means no buying/selling of e-points.

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.

now has a strong partner who has a legal presence in many countries. Swissscash and SMF 1948 will be back with 3 domain names each and under 4 servers. Also very recently,Swisscash/SMF1948 management had a meeting with a legal team of the new partner to discuss on the legal meansures to prevent the Malaysian SC to block the access to the new websites.

Let's See. I Hope Swisscash not another scammer like PIPS and IT4US

Note : It's just someone opinion..it can be true or not. We don't know.

Source : http://www.hyip-expert.com/tools/blogger/index/blog_id/123/

What and Where is Asia Pacific Capital...?

What is Asia Pacific Capital...?

Asia Pacific Capital is an investment organization which provides the following services necessary for success in today’s global marketplace:
Investment Banking
Consulting
Asset Management

Founded in 1982, Asia Pacific Capital believes that the basis of all wealth is relationships; therefore the secret of success lies in cultivating these relationships for a long term win-win situation.
Mr. Richard Alter and Mr. Eddy Chao lead the company’s acquisition and management team. Accredited with an M.B.A. from the University of Southern California, Mr.Alter’s experience includes acquiring, financing, developing and managing numerous hotels, commercial and residential projects.In addition, he holds a general contractor license and certifications as a business counselor.

Mr. Alter is a service oriented deal maker for his firm’s Asian investors. He has personally developed mixed use commercial projects and other developments totaling over one million square feet.

Prior to his association with Asia Pacific Capital, Mr. Alter worked as a Partner in a Los Angeles investment and development firm, as well as Executive Vice President of a Beverly Hills syndication company. Before focusing on the investment business, Mr. Alter also served as Chief Financial Officer for a public corporation.

Mr. Eddy Chao received his BA degree from the University of Chinese Culture and attended graduate school at the University of Idaho. He has sixteen years of experience in the real estate industry and has received numerous professional designations such as CCIM, SIOR, CIPS, CEC, ALC and CREA.

Utilizing his extensive experience in real estate investment and management along with his Asian background, Mr. Chao has helped his Asian clients acquire more than $300 million of USA real estate. The recipient of many awards and honors from various organizations, he is a frequent lecturer and often quoted authority on real estate and international business.


Where is What is Asia Pacific Capital ...?

Address: 315 Alexandra Road, #05-03 Performance Centre, Singapore, 159944, Singapore
Tel: 65-64740700
Fax: 65-63240893

Products and Services for Asia Pacific Capital Management Pte. Lt
Finance or Financial Companies or Agents or Services
Investment Consultancy or Brokers Investment Fund Management

Source : http://www.swisscash.web.id/do-you-know-where-is-asia-pacific-capital/

Note : Sounds good to be true... amien :)

Swisscash Phase 1 Update : WITH THE PARTNERSHIP OF ASIA PACIFIC CAPITAL AND SUN FINANCIAL SYSTEMS

SWISSCASH RELAUNCHING ITS PHASE I WITH THE PARTNERSHIP OFASIA PACIFIC CAPITAL AND SUN FINANCIAL SYSTEMS THE NEWS IS AMBROSIA FOR THE DYING INVESTOR OF SWISSCASH/SWISSMUTUALFUND.

Addressing the community of Swisscash Investors Michael Mansfield, ex-CFO of Swisscash and Hector W.Sidberg, Group Partner Representative through Swisscashguide website, once again assured that Swisscash is neither gone nor they are run away.
Earlier Mr. Mansfield promised that Swisscash would return in 9 phases. Now the Phase I of that assurance is going to take a shape and the US investors may see their sites from 15th October 2007 again after a span of 55 plus days.
They have given 31st October 2007 for the investors of Asia (excluding Malaysia where currently the civil case is pending), Middle East and Africa as well 15th November 2007 for European and Australian investors to get back their websites.
Further, this Phase I is for Collecting Historical Data & Initializing Websites only. Now, we do not know whether the monies are lying within the sites and whether they allow the investors to withdraw the epoints from their ebank accounts because according to the technical team much of the data is ‘corrupted’ due to ‘legal forces’.

The profiles of ASIA PACIFIC CAPITAL INVESTMENT LIMITED (APC) and SUN FINANCIAL SYSTEMS are little known. May be these are de-listed companies and managed by their parent companies as a part of the group concerns.The message was silent in providing the profiles of these new partners. Now it is to the guess of the investors. If the APC belongs to the Asia Pacific Capital Group, a Hong Kong based asset management company that was established in 1992, and then the chance of swisscash’s revival would be high.

