Server Time: Apr 21, 2025 08:57:11
United Swiss Banks SCAM
Our investment: $200
ROI: 284.50%
Don't invest here!
not paying
No SSL unitedswissbanks.com monitored for 3298 days
Discussion(0) Got Paid(0) Scam Report(0)
125% after 1 day, 55% daily for 3 days, 230% after
Min. deposit: $10
Max. deposit: $50,000
Affilate: 1,2,3,4,5,6
Last payout: Apr 28, 2016
Withdrawal: Manual
Since: Apr 10,2016 (3298 days ago)
Processors:
United Swiss Banks is not a bank but a company composed of multi-nationals who exceed in their own forte. The revenues produced by the company in a span of 5 banking days is in excess of three quarters of a million US dollars. USB's planted foundations come in the form of unmatched commitment of its founders and members. Our company is bound by the roots of how a family should be. We are United Swiss Banks and our company's mission is to provide the most excellent services known to man, and our vision is to make every willing investor achieve what was once unreachable.
Viet Nam 9 votes ( 0% )
Poland 1 vote ( 0% )
Philippines 1 vote ( 0% )
India 1 vote ( 0% )
Canada 1 vote ( 0% )
 Latest Reviews/Votes
dfsd
*@gmail.com
Votes:10 | Trust:-30
Join Date: May 2016
May 6, 2016 12:33:12 Posted from IP: {192.95.*.*} Canada

This site already scam. if you loose your in this contact gwlee780@gmail.com . They will help you to recover your lost funds.
PeaceHDream
Votes:1006 | Trust:994
Join Date: Jul 2015
Apr 25, 2016 07:44:59 Posted from IP: {113.162.*.*} Viet Nam

The amount of 3.03 USD has been deposited to your Perfect Money account. Accounts: U11371215->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from UnitedSwissBanks.com.. Date: 23:36 24.04.16. Batch: 130027977.
PeaceHDream
Votes:1006 | Trust:994
Join Date: Jul 2015
Apr 23, 2016 15:55:10 Posted from IP: {113.174.*.*} Viet Nam

The amount of 3.03 USD has been deposited to your Perfect Money account. Accounts: U11371215->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from UnitedSwissBanks.com.. Date: 18:41 22.04.16. Batch: 129716821.
PeaceHDream
Votes:1006 | Trust:994
Join Date: Jul 2015
Apr 21, 2016 11:09:29 Posted from IP: {113.162.*.*} Viet Nam

The amount of 3.03 USD has been deposited to your Perfect Money account. Accounts: U11371215->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from UnitedSwissBanks.com.. Date: 20:27 20.04.16. Batch: 129382546.
PeaceHDream
Votes:1006 | Trust:994
Join Date: Jul 2015
Apr 19, 2016 22:45:23 Posted from IP: {171.251.*.*} Viet Nam

The amount of 3.03 USD has been deposited to your Perfect Money account. Accounts: U11371215->U4888473. Memo: API Payment. Withdraw to pbhyipsinfo from UnitedSwissBanks.com.. Date: 18:23 19.04.16. Batch: 129188370.
Latest Payouts
Apr 28, 2016
10:48:00
from: U1530276
txid: 130563150
+$6.00
Apr 28, 2016
00:09:00
from: U1530276
txid: 130506772
+$7.50
Apr 26, 2016
04:36:00
from: U1530276
txid: 130198747
+$6.00
Apr 25, 2016
12:04:00
from: U1530276
txid: 130054829
+$482.46
Apr 25, 2016
04:36:00
from: U1530276
txid: 130028001
+$6.00
Apr 23, 2016
13:46:00
from: U1530276
txid: 129791500
+$6.00
Apr 22, 2016
12:58:00
from: U1530276
txid: 129614677
+$6.00
Apr 21, 2016
07:10:00
from: U1530276
txid: 129410923
+$6.00
Apr 19, 2016
02:45:00
from: U1530276
txid: 129050823
+$6.40
Apr 18, 2016
02:14:00
from: U1530276
txid: 128879956
+$6.00
Deposits
Apr 10, 2016
23:22:00
txid: 127662636
$201
WhoIs
Domain : unitedswissbanks.com
IP : 190.115.29.10 Belize
Registrar : ENOM, INC.
Created :2015-02-10
Expires :2017-02-10
Updated :2016-03-14
Nameservers :
dns1.name-services.com (98.124.192.1)
dns2.name-services.com (98.124.197.1)
dns3.name-services.com (98.124.193.1)
dns4.name-services.com (98.124.194.1)
dns5.name-services.com (98.124.196.1)
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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