Saturday, August 25, 2007

Mr. Den Otter a Senior Officer, Bank Licensing & Mutual Funds Dept

Mr. Den Otter, born 1952, holds a JSD-degree of the Zürich University and the Diploma of the Swiss Banking School.

He is now a Senior Officer, Bank Licensing & Mutual Funds Dept (staff: 15 persons), and has been very active in preparing the practice of the Swiss Federal Banking Commission with regard to the licensing of Hedge Funds in Switzerland.
Mr. Den Otter is regularly making speeches and writing articles and books about Investment Funds, alternative Investments and other regulatory issues.

Previously, from 1994 – 1996, Mr. Den Otter was a Managing Director of a leading Swiss Mutual Fund Complex. He has also been involved in drafting the Swiss Investment Funds Act and participated in Technical Assistance-Programmes organized by the IMF and the IFC in favour of Regulatory Agencies in several countries.

taken from http://www.burgenstock.sfoa.org/2000/denotter.htm
I got this this from a friend about swisscash. Just forwarded me this news.

Hopefully By 25 Aug Till 15 Sep Swiss Cash Is Back
Official news from SC management says:

Swiss cash is going now undergoing major maintenance and switching of servers.
Swiss cash did not give prior notice to its investors as security reason is cited.
Swiss cash is undergoing now rebranding, new enhancement and security.
Swiss cash is upgrading to accomodate the growth of its business worldwide.
Swiss cash is not lacking in business as many countries are not fully tapped.
Swiss cash has been spending millions of dollars in ICT upgrading and security.
Swiss cash is not obligated under any transparency act and putting Swiss cash in the same basket as other scam programs is totally unaccepted.
Swiss Cash has a vision and mission. What we see is only a tip of Iceberg.

We just need to wait for a couple of days and hopefully by 25 Aug, until 15 the Web Site will be ok.

Swisscash still offline...

The day that I heard (maybe you heard it too) where swisscash is online again still don't show any progress... Today is the day but where is swisscash??

At this morning I got message from friend who also invest in swisscash and he forwarded me a message like this :

Latest news on Swisscash. There is information that swisscash data still in the swisscash server. And the domain name has been hacked by tough hacker. Swisscash staff are still investigating who did it and redirecting the new swisscash domain name. We are very sorry that swisscash has not able to online and 1st-15th september is new deadline. Email confirmation will be sent out to all investors as soon as swisscash web are launched.

Act as normal, do the best for your self and everyone you loved.

That's the message I received this morning... Hope swisscash will be back online again. It's up to you to judge the news and think about it in your mind.

Friday, August 24, 2007

Still can't withdraw e-gold from a3union - is this going to scam?

Untill today I still can't withdraw e-gold from a3union and so were most of my downlines. I have sent email to a3union but still receive no answer. Is this going to be the next scammer? Please be aware that a3union still don't pay me and my downlines.

I will post again I success withdrawing from a3union. In the mean time please do not invest your money yet in a3union.

Swisscash Will Online Again 25th/26th August 2007

I received message from my upline that swisscash website will online again in 25th/26th august 2007 with new face and new system. He got this message forwarded by his upline and said the source is from Swisscash Asian Technical Director and Iran Top Leader.

Let's hope for the best!

Thursday, August 23, 2007

All about investment... Where is the business?

Few readers ask about my blog. Where is business article because all I read is about investment. Ok friend, be patient.

Visitors of this blog is come from differenet background and life style. Some of them love making money without have to do something and that is investment. But the easiest way I know to do that is from HYIP but the "Risks" is also bigger.

In HYIP all you have to do is research and in fact this is the most important you have to do. Doing research on HYIP where you'll invest your hard earned money is not going to hurt you. Do research until you really sure this company will pay you at least 75% you sure about it.

In HYIP do not invest all your money in one place, at least find 4 to 6 company to invest your money. I think most of you "who involved in HYIP" already know. But what about the others?

In HYIP you can make money and I can say that is true because I can make few bucks a month. To me HYIP is more like a gambling and even a gambling, HYIP still need skills and research.

HYIP = SCAM. But to me, Scammer is everywhere.. We have scammers in USA, Europe, Asia. We have scammer in offline or online also. So, everywhere there is a risk.

So, where is the business.. Well, I will try to post some home business article, investment (forex, real estate, etc). I don't do blogging for a living :-) I just like to post something that I like. There are Billions of people arround the world, and of course this billions of people don't have same opinion on something.

Maybe you as one of my readers have same opinion as me, or different opinion that's not a big deal.

At this time, I want to do research on hyip site that many people tell me they pay. Hope can invest few bucks there soon. :d

Tuesday, August 21, 2007

Another fake swisscash website

Another fake swisscash website:

http://www.swisscash25.net do not enter your password, trading id, tap, or passport in this website.

If you already enter your data/information.. when swisscash online, change your password as soon as possible in official sc website!

