official 
PRESS RELEASE
Read here
Kuala Lumpur , 10 July 2007
Two more investment scam websites blocked, SC obtains international Mareva injunction against Swisscash
The Securities Commission (SC), in collaboration with the Malaysian Communications and Multimedia Commission and CyberSecurity Malaysia (formerly known as NISER), has blocked access to another two websites offering illegal investment schemes to the public in Malaysia.The two websites, which have been blocked are:
www.eaindex.com
www.winlifund.com
With this latest move, a total of 10 websites have been blocked thus far. This exercise is an ongoing process, with more websites to be blocked as the SC continues its investigations.
The SC warns that the same action will be taken against ‘mirror’ websites created by operators following the blocking of access to their main websites. Hence, investors who are still participating in illegal Internet investment schemes via these ‘mirror’ websites are advised to withdraw their investments immediately. Investors will not be able to access their accounts once these websites have been blocked.
Meanwhile, in a milestone enforcement action against investment scams, the SC had on 21 June 2007 obtained a worldwide Mareva injunction (Mareva) against persons involved in the Swisscash internet investment scheme, preventing them from disposing their assets in and outside of Malaysia.
The Mareva was sought by the SC following the filing of a civil suit against defendants Albert Lee Kee Sien, Kelvin Choo Mun Hoe, Amir bin Hassan, Dynamic Revolution Sdn Bhd, Swiss Mutual Fund (1948) S.A., SMF International Limited and SMF (1948) International Limited.
The Mareva, which can be viewed here (pdf - 418KB), restrains and prohibits the defendants from:
* carrying on the business of Swisscash,
* targeting, soliciting and/or collecting funds from the public for investments in
Swisscash or any other internet investment scheme, and
* hosting or operating the Swisscash websites or operating any other such websites
which solicit investments for Swisscash or any other internet investment scheme.
The Mareva also requires the defendants to disclose information pertaining to all their assets in and outside of Malaysia, the companies they have incorporated, and the bank accounts they operate.
The SC secured the Mareva following its investigation on the scheme under the Securities Industry Act 1983 and the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.
The SC will continue to take all measures to combat investment scams including taking appropriate enforcement action against operators and agents of illegal investment websites.
Members of the public are reminded that they should only invest with parties licensed by the SC to be accorded the protection provided under the securities laws. Lists of companies and individuals licensed by the SC to engage in investment activity are available at the SC website.
The public is also advised to refer to the SC’s Frequently Asked Questions: “Do Not Invest in Illegal Internet Investment Schemes” available here
"At one time you work so hard for your money,
it is the time for your money to work harder for you"
-RobertT.Kiyosaki
SWISSCASH.....PAYING since Apr2005
"We are Creating EXTRA ORDINARY incomes,
for ORDINARY people !"
Choose your Favourable Language here
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Friday, July 13, 2007
Friday, April 20, 2007
PRESS RELEASE Securities Commission and Bank Negara Malaysia
Kuala Lumpur, 19 April 2007
Securities Commission and Bank Negara Malaysia caution public against internet investment schemes––Advise public to invest with licensed parties only
The Securities Commission and Bank Negara Malaysia today cautioned members of the public to be on guard against investment scams promoted on the Internet.
Some companies and websites offering internet investment schemes are not licensed by Bank Negara Malaysia to accept deposits. They are also not licensed by the Securities Commission to provide investment advice that is related to securities or futures activities or carry out fund management activities in Malaysia. Such activities often come in the guise of attractive investment returns or opportunities.
Investors can ascertain the licensing status of financial institutions engaged in deposit-taking activity regulated by Bank Negara Malaysia or individuals and companies engaged in investment activity regulated by the Securities Commission at their websites www.bnm.gov.my and www.sc.com.my respectively.
Members of the public are reminded that they should only place deposits and invest with parties licensed by the authorities so that they are accorded the protection under the banking and securities laws. Unlicensed operators may disappear overnight leaving investors without the ability to recover their investments or seek redress against any persons connected with the scheme.
It is important for the public to be alert and responsible in making investment decisions as the internet offers easy access for unscrupulous persons to lure unsuspecting victims to part with their monies. Investors are urged to verify the legitimacy of schemes which offer too-good-to-be-true returns or investment opportunities involving above-market rates of return and zero to low risk. They must obtain all relevant information before parting with their money over the internet.
When in doubt, the public should check with Bank Negara Malaysia, the Securities Commission or other relevant authorities on the licensing status of the local and foreign company before depositing their money or making any investment decision.
Members of the public are also advised to alert the authorities immediately if they come across any suspicious websites, e-mails or any information on the Internet relating to investment advice and services and deposit taking activities. They can contact the Securities Commission and Bank Negara Malaysia at:
Complaints Department, Securities Commission
Tel: 03-6204 8999 / 03-6204 8777
Fax: 03-6204 8991
E-mail: aduan@seccom.com.my
Bank Negara Malaysia
Tel: 03-2691 0824 / 2692 6482 / 2698 2810 / 2694 2143
Fax: 03-2698 7467
E-mail: info@bnm.gov.my
Jointly issued by
Bank Negara Malaysia and Securities Commissi
Securities Commission and Bank Negara Malaysia caution public against internet investment schemes––Advise public to invest with licensed parties only
The Securities Commission and Bank Negara Malaysia today cautioned members of the public to be on guard against investment scams promoted on the Internet.
