Results 21 to 30 of 32
-
May 24th, 2007 01:45 AM #21
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.
-
May 24th, 2007 02:37 AM #22
-
May 24th, 2007 11:25 AM #23
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.
-
May 24th, 2007 01:19 PM #24
-
May 25th, 2007 03:56 PM #25
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.
-
May 25th, 2007 08:40 PM #26
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
-
Tsikot Member Rank 2
- Join Date
- Nov 2006
- Posts
- 316
May 25th, 2007 11:27 PM #27SMFund? d ba sister company ng SM yan? baka totoo nagbibigay ng 3%daily. lakas naman kita ng SM
-
May 26th, 2007 10:40 PM #28
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
-
Verified Tsikot Member
- Join Date
- Nov 2006
- Posts
- 35
May 27th, 2007 11:43 AM #29
-
May 27th, 2007 05:37 PM #30
If it's a local mutual fund, it should be listed here:
http://icap.com.ph/factsfignavps.asp
see my pahabol statement above. i mean, i can go on vacation anytime. but my spouse has her...
Traffic!