Server Time: Jun 08, 2026 04:15:30 UTC
United Swiss Banks
not paying
Our investment: $200
ROI: 284.50%
No SSL unitedswissbanks.com monitored for 3711 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 (3711 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)
RECENTLY LISTED
May 16, 2026
New HYIP Biceex.com Biceex.com paying
30/60/90/180 days lock period min $50 max
Apr 29, 2026
New HYIP Aihorix Aihorix problem
101% - 436% after 1 - 28 days
New HYIP MQL AI Gold Trading MQL AI Gold Trading paying
investment plan: min deposit: $10 max deposit:
Apr 23, 2026
New HYIP Algorixy Algorixy paying
2% daily for 60 days 3% daily for 50 days 180%
Apr 21, 2026
New HYIP Fundora Fundora problem
5.5% daily for 25 days
Apr 12, 2026
New HYIP Moneprix Moneprix not paid
1.5% daily for 7 days 2% daily for 20 days 6%
Apr 9, 2026
New HYIP Allocra Allocra not paid
1.5% daily for 7 days. 2.0% daily for 20 days.
LATEST PAYOUTS
HYIP Winvest Payout Winvest
Jun 8, 2026 +$1103.11
HYIP RamonaInv Payout RamonaInv
Jun 7, 2026 +$10.71
HYIP Cryptoize Limited Payout Cryptoize Limited
Jun 7, 2026 +$2.36
HYIP LajaProfit Payout LajaProfit
Jun 7, 2026 +$9.96
HYIP Algorixy Payout Algorixy
Jun 5, 2026 +$20.02
HYIP InfinityInvest Payout InfinityInvest
Jun 4, 2026 +$2.4
HYIP Crypto Flex Limited Payout Crypto Flex Limited
Jun 4, 2026 +$4.56
HYIP King Hectares Payout King Hectares
Jun 3, 2026 +$2.16
HYIP Biceex.com Payout Biceex.com
Jun 2, 2026 +$20
HYIP Optima Payout Optima
Jun 2, 2026 +$31.04
PENDING REQUESTS
InfinityInvest
2 days ago $2.4
Algorixy
2 days ago $8
King Hectares
4 days ago $1.08
MQL AI Gold Trading
5 days ago $60
Aihorix
3 weeks ago $1
Fundora
1 month ago $3
LATEST VOTES
HYIP Winvest Review Winvest
Jun 6, 2026SQMonitor
Payment received from Winvest to sqmonitor: bfd892e767f8f16d8c79f0b3341eb2452a18c2292587fe6c5a7bba97c7889b76 2026-06-05 17:40:31 GMT +3 0.000058 BTC (~$3.50)
HYIP AiTiMart Review AiTiMart
Jun 5, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) TXID: 084762baf107a0d8e123f0f405637ac12bc20755c7e3d29619156308e8ecf035 Amount: 33 DOGE (Dogecoin) (~ 2.75 USD)
HYIP LajaProfit Review LajaProfit
Jun 5, 2026SEC.official
Have you lost money online contact mikejoseph7315 @ gmail .com to get refund they helped me recover $10000 from online scam...
HYIP King Hectares Review King Hectares
Jun 5, 2026SEC.official
Have you lost money online contact mikejoseph7315 @ gmail .com to get refund they helped me recover $10000 from online scam...
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 5, 2026zerdman2098
For this time,without a doubt your company the best there is.
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 5, 2026zelda072096
Amazing experience!!! I appreciate it, thanks for the great project.
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 5, 2026winston112019
Glad to join with the professional site.I don t worry about my money.
NEWS
May 16, 2026 Fundsnex - AI Trading Terminal
FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Mar 26, 2026 GoldnMine
steady growth, smooth experience, and consistent results… that’s what matters. 📈
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2026 HYIPexplorerPrivacy PolicyTerms of Use