The APC Group is headed by Ashok S. Kothari and W. Gage McAfee as Managing Directors.
If it were the new partner then to some extent the original Swisscash investors would be bailed out the loss of their investment. And the legal battle with Malaysian Securities Commission may not have much impact on majority of the Asian and especially the Indian investors.Asia Pacific Capital (HK) Ltd. and the Managing Directors individually are registered with and licensed by the Securities and Futures Commission.

Asia Pacific Capital also holds a SEBI approved FVCI license for investment in India. It is to be remembered that both Reserve Bank of India and SEBI were silent till today without expressing their view on the legality of Swisscash in India. If APC becomes the new partner and the Plans of original Swisscash are modified, Swisscash may not be the subject of illegality in India However, since the above-mentioned companies like Asia Pacific Capital Investment Limited and Sun Financial Systems were not having enough data in the web, we doubt that these companies may be fake ones. The names sound and logos resemble the flagship companies like APC and Sun Microsystems. These companies are authentic and genuine and involve in similar activities like corporate finance and financial system providers. Until and unless something comes from their parent companies, it is still a challenging task to believe.

Surprisingly, another Asia Pacific Capital that claims to be established in 1982 providing asset management and other services from Los Angels and Taipei give little thought. It is headed by Mr. Richard Alter and Mr. Eddy Chao.
Now, which one, Asia Pacific Capital (HK) Ltd of Ashok S. Kothari or Asia Pacific Capital of Eddy Chao, is associated with Swisscash?

Swisscash says that it is restructuring the group activities in order to cope up the present legal crises. If the Swisscash goes into partnership and comes out legal several thousands of investors from all over the globe feel a sigh of relief.
Anyhow, it is a good sign for the Swisscash investors to hear such news after long silence.

Source : http://www.swisscash.web.id/swisscash-phase-1-updates/

Swisscash Conference : The Latest News

Swisscash conference
for more information(+98)09359353155

Dear all investors
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.

The latest good news is that SMF1948
now has a strong partner who has a legal presence in many countries. Swissscash and SMF 1948 will be back with 3 domain names each and under 4 servers. Also very recently,Swisscash/SMF1948 management had a meeting with a legal team of the new partner to discuss on the legal meansures to prevent the Malaysian SC to block the access to the new websites

Source : http://www.swisscash.web.id

Great News... Swisscash at Phase 1 of Launching Back

Great News from SwisscashGuide.com

Dear all Investors;

We really appreciate your patience till now. As we have promised before, we made all our efforts to save your investments over the market. Due to many unexpected problems in a short period of time for SC (Mareva Injunction, Malaysian Court Problems and Database corruption) We need your help and cooperation.


Here is our technical team message:

"Hello everyone, we have some quick updates to all our members. As it is now, the site is unavailable as we are moving on to a new website with an entire different script. We just received confirmation that the new website will be ready within the next 5 days (15th October) but we are still trying to meet that timeframe. As a result of the possible delay, we will embark on a compensation scheme later in the day. More details will be released later as we have to sort out some details first. Please help to spread the word about this latest update as we couldn't get hold of all members. It was a mistake on our part over the database corruption due to some legal forces and we will answer to it and not run away."

As stated in our last message we would be back in 9 phases. At this time our great partners who are planning everything now (Asia Pacific Capital investment Ltd. & SUN Financial Systems ) are in the beginning of PHASE One .

PHASE 1: Collecting Historical Data & Initializing Websites
- USA Residents 15th October
- Asia*, Middle East, Africa 31th October
- Europe, Australia 15th November

*Asia excluding Malaysia

We remind you that we will be back by this Timetable. We have heard recently that some Leaders and Investors from Malaysia and Middle East have started legal actions and complaints on International Courts against us, We strongly recommend all investors not to participate in their claims against SC or it's partners.


Ex-SC CFO Group Partnership Representative

Michael Mansfield Hector W.Sidberg

13-October-2007

Note : Hope this is a trully news from Swisscash...

SWISSCASH/ SWISS MUTUAL FUND MONIES ARE HELD SAFE BY MALAYSIAN SECURITY COMMISSION

September 28, 2007 - 4:08pm | Author: REVATHI | Article Discussion

At last there is something that gives swisscash investors all over the world a sigh of relief.

Yes, Swisscash investor funds/monies are not taken over by ‘the scammers’. They are real. And the court case is real. The trial is real. The orders obtained by the Malaysian Securities Commission are real. The websites are still blocked-this is also a reality.

The news spread over by the bloggers that “none of the 7 accused attended.” “the SC asked for ten days more time to submit the proofs” “ the next adjournment is either on 8th or on 23rd October, 2007” all are false. And eyewash only.

Check it with Malaysian Securities Commission at: http://www.sc.com.my/ press release.

