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HotHyipsMonitor Forum › Hyips,autosurfs,mlm,cyclers & other high risk opportunities › HYIP (High yeld investment programs) › Closed & Scam HYIPs v
SCAM - Twistinvest - twistinvest.com

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SCAM - Twistinvest - twistinvest.com
masforex Offline
Monitor Admin
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Posts: 8,840
Joined: Feb 2015
Reputation: 0
Post: #16
RE: Twistinvest - twistinvest.com
Just received withdrawal from "( TwistInvest )"

[Image: status_1.gif]

Withdrawal Processed: INSTANT

Transaction details:

Quote:The amount of 0.3 USD has been deposited to your Perfect Money account.
Accounts: U8901478->U2555258.
Memo: API Payment. Withdraw to hyipbatalyon from TwistInvest..
Date: 09:45 04.09.15.
Batch: 100777928.

Thank You - TwistInvest
09-04-2015 06:05 PM
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masforex Offline
Monitor Admin
*****

Posts: 8,840
Joined: Feb 2015
Reputation: 0
Post: #17
RE: Twistinvest - twistinvest.com
Just received withdrawal from "( Twist Invest )"

[Image: status_1.gif]

Withdrawal Processed: INSTANT

Transaction details:

Quote:The amount of 0.3 USD has been deposited to your Perfect Money account.
Accounts: U8901478->U2555258.
Memo: API Payment. Withdraw to hyipbatalyon from TwistInvest..
Date: 15:35 11.09.15.
Batch: 101658125.

Thank You - Twist Invest
09-11-2015 11:54 PM
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masforex Offline
Monitor Admin
*****

Posts: 8,840
Joined: Feb 2015
Reputation: 0
Post: #18
RE: Twistinvest - twistinvest.com
Just received withdrawal from "( TwistInvest )"

[Image: status_1.gif]

Withdrawal Processed: FAST

Transaction details:

Quote:The amount of 0.3 USD has been deposited to your Perfect Money account.
Accounts: U8901478->U2555258.
Memo: API Payment. Withdraw to hyipbatalyon from TwistInvest..
Date: 16:09 18.09.15.
Batch: 102413153.

Thank You - TwistInvest
09-19-2015 12:35 AM
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masforex Offline
Monitor Admin
*****

Posts: 8,840
Joined: Feb 2015
Reputation: 0
Post: #19
RE: Twistinvest - twistinvest.com
Just received withdrawal from "( TwistInvest )"

[Image: status_1.gif]

Withdrawal Processed: INSTANT

Transaction details:

Quote:The amount of 0.3 USD has been deposited to your Perfect Money account.
Accounts: U8901478->U2555258.
Memo: API Payment. Withdraw to hyipbatalyon from TwistInvest..
Date: 15:18 25.09.15.
Batch: 103142784.

Thank You - TwistInvest
09-26-2015 12:48 AM
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masforex Offline
Monitor Admin
*****

Posts: 8,840
Joined: Feb 2015
Reputation: 0
Post: #20
RE: Twistinvest - twistinvest.com
Just received withdrawal from "( TwistInvest )"

[Image: status_1.gif]

Withdrawal Processed: INSTANT

Transaction details:

Quote:The amount of 0.3 USD has been deposited to your Perfect Money account.
Accounts: U8901478->U2555258.
Memo: API Payment. Withdraw to hyipbatalyon from TwistInvest..
Date: 16:50 02.10.15.
Batch: 104065903.

Thank You - TwistInvest
10-03-2015 01:33 AM
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Admin Offline
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Posts: 16,433
Joined: Sep 2013
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Post: #21
RE: Twistinvest - twistinvest.com
Deposit

The amount of 25 USD has been withdrawn from your Perfect Money account. Accounts: U5430333->U8901478. Memo: Shopping Cart Payment. Deposit to TwistInvest User HotHyipsMonitor.. Date: 18:25 05.10.15. Batch: 104352557.
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
10-06-2015 04:40 AM
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Admin Offline
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Posts: 16,433
Joined: Sep 2013
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Post: #22
RE: Twistinvest - twistinvest.com
Payment received


The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U8901478->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from TwistInvest.. Date: 19:20 06.10.15. Batch: 104475620.

