New ponzi scheme emerges, lures participants with 200% ‘interest’
A new ponzi scheme known as Twinkas has emerged, and it is promising prospective participants 200 percent return for their money.
Mavrodi Mondial Moneybox (MMM), the most popular ponzi scheme in Nigeria, paid 30 percent to its members.
MMM investors are fast losing hope in the scheme since it froze withdrawals in December.
It had promised to return on January 14, which it did, but members have not been able to make adequate withdrawals since then.
However, Twinkas said when the donation of a member is confirmed, the system will automatically assign 2 other registered people who will also pay the joining amount each into the bank account of the member.
An information on the company’s website said it was founded by a “team of enthusiastic humanitarian specialists who wanted to overcome the routine and create a platform that would act in the market not only for business success but for the sake of humanitarian and financial empowerment services”.
“When you join, you will need to donate the sum of either N5000, N10000, N20000 or N50000 to a fellow member assigned by the system or your direct link, and the member will then confirm your donation and then the system will automatically assign 2 other registered people under you from spill overs who will also pay you the joining amount each, into your bank account, making 200 percent (i.e. 200 percent of N5000 is N10000, 200 percent of N10000 is N20000 200 percent of N20000 is N40000 and 200 percent of N50000 is N100000),” information on Twinkas website read.
“Twinkas will assign referrals to pay you. After you have received payment from 2 people under you, the system will automatically exit you and allows unlimited registration (your account still remains with Twinkas). All donations are made directly to member bank account.”
Twinkas said it has various categories such as classic, professionals, premium, ultimate and vetreran categories.
It said there are currently 198,985 members in classic, 117,290 in professionals, 117,147 in premium and 170,322 in ultimate categories, but no registered member in the Vetreran.
Twinkas said it had put some guidelines in place and cautioned participants to be keep their phone open and always be online.
“If a sponsors mobile is switched off or not answering calls for about 6 Hours, Twinkas will have that account blocked,” the website said.
“If a sponsor fails to activate his/her referral after receiving payment, Twinkas will have that account and subsequent accounts connected to your bank and mobile number blocked.
“You are advised to have an online banking application on your mobile phone to help facilitate the process. Mobile numbers will be displayed on your dashboard. Please save them and do not receive any call from other lines claiming to have emanated from Twinkas.”
What do you expect in a society where governance has been dragged to the drain , where leadership is begging for definition, and where the youths have totally sold their rights to a club of clueless veterans.
hope twinkas has come to stay.
Your comment..This is always the case in a society where hunger,prejudice, self-centered, governance is based on ethnicity etc. people will take advantage of the poor masses who are struggling to survive. is only God and his kingdom will permanently survey mankind’s problem.
why is twinkas no longer workin.always on maintenance.cant signup to any package.
Hello Abraham, what you said is true. i quite agree with you. But, bros, how we go do naa?? the system is just bad!! no body is ready to help u when u r in need. it may be easy for u but not for another. if u have the means pls help people. Thank you
@ MR. ABRAHAM, IT SEEMS YOU DON’T FULLY BASE IN NIGERIA…. OR SHOULD I SAY YOU WORK IN A BETTER PLACE. NOW LET ME ASK YOU THIS… HOW OFTEN DO YOU PUT SMILES IN PEOPLES FACE? HOW OFTEN DO YOU HELP PEOPLE AROUND YOU? GUESS YOU HAVE NOT BEEN IN A SITUATION WERE BY TO SEE HALF SQUARE MEAL EAT IN A DAY WILL COST YOU DO ASK SOMEONE…….
I love twinkas. It helped me a lot. Many have been saved by twinkas.
Hello” Twinkas we don’t have assess to get a sponsor since yesterday (1st of February, 2017 ), we bilive & trust , you are working on something that will bring joy to people , may ALLAH ( GOD )continue to guide you all in everything you are doing to bring back smile we NIGERIANS…..