The Malaysian Securities Commission yesterday came out with “a breakthrough in its civil enforcement case against Swisscash internet investment scheme when it secured a Court Order to direct one of the defendants, Amir Hassan, to transfer back to Malaysia all Swisscash monies held in bank accounts overseas within seven days”.

The monies mentioned therein goes to the tune of RM35 million (US$10.245 million approx.) held in “six Hong Kong bank accounts and eight Singapore bank accounts.

The SC says that the worldwide Mareva injunction is still pending on Swisscash/SMF. It reminded the investors that the above entities are not registered with Securities Commission and operate in “in the borderless Internet realm.”

Once again the SC confirmed that the four websites of Swisscash are blocked by it.

Yes, the Swisscash activities are ‘illegal’ from Malaysian Securities Commission point of view because the Swisscash entities are not registered with Securities Commission.

Do you realize what it is and when the frozen swisscash websites will open?

Source : http://ecommerce-journal.com

Swisscash A.K.A Swiss Mutual Fund at Singapore News

Business Times - 01 Oct 2007

MALAYSIA INSIGHT
Kudos to SC for action against scammers Strong message sent to crooks who prey on gullible

By S JAYASANKARAN
KL CORRESPONDENT

IN a landmark event, a sum of RM35 million (S$15.3 million) will be transferred back to Malaysia this Friday from six bank accounts in Hong Kong and eight bank accounts in Singapore. The money was ill-gotten, having been obtained by defrauding people, mostly Malaysians, through an Internet scam called Swisscash.

The Securities Commission (SC), Malaysia's markets regulator and the authority responsible for the funds' return, described the latest development as a 'breakthrough'.

To recapitulate, the regulator moved against the Malaysian promoters of a scam Internet website that promised investors an astonishing 300 per cent return over 15 months. The so-called 'Swiss Mutual Fund or Swiss Cash', according to its legend over the site, had been set up in 1948 by the Cheviot family of France and been operated out of Berne, Switzerland until it moved, in 1996, to the Dominican Republic, ostensibly for tax reasons.

There was only one problem with that: the Swiss Embassy in Malaysia professed ignorance about the Cheviot family and said it didn't have the faintest idea about such a business. According to affidavits filed in the High Court of Malaya, the websites, which are global because of the borderless nature of the Internet, may have collected as much as US$83 million from gullible investors in Malaysia, especially, and others from places like Hong Kong and Singapore.

The SC contended that these sites ran afoul of Malaysian laws (fund management and investment advice are businesses that have to be licensed), including anti-money-laundering rules. In addition, they may have been flouting banking laws as well for accepting deposits without a licence.

In any case, the regulator filed civil suits against the websites' promoters and, pending the outcome of the full trial, successfully froze 22 Malaysian bank accounts of the promoters' and their companies holding almost RM3 million.

But the authority went one better this time, extending its reach across its borders and illustrating, quite magnificently, the respect for the rule of law in countries like Singapore and Hong Kong.

What the Securities Commission did was to secure a global Mareva injunction against the scam's promoters pending the outcome of the legal action against them. The action is against three individuals and four companies controlled by them.

Another bank account on the Isle of Jersey holding more than US$1.7 million has also been frozen pending separate investigations on the promoters by the authorities there. Presumably, this money will be the next to be brought back home.

This exercise essentially means the commission is opting for civil remedies instead of criminal prosecutions. That is good as such prosecutions - especially those involving complex commercial litigation - have been tedious, consuming of time and taxpayers' money, and rarely successful. The only successes, if at all, have been those where the defendants pleaded guilty to lesser charges and were wrist-slapped through fines.

Civil proceedings are faster and, in many ways, hit the wrongdoers where it hurts the most: their wallet. Freezing bank accounts and getting monies back compels those affected to fight their cases with urgency.

The action taken by the SC sends a strong message to white-collar miscreants who prey on the gullible. That is absolutely great.

source : http://www.businesstimes.com.sg/sub/news/story/0,4574,250935,00.html?

Note : If you want your money back. Try contact this :

Swisscash victims, it's true, the Msian Sec Comm (MSC) has obtained a court order for the transfer of RM35m of Swisscash money in foreign bank accounts to Malaysia. If the MSC wins the case against Amir Hassan, Albert Lee et al, the cash will be distributed to Swisscash victims.

If you want to get on that list of victims, your best bet would be to contact the MSC. Details here, as found on their website:

Investor Affairs & Complaints Department
Securities Commission
No 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur

Tel: 603 6204 8999
Fax: 603 6204 8991
E-mail: aduan@seccom.com.my

Source : http://www.worldlawdirect.com/forum/showthread.php?t=683&page=105