Twin Wave - twinwave.biz Referral Commission Back Details (Scams group)

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Twin Wave - twinwave.biz Referral Commission Back details (Scams group)

Twin Wave
Our Investment: $500
Minimal Spend: $10
Referral: 5%

Status: Not Paying
Online: 2018-07-31 (2659 D)
Monitored: 2652 Days
Last Paid: 2614 days ago

Payout: 58%

Our Rating:
Withdrawal: Instant
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twinwave.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info Add insurance Insurance

Investment Plans: 102% - 120% after 1 day , 115% - 210% after 5 days , 140% - 350% after 10 days , 170% - 550% after 15 days , 290% - 1000% after 30 days

Does this project offer referral commsision from account balance deposit ? NO

Rcb rates

Deposit Between	Ref Bonus	First Investment	Reinvestment
Deposit Between	Ref Bonus	Referral Commission Back	Referral Commission Back
Sorry. We don't offer RCB for Twin Wave Hyip Program at the moment. Please check it later or try other programs. Thank you for your support.

Warning: We have 2 pending witdhrawal requests now !!!

Rcb records

Total Referral deposit: $7367, Total RCB: $462.20

RCB count	147	RCB deposits	$7367	Max deposit	$501	Average deposit	$50.12
Referrals	106	RCB paid amount	$462.20	Max RCB	$40.07	Average daily deposit	$2.78

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2018-09-02 16:09:20	SM***	$25 / $0.25	U18***	paid
2018-09-01 17:48:49	Go***	$20 / $1.08	U15***	paid
2018-08-31 23:14:55	kr***	$20 / $1.1	U13***	paid
2018-08-31 15:18:45	SM***	$25 / $0.25	U18***	paid
2018-08-31 09:48:37	ty***	$20 / $1.1	U95***	paid
2018-08-29 15:14:44	SM***	$25 / $0.25	U18***	paid
2018-08-27 04:19:03	Ne***	$20 / $0.22	U14***	paid
2018-08-25 21:50:46	Ne***	$20 / $0.22	U14***	paid
2018-08-25 12:30:46	he***	$20 / $1.1	U33***	paid
2018-08-25 11:21:46	za***	$20 / $1.1	U21***	paid
2018-08-24 20:45:11	wo***	$200 / $4.3	U12***	suspended
2018-08-24 17:09:41	Ne***	$20 / $0.22	U14***	paid
2018-08-23 13:18:35	xy***	$20 / $1.08	U17***	paid
2018-08-23 10:07:40	mo***	$20 / $1.1	U36***	paid
2018-08-23 10:06:12	we***	$20 / $1.1	U10***	paid
2018-08-23 09:56:35	yo***	$20 / $1.1	U27***	paid
2018-08-22 15:43:02	SM***	$25 / $0.83	U18***	paid
2018-08-22 05:36:04	Ne***	$20 / $0.22	U14***	paid
2018-08-20 14:11:04	Ne***	$30 / $0.32	U14***	paid
2018-08-20 11:09:44	se***	$50 / $1.5	sen***	paid
2018-08-19 23:30:44	hp***	$100 / $1.02	U15***	paid
2018-08-19 16:11:40	Ba***	$20 / $0.8	U79***	paid
2018-08-19 09:04:26	ni***	$20 / $0.22	U25***	paid
2018-08-19 05:25:13	Ne***	$20 / $0.22	U14***	paid
2018-08-18 14:38:19	su***	$20 / $0.8	U12***	paid
2018-08-18 06:51:30	er***	$20 / $0.8	U12***	paid
2018-08-18 06:27:02	Ne***	$30 / $0.8	U14***	paid
2018-08-17 17:42:35	Sw***	$20 / $0.5	U10***	paid
2018-08-17 09:32:54	ni***	$20 / $0.48	U25***	paid
2018-08-17 07:23:34	hp***	$50 / $0.52	U15***	paid
2018-08-17 06:16:00	mo***	$50 / $1.28	U13***	paid
2018-08-15 15:31:43	po***	$20 / $0.5	U18***	paid
2018-08-15 11:38:55	va***	$100 / $2.1	U29***	paid
2018-08-14 02:15:26	hp***	$20 / $0.5	U15***	paid
2018-08-13 14:23:23	ta***	$20 / $0.5	U44***	paid
2018-08-13 12:16:05	me***	$100 / $2.1	U17***	paid
2018-08-13 00:06:17	in***	$100 / $2.1	U15***	paid
2018-08-12 16:43:23	cd***	$100 / $1.02	U87***	paid
2018-08-11 14:28:38	cd***	$100 / $1.02	U87***	paid
2018-08-11 12:55:19	hd***	$20 / $0.5	U56***	paid
2018-08-10 22:12:23	an***	$30 / $1.6	U10***	paid
2018-08-10 20:00:24	ti***	$30 / $1.6	U73***	paid
2018-08-10 16:26:50	cd***	$100 / $1.02	U87***	paid
2018-08-09 14:34:02	up***	$20 / $1.3	U24***	paid
2018-08-09 09:11:33	ob***	$100 / $2.9	U13***	paid
2018-08-09 07:23:22	cd***	$100 / $2.9	U87***	paid
2018-08-08 16:53:35	sp***	$100 / $2.88	U66***	paid
2018-08-08 07:54:17	sh***	$100 / $2.88	U37***	paid
2018-08-07 08:57:07	pe***	$20 / $1.04	U16***	paid
2018-08-07 08:54:19	yu***	$20 / $1.04	U34***	paid

