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  1. Join Date
    Nov 2005
    Posts
    1,985
    #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.

  2. Join Date
    Apr 2007
    Posts
    154
    #22
    Quote Originally Posted by redorange View Post
    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.

  3. Join Date
    Jul 2006
    Posts
    186
    #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.

  4. Join Date
    Nov 2005
    Posts
    840
    #24
    Quote Originally Posted by JagXtrm View Post
    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.

  5. Join Date
    Jul 2006
    Posts
    186
    #25
    Quote Originally Posted by jeanpierre View Post
    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.

  6. Join Date
    Nov 2005
    Posts
    840
    #26
    Quote Originally Posted by JagXtrm View Post
    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

  7. Join Date
    Nov 2006
    Posts
    316
    #27
    SMFund? d ba sister company ng SM yan? baka totoo nagbibigay ng 3%daily. lakas naman kita ng SM

  8. Join Date
    May 2006
    Posts
    6,940
    #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

  9. Join Date
    Nov 2006
    Posts
    35
    #29
    Quote Originally Posted by BlueBimmer View Post
    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

  10. Join Date
    Mar 2003
    Posts
    499
    #30
    If it's a local mutual fund, it should be listed here:

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

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Has anyone heard of a company called SMFund?