Some of us maybe do nothing about Swisscash done to us, slowly but sure the Swisscash will gone and we will never heard about this again. At the outside people who behind Swisscash was dancing and enjoy life with your money...do you still want to be silent...??
Here this sample of people that want to act against Swisscash, He tell the true story about what happen to him to media. And I think it's good start.
ELECTRIC NEWS
Man loses $1,500 in 'investment scheme': I thought it was a good opportunity
By Alvin Chiang
December 23, 2007
Pict : Mr G Joseph, with the certificate he was given. --Picture: KENNETH KOH
Source : http://newpaper.asia1.com.sg/news/story/0,4136,151377,00.html
INVEST US$1,000 ($1,461) and get back US$250 every month.
It sounded like an attractive 'investment', so music teacher GJoseph, 59, signed up.
He forked out US$2,000 last November and was hoping to enjoy the attractive returns from the Swiss Mutual Fund.
ALLEGED SCAM
Known also as SwissCash, it is an alleged scam in Malaysia.
But Mr Joseph didn't realise this till it was too late. He has now lost US$1,000.
He said he found out about SwissCash last November when a man named Alfred called him and invited him to attend a seminar.
Mr Joseph believes the people behind the scheme could have got his number from newspaper advertisements for his music lessons.
The seminar, he said, was conducted last year in a building in Geylang by a man named Kenneth.
Mr Joseph said: 'Kenneth joined the fund for a year and he said he got back his principal sum.'
He added that at the seminar, 'there were people who talked about how they have been receiving money every month'.
'I was even given a nice book to show how the scheme works. I was impressed.'
At a 25 per cent return rate, Mr Joseph invested US$2,000 and got back US$1,000 over two months deposited into his bank account.
After the first two months, Mr Joseph was told that there would not be any payouts for the next 10 months.
He said: 'I was told that the next payout will be on October 2007. I would get back the outstanding interest payments then. October came and went but I received nothing at all.'
He contacted Alfred and Kenneth but the men claimed that they do not know anything.
Mr Joseph, whose monthly income is about $2,500, realised he could have been cheated after he submitted a form online confirming he was an investor.
But he didn't get any money even after that.
He said: 'I didn't know this would happen. I thought it was a good investment opportunity.'
Last year, two Malaysian datuks and six others aided Malaysian authorities in investigations into SwissCash.
They were placed in remand, reported The Business Times.
SwissCash claimed that investors' funds were channelled to business activities ranging from oil exploration to shipping and agriculture in the Caribbean.
So...do you still want to be silent...?? With your voice we can against the Swisscash to come back. And back our money.
Sound Your Voice .. Don't be Silent..!!!
SWISSCASH PHASE4 STORY… WITH SUNTRADERS! ( Revathi's Opinion)
I Got this article form Revathi's Article at ecommerce journal.com
I think it's a very interesting article about Swisscash with it's Suntraders.com
SWISSCASH PHASE4 STORY… WITH SUNTRADERS!
November 19, 2007 - 7:04pm
"Subsequent to my earlier articles on Swisscash, after the Malaysian Securities Commission through its press release assured the investors that the monies are safe in their hands, a number of questions have cropped up in the minds of Swisscash investors.
The Swisscash investors, not all but many have assured themselves that their monies are safe with Malaysian Securities Commission. Is it true?
But, whose monies? Were the monies only of Malaysian investors or of entire global Swisscash investors? Officially nothing is known till date. The fact is that the Securities Commission of Malaysia has frozen the sites and bank accounts. Again a Big Question Mark…Whose bank accounts… of Amir Hassan, Mr Lee etc. ..Or of the original Swisscash and Swiss Mutual Fund accounts?
It is learnt that the Mareva injunction is normally in force for a maximum period of 90 days. And November 15,2007 happens to be the expiry date of that 90 days period. Then, the Securities Commission of Malaysia should obtain an extension from high court to continue the Mareva injunction till the case is finalized, if there is any such provision.