Is Swisscash SCAM?

Hi all,

Just got interesting article from web. Just read it... Is Swisscash SCAM????? I hope not.

Thank you for Yosev.. I post your article here...

Dear friend,


I am just a watcher, unfortunately and sadly, my observation somehow told me that Swiss Mutual Fund 1948 or Swisscash was a scam. A legitimate company especially when it deals with investments would always give extra care in terms of due diligent and integrity. Such company would go extra miles (more than what is needed) to show these values.

It doesn't mean that an investment company that always performs is a legitimate one, it has to do more than just performing what it says, it has to also do it according to the acceptable investment principles.

First; a very high rate of return (fixed), this is impossible. A legitimate investment company will not give a fixed rate of return. They could give a fixed interest but at a low rate. Yes, one can argue that we can earn so much from money market or index. It is true but it's only for a short period of time, it is impossibe to do it over and over for a long period without also incurring a loss that is not small which could reduce significantly the total gain, which in the end the gain is not too much. A very good fund manager could gain up to 120% per annum (not per month) which no guarantee the same gain can be achieved again in the following year. Swisscash promises 25% (fixed), this is absolutely a scam, yes one can argue, it pays, still, it is a scam no matter what, and time will tell that it is a scam.

Second; an investment company always can explain when asked, to where it actually invests, Citibank Wealth Management Banking, can always explain which stock markets, money markets, etc.. it invests in. Swiss Mutual Fund 1948 (it's the name and it doesn't mean it was established in 1948, who knows?) does not disclose this information, which by itself already puts it as "not fitting" to act as an investment company. So it is a scam.

Third; an investment company will not touch the investors' fund without their agreement. It doesn't matter for what ever reason, it is forbidden to touch the funds without it. Swisscash breached the golden rule of investment by converting investors' fund to ACF. Only a non-legitimate investment company would do such thing.

Fourth; an investment company will always communicate well with the investors when it moves office, temporarily is closed for renovations, etc.. Swisscash main contact with investors is not an office or even a telephone communication. It only communicates through website, so it is expected when something big happens, it gives an explanation at least 2 weeks prior, to let the investors know. Swisscash does not do this. Yes, it was mentioned before that in 2007 there would be a rebranding, and so.. and so... but still everytime it is going to make something to their website that would stop investors to log in, it must give a clear and undisputable information, when it fails to do, it only means that Swisscash is not a legitimate invesment company hence it is a scam.

There are many other factors but the above I think should be enough for new people to read so they can make their own decisions. When someone already knows that the company is a scam and still want to invest, such person cannot be disappointed when the company is gone. But when someone is made sure that it is a legitimate one but somehow it is not and turns out to be scam, you are entitled to be disappointed. Yes, there is risk in investing, but the risk is due to the fact that it may not perform, not due to the fact that the company runs away.

Monday, August 20, 2007

Quoted from forum next door about a3union

Hi Guys... I am not posting this to make bad impression about a3union. I cannot withdraw my money from a3union and so were my downline's money.

This is the news i got from next door forum:

QUOTE(arjays @ Aug 18 2007, 06:21 PM) *
My historical life with HYIP began with A3union on the 24.04.07….the 1st HYIP that I had signed up. I started with USD50 and A3union paid me instantly after the expiration of my contract. The 1st payment had made me make up my mind to invest with a bigger amount. After 28 days of my signing, I had invested my money to 17 contracts with various type of portfolio which had achieved up to few thousands dollar. A3union had granted me with 10 a3 points when they discovered about my 17 contracts within 28 days. Since then, I always requested my withdrawal once in 2 or 3 days and it always success…but usually each withdrawal will not exceed USD1000 as I did not put bigger amount into a single portfolio.

Their support was very good, all email were replied within 24 hours. I submitted 3 applications to become an LRP but it did not success. They did not response to my application. Unfortunately, everything changed since end of May 2007. The nice admin with the good support had gone. Bad and negative votes had been posted to the forums and monitors by the investors. I was very worried as I still got few thousands dollar in A3union. Suddenly, early of June 2007 my withdrawal request for USD1400 was declined. I was shocked as it had never happened before. I kept trying to withdraw for a couple of days and it did not succeed. Support tickets were not replied. I sit in front of the computer and kept thinking on what I should do about it. Out of sudden, my fingers keep playing with the keyboard and accidentally key in USD500 for the withdrawal request. Unexpectedly, the request succeeded. I key in another USD500 a couple of minutes after, it also succeeded. Got USD1000, but my 3rd attempt for the USD400 balance was declined. Since then, I assumed that they will only allow USD1000 for each of my withdrawal request but it did not happen as what I had assumed.

The next day, I submitted a withdrawal request for USD400 and it was declined with a message saying that my withdrawal was restricted to only USD10.99/day. They had wiped off my activity reports from the account. All nice records on my account since 24.04.07 were gone. They put in a new fresh records beginning 17.06.07. I was very unhappy as all proof on my investments had vanished. Since then, I only got paid for 10.99/daily until last couple of weeks.

