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Home › Phishing › Twixand.com Review: Don’t Fall for the TikTok Bitcoin Giveaway

Twixand.com Review: Don’t Fall for the TikTok Bitcoin Giveaway

Myantispyware team September 12, 2023     No Comment    

Twixand.com claims to be a cryptocurrency exchange platform offering free Bitcoin giveaways on TikTok. Many people are enticed by the lure of easy profits, only to find out that the website is fraught with deception and risk. Read on to find out why you should avoid this scam at all costs.

Twixand.com scam

Quick links

  • Is Twixand.com a Scam?
  • How the Twixand.com Scam works
  • What to do if you become a victim of Twixand.com
  • Other Scam Online Shops to Avoid
  • Summary table for Twixand.com
  • Conclusion
  • FAQ About the Twixand.com Scam

Is Twixand.com a Scam?

Twixand.com exhibits multiple telltale signs of being a scam. Some of the warning signs include:

  • Recently created domain, indicating that it has not been around for long.
  • Absolute lack of contact information, making it impossible for users to reach out for support or queries.
  • Concealed WHOIS details, preventing users from identifying the individuals or company behind the website.
  • Too-good-to-be-true promises of free cryptocurrency giveaways.
  • No social media presence except for deceptive TikTok promotions.

A look into these details makes it quite clear that Twixand.com is not to be trusted.

How the Twixand.com Scam works

Twixand.com gains attention through TikTok videos that claim to offer free Bitcoin using the code “BNK123”. Many users, intrigued by the chance to earn quick money, register on the site. However, there is a catch.

TikTok BTC 0.41 scam

In order to withdraw the “free” Bitcoin, the website asks users to make an initial deposit, which it subsequently steals. In addition, the website risks your confidential information by operating without any regulations or licenses

What to do if you become a victim of Twixand.com

If you’ve fallen prey to Twixand.com’s schemes, take the following steps immediately:

  1. Contact your bank or financial institution to report any unauthorized transactions.
  2. Change passwords for any accounts you might have logged into while on the site.
  3. Report the scam on reportfraud.ftc.gov.
  4. Leave a comment below to share your experience and warn others.

Other Online Scams to Avoid

As part of our commitment to ensuring online safety for our readers, it’s essential to be aware of other potential scams. Many online traps share similar deceitful tactics with Twixand.com and prey on unsuspecting individuals.

Below, we’ve listed a few deceptive online Scams you should steer clear from: Bedstockclearance.com, Blackstonediscount.com, and Acstoreus.com.

Salesupllc.com BBB Scam Wine Barrel Table
Salesupllc.com BBB Scam Wine Barrel Table
Luvasti.com Fake Silver Jewellery Store prices
Luvasti.com Fake Silver Jewellery Store
Kgsweu.online BED BATH BEYOND Scam Chair
Kgsweu.online BED BATH BEYOND Scam Chair

Summary table for Twixand.com

Name Twixand.com
Type Fraudulent Crypto Exchange
Damage Potential loss of funds and personal information
Distribution Promoted on TikTok
Tactics Free crypto giveaways
Fake claims Claims of 0.41BTC giveaways
Contacts None provided
Prevention Tips Always verify online platforms before engaging, avoid too-good-to-be-true offers.
Reporting Info FTC Fraud Reporting

Conclusion

Twixand.com is a fraudulent website that uses TikTok to lure in victims with promises of free Bitcoin. The platform is not only unregulated but also specifically designed to deceive and defraud users. Avoid this scam to protect both your financial and personal information.

FAQ About the Twixand.com Scam

What is Twixand.com’s primary method of scamming?
Twixand.com lures victims through TikTok promotions, promising substantial free crypto rewards in return for registration or other actions on their site.

Why is it hard to track the people behind Twixand.com?
The WHOIS details for the site are concealed, and there is no contact information provided, making it challenging to identify the individuals or organizations operating it.

What is the “BNK123” code?
The code “BNK123” is a bait tactic used to lure people into believing they will receive free Bitcoin upon registration.

How can one protect themselves from such scams?
It’s crucial to conduct thorough research, be wary of offers that sound too good to be true, and never share personal or financial details without verifying the authenticity of a platform.

Phishing

Author: Myantispyware team

Myantispyware is an information security website created in 2004. Our content is written in collaboration with Cyber Security specialists, IT experts, under the direction of Patrik Holder and Valeri Tchmych, founders of Myantispyware.com.

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