Twinby has raised significant alarm among some users due to issues surrounding its safety and legitimacy, with independent analysis suggesting it “does not appear safe” and “does not appear legitimate” based on online review data, indicating potential concerns with how the app handles user protection and compliance. The application’s safety score and legitimacy score have been assessed as zero out of 100 by a user review analysis service, pointing to serious perceived risks by the community and raising questions about regulatory compliance.
Twinby User Experience and Customer Complaints
A large number of complaints focus on tedious or ineffective account verification procedures that frustrate users and sometimes prevent access to core features or matches. Users have described repeatedly unclear verification requirements, where after multiple successful submissions the app demands even more documentation, which wastes time and erodes trust in the app’s processes.
Prevalence of Fake and Scam Profiles
Many reviewers report encountering numerous fake or scam profiles within Twinby, often noting that accounts marked as “verified” still appear fraudulent. This undermines confidence in the platform’s authentication mechanisms and exposes users to deceptive interactions. The sheer volume of suspected artificial or malicious accounts makes it difficult for genuine users to find meaningful connections, further diminishing the app’s credibility as a safe dating environment.
Technical Problems and App Instability
Users have also highlighted persistent technical glitches, including repeated verification failures, errors in displaying profiles, and general app instability that impacts usability. Reports of the app crashing, failing to process actions correctly, or showing repetitive and unhelpful content reflect negatively on the quality of the software. These technical flaws can frustrate users and raise questions about product maintenance and support responsiveness.
Questionable Customer Support and Monetization Practices
There are complaints that Twinby is too aggressive in pushing premium subscriptions while failing to deliver on promised features or adequate support when issues arise. Some users noted problems with in-app purchases where premium access was not granted even after payment, requiring direct support intervention.
Twinby appears to face a range of negative issues spanning safety concerns, ineffective moderation, technical problems, and customer dissatisfaction. These factors collectively suggest that potential users should exercise caution, thoroughly research the platform, and weigh these risks against their expectations before engaging with the app.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does It Twinby have any significant outstanding liabilities that may pose financial risks? | Not Known |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to It Twinby? | Not Known |
| Sanctions or Watchlist Matches | Is It Twinby listed on any international sanctions or compliance watchlists? | Not Known |
| Criminal Record | Does It Twinby have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving It Twinby? | Not Known |
| Regulatory Violations | Has It Twinby faced regulatory violations or penalties? | Not Known |
| Bankruptcy History | Has It Twinby filed for bankruptcy or been involved in any bankruptcy proceedings? | Possibly Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to It Twinby? | Possibly Yes |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about It Twinby? | Possibly Yes |
| High-Risk Jurisdiction Exposure | Does It Twinby operate within or have exposure to high-risk jurisdictions? | Not Known |
| Ongoing Investigations | Is It Twinby currently subject to any ongoing investigations? | Possibly Yes |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving It Twinby? | Possibly Yes |
| Reputational Risk Incidents | Have there been incidents significantly impacting It Twinby’s reputation? | Possibly Yes |
| High-Risk Business Activities | Is Twinby engaged in any high-risk business activities? | Not Known |
Internet Archives and Screenshot
About us
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs.
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges.
| # | Source | Page Title | Date Retrieved |
|---|---|---|---|
| 1 | youtube.com | Scammers in Twinby or how I was scammed out of money in a dating app | Retrieved 04/08/2025 |
| 2 | reddit.com | She didn't go on a date because I don't use Instagram. | Retrieved 07/03/2025 |
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OSINT
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
User Experience
We comb the internet and interview current and former clients to evaluate the overall user experience and identify any common pain points that may impact the user experience.
Public Records
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Sentiment Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Brand Analysis
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
KYC Data
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Risk Assessment
We analyze all costs including rate structures (interchange-plus, tiered, flat-rate, etc), monthly fees, equipment costs, early termination fees, and hidden charges. This data is gathered from service agreements, statements and client feedback.
Stake.com
Curaçao
Intel Reports
3
Trust Score
1.8
Coinbase
Wilmington, Delaware
Intel Reports
3
Trust Score
1.9
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