SCAM TWIXIA - twixia.com

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 19 october 2020
Payouts: Manual (within 12 business hours, minimum $1 for PerfectMoney and $3 for Bitcoin)
Ref-offer 2 levels: 5% - 2%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-08-30 - 2023-08-30 (registered for 3 years)
• SSL: Sectigo RSA Domain Validation Secure Server CA valid from 20 Sep, 2020 to 18 Sep, 2021 - Sectigo Limited
• Hosting: Namecheap, Inc
• IP-address: 162.0.232.216 (United States / Newark) IP not used in other projects
• Script: GoldCoders Licensed
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Twixia ltd is a registered company in UK and dynamic business group with years of experience in Virtual Reality software development, crypto and forex trading. Twixia is engaged in investing in global financial markets. It consists of leading traders, analysts and software engineers from Europe and Russia. All employees have extensive experience, the necessary skills and knowledge how to make money. In-depth analysis, reliable trading strategies and a clear algorithm of actions allow the company to make the best investment, earn profit and grow steadily. Therefore, Twixia LTD offers its customers the highest interest rates on investment.

Accepts:
Bitcoin, Perfect Money

Perfect Money:

• U26881172 (Twixia) -
  
  United Kingdom - Verified - 15.09.2020 - 0.2 point(s)

Investment plans:

• $20 - $100000: 2.5% daily for 22 days (deposit returned, early principal withdraw available with 10% fee after 3 days)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12943829
Company Address: https://goo.gl/maps/JZVBkoWM8jMkkGT66
Telegram: https://tttttt.me/joinchat/Tg4vkhx9hoKPklpC_VI0Kg

=============== View / Register ===============​

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U26881172. Memo: Shopping Cart Payment. Deposit to twixia.com User InstantMonitorCom.. Date: 08:07 19.10.20. Batch: 341470035.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26881172->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from twixia.com.. Date: 08:27 20.10.20. Batch: 341729655.

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U26881172->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from twixia.com.. Date: 09:23 20.10.20. Batch: 341741944.

 

[InstantMonitorCom]

7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U26881172->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from twixia.com.. Date: 16:59 20.10.20. Batch: 341857360.

 

[InstantMonitorCom]

5.40 USD: The amount of 5.4 USD has been deposited to your account. Accounts: U26881172->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from twixia.com.. Date: 06:15 21.10.20. Batch: 341958310.

 

[InstantMonitorCom]

15.00 USD: The amount of 15 USD has been deposited to your account. Accounts: U26881172->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from twixia.com.. Date: 17:35 21.10.20. Batch: 342117206.

 

[InstantMonitorCom]

4.55 USD: The amount of 4.55 USD has been deposited to your account. Accounts: U26881172->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from twixia.com.. Date: 05:44 22.10.20. Batch: 342200544.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!