Has anyone heard of a company called SMFund?

[redorange]

From Wikipedia under Ponzi Scheme:

http://en.wikipedia.org/wiki/Ponzi_scheme

In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered a returns of up to 300% within a 15-month investment period. Currently, this HYIP investment is offered to citizens of Malaysia, Singapore, and Indonesia. It claimed investors’ funds were channeled to business activities ranging from oil exploration to shipping and agriculture in the Caribbean. The company claims to be operating out of a New York and incorporated in Commonwealth of Dominica.[5] [6] [7]


I don't know if SMFund is the same so called company.

[///MPower]

I don't know if SMFund is the same so called company.

Highly unlikely if they were arrested.

Are we still talking about this? This is a scam. 100%. No doubt.

SCAM.

[JagXtrm]

i've checked the URL and found this info...

[SIZE="2"]Registrant:
E1Net Inc

Network Information Center
Central, 852
Hong Kong

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: SMFUND.COM
Created on: 07-Mar-07
Expires on: 07-Mar-08
Last Updated on:

Administrative Contact:
E1Net Domain Registrar, E1Net.com smfund*asia.com
E1Net Inc
Network Information Center
Central, 852
Hong Kong
62191155 Fax -- 62191155

Technical Contact:
E1Net Domain Registrar, E1Net.com smfund*asia.com
E1Net Inc
Network Information Center
Central, 852
Hong Kong
62191155 Fax -- 62191155
[/SIZE]

this means SMFund is based in Hong Kong and hanggang march 7 2008 lang valid yung URL... so pag dumating ang araw na yun at hindi nag-renew ng 'owners' ng SMFund yung domain name... you have no way to check your 'online account' and transfer 'credits' to your bank account.

[jeanpierre]

i've checked the URL and found this info...

[SIZE="2"]Registrant:
E1Net Inc

Network Information Center
Central, 852
Hong Kong

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: SMFUND.COM
Created on: 07-Mar-07
Expires on: 07-Mar-08
Last Updated on:

Administrative Contact:
E1Net Domain Registrar, E1Net.com smfund*asia.com
E1Net Inc
Network Information Center
Central, 852
Hong Kong
62191155 Fax -- 62191155

Technical Contact:
E1Net Domain Registrar, E1Net.com smfund*asia.com
E1Net Inc
Network Information Center
Central, 852
Hong Kong
62191155 Fax -- 62191155
[/SIZE]

this means SMFund is based in Hong Kong and hanggang march 7 2008 lang valid yung URL... so pag dumating ang araw na yun at hindi nag-renew ng 'owners' ng SMFund yung domain name... you have no way to check your 'online account' and transfer 'credits' to your bank account.

JagXtrm, pwede mo ba macheck ang url ng group na to: Hiperfinance? They claimed more than 4 years na daw at ang mga kasama ko na mga puti malalaki na ang mga investment dito karamihan nasa over US100K na.

[JagXtrm]

JagXtrm, pwede mo ba macheck ang url ng group na to: Hiperfinance? They claimed more than 4 years na daw at ang mga kasama ko na mga puti malalaki na ang mga investment dito karamihan nasa over US100K na.

Domain Name: HIPERFINANCE.COM
Registrar: EASYDNS TECHNOLOGIES, INC.
Whois Server: whois.easydns.com
Referral URL: http://www.easydns.com
Name Server: NS5.SECURE-WEBHOSTING.COM
Name Server: NS6.SECURE-WEBHOSTING.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 12-sep-2006
Creation Date: 10-aug-2005
Expiration Date: 10-aug-2007

IP Address: 128.121.95.55
Maximum Daily connection limit reached. Lookup refused.

for now, eto muna info you've requested ...
4 years ba? mukhang exaggerated naman... eh yung creation date nya ay last 2005 lang... tapos nung 2006 nag-expire, ni-renew yung URL (as shown sa Updated date). Next expiration is 2007.

[jeanpierre]

Domain Name: HIPERFINANCE.COM
Registrar: EASYDNS TECHNOLOGIES, INC.
Whois Server: whois.easydns.com
Referral URL: http://www.easydns.com
Name Server: NS5.SECURE-WEBHOSTING.COM
Name Server: NS6.SECURE-WEBHOSTING.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 12-sep-2006
Creation Date: 10-aug-2005
Expiration Date: 10-aug-2007

IP Address: 128.121.95.55
Maximum Daily connection limit reached. Lookup refused.

for now, eto muna info you've requested ...
4 years ba? mukhang exaggerated naman... eh yung creation date nya ay last 2005 lang... tapos nung 2006 nag-expire, ni-renew yung URL (as shown sa Updated date). Next expiration is 2007.

JagXtrm thanks! Yon kasi sabi ng isang kasama ko na british. Convince kasi nila ako to invest since based sa mga documents na pinakita nila sa akin, kumukuha na sila ng monthly interest sa investment nila after they roll their capital plus monthly interest within holding period of 6 months. If ever I'll put in money pala, should be after they renew their url sa august 2007. Thanks uli

[NightWinger]

SMFund? d ba sister company ng SM yan? baka totoo nagbibigay ng 3%daily. lakas naman kita ng SM

[oliver1013]

Scam talaga to pero meron din mga kumikita...Sabi ng nangnungulit sakin para mag invest dito, i risk mo lang yung pera na willing ka i risk. Yung tipong di masakit pag na scam The way I see it parang sugal pag naka bingo malaki balik pag alat e di talo

[exzhoray]

how did the threadstarter get the member number??

uhmm sir binigay po sakin ung account number nya.. ienter ko daw sa site nila.. un daw ginagawa nila para magconvince.. pero upon the looks of it mukhang ito nga ay ..SCAM

[woulfe27]

If it's a local mutual fund, it should be listed here:

http://icap.com.ph/factsfignavps.asp

[hyperthread]

Bakit kaya ayaw nila alukin sina Ayala? Henry Sy? Tan-CakTiong? Companies who promises good earnings (like SMFund) is too good to be true and should be avoided.

[creepy]

The listed company SM Development Corp (controlled by the Sy Family) used to be called SM Fund.