Some companies and websites offering internet investment schemes are not licensed by Bank Negara Malaysia to accept deposits. They are also not licensed by the Securities Commission to provide investment advice that is related to securities or futures activities or carry out fund management activities in Malaysia. Such activities often come in the guise of attractive investment returns or opportunities.
Investors can ascertain the licensing status of financial institutions engaged in deposit-taking activity regulated by Bank Negara Malaysia or individuals and companies engaged in investment activity regulated by the Securities Commission at their websites www.bnm.gov.my and www.sc.com.my respectively.
Members of the public are reminded that they should only place deposits and invest with parties licensed by the authorities so that they are accorded the protection under the banking and securities laws. Unlicensed operators may disappear overnight leaving investors without the ability to recover their investments or seek redress against any persons connected with the scheme.
It is important for the public to be alert and responsible in making investment decisions as the internet offers easy access for unscrupulous persons to lure unsuspecting victims to part with their monies. Investors are urged to verify the legitimacy of schemes which offer too-good-to-be-true returns or investment opportunities involving above-market rates of return and zero to low risk. They must obtain all relevant information before parting with their money over the internet.
When in doubt, the public should check with Bank Negara Malaysia, the Securities Commission or other relevant authorities on the licensing status of the local and foreign company before depositing their money or making any investment decision.
Members of the public are also advised to alert the authorities immediately if they come across any suspicious websites, e-mails or any information on the Internet relating to investment advice and services and deposit taking activities. They can contact the Securities Commission and Bank Negara Malaysia at:
Complaints Department, Securities Commission
Tel: 03-6204 8999 / 03-6204 8777
Fax: 03-6204 8991
E-mail: aduan@seccom.com.my
Bank Negara Malaysia
Tel: 03-2691 0824 / 2692 6482 / 2698 2810 / 2694 2143
Fax: 03-2698 7467
E-mail: info@bnm.gov.my
Jointly issued by
Bank Negara Malaysia and Securities Commissi
Friday, April 13, 2007
Investment through Net forbidden
By R.S.N. MURALI (thestar.com.my)
Date: April 13,2007
(For Muslim ONLY)
KUALA TERENGGANU: The National Fatwa Council has ruled that any form of share investment through the Internet that promises a steady profit is haram (forbidden) because of the elements of riba (interest) and gharar (chance).
In passing the fatwa (edict) yesterday, council chairman Prof Datuk Dr Abdul Shukor Husin advised Muslims who dabbled in shares on the Internet to withdraw their money.
There were many alternative investments based on Islamic principles, which they could participate in, he said after chairing the 77th National Fawta Council meeting
here yesterday.
Date: April 13,2007
(For Muslim ONLY)
KUALA TERENGGANU: The National Fatwa Council has ruled that any form of share investment through the Internet that promises a steady profit is haram (forbidden) because of the elements of riba (interest) and gharar (chance).
In passing the fatwa (edict) yesterday, council chairman Prof Datuk Dr Abdul Shukor Husin advised Muslims who dabbled in shares on the Internet to withdraw their money.
There were many alternative investments based on Islamic principles, which they could participate in, he said after chairing the 77th National Fawta Council meeting
here yesterday.
Tuesday, April 10, 2007
TENTANG SWISSCASH, ACF DAN SIP25
Note : DIPETIK DARI Abangcash.biz
Soalan lazim tentang ACF
1. Apakah ACF?
Produk baru sc, khas utk investor 3 negara iaitu Malaysia, Indonesia, Singapora.
2. Mengapa 3 negara ini yg terlibat dengan ACF?
Sebab 3 negara ini mempunyai paling banyak pelabur sc. Thailand, Hong Kong, Taiwan dan lain-lain negara di dunia tak terlibat.
3. Bagaimana pengiraan untung dalam ACF?
ACF macam EMF, cuma EMF tidak wajib, ACF wajib beli dan auto transfer semua bonus dalam SIP 300%. Baki SIP 300 yg BELUM bayar pun telah dibayar dan auto masuk dalam ACF.
4. Kenapa sc auto transfer semua bonus SIP 300 ke dalam ACF?
Sebab sc dah tutup plan SIP300. Jadi semua duit anda akan duduk 6 bulan dalam ACF. Sambil duduk dalam ACF ia terus berkembang jadi lebih banyak duit. Bulan 6 nanti amik la semua. Sc tak marah.
5. Kenapa sc tak bagi peluang buat pilihan sama ada masuk ACF atau tidak?
Nak buat macam mana, suka hati dia tukar apa pun dia mau, sebab sc diorang punya. Lagipun dalam terma dan syarat sc sebelum setuju invest memang ada kenyataan bahawa sc berhak menukar segala plan investment tanpa notis.