Thanks!
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
10-07-2015 10:02 AM
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All-HYIPs.info Offline
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Posts: 56,646
Joined: Jan 2014
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Post: #23
RE: Twistinvest - twistinvest.com
Our deposit:

07.10.15 08:02 Transfer Sent Payment: 200.00 USD to account U8901478 from U1294989. Batch: 104515309. Memo: Shopping Cart Payment. Deposit to TwistInvest User all-hyips.info.
10-07-2015 10:58 PM
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Admin Offline
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Posts: 16,433
Joined: Sep 2013
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Post: #24
RE: Twistinvest - twistinvest.com
The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U8901478->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from TwistInvest.. Date: 18:58 07.10.15. Batch: 104586393.
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
10-08-2015 09:49 AM
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All-HYIPs.info Offline
Monitor Admin
*****

Posts: 56,646
Joined: Jan 2014
Reputation: 0
Post: #25
RE: Twistinvest - twistinvest.com
08.10.15 11:00;Account;Receive;Received Payment 2.4 USD from account U8901478 to account U1294989. Batch: 104648009. Memo: API Payment. Withdraw to all-hyips.info from TwistInvest.
10-09-2015 04:46 AM
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Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #26
RE: Twistinvest - twistinvest.com
Payment received

The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U8901478->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from TwistInvest.. Date: 19:29 08.10.15. Batch: 104699361.

Thanks!
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
10-09-2015 05:49 AM
Visit this user's website Find all posts by this user
masforex Offline
Monitor Admin
*****

Posts: 8,840
Joined: Feb 2015
Reputation: 0
Post: #27
RE: Twistinvest - twistinvest.com
Just received withdrawal from "( TwistInvest )"

[Image: status_1.gif]

Withdrawal Processed: INSTANT

Transaction details:

Quote:The amount of 0.3 USD has been deposited to your Perfect Money account.
Accounts: U8901478->U2555258.
Memo: API Payment. Withdraw to hyipbatalyon from TwistInvest..
Date: 15:16 09.10.15.
Batch: 104777451.

Thank You - TwistInvest
10-09-2015 11:37 PM
Find all posts by this user
All-HYIPs.info Offline
Monitor Admin
*****

Posts: 56,646
Joined: Jan 2014
Reputation: 0
Post: #28
RE: Twistinvest - twistinvest.com
09.10.15 09:21;Account;Receive;Received Payment 2.4 USD from account U8901478 to account U1294989. Batch: 104744756. Memo: API Payment. Withdraw to all-hyips.info from TwistInvest.
10-10-2015 04:36 AM
Find all posts by this user
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #29
RE: Twistinvest - twistinvest.com
The amount of 0.3 USD has been deposited to your Perfect Money account. Accounts: U8901478->U5430333. Memo: API Payment. Withdraw to HotHyipsMonitor from TwistInvest.. Date: 18:55 09.10.15. Batch: 104802804.
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
10-10-2015 10:48 AM
Visit this user's website Find all posts by this user
Admin Offline
Administrator
********

Posts: 16,433
Joined: Sep 2013
Reputation: 0
Post: #30
RE: Twistinvest - twistinvest.com
Payment received

The amount of 0.29 USD has been deposited to your Perfect Money account. Accounts: U9074118->U5430333. Memo: API Payment. Auto.. Date: 19:04 11.10.15. Batch: 104972841.

Thanks!
[Image: 468x60v2.png]
Invest only what you can afford to lose,diversify their capital
from 3 to 5 sites minimum and never forget that they are High-risk investments
10-12-2015 11:15 AM
Visit this user's website Find all posts by this user
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