Hey Kenneth,

 

How do you spot a scam? ive been promoting a website www.swisscash.biz, and there were a lot of negative reviews about it but it has been performing fantastically. Would like to know your onion. Thanks

Start with looking up there host info.

WHOIS information for: swisscash.biz:

[whois.nic.biz]
Domain Name: SWISSCASH.BIZ
Domain ID: D10113014-BIZ
Sponsoring Registrar: REGISTERFLY.COM, INC.
Sponsoring Registrar IANA ID: 821
Domain Status: ok
Registrant ID: DI_3119403
Registrant Name: Michael Mansfield
Registrant Organization: Swiss Mutual Fund 1948 Ltd
Registrant Address1: P. O. Box 2342
Registrant City: Roseau
Registrant State/Province: NA
Registrant Postal Code: 10000
Registrant Country: Dominica
Registrant Country Code: DM
Registrant Phone Number: +1.12123865570
Registrant Facsimile Number: +1.12123865573
Registrant Email: service@swisscash.biz
Administrative Contact ID: DI_3119403
Administrative Contact Name: Michael Mansfield
Administrative Contact Organization: Swiss Mutual Fund 1948 Ltd
Administrative Contact Address1: P. O. Box 2342
Administrative Contact City: Roseau
Administrative Contact State/Province: NA
Administrative Contact Postal Code: 10000
Administrative Contact Country: Dominica
Administrative Contact Country Code: DM
Administrative Contact Phone Number: +1.12123865570
Administrative Contact Facsimile Number: +1.12123865573
Administrative Contact Email: service@swisscash.biz
Billing Contact ID: DI_3119403
Billing Contact Name: Michael Mansfield
Billing Contact Organization: Swiss Mutual Fund 1948 Ltd
Billing Contact Address1: P. O. Box 2342
Billing Contact City: Roseau
Billing Contact State/Province: NA
Billing Contact Postal Code: 10000
Billing Contact Country: Dominica
Billing Contact Country Code: DM
Billing Contact Phone Number: +1.12123865570
Billing Contact Facsimile Number: +1.12123865573
Billing Contact Email: service@swisscash.biz
Technical Contact ID: DI_3119404
Technical Contact Name: Michael Michael
Technical Contact Organization: Swiss Mutual Fund 1948 Ltd
Technical Contact Address1: P. O. Box 2342
Technical Contact City: Roseau
Technical Contact State/Province: NA
Technical Contact Postal Code: 10000
Technical Contact Country: Dominica
Technical Contact Country Code: DM
Technical Contact Phone Number: +1.12123865570
Technical Contact Facsimile Number: +1.12123865573
Technical Contact Email: service@swisscash.biz
Name Server: NS1.EVERYDNS.NET
Name Server: NS2.EVERYDNS.NET
Name Server: NS3.EVERYDNS.NET
Name Server: UDNS15.PROLEXIC.NET
Name Server: UDNS16.PROLEXIC.NET
Created by Registrar: ENOM, INC.
Last Updated by Registrar: REGISTERFLY.COM, INC.
Last Transferred Date: Tue Feb 07 16:02:18 GMT 2006
Domain Registration Date: Thu Jun 16 11:40:59 GMT 2005
Domain Expiration Date: Tue Jun 15 23:59:59 GMT 2010
Domain Last Updated Date: Mon Jul 31 02:45:37 GMT 2006

>>>> Whois database was last updated on: Fri Oct 13 23:12:39 GMT 2006 <<<<

==============


Located in the Dominica, a Caribbean Island.  Using a PO Box for Address and individual name as registrar - not a licensed biz name.

Try calling the numbers above and see what you get. Do check your phone company for charges before placing the call.

I'm short on time but will try to find more later.

Kenneth