6. Jadi duit dalam SIP300 tak hilang lah dan SC tak tutup atau bungkus macam program HYIP?
Duit anda tak hilang. Malah kena tambah dan lebih cepat dapat duit. Cuma kena tunggu bulan Oktober baru bole keluar semua. Sabar jangan nangissss!!!!....Kalau sc nak tutup dah lama dia tutup. Apa taknya sejak tahun 2005 lagi macam-macam orang kata sc nak tutup. Tapi sampai sekarang sc tetap macam tu juga. Ini menunjukkan sc bertanggung jawab terhadap semua investor yg menyertai mereka.
5. Adakah ACF lebih untung?
Yeee!!!... sebab kalau ikut trend EMF, sebulan naik 1usd. Sekarang EMF dah 3 bulan dia naik 3 usd. Kalau ACF naik ikut trend EMF, lepas 6 bulan nanti harga ACF mungkin naik jadi 6usd. Maknanya kalau ACF anda sekarang ada usd10k, bulan oktober nanti anda ada usd60k. Duit ini nanti boleh jadi duit raya. Sebab bulan oktober nanti anda semua dapat duit 6 kali ganda ( kalau dia naik jadi 6usd 1 share ). Lagi kaya,kaya, dan terus kaya. Sebab anda ada modal yang banyak untuk masuk SIP25.
6. Adakah ACF boleh keluar sepenuhnya selepas bulan Oktober 2007?
Yeee!!!!. Boleh keluar semua sekali jika mahu. Tapi baik jangan keluar semua sebab dijangka ACF dan EMF akan naik sehingga usd20 maksimum dalam tempoh 3 tahun akan datang.Keluar duit untuk perlu sahaja. Atau jadi modal untuk masuk SIP25 yg baru.
7. Kenapa ACF tak boleh keluar sekarang?
Kalau boleh keluar sekarang memang seronok. Tapi memang tak boleh sebab sc perlu selesai 5 masalah berkenaan masalah luaran sc seperti yg terdapat dalam 5 perkara yg disenaraikan sc dalam news updatenya. Kalau bayar sekarang tergelak la penjenayah antarabangsa yg tumpang cuci duit mereka dalam bentuk epoint sc. Sekurang-kurangnya leher mereka tercekek sikit sebab duit diorang sekali jem 6 bulan. Lagipun kalau keluar sekarang bulan oktober nanti tak banyak lak dapat duit raya. Sabar je la duit anda tak hilang. Cuma rasa kekok sikit, sebab dah biasa keluar duit tiap bulan. Bak kata Fadilah Kamsah…dah biasa pakai jam tangan di tangan kiri bila tiba-tiba tukar jam ke tangan kanan rasa janggal pula.
Soalan lazim tentang SIP25
1. Apakah produk investment SIP25?
Ia produk investment baru mengantikan SIP300.
2. Kemana produk SIP300 sebelum ini?
Dah tamat dan tukar dengan SIP25?
3. Apa kelebihan plan SIP25 berbanding SIP300 ?
Kelebihan plan SIP25, membayar pulangan keuntungan kepada pelabur secara tetap 25% sebulan tanpa tempoh matang. Dulu SIP300 membayar berperingkat-peringkat selama 15 bulan. Kesannya 8 bulan baru dapat balik modal (lambat). Dalam SIP25 CEPAT BALIK MODAL ( 4 bulan ). Lepas tu anda kutip untung berterusan tanpa had. Had 15 bulan dihapuskan. Seronoklah orang baru masuk sc sekarang. Apa taknya orang lama bebuku tunggu 8 bulan balik modal, lepas tu 7 bulan baru boleh enjoy. sekarang pula orang baru 4 bulan je seksa, lepas tu enjoy kutip untung sakan tanpa had masa. Tak pe lah dah rezeki orang baru. Kalau orang lama nak juga kenalah keluar modal baru utk invest dalam SIP25. Modal lama biarkan dalam ACF.
4. Bagaimana pelaburan saya dalam SIP300 selepas SIP25 berjalan ?
Anda tak perlu fikir dah SIP300 yg lalu. Ia dah TAMAT. Tapi bukanlah investment anda dalam SC HANGUS semua sekali. Ia masih ada dalam ACF. Tunggu saja bulan Oktober nanti baru anda dapat hasilnya. Sekarang BUKA BUKU BARU SIP25. Kalau nak melabur dalam SIP25 anda kena pakai modal baru. Kalau tak yakin cuba dulu sikit dalam usd1000. Kalau yakin letak terus usd10k. 4 bulan dah balik modal. Lepas tu terus kutip untung. Anda bukan tak tau sc bayar untung macam mana? untung dibayar On time.