Top Insurance Programs

1 Insurance 🔥KeyMine $500
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 KeyMine $2177
2🥇 Goldenprice $1542
3🥈 Steel Global $1540
4🥈 Qubex.Network $988
5🥈 Ninefold $913
6🥈 Selwix Crypto $770
7🥉 Loanledger $700
8🥉 BitBullMining $570
9🥉 Marsses $570
10🥉 7DAYS $547
11🥉 GAME OVER $440
12🥉 Fincentre Limited $250
13🥉 TXN BOT $140
14🥉 ENOME $100
15🥉 BadPlatform $100
16🥉 ESCOLEX LTD $100

Statistics

Latest Votes

Crypto Botics Limited 2025-11-10

I'm sincerely grateful to Brodin for assisting me in recovering the funds I lost to a scam HYIP. Their support was instrumental in helping me reclaim my money from fraud. If you need help, you can contact them at: [email protected]

Goldenprice 2025-11-10

Stato Completato Data 10/11/2025 10:50:32 Crypto TRX Importo del deposito 35.031089 Rete TRX Indirizzo TxID 4faa3c...2ae5 Wallet di deposito Wallet Spot

BitBullMining 2025-11-09

https://tronscan.io/#/transaction/c53120a21e591bc422ce6f284109822fd0894e69b6c553c0ebf65588c2830320

Crypto Botics Limited 2025-11-09

game over! beware of fake payments just to keep the ball rolling to see what more they can grab.

BitBullMining 2025-11-09

https://bscscan.com/tx/0xbfbc9fdf20bfda690927455e3032456a4d6eef225db240dccc84ead8e64f8169

Qubex.Network 2025-11-08

✅2025-11-08 19:06:36 (UTC) + 46 TRX transaction/6623e4f92053b485baa67f7263c7f66c0806821264760a889cff524af9d79331

KeyMine 2025-11-08

https://tronscan.io/#/transaction/23833977c1fa4794a9bd49232d6bb49bb186add3ebe46c35275e6d983512f64c

Crypto Botics Limited 2025-11-08

I wait since 3 days for the payment. In the account history: "Withdrawal $ 1.50 Nov-5-2025 01:54:27 AM Withdrawal processed.... " but I got no money. Looks that it is SCAM.

Selwix Crypto 2025-11-07

Fast Payment! Thanks Admin. Transaction ID: 2863706 Date of transaction: 07.11.2025 13:21 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1110505, edpr2140

BitBullMining 2025-11-07

Paying https://bscscan.com/tx/0x3d6df3d6ef3895646cd7a5170604bfe95f1540a289af9272269c95b1ea9663d2

Loanledger 2025-11-07

0x3be6fed5e6035dce5179d9288748910f07aff5d24cf132f2d7de1****

Crypto Botics Limited 2025-11-07

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863811 Date: 07.11.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

KeyMine 2025-11-07

https://bscscan.com/tx/0x23a6daaef4fa8ffcd7eda0cda9d243c0f62d40fc971f7d834c731596047e6943

KeyMine 2025-11-07

Pay (via USDT_BEP20) 07.11.2025 00:11:27 -86.6 USDT

BitBullMining 2025-11-06

Good website | Thanks admin

7DAYS 2025-11-06

✅2025-11-06 19:11:45 (UTC) + 17.668 TRX transaction/66915790dc8cfa7d53e399d2a02fbb0eaf02e7400beabece7c000ece4522e6df

Goldenprice 2025-11-06

TRX Deposit Successful Your deposit of 35.931068 TRX is now available in your Binance account. Log in to check your

Crypto Botics Limited 2025-11-06

Sadly it already became scam. Fisrt, withdraw with no batch number. And today, fake batch number, with no deposit in my ePaycore account.

