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United Swiss Banks
SCAM
Our investment: $200
ROI: 284.50%
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Don't invest here!
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unitedswissbanks.com monitored for 3310 days
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Discussion(0)
Got Paid(0)
Scam Report(0) |
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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
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Since: Apr 10,2016 (3310 days ago)
Processors:
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| 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. | |||
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| Latest Reviews/Votes |
 dfsd*@gmail.com
Votes:10 | Trust:-30
Join Date: May 2016
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 May 6, 2016 12:33:12 Posted from IP: {192.95.*.*} CanadaThis site already scam. if you loose your in this contact gwlee780@gmail.com . They will help you to recover your lost funds.
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 PeaceHDream Join Date: Jul 2015
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 Apr 25, 2016 07:44:59 Posted from IP: {113.162.*.*} Viet NamThe 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.
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PeaceHDream Join Date: Jul 2015
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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.
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PeaceHDream Join Date: Jul 2015
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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.
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PeaceHDream Join Date: Jul 2015
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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.
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Latest Payouts
Apr 28, 2016 10:48:00 |
from: U1530276
txid: 130563150
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+$6.00
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Apr 28, 2016 00:09:00 |
from: U1530276
txid: 130506772
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+$7.50
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Apr 26, 2016 04:36:00 |
from: U1530276
txid: 130198747
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+$6.00
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Apr 25, 2016 12:04:00 |
from: U1530276
txid: 130054829
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+$482.46
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Apr 25, 2016 04:36:00 |
from: U1530276
txid: 130028001
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+$6.00
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Apr 23, 2016 13:46:00 |
from: U1530276
txid: 129791500
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+$6.00
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Apr 22, 2016 12:58:00 |
from: U1530276
txid: 129614677
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+$6.00
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Apr 21, 2016 07:10:00 |
from: U1530276
txid: 129410923
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+$6.00
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Apr 19, 2016 02:45:00 |
from: U1530276
txid: 129050823
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+$6.40
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Apr 18, 2016 02:14:00 |
from: U1530276
txid: 128879956
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+$6.00
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Deposits
Apr 10, 2016 23:22:00 |
txid: 127662636
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$201
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WhoIs
| Domain : | unitedswissbanks.com |
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| IP : | 190.115.29.10
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| 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) |
