Server Time: May 01, 2025 05:56:30 UTC
Umo1 SCAM
Our investment: $200
ROI: 187.50%
Don't invest here!
not paying
No SSL umo1.com monitored for 3796 days
Discussion(0) Got Paid(0) Scam Report(0)
r.o.i is minimum 200% and max 750% with principal
Min. deposit: $10
Max. deposit: $500,000
Affilate: %6
Last payout: Apr 22, 2015
Withdrawal: Manual
Since: Dec 09,2014 (3796 days ago)
Processors:
Warning Pending withdrawal (Alexand***)
United Microcredit Organization is launched on 6 Nov,2014,UMO1.COM is an officially registered investment company that works with investing capital into international micro-credit operations its registered with Company House, England and verified by Worlds most popular security insurance company like Symentec ­Norton (veriSign), Comodo Green bar ssl and TRUSTe. UNITED MICROCREDIT ORGANIZATION holds a website identity assurance warranty of $1,750,000. This means that you are insured for up to $1,750,000 when relying on the information provided by Id Authority on this site. US Patent Number 7,6
Germany 10 votes ( 14% )
Netherlands 9 votes ( 13% )
Switzerland 9 votes ( 13% )
United States 6 votes ( 8% )
Romania 4 votes ( 6% )
Indonesia 4 votes ( 6% )
 Latest Reviews/Votes
masood159
Votes:1
Join Date: Apr 2015
Apr 21, 2015 19:34:23 Posted from IP: {39.52.*.*} Pakistan

My username malik169 plz pay me
prohyip
*@gmail.com
Votes:3
Join Date: Mar 2015
Apr 18, 2015 12:18:05 Posted from IP: {119.154.*.*} Pakistan

The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U8301117->U4630317. Memo: Shopping Cart Payment. Withdraw to prohyip from umo1.com.. Date: 22:00 17.04.15. Batch: 87135647.
ames
*@list.ru
Join Date: Apr 2015
Apr 16, 2015 12:20:17 Posted from IP: {119.81.*.*} China

The amount of 285.39 USD has been deposited to your Perfect Money account.Accounts: U8301117. Memo : API Payment. Withdraw from umo1.com. Batch: 86509809
jon
*@list.ru
Join Date: Apr 2015
Apr 16, 2015 12:17:17 Posted from IP: {119.81.*.*} China

Always does excellent work The amount of 20 USD has been deposited to your Perfect Money account. Accounts: U8301117->U8867XXX. Memo : API Payment. Withdraw from umo1.com. Batch: 86498510.
alex
*@inbox.ru
Join Date: Apr 2015
Apr 16, 2015 12:05:00 Posted from IP: {95.141.*.*} Germany

I highly recommend him to work with. The amount of 82.5 USD has been deposited to your Perfect Money account. Accounts: U8301117 Memo : API Payment. Withdraw from umo1.com. Batch: 86489274.
Latest Payouts
Apr 22, 2015
06:39:00
from: U1530276
txid: 87521307
+$8.00
Apr 19, 2015
16:34:00
from: U1530276
txid: 87254893
+$4.00
Apr 18, 2015
17:34:00
from: U1530276
txid: 87177622
+$4.00
Apr 16, 2015
16:20:00
from: U1530276
txid: 86969224
+$4.00
Apr 15, 2015
15:55:00
from: U1530276
txid: 86863979
+$4.00
Apr 14, 2015
15:49:00
from: U1530276
txid: 86756660
+$4.00
Apr 13, 2015
15:53:00
from: U1530276
txid: 86657134
+$4.00
Apr 10, 2015
22:30:00
from: U1530276
txid: 86428281
+$4.00
Apr 9, 2015
15:56:00
from: U1530276
txid: 86284789
+$4.00
Apr 8, 2015
17:18:00
from: U1530276
txid: 86190847
+$4.00
WhoIs
Domain : umo1.com
IP : 186.2.161.234 Ecuador
Registrar : ENOM, INC.
Created :2014-10-01
Expires :2019-10-01
Updated :2015-02-13
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
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Thanks Admin. Fast Payment. Transaction ID: 2758912 Date of transaction: 29.04.2025 14:52 Payment system ePayCore E060938 Amount: 0.24 USD Note: Withdraw to edpr2140 from BOT INVESTAI
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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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