Swisscash Is Scam

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Written by Gold_Hunter ? published on August 22nd, 2007
1 year, 3 months ago

People ask to me whois swisscash ? is swisscash scam ? is swisscash.net fraud ?. I suprised with these questions and don’t know why lot of people ask to me about swisscash ? what happen with swisscash now ?

OK….here is the situation : Since I wrote my little investigation and wrote my opinion about swisscash at HYIP - Expert blog, exactly : Swissmutualfund and Swisscash Investigation #1(I wrote about whois swisscash, swissmutualfund, their program, their address here) and Swissmutualfund and Swisscash Investigation #2 ( I wrote about Whois Michael Mansfield ? and conclusion about swisscash here). I never make an investment with swisscash, I never invest >$1000 at one HYIP(always diversify!…). So….I don’t realy know/sure about what be happened with swisscash now.

Nevertheless, I will try to assist traces what’s going on with swisscash. Here are new situation about swisscash :

Swisscash website was down (read : gone). Some investors tries make calm situation by connecting its with caribbean storm, hurricane dean that hits dominican republic and upgrading to a new server (There is a real thing interferes in here, dead server because storm but in pursuance of upgrading of server). Let’s try to make it clear.

Where is swisscash website server

Swisscash was hosted with Prolexic Technologies which is in the US and no where near the Caribbean. I don’t believe the hurricane has anything to do with it. If they are down for maintenance, they should have pre-emp their members. I have been observing Swisscash for a while and it looks like their actions are rather haphazard and does not reflect the actions of a multi-billion dollar corporation. We know that swisscash servers are placed at canada and usa then how the storm can down them? and why they dont inform their investors in this days that what happened, atleast they can send a public email to all investors . I think that it is possible in any weather conditions. Is not it?

Why a multi-billion dollar company like Swisscash only uses one server to host all their sites ? I mean they should be able to spend a few hundred dollars more to place their mirror sites on separate servers so that if one fall out from the face of the earth, there would still be two more backups ?. Also why don’t they have Load-Balancing and Redundant Hardwares so that this issue should not happen.

For a multi-billion dollar company, Swisscash does not seems to care much about their hardware and uptime. And the sad thing is that Swisscash only exist on the internet and even that they do not seems to know much about handling.

Then also, why did they have to delete their DNS Records and DNS Details if it is just a hardware problem because the DNS Records does not need to be deleted if the hardware fails ?

Swisscash Website:
www.swisscash.biz
www.swisscash.net
www.swissmutualfund.biz
www.sip25.com
Domain Name: SIP25.COM
Registrar: DIRECT INFORMATION PVT LTD D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: No nameserver
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 18-aug-2007
Creation Date: 30-mar-2007
Expiration Date: 30-mar-2008

SIP25 Network Whois record

Don’t have an IP address for which to get a record
DNS records
DNS query for www.sip25.com returned an error from the server: NameError
DNS query for sip25.com returned an error from the server: NameError
No records to display
Traceroute : Don’t have a destination IP address
Service scan : Don’t have an IP address to scan for services

Domain Name: SWISSCASH.NET
Registrar: NAME.COM LLC
Whois Server: whois.name.com
Referral URL: http://www.name.com
Name Server: No nameserver
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Status: clientDeleteProhibited
Updated Date: 18-aug-2007
Creation Date: 24-aug-2005
Expiration Date: 24-aug-2011
DNS records:
DNS query for www.swisscash.net returned an error from the server: NameError
DNS query for swisscash.net returned an error from the server: NameError
No records to display
Traceroute : Don’t have a destination IP address
Service scan : Don’t have an IP address to scan for services

Checked at :
http://centralops.net

All the secrecy and all the change of domain names, it does shows it is really scam. This is just my opinion. I hope I was wrong

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This entry was posted on Wednesday, August 22nd, 2007 at 2:27 am and is filed under HYIP Investigation. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site. .

4 Responses to “Swisscash Is Scam”


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  1. Swisscash Is Scam ? « I N F O S T A S I says:
    September 6th, 2007 at 1:56 am
    Using WordPress WordPress MU

    […] sumber : http://hyip.pramudita.com/swisscash-is-scam.html, tetap saya biarkan dalam bahasa inggris […]

  2. Zack says:
    September 10th, 2007 at 10:34 am
    Using Firefox Firefox 2.0.0.6 on Windows Windows XP

    If it is really a scam, how can we retrieve back our money we invested?

  3. Swisscash | SCAM PROGRAMS says:
    October 16th, 2007 at 10:21 am
    Using WordPress WordPress 2.2.1

    […] Latest news from Swisscash : stay away from Swisscash (Swisscash.biz, swisscash.net, swissmutualfund.biz) and fake swisscash websites like swisscashguide, francswiss etc. […]

  4. shan says:
    January 6th, 2008 at 11:33 pm
    Using Internet Explorer Internet Explorer 6.0 on Windows Windows XP

    swisscash in blem people n eat public money.the chairman of swiss cash i fucker n ask fucking thier mother .

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