About Twinkas.site
Twinkas is a new investment site in Nigeria that claims to allow users to invest in a variety of investment plans and earn daily income. The company claims to be a reputable platform that allows users to make money easily just by investing and then getting returns every day for 8 days. The platform allows users to invest as low as 4,000 naira to get 1,000 naira return daily. The maximum investment amount is 400,000 naira to earn 100,000 naira daily or 8 days.
It is however not clear if this platform is legit or it operates a Ponzi scheme. This is why we are making this review post to highlight everything you need to know about this platform and then provide advice on whether to invest in the platform or not.
| Company Name: | Twinkas.site |
| Website url: | https://twinkas.site |
| Invitation url: | https://twinkas.site?sponsor_code=6UT84X4 |
| Launched Date: | 15th December, 2023 |
| Domain Registration Date: | 14th December, 2023 |
| Domain Expiry Date: | 14th December, 2024 |
| Owner Name: | The owner of the domain name is hidden in the Whois |
| Daily Commission | 25% daily (200% in 8 days) |
| Referral Commission | 23%, 2%, 1% |
| No. of Visits | 816 |
| Last Visit: | 83 hours ago |
Twinkas.site Features & Benefits
- Minimum deposit is 4,000 naira
- Minimum withdrawal is 1,000 naira
- Welcome bonus is 400 naira
- Level 1 referral bonus is 23%
- Registration link: https://twinkas.site?sponsor_code=6UT84X4
Twinkas.site Investment Plans
| Plan | Total | Daily | Price | Duration |
|---|---|---|---|---|
| Plan 1 | 8000 | ₦1000 | ₦4000 | 8 days |
| Plan 2 | 16000 | ₦2000 | ₦8000 | 8 days |
| Plan 3 | 30000 | ₦3750 | ₦15000 | 8 days |
| Plan 4 | 60000 | ₦7500 | ₦30000 | 8 days |
| Plan 5 | 100000 | ₦12500 | ₦50000 | 8 days |
| Plan 6 | 200000 | ₦25000 | ₦100000 | 8 days |
| Plan 7 | 400000 | ₦50000 | ₦200000 | 8 days |
| Plan 8 | 800000 | ₦100000 | ₦400000 | 8 days |
Details About Twinkas.site
Title
Sign In
Description
NULL
IP Address
162.0.215.53
Nameservers
dns2.namecheaphosting.com
dns1.namecheaphosting.com
Twinkas.site Red Flags
- The platform operates a Ponzi scheme
- The platform has launched and crashed several times in the past
- The platform promises a 200% return on investment in just 8 days, an indication that its a scam or Ponzi scheme
- The company’s compensation plan heavily favours those at the top of the pyramid.
Is Twinkas.site Legit or Scam?
Based on our investigation, we discovered that Twinkas is a Ponzi scheme that has been operating since 2017, and it has crashed and relaunched several times. During all of this period, the platform obtains money from users under the guise of investment with a promise of a 200% return in 8 days. Within a few days of collecting money from users, the platform crashes vanishing with user’s money.