Crypto Botics Limited 2025-11-06

Fake payment! This transaction doesn't exist. SCAM! 0.25 has been successfully sent to your ePayCore account E012602. Transaction batch is 2863125.

Crypto Botics Limited 2025-11-05

Operation date: 05 Nov 2025 08:46 Operation ID: 2272654085 Operation type: transfer Status: success Amount: 41.38 USD Comment: Withdraw to XtraProfit from Crypto Botics Limited From: P1077875705

Latest Hyips

2025-11-10

SMP7

1% - 2.7% daily for 7 Days (Principal Return At the End )

2025-11-07

HourlyBull hyip status

2% Hourly For 60 Hours, 110% - 3000% After 30 - 600 Hours

2025-11-05

7DAYS

17% daily for 7 Calendar Days

Steel Global hyip status

12% daily for 12 Business Days - Principal Included

2025-11-03

TXN BOT

1% - 1.5% daily for 21 Consecutive Days (Initial Deposit will be returned) | 1.5% - 3.1% daily (hourly accruals) Forever - (The initial deposit can be withdrawn at any time after stopping the bot)

Latest Payout

2025-11-10 Ninefold $1.00
2025-11-10 Qubex.Network $1.00
2025-11-10 7DAYS $34.00
2025-11-10 Ninefold $21.88
2025-11-10 Fincentre Limited $5.00
2025-11-10 Ninefold $7.15
2025-11-10 Goldenprice $1.00
2025-11-10 KeyMine $20.88
2025-11-09 GAME OVER $2.28
2025-11-09 Wfg1 $0.77
2025-11-09 TXN BOT $5.46
2025-11-09 7DAYS $39.00
2025-11-09 BitBullMining $1.00
2025-11-09 ESCOLEX LTD $6.00
2025-11-09 ESCOLEX LTD $6.00

Top ROI Programs

1 Selwix Crypto 792%
2 Qubex.Network 660%
3 Ninefold 529%
4 WEXON 302%
5 Marsses 260%
6 Goldenprice 259%
7 ENOME 234%
8 Fincentre Limited 119%
9 BitBullMining 116%
10 Amazing Empire 109%
11 KeyMine 105%
12 King Hectares 98%
13 Jager Hunter 96%
14 ESCOLEX LTD 84%
15 7DAYS 69%
16 Wfg1 58%
17 Loanledger 53%
18 RealTrading.org 46%
19 Alpha-Income 22%
20 BadPlatform 22%

Top Lifetime Programs

1 Marsses 1338 days
2 Goldenprice 681 days
3 Wfg1 540 days
4 Selwix Crypto 509 days
5 Fincentre Limited 459 days
6 Amazing Empire 372 days
7 King Hectares 368 days
8 Jager Hunter 188 days
9 ESCOLEX LTD 165 days
10 TXN BOT 142 days
11 WEXON 131 days
12 Ninefold 101 days
13 Qubex.Network 90 days
14 GAME OVER 46 days
15 RealTrading.org 46 days
16 ENOME 46 days
17 Steel Global 43 days
18 Loanledger 26 days
19 Alpha-Income 24 days
20 KeyMine 20 days

Latest Scams

2025-11-09 Yaccuura
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2025-11-05 7-DAYS
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2025-10-20 InfinityProfits.Top
2025-10-17 TEMining

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥tepmoshop $1900
2 🥇sament $1473
3 🥈anevskiy $681
4 🥈sai $412
5 🥈gam3rboy $349
6 🥈rucker $345
7 🥉herbert $310
8 🥉richbitch $300
9 🥉ssava $300
10 🥉ttarrass $300
11 🥉michel $188
12 🥉saphira21 $151
13 🥉robka $150
14 🥉mohamed244 $150
15 🥉preagony $130
16 🥉diktator $120
17 🥉grek8310 $120
18 🥉drobnitsa1960 $114
19 🥉lifeisdifficultmaze $100
20 🥉mohgue $100