5. Bagaimana dengan bonus referal dalam SIP seperti SAP, SRP dan SFP?
Ia tetap berjalan macam biasa dalam plan SIP25 dan tetap dibayar ikut peratus yang sama. Cuma bagi group sales setiap leader yg sedia ada dulu jadi kosong semula, macam baru masuk sc mula-mula dulu. Jadi group sales hanya akan naik semula selepas rakan kongsi yang sedia ada TOP UP untuk menyertai plan SIP25.
6. Kalau saya tak TOP UP SIP25 buat masa ini adakah bonus referal dari investor baru dan lama dalam kumpulan saya yg top up SIP25 akan dapat?
Yeee!!!. Tetap dapat macam biasa. Lesen anda utk dapat bonus referal masa invest usd1030 dulu masih laku.
6. Adakah saya dapat bonus referal dari orang baru dan berapa modal masuk SIP25?
Ye, bonus referal macam biasa dapat. Modal pun macam biasa bagi orang baru usd 1030. Cuma yang lebih seronok orang BARU MASUK sebab dapat merasa duit banyak lebih pantas berbanding orang lama. 25% sebulan…ehhhh sama pula macam STROMBERG.
7. Adakah epoint dalam SIP25 boleh ditebus, jual atau TT macam biasa?
Yeee. Boleh….urusan jual beli epoint jalan macam biasa. Tapi lebih baik pergi TT withdraw ke bank lain selain MBB. Buat masa ni MBB ada EX....sikit. Biasalah nak jaga status. Untuk jangka panjang buka akaun Offshore Bank di Luar negara. Jadi lebih selamat anda simpan duit anda di luar negara sebab tak seorangpun orang Msia tahu berapa banyak duit anda di luar negara. Anda kat Msia macam biasa je. Makan kat Warong, Naik kereta kecik, duduk rumah teres. Tapi bila anda pergi luar negara anda makan di Hotel Mewah, duduk hotel 5 bintang dan dapat merasa percutian mewah. Tak timbul masalah anda kena rompak, ragut, colek kat Msia ni.
SOALAN UMUM
1. Adalah TT withdraw akan berjalan macam biasa?
Yeee!!!! boleh. Cuma duit anda akan dibayar oleh agen sc dalaman. Ia bukan duit yg masuk dari luar negara terus ke Malaysia.
2. Kenapa Maybank tak terima duit TT dari luar negara ?
Sebenarnya Maybank saja yg tak terima TT dari luar negara. Bank lain OK. Mungkin May Bank mempunyai rekod TT masuk duit dari luar negara terlalu banyak sebelum ini. Jadi mungkin BNM bagi amaran kepada MBB supaya berhati-hati. Takut ada penganas atau peminjam wang haram dari luar negara tumpang sekaki guna perkhidmatan MBB.
3. Kenapa tiba-tiba BNM bertindak menyiasat semua TT dari luar negara?
Ia adalah arahan dari Bank Dunia. Bukan suka-suka BNM sekat. BNM dah lama tau tentang sc sejak 2005. Mereka tak sekat pun.
4. Apa tujuan BNM buat kawalan TT dari luar negara?
Tujuan untuk elak penjenayah antarabangsa cuci duit mereka dengan menggunakan kemudahan TT epoint sc. Bukan sc saja yg kena sekat semua sekali investment dlm internet terutama HYIP kena sekat. Sebenarnya BNM dah tau tentang sc sejak tahun 2005 lagi memang tak ada masalah dan genuine. BNM tak kisah pun dengan TT dari sc masuk Msia, sebab sc offshore mutualfund yg sah dari segi undang-undang antarabangsa.
5. Tapi kenapa BNM baru bertindak sekarang?
BNM bertindak sekarang sebab terlalu banyak HYIP tumpang sekaki dengan kemudahan TT dari luar negara. Kalau HYIP tak kacau, kemudahan TT withdraw epoint, mungkin jalan macam biasa. Tapi admin sc sejak awal sudah bersedia menghadapi sebarang kemungkinan seperti yg berlaku sekarang. Sejak akhir tahun 2006 lagi mentor dah bagi tau berkenaan hal ini. Sebab itu mentor umumkan bahawa agen dalaman akan dilantik oleh sc untuk menguruskan hal berkenaan epoint sc. Ini bermakna admin sc telah pun menjangka masalah yg bakal berlaku terhadap sebarang perkembangan yg boleh mengganggu kelancaran investment dalam sc.Mungkin lepas ini ada lagi perubahan yg bakal berlaku. Tapi segalanya bertujuan untuk kepentingan pelabur agar mereka sentiasa berada di atas landasan yg betul.
6. Apa rasionalnya BNM bertindak menyekat semua TT epoint dari money program di internet ?
Pertama adalah untuk menyekat tindakan pengganas mendapat kemudahan kewangan utk mengganas di seluruh dunia. Tahun 2004 dulu pun perkara ini telah berlaku terhadap e-gold. Masa tu semua HYIP yg pakai e-gold untuk bayar bonus tersangkut selama 6 bulan. Masa tu juga semua org yg main HYIP pening kepala. Siapa yg siasat e-gold, FBI. Lepas siasatan FBI selesai semua ok balik sampai hari ini.
