luminiox.com Project Details (Scams group)

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$600

Luminiox
Our Investment: $500
Minimal Spend: $50
Referral: 5% - 10%

Status: Problem
Online: 2020-04-23 (47 D)
Monitored: 42 Days
Last Paid: 2290 days ago

Payout: 73%

Our Rating:
Withdrawal: Instant
Info: |

luminiox.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1% - 3% daily profit Forever (Principal back at anytime with 20% fee before 90 days)

Luminiox Program Description

What we do?

Based in the Hong Kong our traders operate on a global scale to conduct the most astute deals. Luminiox is the world’s first automated crypto trading platform. We provide a crypto trading opportunity for people who don’t have the knowledge or resources to confidently trade crypto independently. We have built an infrastructure where everyone can participate and benefit from crypto trading.

Luminiox makes it possible for the casual crypto follower to profit from the same bold moves as the pros. Users are free to invest as much as they wish with rewards proportionate to the amount invested. All users enjoy fixed interest hourly as well as contribution rewards, and unlock further reward potential from a pair of Affiliate programs.

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very bad [email protected] Jun 07, 2020 03:41 Hello guys, don't invest here. Its scam project became there is no option to withdraw principal back. I'm trying to withdraw my principal back but I can't withdraw even admin is not responding to my emails. Don't invest otherwise you will lose your money. Thanks
Post by user hyip777 very good [email protected] Jun 04, 2020 06:53 b214550c040535e0cc32e65d760de2831dd122362a887b2d20bd2a03ba632
Post by user instantmonitorco very good [email protected] Jun 01, 2020 12:27 https://www.blockchain.com/btc/tx/24aac0f3c89b420046421a0af87708f8dfddf7c3091d2bbbe4141c0e737ec083
very good [email protected] Jun 01, 2020 11:09 https://luminiox.com/en/paysent?id=0.00064954&txid=e7c392466be47460278bfaae57cf300ae0001fa21729e4282db46b481ee0515a
Post by user instantmonitorco very good [email protected] May 30, 2020 10:54 https://www.blockchain.com/btc/tx/dc996d357e5e1b8fb8705271176e8db5e384f5fe6fcef3528741c7c2ea164acd
Post by user instantmonitorco very good [email protected] May 28, 2020 12:35 https://www.blockchain.com/btc/tx/1bfa08eb8a6ebaced12c67b793063be784d81a1fe076684a002b6ed475e3127c
Post by user hyip777 very good [email protected] May 28, 2020 10:21 https://www.blockchain.com/btc/tx/ba85d2905dd35ba404ba664c772dffb9dfdea9ab4fce64b2ab26073c01e8***
Post by user mayvis very good [email protected] May 28, 2020 05:59 https://www.blockchain.com/btc/tx/b5831f0c5dcc57e2a92cc78ba0b41accd71c86a328eaaeb7a45592819e94a62f
Post by user instantmonitorco very good [email protected] May 24, 2020 18:50 https://www.blockchain.com/btc/tx/55da86d033289be1e13de049d3869300e23070f413beb987ed757251290a9c75
Post by user instantmonitorco very good [email protected] May 22, 2020 20:44 https://www.blockchain.com/btc/tx/db570e2b53ae6d5cd79c08dc0976a9c44517deaa3c79fe57c69b5e40938e3721
very good [email protected] May 21, 2020 06:19 https://www.blockchain.com/btc/tx/b7be5d9ba06387ce20bb9271f4421477bd2323ae30641f3107371c399c7