Meanwhile, the so-called ‘partners’ and the 'ex' CFO of Swisscash announced the return of Swisscash in phases. Suddenly Phase 3 came out with 'message' by the so discreet partner (with 3 different entities to confuse the already confused investors) asking the investors to submit their data in prescribed form.
The timing mentioned in that message for submission of ‘The Qualification Questionnaire' indicates the hurry nature of the so-called 'partner' (Sun Traders? alias Sun Mutual Fund? alias Sun Financial Systems?) to obtain investor information with Investor IDs, Scanned Copies of NIC etc with password info.
Now, Sun traders claims that “it is upgraded to the new Status level (Phase4) and start reviewing the sent information”. It says further, “the new account details (ID and Password) will be sent to subscribers’ emails from 16th to 30th November.”
Many people who have filled in that data in the “Qualification Questionnaire” have not noticed the cryptic wording in the message, kept in the same site after the deadline, “ reviewing the sent information” and will send the new Ids and Passwords “ actually (to) those who are ‘true old investors’ and ‘being qualified by our management team’ ”. What does it says...?
Sun Traders … is it not welcoming the ‘new’ and real investors who have invested in the last one-year or in recent times before the websites have disappeared? What are the qualification criteria for selecting the investors to obtain their new Ids and Passwords? What for those new Ids and Passwords? To look into ones own account to find out the valueless epoints? Not clear….
Another important point to be noticed is that the Phase 1 already announced that the web sites would be opened in North America and other parts of the globe on different dates. Were the websites of swisscash or sip25 or smf opened on the given dates?
As I told you earlier, it is only an eyewash affair on the part of www.Swisscashguide.com.
No body knows who are the people behind Swisscashguide...What they actually want?
Without that the story is incomplete. It is yet to be investigated."
What about you, do you have any idea about what happens to our Swisscash...?
I can tell you that it's normal to say that Suntraders.com is fake, or the swisscashguide.com is fake..? but until now, we can't find our Swisscash, and I think Suntraders.com is the only one hope for us. beside that we got nothing.
So .. the choice is of to you, if you still hope that Swisscash will be back, you can choose to trust the Suntraders.com but if not you can try by now to forget the Swisscash and your lost money.
Try to move on by now and don't ever trust HYIP at the internet. :)
Investigating at Suntraders.com part.2
As I promised yesterday with my first part of my investigating at Suntraders.com..now I will give you and information about my experience to access the Suntraders.com inside site.
I will continue to my trial to join as member of Suntraders.com. At first I click the "Open an Account' at the right top corner.
Then I was bringing to the Country Form, like this :
After I fill the form, then click the "next" button, I was bring to the complete data form like this :
At this form, I must fill the "referrer" form, and fill that form with my real Swisscash Trading ID. Another data I fill with complete but with not true data, exclude the "telp/mobile number" then I thick the Term of Use form, and click the Submit button.
Unfortunely the System rejected the Referrer ID, ...hiks :(
The system saids " Your Introducer ID was detected as active ID, but due too some maintenance limitations ...bla..bla ...bla ...please try again later." Like this :
Oh greats...!!! The systems was knowing my Real Swisscash Trading ID as active ID, and I think the systems was not ready until the phase 9 like the Swisscashguide.com said. Sounds good to be true.. :)
Now... I think the choice is in your hands, you can try the Suntraders.com site like me or waiting until the phase 9 was over...?
If you try like me, you can continue with contact the Suntraders.com support. To knowing the steps to activate your Swisscash Trading ID to Suntraders.com ID. I think is valuable steps than waiting and piss off everywhere (including at chat box, no one can hear you...hehe).
And I think (I think you are too...) Suntraders.com was the only one hope for us...after the Swisscashguide.com was over too.
For you informations, here this the Suntraders.com About Us info. You can find this page at the Suntraders.com page inside.
"Our Directors
Our Board of Directors comprises five distinguished and highly qualified icons of Dominican civilization.