Kedua untuk menyekat semua perkembangan HYIP yang banyak menipu pengguna melalui investment dalam internet. Anda pun dah lihat sendiri sekarang akan PENIPUAN HYIP dalam internet. Banyak HYIP dah tutup money program masing-msing. Ada yg masih boleh buka tapi point tak boleh transfer ke BANK. Jadi lepas ni HYIP akan terus bungkus dan tak dapat menipu pengguna. Namun sc tetap jalan dan terus memberi manfaat kepada semua orang seluruh dunia. Jadi manfaatkanlah semua peluang dalam sc selagi ia masih ada.
PENUTUP
Swisscash tak ada apa-apa. Rombakan plan SIP300 menjadi SIP25 bertujuan untuk memberi lebih untung kepada para pelabru sc. Macam-macam orang kata diluar sana tentang sc, itu terpulang kepada mereka. Bagi anda yg telah sedia terlibat melabur dalam sc tak perlu risau. Ingat kembali apa mentor kata" investment dalam sc tiada paksaan dan risiko tanggung sendiri". Jika anda yakin sc boleh membantu anda bebas dari masalah kewangan anda rebutlah peluang ini. Namun jika anda tidak berminat lupakan. Carilah sumber lain yang meyakinkan anda seperti buat FOREX trading dan lain-lain. Janji HALAL dan anda tak kacau orang lain.
Semoga abgcash dapat membantu menjelaskan apa yang kusut dan keliru tentang swisscash.
Sekian abgcash.biz 07 April 07
Soalan lazim tentang ACF
1. Apakah ACF?
Produk baru sc, khas utk investor 3 negara iaitu Malaysia, Indonesia, Singapora.
2. Mengapa 3 negara ini yg terlibat dengan ACF?
Sebab 3 negara ini mempunyai paling banyak pelabur sc. Thailand, Hong Kong, Taiwan dan lain-lain negara di dunia tak terlibat.
3. Bagaimana pengiraan untung dalam ACF?
ACF macam EMF, cuma EMF tidak wajib, ACF wajib beli dan auto transfer semua bonus dalam SIP 300%. Baki SIP 300 yg BELUM bayar pun telah dibayar dan auto masuk dalam ACF.
4. Kenapa sc auto transfer semua bonus SIP 300 ke dalam ACF?
Sebab sc dah tutup plan SIP300. Jadi semua duit anda akan duduk 6 bulan dalam ACF. Sambil duduk dalam ACF ia terus berkembang jadi lebih banyak duit. Bulan 6 nanti amik la semua. Sc tak marah.
5. Kenapa sc tak bagi peluang buat pilihan sama ada masuk ACF atau tidak?
Nak buat macam mana, suka hati dia tukar apa pun dia mau, sebab sc diorang punya. Lagipun dalam terma dan syarat sc sebelum setuju invest memang ada kenyataan bahawa sc berhak menukar segala plan investment tanpa notis.
6. Jadi duit dalam SIP300 tak hilang lah dan SC tak tutup atau bungkus macam program HYIP?
Duit anda tak hilang. Malah kena tambah dan lebih cepat dapat duit. Cuma kena tunggu bulan Oktober baru bole keluar semua. Sabar jangan nangissss!!!!....Kalau sc nak tutup dah lama dia tutup. Apa taknya sejak tahun 2005 lagi macam-macam orang kata sc nak tutup. Tapi sampai sekarang sc tetap macam tu juga. Ini menunjukkan sc bertanggung jawab terhadap semua investor yg menyertai mereka.
5. Adakah ACF lebih untung?
Yeee!!!... sebab kalau ikut trend EMF, sebulan naik 1usd. Sekarang EMF dah 3 bulan dia naik 3 usd. Kalau ACF naik ikut trend EMF, lepas 6 bulan nanti harga ACF mungkin naik jadi 6usd. Maknanya kalau ACF anda sekarang ada usd10k, bulan oktober nanti anda ada usd60k. Duit ini nanti boleh jadi duit raya. Sebab bulan oktober nanti anda semua dapat duit 6 kali ganda ( kalau dia naik jadi 6usd 1 share ). Lagi kaya,kaya, dan terus kaya. Sebab anda ada modal yang banyak untuk masuk SIP25.
6. Adakah ACF boleh keluar sepenuhnya selepas bulan Oktober 2007?
Yeee!!!!. Boleh keluar semua sekali jika mahu. Tapi baik jangan keluar semua sebab dijangka ACF dan EMF akan naik sehingga usd20 maksimum dalam tempoh 3 tahun akan datang.Keluar duit untuk perlu sahaja. Atau jadi modal untuk masuk SIP25 yg baru.