very good [email protected] May 20, 2020 10:43 https://luminiox.com/en/paysent?id=0.00069320&txid=5705acb28723f9a08af4dc75b00f57cf62527a832629b4e5e34bb60c72efeaa3
Post by user mayvis very good [email protected] May 20, 2020 06:03 https://luminiox.com/en/paysent?id=0.00066999&txid=460f3bd2cb3bfd30fa6706bea197effc64917559561390d4e0de8b78f59f25e8
Post by user instantmonitorco very good [email protected] May 18, 2020 19:35 https://www.blockchain.com/btc/tx/b8bfdfab0da60239103a16a6a288166a6902bbacbe0cedb2299db31230fd4e8e
Post by user instantmonitorco very good [email protected] May 16, 2020 20:09 https://www.blockchain.com/btc/tx/a2aca5eebbf505c408eb944fb1a9a94641d88b79cd3430287a268bd7558a4068
Post by user instantmonitorco very good [email protected] May 14, 2020 11:54 https://www.blockchain.com/btc/tx/0ebd58836f0a67b2b03e30d1f790daf8ea6b8348d8958ac14457b5edff09597e
Post by user mayvis very good [email protected] May 14, 2020 07:47 https://www.blockchain.com/btc/tx/51c569188162bf7180a55a83aaedf25cfb43b397fdcf21e355269158ec8da6ec
Post by user hyip777 very good [email protected] May 14, 2020 07:19 d443f234ee4d918d38ab3c5bd282eff692ece7869631cc86cd9f585e7e
Post by user instantmonitorco very good [email protected] May 12, 2020 10:15 https://www.blockchain.com/btc/tx/0040a1e3c3815e7e5508eab2fe49c8cc9c96ac6e6084e8f0c822998e6736aa43
Post by user instantmonitorco very good [email protected] May 08, 2020 20:37 https://www.blockchain.com/btc/tx/915a260cd2d31c95f9a65d5e7cc85f2a46bf13143154a85d598eb599cb42a7d6
very good [email protected] May 08, 2020 12:29 https://www.blockchain.com/btc/tx/d47744ae969d4ad7d837279a316746308211d6635db6ffdaf58
very good [email protected] May 08, 2020 08:57 https://www.blockchain.com/btc/tx/3477fc967a24ee140cd6b10e0dfa2bc79dc7b99d84d2699e84d40a377867aa48
Post by user hyip777 very good [email protected] May 07, 2020 07:08 https://www.blockchain.com/btc/tx/886a3f3c9e97886dd1d21ccc70ec32253647d1f9ef42e577e37d9d273888f
Post by user mayvis very good [email protected] May 07, 2020 06:37 https://www.blockchain.com/btc/tx/a3a5237a6a6ca266a87a859b8778618fb24d05ad5317f4ab15658ba3affc7109
Post by user instantmonitorco very good [email protected] May 06, 2020 20:41 https://www.blockchain.com/btc/tx/c526ae6483d4cdfc8f945ba0e62b01d166c848f0360f83b258faeae9a66cc77d
Post by user instantmonitorco very good [email protected] May 05, 2020 20:00 https://www.blockchain.com/btc/address/1EVcjdpyPXCufDUcstgZjrGeYC3wjfsUhf
Post by user instantmonitorco very good [email protected] May 04, 2020 13:33 https://www.blockchain.com/btc/tx/e4acc59d98a6c309a601b42de645e90721062c372fd70876019b15344563e84f
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Post by user instantmonitorco very good [email protected] May 02, 2020 10:18 https://www.blockchain.com/btc/tx/8ec8163ac8cbcea34a499ce89d4dfbef1aa60588c885d3010adcbafaf2680f29
Post by user mayvis very good [email protected] May 01, 2020 06:05 https://luminiox.com/en/paysent?id=0.00050685&txid=2df2717351325c0aafb94b73e65aa319dcb5ee3dbb5af6d5f1291f0f976bab1f
Post by user instantmonitorco very good [email protected] Apr 29, 2020 12:10 https://www.blockchain.com/btc/tx/d1b4c658d5cbae750dad816ce548ec72299a9703b02a4da21f21448f9aa29fd7