Licenses & Regulators
SUN Mutual Funds is fully licensed by the Government of Belize. The Belize Government has established a comprehensive regulatory framework that includes five regulators and supervisors. The Central Bank of Caribbean and the Securities Commission ensure adherence to international standards of performance, service and confidentiality for Banks and Trust, Securities Broker Dealers, and Securities Investment Advisors.
MISSION
Maximizing the use of modern technologies, SUN provides a window of opportunity for access to the global investment universe supported by professionals to the benefit of our clients' financial interests.
STRATEGY
Sun's investment strategy as outlined graphically in the table on the bottom of this page, illustrates the fund's top down investment approach.
Valuation and the macroeconomic intermediate - to long term prospects for the global stock market, national and regional economic growth stand at the starting point of the investment selection process. Generally, stocks and project sectors that range far above or below their historical valuation bands are considered over- or undervalued. The long and short exposure in the portfolio is determined by the number of sectors that are over -or undervalued.
The timing of the entry and exit points of specific positions is then determined after evaluating proprietary short term indicators, including technical and sentiment models. These carefully (back) tested indicators include volatility studies, options indicators, oscillator based systems and some Fibonacci/cycle based systems.
In addition, SUN hedges the portfolio in a disciplined manner and downside risk is therefore limited. Individual positions are dynamically adjusted based upon changes in the portfolio weighting due to market events.
SUN Optimal
The SUN Optimal Strategy seeks capital appreciation in US dollars, euro or yen on a low risk global portfolio. This Strategy invests in Suns’ preferred mix of equities via investments in Suns’ equity strategies. The risk of loss is managed with stock market and currency hedging.
SUN Leveraged
The SUN Leveraged Strategy seeks capital appreciation on a leveraged global portfolio. The Strategy invests up to 200% of its net assets, primarily in the SUN Optimal Strategy with currency hedging enabling the Leveraged Strategy to be managed in a base currency of US dollars, euro or yen. The Strategy also makes incremental investments in currencies, stock market indices and bonds."
Sounds good... :) but you can find complete info at the Suntraders.com page. I hope this information will be usefull for you to make decisions. Whatever happens Life must go on...OK ...!!!
Investigating at Suntraders.com
Exciting Today....!!!!
Today I try to surf the Swisscashguide.com site but i can resolve the pages.. I don't know why... but when I try to access the Suntraders.com site it's work..you know if Suntraders.com is companion with Swisscashguide.com. So when the Swisscashguide.com is'nt accessible, it would be great if Suntraders.com site still work. At least it's always any hope... :)
So I got the idea to investigate this website... this is true Swisscash new website or not. ?
The first thing I do is access this site, and I get this page :
Then I continue to try to access the inside page, I click the Enter link and the form is show up. So I try to fill the form with some phrase that similiar with the Swisscash Trading ID like this :
Oh yess...it's refused... hehehe :) So we can say that the system is doing well ... The systems say " Your investment ID is NOT bla bla bla"
So without spending much time I fill my real Swisscash Trading ID. And it works...wow..!!! I really surprised and happy for it, because little candle light we can hope that Suntraders.com is trully Swisscash at the new platform. Here this the picture.
Yeah... I can access to the inside of Suntraders.com site.
And then I try to access the Investor/Customer area with click at the top right corner :
And fill the ID form and the Password form, like this picture below, I fill the form with my real Swisscash Trading ID.
Unfortunetely I can login into the Customer Area ...hiks :( The system refused my Swisscash Trading ID. I don't know why, maybe the Suntraders.com didn't update the database completely or because I didn't follow to fill the form when phase 3 last month.
Hold ... don't go anywhere, Tomorrow I will give the update info about my trial to join to Suntraaders.com. So visit this BLOG regulerly ..OK ;) I will provide you great info about my trial investigation with Suntraders.com
For the photbuckets...thanks for the image... much help me
When you have little time, please visit my web about China at Visit2China and Study2china
Maybe you can find great info at that site. thank you
