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: 1814 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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Insurance Rules Compensation

Top Deposited Last 10 Days

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Statistics

Latest Votes

Goldenprice 2025-05-22

Status Completed Date 05/22/2025 18:31:46 Coin TRX Deposit amount 37.119711 Network TRX Address TxID 5498be...9068 Deposit wallet Spot Wallet

WayNexes 2025-05-22

Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2773445 Дата операции: 22.05.2025 15:22 Сумма: 0.22 USD

Veridion Trading 2025-05-22

🟢💰VERIDION 💰🟢 Paying !! Prelievo Puntuale: Hi Maxidvd, $ 3.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2773383

Fincentre Limited 2025-05-22

PAYMENT FinCentre Date: 2025-05-19 12:05:18 (UTC) Payment system: TRC20 From: TMTZfeWwDTHmGyfJabfZSDZVR7XLfEe8mb To: TELGeNyeg1e3B2PnBaPtFpaNvxjov24*** Amount: TRC20 $1.10 TXHASH a7a48a8b151e98f6c41db9c6aef52ad84a97dfa1eb1bee1df09febe2150f596e Thanks Admin. Great job.

Veridion Trading 2025-05-22

Operation ID: 27028765 Operation Date: 22.05.2025 5:20 Status: Completed Sender's account: ePayCore Amount: 4.6 USD Note: Withdraw from veridion-trading.com

Vanguard Analytics Ltd 2025-05-22

Another payment received Operation ID: 2765743 Operation Date: 22.05.2025 3:40 Status: Completed Sender's account: ePayCore Amount: 3.8 USD Note: Withdraw from VANGUARD ANALYTICS LTD

Aonis 2025-05-22

https://bscscan.com/tx/0x4182a8b75a663b4db532af1914165a9d8246041cffa129aa31fbb7930de37550

AIvest 2025-05-22

https://bscscan.com/tx/0x32e1ca02e054fa5a1ddd9a9ed3d0e556ef967e24e2aba3f31ca9f39578bca674

WayNexes 2025-05-21

Thanks Admin. Fast Payment! Transaction ID: 2772069 Date of transaction: 21.05.2025 03:35 Payment system ePayCore E060010 Amount: 0.17 USD 0.17 has been successfully sent to your ePayCore account E043178.

Goldenprice 2025-05-20

Status Completed Date 05/20/2025 18:39:26 Coin TRX Deposit amount 37.882128 Network TRX Address TxID 5a30ba...9643 Deposit wallet Spot Wallet

Vanguard Analytics Ltd 2025-05-20

Instant! Funds have been credited to your balance. Transaction ID: 2771813 Date of transaction: 20.05.2025 15:49 Amount: 81.6 USD Payment system ePayCore E060802 Note: Withdraw to XtraProfit from VANGUARD ANALYTICS LT

Veridion Trading 2025-05-20

🟢💰VERIDION 💰🟢 Paying !! Primo Prelievo Super Rapido: Hi Maxidvd, $ 3.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2771778

Pure3.Cloud 2025-05-20

@Pure3official New Domin at the official chat @Pure3official

EmpireRun 2025-05-20

🟢💰 EMPIRERUN 💰🟢 Paying !! Pagante Immediato: Hi Maxidvd, $ 0.50 has been successfully sent to your ePayCore Account, Transaction batch is: 2771682

Aonis 2025-05-20

https://bscscan.com/tx/0x1773c41169e1e29e39e842581a85ed924d3eaea6552803aa605d3b69164050ed

Vanguard Analytics Ltd 2025-05-20

🟢💰 VANGUARD 💰🟢 Paying !! Nuovo Prelievo Immediato: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2771514

TSy888 2025-05-20

https://bscscan.com/tx/0x2c222ae92080f60cc1252e11de7b56cb3f522dcc59647fb5c1a64d216b05cb77

WayNexes 2025-05-19

Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2771105 Дата операции: 19.05.2025 17:17 Сумма: 0.23 USD

Goldenprice 2025-05-19

Status Completed Date 05/19/2025 18:16:44 Coin TRX Deposit amount 39.014063 Network TRX Address TxID 58c10c...8b38 Deposit wallet Spot Wallet

Alniri 2025-05-19

Scam already

Latest Hyips

2025-05-20

Veridion Trading hyip status

0.7% - 1.2% daily for 7 Days ; 1.7% - 2.2% daily for 15 Days -- (Principal Return at the End)

2025-05-19

AIvest

2% daily for 2 Days, 4% daily for 4 Days, 5.5% daily for 8 Days, 7% daily for 16 Days (Principal Return at the end)

HoopPe

1% daily for 150 days - Total Profit 150% (Included Principal)

NewCrest-Limited hyip status

12% after 24 Hours, 20% after 48 Hours, 30% after 72 Hours, 50% + 2% bonus after 96 Hours (Return of Capital)

2025-05-18

Marsses

0.48% to 0.85% daily for 303 to 386 Days; 230% after 365 Days ( Staking body Included)

