Server Time: 05 Jul 2025 23:22:25
Last Update: 05 Jul 2025 23:00:02
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Twinance
Reviews: 000
[1096 views]
[74 clicks]
Twinance
Added: Jul 26,2021 07:00
Closed: Aug 03,2021 [8 days]
Not Paying4
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: 10% daily for 15 Business Days ; 15% daily for 10 Business days (Principal included in profit)
Min deposit: $25 Max deposit: $∞
Referral: 5%
Withdrawal: Manual
X
This project is a scam and stopped paying on Aug 03, 2021.
Forum(s): MMGPDTMCGMM4RCDMTMIPF1OIPC

«Twinance» [twinance.ai] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Twinance», evaluated based on multiple criteria. Below is a detailed analysis of twinance.ai, with a score ranging from 0 to 10 points.

Green flags:

  • The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
  • High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
  • The website content is unique;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;
Warning! The "twinance.ai" project is marked as "Blacklist/SCAM" on the following URL(s):
https://onlineinvestments.club/showthread.php?t=5816
https://perfectclub.org/threads/8459/
https://pf1.ru/topic56004.html
ssl SSL valid for a 12 months - Sectigo Limited
+
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 186.2.161.230 hosts 1 domain
+
Hosting: IQWEB-LLC-NET [ iqweb.io ] +
IP: 186.2.161.230 [used in: 6 projects]
Network: 186.2.x.x [1248 projects] Ecuador
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 31
not paid
05 Aug 2021
$1010 85%
858.5 USD
02 Aug 2021
3 years ago
paying » not paid
3 years ago
26 Jul 2021
3 years ago
+ InstantMonitor 106
not paid
07 Aug 2021
$1020 35%
357 USD
02 Aug 2021
3 years ago
problem » not paid
3 years ago
28 Jul 2021
3 years ago
+ Incredible Earnings 14
not paid
05 Aug 2021
$50 40%
20.12 USD
31 Jul 2021
3 years ago
paying » not paid
3 years ago
26 Jul 2021
3 years ago

Content
#Tags

Here's what it says on the twinance.ai website:

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 It will only take a few minutes of your time to create an investor account. Just some basic information of yours and the usual automated identification process at our end When your funds have arrived to your investment account, then you are ready to start investing. It will be a piece of cake to create your first (yet probably not the last) Auto-invest portfolio that will invest your funds for you. You can also try out the manual investing process You have done your part - sit back, relax and let your money work for you. We are here to take care of everything, while keeping you up to date. All real-time information on your investments will be always accessible and available at your investor profile.
Twinanceunsecured consumer loans stable &usual automated identification processtwinance takes great caremanual investing processensure safe investmentsinvesting preferencesmoney workadditional protectionguarantee mechanismbasic informationinvestor profilesit backinvestment accountinvestor accountinvestment criteriarapid expansioncrucial rolehigh returnscontinental europestart investinginvest portfolioinvest toolpeer lendingtime informationinvestor fundscaretwinanceinvestmentsinvesttimestartpeerfunds

Domain Information
#Whois
Host : twinance.ai
Registrar : Namecheap

Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)

Created :2021-07-24

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