Sunday, November 11, 2007

Swisscashguide.com and SunTraders were fraud

SCGuide and SC were fraud from the start. Somehow I believe that ST site was started by the same people who started SCGuide as you can see that is the only site which mention ST and the only site which endorsed it.

However, like I said several post ago, there is no information about ST apart from what they made up, the so-called company is not even registered and the address on their website does not even exist. The road it was on does not exist in New York and everything is wrong.

Remember a little while back, SCGuide said that you will get email and sms when the new partner is up but did anyone got any email or sms informing you about ST from SC ? No! . You get an email responder only after you sign up at ST which can be easily done.

It looks like a phishing site which is only there to gain access to private information of the already suffering swisscash members.

Besides if as the ST website mentioned, if they already have investors since 1995, why don't they have an office and just use this virtual office thing. Millions of dollars supposedly past through their hands and they cannot get anything right.

I mean they are virtually unknown and do you want to hand over your private details and trust over to them ? They want you to provide all your information while on the other hand, they hide everything about themselves.

Think about it, it just does not make sense.

If you install the Anti-Phishing Toolbar from http://toolbar.netcraft.com/ , you will realized that each time you visit http://www.swisscashguide.com , you get a phishing warning. That has to count for something.

Swisscash funds have been blocked by the Malaysian and Chinese Government in their respective countries and their other Isle of Man and Cayman island funds have been blocked too. Do you think there is any way they can pay you without actually settling the lawsuit against them first ?

It just does not sound right to me. However, if you want to continue to believe them, go right ahead. Do it at your own risk.

I am in IT and I know that it is possible to get hacked but being hacked usually means you get a defaced website and from what I see, Suntraders.com has not been touched. Besides if they were hacked, their admin should know about it and they can just restore the good copies of their website and having is back to normal again.

Also no company in their right frame of mind would hide their registration details for their domain names. It just does not make sense. Of course private individuals who do not want to get spam do this but not businesses unless they are fake to the core. - posted by someone -

2 comments:

Unknown said...

Thank you for that info... very useful... please keep us posted of ur latest findings... some of us, like me for example, are not good at this IT stuff... we rely on ur expertise to guide us through this troubled times... keep up the good work!

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