Hello twinkas,I made payment since 17th of January,up ontil now,I have not being matched.
I registered on 31st last month 20k and 10k Altill naw I have not been pay
The worst Ponzi is giversforum .since 20th of December till now they haven’t rematch me.they have done away with my money ,mmm too is another wicked ponzi that guiders fraud down the system. Bye bye Ponzi
For now, only trusted ponzi is ghw (get help worldwide)
I don’t think that gethelpworldwide.com is the best (my opinion). I’d say that Twinkas is a better place to do any PONZI. But, if you must be paid early on Twinkas, then you have to subscribe to the 50k cos that’s where there’s more population.
Ogbuefi Chibyke wrote pls Twinkas make una no carry my money go bcos we hav a hard time in this nation of buhari.kudos to u all.
Twinkas said one can be merged on or before 21 days, guys let’s give them benefit of doubt until until 15 working days out of d 21 days they said before can complain or condemn them. But twinkas pls we are begging u not to vanish with out money ooo, here in nija things are very hard plsss. Thanks
Your comment.pls twinkas its over a month now,since I paid for d classic package,no comment from to know what d problem is.pls do something to encourage people on d classic package,d money is small BT it can meet my need at d moment.I have sent u messages BT dere as bin no reply from u.pls treat urgent.thanks
Am going through the same issue. My money is more than 21 days already and still no referrals. Im getting worried .
Twinkas, I can’t open my account i.e. I can’t sign in plz could u clear that up. And for 15 days now, u hv not matched me yet?
I hope twinkas has not come to do the worse bcus presently they don merge referrals to pay me but if u register for a package now they will merge sponsor for u to pay to…. Twinkas pls do something fast bcus it bcoming too long oooo… We need our money
Lovely
Twinkas has become something else ooh. It held my hopes high but is more than 21days and still no matching..
U will be paid.
Twinkas have been paying people.. Just be patient
Some will ALWAYS fall for scam. Congratulations to all who wish to reap where they did not sow. 200% my foot!
its already 21days now dat I hv paid someone and I hv not been merged wit anybody to pay me. pls do something o
Almost 2 months now that have donated #5000 yet twinkas hav not marged me o.And twinkas promised on before 21 days
Pls I really want to know the state of twinkas . Are they on or off?
I want each and everyone 2 relax. Our money is in safe hand. I personally collect money and pays someone today. so brethren no cause for alarm.
Its only God will save Nigerians
Your comment..twinkas is over one month I paid pls match me oo I one pay school fees
Just incase you dont knw, Twinkas is now 10tyms stronger dan befor.. Now the delay in payment is gone , we can now smile to the bank lik befor. Got paid yesterday
Your comment..Twinkas, pls ooo.. I registered and paid since 8th for the 50k package,up till now I haven’t been merged talk now of being paid.pls I beg u to see to my account abeg
Dey are paying 8th now.
Be patient and stop discouraging others.
Cause its through them you get paid
calm down my money is dere also for now the best thing is to remove ur mind but twinkas wil neva eat ur money my is 2 month plus 3 account.
Your comment..plz… we should cam down ,I have been waiting to get my Money, but I know and hope to get it back and do again
I signed up for 10k on feb 6 n was activated around past 3pm for my 50k package on feb 9 on another account bt am yet to get my money
since I joined twinkas I neva gh wit 50k
i dnt know what is happening to twinkas now. i collected d first one and till date, the second one has not been paid to me nd this is 22days after paying. can someone talk to me
Ve mercy Twinkas it’s my house rent o. I registered on ultimate package on 11 feb up till now no show
i think it’s time we learn and get wise from others mistake, these just robbing MR B to pay MR C as it goes on when they might have gotten pple who putin huge amount they direct the payment to their own ponzi account then your money just got sanked mmmm let’s be wise
Wat do u mean by saying der payin 8th @promzzy
they are paying according to the date you registered