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Project in the HYIP digest
Twidi Group
☆ Sign in to watchProject is dead
Payout status
Scam
6 monitors
Lifetime
lasted 121 days
started 22 Dec, 2018 · listed since 09 Apr, 2019
Risk score
98
Critical risk
out of 100 — computed from this record
Entry terms
$10
minimum deposit · Automatic
This project is flagged as SCAM — payouts have stopped. Do not invest under any circumstances.
The screenshot is taken by our robot and may lag behind the live site.
Why this is risky
- The project was flagged as a scam on 22.04.2019. Money deposited now will almost certainly not come back.
- Monitors already report missed or delayed payouts: "not paying" — 3, "problems" — 0.
- The best plan promises 2.40% net per day — about 876% a year. No real business earns that: payouts come from new depositors' money.
- Statuses come from third-party monitors. We make no test deposits, and monitors themselves earn referral commissions from projects — their "paying" is no guarantee.
Project at a glance
Monitors tracking6
Min. deposit10 USD
Affiliate program1% - 5% - 10%
Scam since22 Apr, 2019
Payment systems
Investment plans
"Per day" is the net daily yield after the deposit is returned; anything above 1% a day is beyond any real business. Click a row to load the plan into the calculator.
| Plan | Rate | Term | Accrued | Net | Per day | From $100 | Verdict | Insurance / RCB |
|---|---|---|---|---|---|---|---|---|
| 2% daily ( 20 days )plan closed | 2% / d | 20 d · 20 accruals | 40% | +40% | 2% | $140 | aggressiveevery day | no insuranceno RCB |
| 2.4% daily ( 30 days )plan closed | 2.4000% / d | 30 d · 30 accruals | 72% | +72% | 2.40% | $172 | aggressiveevery day | no insuranceno RCB |
| 3% daily ( 45 days )plan closed | 3% / d | 45 d · 45 accruals | 135% | +35% | 0.78% | $135 | high riskevery day | no insuranceno RCB |
The maximum advertised yield is 2.40% net per day. For comparison: a bank deposit is ≈ 0.03%/day. A net yield above 1% per day is mathematically unsustainable long-term and typical of Ponzi schemes.
Yield calculator
It computes what the project promises, not what it will pay. The chart shows when the deposit returns — if the project lives that long.
Cash-back curve
| # | Date | Accrued | Net vs deposit |
|---|
Status history on monitors
Entries: 13, latest — 22.04.2019. Monitors set the status from their own test deposit; the monitor name is shown in full after sign-in.
- g***.**mlisted the project asWaiting
- r***.**mlisted the project asWaiting
- i***.**mlisted the project asWaiting
- p***.**mlisted the project asWaiting
- h***.**blisted the project asWaiting
Investor analysis
Computed automatically from this record — monitor votes, age, project traits and plan realism. This is neither a guarantee nor advice.
Safety and transparency
SSL certificateFree SSL valid from 17 Feb, 2019 to 18 May, 2019 - Let's Encrypt
Extended SSL (GreenBar)no data
DDoS protectionno
Scriptlicensed
Registered companyno
24/7 supportno
Insuranceno
Min. deposit$10
Project age2861 days
Monitors6
Compared with our database
Average HYIP lifespan before scam (our base)52 days
This project's age2861 days (5502% of the average lifespan)
Scam share of projects on the same script100% (419 projects)
Currently alive in our digest367 / 3625 (10%)
Deposits via our blog (archive)
Deposits via us$140
Paid to investors$66.54
Investors9
Return on invested47.5%
How the risk score is computed
The 0–100 index is built from objective data: monitor votes on payouts, project age, SSL and GreenBar, DDoS protection, script type and licence, company registration, insurance and how realistic the promised yield is. The higher the daily rate and the more "not paying" signals, the higher the score. Any HYIP can stop paying on any day.
Project information
Payout statusScam
Risk score98/100 · Critical risk
Lifetimelasted 121 days
Project start22 Dec, 2018
Added to catalogue09 Apr, 2019
Data updated23 Apr, 2019
Scam reported22 Apr, 2019
Min. deposit10 USD
Referral1% - 5% - 10%
How the votes split
6Paying2
Waiting1
Problems0
Not paying3
Not tracked0
Removed from monitoring0
One monitor is one vote for its last verified withdrawal. Monitors earn referral commissions from the projects, so their "paying" is no guarantee.
RegistrarNamecheap
HostingDDOS-Guard
Server countryBelize
IP190.115.30.186
Name serversns1.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)
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)
SSLFree SSL valid from 17 Feb, 2019 to 18 May, 2019 - Let's Encrypt · GreenBar
Projects with the same status
The newest catalogue entries from the same group — for comparison, not for picking.
Project informer
The status image is updated on our side: put it on your site and it will show the project's current state.
What is known about Twidi Group
HYIP Twidi Group is listed on our blog as part of the digest. This means that HYIP Twidi Group has not been tested or evaluated by us, we have no test deposit in this HYIP and we do not receive payouts from HYIP Twidi Group, and accordingly we do not monitor the solvency of this HYIP project; all the information presented about this HYIP project is available solely on the basis of data from third-party HYIP monitoring services.
HYIP Twidi Group is hosted on the domain twidi-group.com. The HYIP's domain is registered with the domain registrar Namecheap. 6.40% of HYIPs in our database register their domain with this registrar. The investment project is available over SSL - Free SSL valid from 17 Feb, 2019 to 18 May, 2019 - Let's Encrypt, which increases security and reduces the risk of personal data theft and tracking. The SSL of HYIP Twidi Group has a greenbar, which provides maximum data protection thanks to enhanced encryption. You can also see the green address bar in the browser. HYIP Twidi Group is hosted at DDOS-Guard. 2.90% of HYIPs in our database host their projects with this hosting provider. The server of the hosting provider DDOS-Guard, on which the HYIP project Twidi Group is hosted, is geographically located in Belize. The IP address of HYIP twidi-group.com on the server is 190.115.30.186. To bind the domain of HYIP Twidi Group to the hosting, NS name servers are used - 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).
HYIP Twidi Group started on 22 Dec, 2018 (>999 days ago). The project Twidi Group was added to our HYIP digest on 09 Apr, 2019 (>999 days ago). The information about the HYIP presented on our blog is current as of 23 Apr, 2019, that is, the last update of the HYIP data was >999 days ago. According to external HYIP monitoring services, we know that investing in HYIP Twidi Group is dangerous, since there are already reports of the SCAM of Twidi Group. The first report of the project's scam appeared online >999 days ago 22 Apr, 2019. At the time of the scam the project had been running for 121 days. To make a deposit in the HYIP, investors can use such payment systems as PerfectMoneyPayeer. The minimum deposit amount in the HYIP is 10 USD. HYIP Twidi Group has an affiliate program 1% - 5% - 10%. The investment project Twidi Group is powered by the script GoldCoders and has an official license for this copy of the script.
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