Top Investors Last Month

1 🔥sament $6134
2 🥇tepmoshop $4050
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉richbitch $600
17 🥉zippoo $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors last Week

1 🔥tepmoshop $1600
2 🥇sament $1029
3 🥈anevskiy $400
4 🥈gam3rboy $314
5 🥈herbert $310
6 🥈richbitch $300
7 🥉rucker $245
8 🥉robka $150
9 🥉preagony $130
10 🥉diktator $120
11 🥉grek8310 $120
12 🥉drobnitsa1960 $114
13 🥉mohgue $100
14 🥉lifeisdifficultmaze $100
15 🥉mohamed244 $100
16 🥉michel $100
17 🥉melanoblasts $99
18 🥉yaojljs $90
19 🥉helen $60
20 🥉alekstester $57

Top Investors This Month

1 🔥tepmoshop $1900
2 🥇sament $1129
3 🥈anevskiy $581
4 🥈gam3rboy $349
5 🥈rucker $345
6 🥈herbert $310
7 🥉ttarrass $300
8 🥉richbitch $300
9 🥉robka $150
10 🥉preagony $130
11 🥉grek8310 $120
12 🥉diktator $120
13 🥉drobnitsa1960 $114
14 🥉elizabeth1911 $100
15 🥉lifeisdifficultmaze $100
16 🥉mohgue $100
17 🥉love_ $100
18 🥉mohamed244 $100
19 🥉michel $100
20 🥉ssava $100
21 🥉melanoblasts $99
22 🥉bruyne $92
23 🥉yaojljs $90
24 🥉stolz $87
25 🥉saphira21 $84
26 🥉danay7674 $70
27 🥉helen $60
28 🥉dendisolomid $58
29 🥉alekstester $57
30 🥉dmitroguk $50
31 🥉sergik $35
32 🥉olsa $35
33 🥉vera $30
34 🥉traktorist78 $30
35 🥉daewoohh $25
36 🥉cocolizo $25
37 🥉velikay $21
38 🥉edotamara26 $20
39 🥉volchanov $17
40 🥉blackvi $16
41 🥉mary $15
42 🥉life_ $15
43 🥉zizzoprofit $15
44 🥉yasy $15
45 🥉kolgrin $15
46 🥉mamunflcr $15

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $158196
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $105112
13 🥉daewoohh $102746
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79599
18 🥉grek8310 $75189
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67779
24 🥉wythe $66670
25 🥉ttarrass $60896
26 🥉tepmoshop $59368
27 🥉murlokot $54906
28 🥉sament $52710
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36675
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $32990
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $31661
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $33967
2 🥇sament $31037
3 🥈tepmoshop $16131
4 🥈grek8310 $10424
5 🥈herbert $8385
6 🥈moneymaker $8322
7 🥉ncs $7165
8 🥉richbitch $5999
9 🥉anevskiy $5914
10 🥉sai $5034
11 🥉lifeisdifficultmaze $4854
12 🥉gam3rboy $4672
13 🥉cryptocafe $4212
14 🥉ttarrass $4132
15 🥉baupaid $3882
16 🥉preagony $3543
17 🥉teresa $3200
18 🥉robka $3132
19 🥉alekstester $2976
20 🥉bruyne $2955
21 🥉ssava $2901
22 🥉zavhozz $2800
23 🥉chau $2496
24 🥉mmuert $2260
25 🥉cometa $2115
26 🥉shadjer $1961
27 🥉anto $1926
28 🥉kuzya $1919
29 🥉nagyso $1886
30 🥉nikz $1809
31 🥉mohgue $1788
32 🥉arman411808 $1757
33 🥉immune $1750
34 🥉rusalka $1738
35 🥉vera $1705
36 🥉traktorist78 $1682
37 🥉daewoohh $1665
38 🥉bodi $1663
39 🥉dfs17 $1630
40 🥉danay7674 $1478
41 🥉kingked $1373
42 🥉galyte $1367
43 🥉mikee $1350
44 🥉melanoblasts $1299
45 🥉greta $1289
46 🥉gaelkisimba $1206
47 🥉olsa $1195
48 🥉grafiti $1186
49 🥉ftlivingston $1165
50 🥉mohamed244 $1160

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

DISCLAIMER: All banners and links here are advertisements only. We do not endorse or vouch for any advertisers. Some programs may be illegal depending on your country's laws. Paying status and others status is just for our monitor. We don't give practice, all investments decisions are up to you.

Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.