7. Kenapa ACF tak boleh keluar sekarang?
Kalau boleh keluar sekarang memang seronok. Tapi memang tak boleh sebab sc perlu selesai 5 masalah berkenaan masalah luaran sc seperti yg terdapat dalam 5 perkara yg disenaraikan sc dalam news updatenya. Kalau bayar sekarang tergelak la penjenayah antarabangsa yg tumpang cuci duit mereka dalam bentuk epoint sc. Sekurang-kurangnya leher mereka tercekek sikit sebab duit diorang sekali jem 6 bulan. Lagipun kalau keluar sekarang bulan oktober nanti tak banyak lak dapat duit raya. Sabar je la duit anda tak hilang. Cuma rasa kekok sikit, sebab dah biasa keluar duit tiap bulan. Bak kata Fadilah Kamsah…dah biasa pakai jam tangan di tangan kiri bila tiba-tiba tukar jam ke tangan kanan rasa janggal pula.
Soalan lazim tentang SIP25
1. Apakah produk investment SIP25?
Ia produk investment baru mengantikan SIP300.
2. Kemana produk SIP300 sebelum ini?
Dah tamat dan tukar dengan SIP25?
3. Apa kelebihan plan SIP25 berbanding SIP300 ?
Kelebihan plan SIP25, membayar pulangan keuntungan kepada pelabur secara tetap 25% sebulan tanpa tempoh matang. Dulu SIP300 membayar berperingkat-peringkat selama 15 bulan. Kesannya 8 bulan baru dapat balik modal (lambat). Dalam SIP25 CEPAT BALIK MODAL ( 4 bulan ). Lepas tu anda kutip untung berterusan tanpa had. Had 15 bulan dihapuskan. Seronoklah orang baru masuk sc sekarang. Apa taknya orang lama bebuku tunggu 8 bulan balik modal, lepas tu 7 bulan baru boleh enjoy. sekarang pula orang baru 4 bulan je seksa, lepas tu enjoy kutip untung sakan tanpa had masa. Tak pe lah dah rezeki orang baru. Kalau orang lama nak juga kenalah keluar modal baru utk invest dalam SIP25. Modal lama biarkan dalam ACF.
4. Bagaimana pelaburan saya dalam SIP300 selepas SIP25 berjalan ?
Anda tak perlu fikir dah SIP300 yg lalu. Ia dah TAMAT. Tapi bukanlah investment anda dalam SC HANGUS semua sekali. Ia masih ada dalam ACF. Tunggu saja bulan Oktober nanti baru anda dapat hasilnya. Sekarang BUKA BUKU BARU SIP25. Kalau nak melabur dalam SIP25 anda kena pakai modal baru. Kalau tak yakin cuba dulu sikit dalam usd1000. Kalau yakin letak terus usd10k. 4 bulan dah balik modal. Lepas tu terus kutip untung. Anda bukan tak tau sc bayar untung macam mana? untung dibayar On time.
5. Bagaimana dengan bonus referal dalam SIP seperti SAP, SRP dan SFP?
Ia tetap berjalan macam biasa dalam plan SIP25 dan tetap dibayar ikut peratus yang sama. Cuma bagi group sales setiap leader yg sedia ada dulu jadi kosong semula, macam baru masuk sc mula-mula dulu. Jadi group sales hanya akan naik semula selepas rakan kongsi yang sedia ada TOP UP untuk menyertai plan SIP25.
6. Kalau saya tak TOP UP SIP25 buat masa ini adakah bonus referal dari investor baru dan lama dalam kumpulan saya yg top up SIP25 akan dapat?
Yeee!!!. Tetap dapat macam biasa. Lesen anda utk dapat bonus referal masa invest usd1030 dulu masih laku.
6. Adakah saya dapat bonus referal dari orang baru dan berapa modal masuk SIP25?
Ye, bonus referal macam biasa dapat. Modal pun macam biasa bagi orang baru usd 1030. Cuma yang lebih seronok orang BARU MASUK sebab dapat merasa duit banyak lebih pantas berbanding orang lama. 25% sebulan…ehhhh sama pula macam STROMBERG.
7. Adakah epoint dalam SIP25 boleh ditebus, jual atau TT macam biasa?
Yeee. Boleh….urusan jual beli epoint jalan macam biasa. Tapi lebih baik pergi TT withdraw ke bank lain selain MBB. Buat masa ni MBB ada EX....sikit. Biasalah nak jaga status. Untuk jangka panjang buka akaun Offshore Bank di Luar negara. Jadi lebih selamat anda simpan duit anda di luar negara sebab tak seorangpun orang Msia tahu berapa banyak duit anda di luar negara. Anda kat Msia macam biasa je. Makan kat Warong, Naik kereta kecik, duduk rumah teres. Tapi bila anda pergi luar negara anda makan di Hotel Mewah, duduk hotel 5 bintang dan dapat merasa percutian mewah. Tak timbul masalah anda kena rompak, ragut, colek kat Msia ni.
SOALAN UMUM
1. Adalah TT withdraw akan berjalan macam biasa?
Yeee!!!! boleh. Cuma duit anda akan dibayar oleh agen sc dalaman. Ia bukan duit yg masuk dari luar negara terus ke Malaysia.
