Twinkas: A New Ponzi Scheme Appears!!

Twinkas, another Ponzi scheme similar to the troubled MMM, has started trending with memberships in different categories. According to the scheme, www.twinkas.com Twinkas said it was created “to promote the greatest good, with a particular emphasis on helping man and the environment”. It said that it had successfully revised all technical and logistical issues about the front-end and has provided mobile numbers to help facilitate the money exchange process. “We are gradually restoring our CRM Modules (Live Chat, Ticket, Mobile Calls) to enable us get in touch with you regularly. “We have switched to STRICT MODE. Meaning zero tolerance. Hence, we will not entertain any form of uncanny behaviour from sponsors/downlines.” Twinkas has rolled out some conditions, including the warning that prospective investors must keep their mobile phones open most of the times and be online in order to succeed. “If a sponsor’s mobile is switched off or not answering calls for about 6 Hours, Twinkas will have that account blocked. “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.” It warned investors against pestering any of the numbers for trivial Issues. “These numbers should be called only in the cases of emergency, hacked accounts or other serious Twinkas related issues. “Use the “Live Support” and the Ticketing System (Still in View) for only serious Twinkas Issues also. We know those working hard for Twinkas, your reward will be a surprise!.” According to the website, Twinkas’ Classic now has 198,985 members, Professional with 117,290; Twinkas Premium has 117,147 members; the Ultimate with 170,322 members; has zero members under the Veteran category. Any amount invested in each of the categories would attract double the amount after one month maturity. Under Classic, members are expected to invest N5, 000 with N10, 000 return investment. Subscribers on the Professional platform would invest N10, 000 and get N20, 000 Return. Under the Premium level of N20, 000 investment, investors would get N40, 000. Ultimate with contribution of N50, 000 attracts N100, 000 returns. The Veteran scheme is N100,000 investment with a return of N200,000 but no one has yet to invest on the platform.

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