View Full Version : TWIMBOE - a past scam and rip-off, but still looking for preys

03-02-2014, 02:15 PM
Wish to warn all and sundry that the site TWIMBOE is a complete trap , all intended to rip unsuspecting members. It cheats and dupes newbies by its newsletters and sweet pre-investment correspondence . For me it started off with one "michael" , and as you go you will get emails from aliases like Dirk, Paco, Suzzy, John et al. The same person keeps posting in different names on forums shilling this trap. From preliminary reports received from an investigating agency in Bangkok, this is being operated from a place in Thailand and also nearby Malaysia. The crook behind it has also set up an escrow account in a Bank, the idea being to dupe entrants into believing it is all a real deal. STAY AWAY FROM THESE CRIMINALS BY ALL MEANS.

Not quite sure really if the scam is past. It is still active in Hyip forums.

For more info of rip-offs by Twimboe - Real Estate Investments (http://www.twimboe.com) - www.twimboe.com is a telemarketing trap | WikiWarningsWikiWarnings (http://wikiwarnings.com/www-twimboe-com-telemarketing-trap/)