2. Kenapa Maybank tak terima duit TT dari luar negara ?
Sebenarnya Maybank saja yg tak terima TT dari luar negara. Bank lain OK. Mungkin May Bank mempunyai rekod TT masuk duit dari luar negara terlalu banyak sebelum ini. Jadi mungkin BNM bagi amaran kepada MBB supaya berhati-hati. Takut ada penganas atau peminjam wang haram dari luar negara tumpang sekaki guna perkhidmatan MBB.
3. Kenapa tiba-tiba BNM bertindak menyiasat semua TT dari luar negara?
Ia adalah arahan dari Bank Dunia. Bukan suka-suka BNM sekat. BNM dah lama tau tentang sc sejak 2005. Mereka tak sekat pun.
4. Apa tujuan BNM buat kawalan TT dari luar negara?
Tujuan untuk elak penjenayah antarabangsa cuci duit mereka dengan menggunakan kemudahan TT epoint sc. Bukan sc saja yg kena sekat semua sekali investment dlm internet terutama HYIP kena sekat. Sebenarnya BNM dah tau tentang sc sejak tahun 2005 lagi memang tak ada masalah dan genuine. BNM tak kisah pun dengan TT dari sc masuk Msia, sebab sc offshore mutualfund yg sah dari segi undang-undang antarabangsa.
5. Tapi kenapa BNM baru bertindak sekarang?
BNM bertindak sekarang sebab terlalu banyak HYIP tumpang sekaki dengan kemudahan TT dari luar negara. Kalau HYIP tak kacau, kemudahan TT withdraw epoint, mungkin jalan macam biasa. Tapi admin sc sejak awal sudah bersedia menghadapi sebarang kemungkinan seperti yg berlaku sekarang. Sejak akhir tahun 2006 lagi mentor dah bagi tau berkenaan hal ini. Sebab itu mentor umumkan bahawa agen dalaman akan dilantik oleh sc untuk menguruskan hal berkenaan epoint sc. Ini bermakna admin sc telah pun menjangka masalah yg bakal berlaku terhadap sebarang perkembangan yg boleh mengganggu kelancaran investment dalam sc.Mungkin lepas ini ada lagi perubahan yg bakal berlaku. Tapi segalanya bertujuan untuk kepentingan pelabur agar mereka sentiasa berada di atas landasan yg betul.
6. Apa rasionalnya BNM bertindak menyekat semua TT epoint dari money program di internet ?
Pertama adalah untuk menyekat tindakan pengganas mendapat kemudahan kewangan utk mengganas di seluruh dunia. Tahun 2004 dulu pun perkara ini telah berlaku terhadap e-gold. Masa tu semua HYIP yg pakai e-gold untuk bayar bonus tersangkut selama 6 bulan. Masa tu juga semua org yg main HYIP pening kepala. Siapa yg siasat e-gold, FBI. Lepas siasatan FBI selesai semua ok balik sampai hari ini.
Kedua untuk menyekat semua perkembangan HYIP yang banyak menipu pengguna melalui investment dalam internet. Anda pun dah lihat sendiri sekarang akan PENIPUAN HYIP dalam internet. Banyak HYIP dah tutup money program masing-msing. Ada yg masih boleh buka tapi point tak boleh transfer ke BANK. Jadi lepas ni HYIP akan terus bungkus dan tak dapat menipu pengguna. Namun sc tetap jalan dan terus memberi manfaat kepada semua orang seluruh dunia. Jadi manfaatkanlah semua peluang dalam sc selagi ia masih ada.
PENUTUP
Swisscash tak ada apa-apa. Rombakan plan SIP300 menjadi SIP25 bertujuan untuk memberi lebih untung kepada para pelabru sc. Macam-macam orang kata diluar sana tentang sc, itu terpulang kepada mereka. Bagi anda yg telah sedia terlibat melabur dalam sc tak perlu risau. Ingat kembali apa mentor kata" investment dalam sc tiada paksaan dan risiko tanggung sendiri". Jika anda yakin sc boleh membantu anda bebas dari masalah kewangan anda rebutlah peluang ini. Namun jika anda tidak berminat lupakan. Carilah sumber lain yang meyakinkan anda seperti buat FOREX trading dan lain-lain. Janji HALAL dan anda tak kacau orang lain.
Semoga abgcash dapat membantu menjelaskan apa yang kusut dan keliru tentang swisscash.
Sekian abgcash.biz 07 April 07
Thursday, April 5, 2007
2 new financial roduct from SwissCash.
We delivered...
Another 2 financial product was launched by SC inconjunction with their 2nd.years anniversary.
“Swiss Investment Plan 25” (SIP25) is the new financial product that will revolutionize how a person invests in this world. It’s a true investment product, whereby your investment principal is fully protected with a return of 25% every 30 days. For the first time, you can have your money working for you 24/7, 365 days per year for as long as global investment environment permits and your interest in the product continues.
