Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   twinance.ai


Scam proofs

04.08.2021  MMGP
04.08.2021  INSTANT-MONITOR.com
04.08.2021  DREAMTEAMMONEY
04.08.2021  InvestorsStartPage


Scam Score

 ? 

100(+50)

 scam!

Last data update 04.08.2021 20:26:15
 1143  339
Start date 26.07.2021
Project worked 9 days
Date added 26.07.2021
Monitoring 1215 days
Status

Scam


Category Fast

Similar site domain



TWINANCE has played a crucial role in the rapid expansion of peer-to-peer lending (P2P) in Continental Europe we have already originated over 1 billion in unsecured consumer loans since our inception in 2009 Our investors have earned more than 10% daily since the start of our operations. In addition to that, TWINANCE takes great care to ensure safe investments for the investors by offering a guarantee mechanism for additional protection of investor funds We have created an Auto-invest tool that will make your money work for you based on your investment criteria. All you have to do is set up your investing preferences and you can sit back and watch it work for you

Main info

Project site twinance.ai
Support email support@twinance.ai
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain twinance.ai
Registration date 24.07.2021
Registrar Namecheap
Admin Withheld for Privacy Purposes
Country IS
City Reykjavik
Email 
Phone +354.4212434

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=twinance.ai
Creation date 24.07.2021
Expiration date 24.07.2022

Hosting info

Server IP 186.2.161.230 Belize
Server ddos-guard
Provider DDoS-GUARD Ecuador
Region Belize District
City Belize City

Referral bonus

5%
Minimal deposit $25.0
Minimal withdraw sum $0.0

Withdraw types

Manual

Ratings and monitors

Alexa rank 706473
Alexa rank delta -117473
Statuses on monitors  1 - paying  11 - waiting    7 - scam
Deposits sum from monitors $15,457.00
Deposits sum delta +$1,390.00
Calculated project balance 1,390.00$
Balance delta 1,390.00$

Remarks

 ?
There is negative information about the project
The monitors have a negative status