I sent a support ticket regarding the daily limit. The ticket was replied 4 days after, saying that my restricted withdrawal problem will be settled within the next 3 weeks. I kept waiting for what they had promised but after more than 2 months, nothing happened. Today, I cannot even withdraw the daily limit.

Bare in mind, their script will be submitting all information about the withdrawal request to them immediately after we click on the withdrawal confirmation button. They always knew on who had submitted the request and how many times the requested had been made. They just sit in front of their computer and monitor all the records. Above all, it is all up to them to either to pay or not to pay the said request. If they got any intention of paying, one simple instruction to the script will allow you to get connected to e-gold, and you will manage to get your payment, even with one simple click. But on the other hand, they can just ignore your request by putting a message “Another transaction is active right now” as an instruction for you to click another millions of times. That is too bad, right? But that is the true facts. It is all up to them and got nothing to do with the statement “Another transaction is active right now. Our server is communicating with e-gold payment system”. They are making a selective payment at the moment. They will pay all the new and small investors but will put on a declination or restriction to the old and bigger.

To the new and small investors who still and always got paid, congratulations! Enjoy your payment, post for the green votes and take whatever you can while you still can. But please don’t ever ignore or prejudice to the bad and negatives voters (well, I am one of them at the moment). We used to be in your position before, had always got paid, had always written for positives post, but it did not work for us anymore.

To all investors that are having the same problem as mine, wish you all the best. I hope you will get back all your money. Think positively, HYIP is only a game; there must the winner and the loser in each game. 99% percent of them are scammer. As for me, I think my account 800016292 will be blocked by a3union because of this post. I got only few hundreds left in the account and I am ready for it.

Good luck guys!!! Sooner or later a3union will be gone.

If you're facing same problem please contact a3union support first before making judgement.
Let's hope the best for a3union and swisscash.

a3union is back again

A3union is back again but swisscash hasn't.

I am gladly inform to all of you that a3union is back in business again and give us few gold. But what happened to swisscash??? As long as i know, they hire prolexic data center that located in florida not in dominica. Is it possible that a storm in carribean island destroy data center in florida???

This is a3union whois info :

domain:  A3UNION.COM
owner-name: ASSISTANCE 247 LTD
owner-address: David Forsman (a3unionmail@gmail.com)
owner-address: ROAD
owner-address: 69 ST GABRIELS
admin-c: DF1627-GANDI
tech-c: DF1627-GANDI
bill-c: DF1627-GANDI
nserver: dns1.name-s.net 213.133.201.67
nserver: dns2.name-s.net 91.186.3.6
nserver: dns3.mtgsy.com 69.65.127.37
nserver: dns4.mtgsy.com 213.133.201.68
reg_created: 2006-08-11 15:28:58
expires: 2013-08-11 15:28:58
created: 2007-06-30 06:55:24
changed: 2007-06-30 06:55:24

person: David Forsman
nic-hdl: DF1627-GANDI
address: 69 ST GABRIELS ROAD
address: NW24DU
address: London
address: United Kingdom
phone: +44.2070992101
e-mail: a3unionmail@gmail.com
lastupdated: 2007-06-24 14:48:43
And below is swisscash whois :

Domain Name:     swisscash.net
Registrar: Name.com LLC

Expiration Date: 2011-08-24 14:29:05
Creation Date: 2005-08-24 14:29:05

REGISTRANT CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Email Address: 5c39b42e380ed6795435061c4a64387334adc740@protecteddomainservices.com

ADMINISTRATIVE CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Email Address: 5c39b42e380ed6795435061c4a64387334adc740@protecteddomainservices.com

TECHNICAL CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Email Address: 5c39b42e380ed6795435061c4a64387334adc740@protecteddomainservices.com

BILLING CONTACT INFO
Protected Domain Services
125 Rampart Way
Suite 300
Denver
CO
80230
US
Email Address: 5c39b42e380ed6795435061c4a64387334adc740@protecteddomainservices.com

0.96965600 1187562487

let's hope swisscash back in business again!

Sunday, August 19, 2007

swisscash server down by hurricane

Since 3 days swisscash server is down, possibly by hurricane that attack carribean island. If swisscash using carribean data center http://www.directhosting.com it maybe down by the hurricane.

here is the news
http://www.theage.com.au/news/World/US-Hurricane-Dean-reaching-Category-5/2007/08/17/1186857779847.html

SwissCASH down because Hurricane Dean has hit Dominica.
For further news you can go to http://news. yahoo.com/ s/ap/20070818/ ap_on_re_ la_am_ca/ tropical_ weather.

Also a3union's server is down I dont know if this connected to the storm.

Invest with your own risk and good luck, wish swisscash and a3union back again in few days.