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Statistics

Latest Votes

Winvest 2026-09-10

Payment received from Winvest to sqmonitor: 40ff8323ef74ff147b19eaafa80022449e1d0c50518eedffa371717452ebaa7b 10 Sep 2026 16:57:10 UTC 0.00027217 BTC (~$21.00)

Elementex 2026-09-10

Elementex! Получил очередную выплату. +0.1278 LTC 3a3106a86ea47cbe8edf45bff91a00c9a7675f0c287aa58f5ea4be7956d03ad9 Дата: 15:07:00 10.09.2026

ZenTex 2026-09-10

https://bscscan.com/tx/0x59c50e4c80b76653dd521839173224204fbbaa68a848fe9ebed81388d625dbe7

Winvest 2026-09-10

Withdrawal $6.00 Sep-9-2026 11:27:17 AM Batch is 56ffa3b2c95b59c40de12afa28eb1f10d4aeb5e9f18f6c098d391496f6661809

Winvest 2026-09-10

User: W15494577 ; Sep-9-2026 ; 05:53:28 PM ; I received 30.6 USDT from wininvest.com

Winvest 2026-09-09

Payment received from Winvest to sqmonitor: f7ccf2ef97659be86448eac5051f1ede29372a26eaf4a8fe4c6f000cd189eca7 09 Sep 2026 06:06:10 UTC 0.00019023 BTC (~$15.00)

Winvest 2026-09-09

Withdrawal $6.00 Sep-8-2026 11:41:24 AM Batch is d6fe23b76075c7b547eaccdc3b760b7659a9722e867f5af66f81f85129e8c1b8

Winvest 2026-09-09

User: W15494577 ; Sep-9-2026 ; 03:58:40 AM ; I received 30.7 USDT from wininvest.com

Cryptox 2026-09-08

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xfb8dc4f8fbb57cbea0823e2f2cc1ce09f951a9e971575f2d90c0be2348316658 BLOCK: 120674541 TIME: Sep-08-2026 11:00:06 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Mova.ltd 2026-09-08

🟢💰MOVA💰🟢 Paying !! Affidabili: Hi Maxidvd, 1.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xece84d2b3fe752127ec944ffd57fc4b2f3a1e3fac0123abcbadc5acba1fe132b

Winvest 2026-09-08

User: W15494577 ; Sep-7-2026 ; 06:36:18 PM ; I received 35.06 USDT from wininvest.com

Winvest 2026-09-07

[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/7628b632af755b3ca0f77cc60fc1b832a0ae1cc51ecf49c01561eea16e7ee7a9]Bitcoin:[/url] 7628b632af755b3ca0f77cc60fc1b832a0ae1cc51ecf49c01561eea16e7ee7a9 7 Sep 2026 12:48:10 UTC 0.00018864 BTC (~$15.00)

Marsses 2026-09-07

yesterday 20:22 usdtTether (BEP20) 5 USDT Withdraw Complete 0x381016db452dc149ee39a5b6cc6f89501bf1e5ca53a97748e2922dbf26a8f6d8

Winvest 2026-09-07

Withdrawal $6.00 Sep-6-2026 01:29:47 PM Batch is 652bfeb6280b2db1ea4c0ed581c2e50f42268e932a14224ae9ef2af5e735c19f

Osiris 2026-09-07

osiriscrypto payment received very fast thanks Payment received ✅ + 1.49 USDT Bep-20 2026-09-7 2:19:20 Batch:106rhje986c185386ac2irbh03d805fb93c9316b7fea5638csjsjhwvvs

AEVOS.org 2026-09-07

Aevos payment received instantly 💥💰💥 USDT on BEP20 has been completed. Requested $1.09 | 1.09 USDT Sent $1.09 | 1.09 USDT Network fee $0.00 | 0 USDT Network BEP20 Transaction 0x001e8400faa37ba9b4101f161a755a511aedb2a811a

Winvest 2026-09-07

User: W15494577 ; Sep-7-2026 ; 12:12:06 AM ; I received 36.96 USDT from wininvest.com

Wantons Group 2026-09-07

https://bscscan.com/tx/0xee4c292153d8457b18761ef0aafce21e4affaa78898e66be91bcf7e07c34770f

ProCash 2026-09-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $9.9 HASH: 0x6efa2ec57af2b0fb1c179b4eeb7a3b03afd7670eacaa97facb3d76f3eb4e7698 BLOCK: 120357812 TIME: Sep-06-2026 07:23:10 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

Winvest 2026-09-06

Withdrawal $6.00 Sep-5-2026 08:59:16 AM Batch is 12ae573a1af17d0b2e0bc13339909be90067a88ce40ef4c7b4c5887e5f4e84f0

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2026-09-08

VORYQA

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1.8% daily for 20 Days, 2.1% daily for 30 Days, 2.4% daily for 40 Days, 2.7% daily for 50 Days, 3.0% daily for 60 Days (Principal returned at term end)

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2026-09-11 PairBots $36.88
2026-09-10 Osiris $3.28
2026-09-10 Winvest $63.97
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2026-09-10 Elementex $39.20
2026-09-10 VORYQA $3.87
2026-09-10 Wantons Group $9.99
2026-09-10 ProCash $3.07
2026-09-10 Litenger $6.10
2026-09-10 Zuidos $3.60
2026-09-10 Cryptox $23.75
2026-09-10 PairBots $4.94
2026-09-10 AEVOS.org $5.65
2026-09-09 VORYQA $24.76
2026-09-09 Mova.ltd $3.50

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

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Top Investors This Year

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Payment Systems

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List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

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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

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Warning to All Of Our Visitors !!