Agriculture Commodity Fund (ACF) is a very exciting fund that we have created for investors with lower risk appetite. We expect this fund to grow at an average rate of 15% per calendar month. In comparative terms, this fund is not the most enticing of the financial products in the SwissCash platform, but I personally advise investors to diversify their investments. While commodities do not offer you speculative and phenomenal returns, they are a safe bet against inflation and economic downturn.
Another 2 financial product was launched by SC inconjunction with their 2nd.years anniversary.
“Swiss Investment Plan 25” (SIP25) is the new financial product that will revolutionize how a person invests in this world. It’s a true investment product, whereby your investment principal is fully protected with a return of 25% every 30 days. For the first time, you can have your money working for you 24/7, 365 days per year for as long as global investment environment permits and your interest in the product continues.
Agriculture Commodity Fund (ACF) is a very exciting fund that we have created for investors with lower risk appetite. We expect this fund to grow at an average rate of 15% per calendar month. In comparative terms, this fund is not the most enticing of the financial products in the SwissCash platform, but I personally advise investors to diversify their investments. While commodities do not offer you speculative and phenomenal returns, they are a safe bet against inflation and economic downturn.
Tuesday, April 3, 2007
Happy 2nd.Anniversary !!!
(Extract from Swiscash news).
Dear Directors, Consultants and Investors
Greetings to all! It is my great honor and joy to share with you our success, going into our 3rd year of operation. Congratulations to our management team, our directors, our consultants, financial planners and all of you as SwissCash investors.
In our maiden year, we grew beyond our expectations, though we’ve known this financial platform is bound for greatness since the day we planned it. In our second year, we deepened our hold, especially in Asia, Latin America and Europe. Even as we rejoiced in our success, we added more value to our portfolio. We launched EMF. As we expected, both in terms of fund value growth and investor participation, EMF is simply amazing!
I am very much looking forward to our 3rd year of operation as I see it as a year for us to review, rebuild and re-launch our brand and financial platform into a major global force. I do understand the kind of issues and problems faced by our investors in different geographical locations around the world. Our Regional Directors have always given us very useful reports and analyses. You can be assured that we are reviewing the securities law, business and financial law, banking act, etc. in many countries, in order to establish a landmark presence.
I summarize our three objectives for this year as follows:
1. To continue sustainable growth in both current and new markets
2. To innovate our financial products
3. To grow within legal boundaries
Hence, I take this opportunity to ask all investors for:
1. Loyalty – Be loyal to the financial platform that has brought you success.
2. Pride – Be proud that you invested in SwissCash, are sharing SwissCash with others and are enjoying the benefit of it. The most successful people in the world take great pride in what they are doing, and enjoy doing it every day of their life!
3. Love – Love your family, love yourself (your health), love your business. All of you are already wealthy, whether you realize it or not. Wealth is a self-realization, not quantifiable by the amount of money in your bank account. You are part of the SwissCash family, which is your ultimate gift of Wealth.
Congratulations again to all. I am proud to lead this financial platform with all your support. Remember, you are SwissCash. SwissCash belongs to all of you. Trust SwissCash to deliver the best yet again!
Michael Mansfield
Chief Financial Officer
SwissCash International
Dear Directors, Consultants and Investors
Greetings to all! It is my great honor and joy to share with you our success, going into our 3rd year of operation. Congratulations to our management team, our directors, our consultants, financial planners and all of you as SwissCash investors.
In our maiden year, we grew beyond our expectations, though we’ve known this financial platform is bound for greatness since the day we planned it. In our second year, we deepened our hold, especially in Asia, Latin America and Europe. Even as we rejoiced in our success, we added more value to our portfolio. We launched EMF. As we expected, both in terms of fund value growth and investor participation, EMF is simply amazing!
I am very much looking forward to our 3rd year of operation as I see it as a year for us to review, rebuild and re-launch our brand and financial platform into a major global force. I do understand the kind of issues and problems faced by our investors in different geographical locations around the world. Our Regional Directors have always given us very useful reports and analyses. You can be assured that we are reviewing the securities law, business and financial law, banking act, etc. in many countries, in order to establish a landmark presence.
I summarize our three objectives for this year as follows:
1. To continue sustainable growth in both current and new markets
2. To innovate our financial products
3. To grow within legal boundaries
Hence, I take this opportunity to ask all investors for:
1. Loyalty – Be loyal to the financial platform that has brought you success.
2. Pride – Be proud that you invested in SwissCash, are sharing SwissCash with others and are enjoying the benefit of it. The most successful people in the world take great pride in what they are doing, and enjoy doing it every day of their life!
3. Love – Love your family, love yourself (your health), love your business. All of you are already wealthy, whether you realize it or not. Wealth is a self-realization, not quantifiable by the amount of money in your bank account. You are part of the SwissCash family, which is your ultimate gift of Wealth.
Congratulations again to all. I am proud to lead this financial platform with all your support. Remember, you are SwissCash. SwissCash belongs to all of you. Trust SwissCash to deliver the best yet again!
Michael Mansfield
Chief Financial Officer
SwissCash International
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