2025-05-16

Flexi-Fi

0.8% per day for 7 Calendar days (Principal Return) | 1.2% to 2.8% per day for 28 Calendar days *Average is 2%* (Principal Return)

Latest Payout

2025-05-23 EmpireRun $6.00
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2025-05-23 Veridion Trading $9.27
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2025-05-23 Selwix Crypto $8.26
2025-05-22 TSy888 $47.00
2025-05-22 AIvest $10.00
2025-05-22 InfinityProfits.Top $5.20
2025-05-22 Flexi-Fi $9.15
2025-05-22 Aonis $15.86
2025-05-22 Wfg1 $1.27
2025-05-22 WayNexes $3.16
2025-05-22 Veridion Trading $36.60

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9 FLIP X 107%
10 WayNexes 73%
11 Amazing Empire 61%
12 PlayGaga 53%
13 Fincentre Limited 45%
14 Flexi-Fi 40%
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17 King Hectares 31%
18 Z-One 30%
19 BlindMonkey 28%
20 Yaccuura 25%

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4 Capitalized5 547 days
5 Goldenprice 509 days
6 Wfg1 368 days
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8 Fincentre Limited 288 days
9 Amazing Empire 200 days
10 King Hectares 197 days
11 Pure3.Cloud 142 days
12 WayNexes 97 days
13 FLIP X 92 days
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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 🔥moneymaker $1650
2 🥇sament $1620
3 🥈rucker $930
4 🥈anto $750
5 🥈bruyne $620
6 🥈serejik25 $573
7 🥉kijun10kan $551
8 🥉cryptocafe $525
9 🥉ftlivingston $504
10 🥉herbert $425
11 🥉shadjer $400
12 🥉sasha8 $400
13 🥉richbitch $380
14 🥉george71 $350
15 🥉zavhozz $350
16 🥉gam3rboy $345
17 🥉chonglaohoa $343
18 🥉sofoka $301
19 🥉kingked $300
20 🥉sai $300

Top Investors Last Month

1 🔥rucker $10616
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1755
5 🥈sament $1284
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $852
9 🥉moneymaker $700
10 🥉chau $605
11 🥉ftlivingston $535
12 🥉herbert $500
13 🥉vicky $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉baupaid $300
18 🥉alekstester $300
19 🥉zavhozz $250
20 🥉indu $250

Top Investors last Week

1 🔥sament $950
2 🥇rucker $665
3 🥈bruyne $600
4 🥈serejik25 $573
5 🥈anto $300
6 🥈shadjer $300
7 🥉baupaid $271
8 🥉wati21 $250
9 🥉ncs $210
10 🥉lesabest98 $208
11 🥉sofoka $201
12 🥉gride $200
13 🥉sasha8 $200
14 🥉danay7674 $200
15 🥉cryptohyip $200
16 🥉kingked $200
17 🥉cryptocafe $200
18 🥉alekstester $200
19 🥉preagony $180
20 🥉claudioreward $150

Top Investors This Month

1 🔥moneymaker $1650
2 🥇sament $1620
3 🥈rucker $930
4 🥈bruyne $620
5 🥈serejik25 $573
6 🥈kijun10kan $551
7 🥉anto $550
8 🥉cryptocafe $525
9 🥉ftlivingston $504
10 🥉herbert $425
11 🥉sasha8 $400
12 🥉shadjer $400
13 🥉richbitch $380
14 🥉zavhozz $350
15 🥉george71 $350
16 🥉gam3rboy $345
17 🥉chonglaohoa $343
18 🥉sofoka $301
19 🥉tepmoshop $300
20 🥉kingked $300
21 🥉alekstester $275
22 🥉baupaid $271
23 🥉wati21 $250
24 🥉melanoblasts $225
25 🥉ncs $210
26 🥉lesabest98 $208
27 🥉gottschaller $202
28 🥉danay7674 $200
29 🥉detanat $200
30 🥉cryptohyip $200
31 🥉gride $200
32 🥉hunters $200
33 🥉pepe $180
34 🥉preagony $180
35 🥉pinkpearl $156
36 🥉bombaeils $150
37 🥉claudioreward $150
38 🥉aldebarant $150
39 🥉xu13xx $150
40 🥉rodrigot $150
41 🥉ludacia $145
42 🥉ramon $143
43 🥉investorsfond $140
44 🥉vitalij00 $130
45 🥉zizzoprofit $127
46 🥉jawidoco $125
47 🥉makkvuer $120
48 🥉mohgue $120
49 🥉markino $116
50 🥉next $115

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $107096
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76514
21 🥉tepmoshop $65472
22 🥉herbert $65164
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $53589
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $44517
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39301
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32865
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $19028
2 🥇sament $12961
3 🥈tepmoshop $6854
4 🥈moneymaker $6672
5 🥈ncs $5211
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2687
9 🥉herbert $2570
10 🥉ttarrass $2405
11 🥉baupaid $2170
12 🥉cryptocafe $1973
13 🥉lifeisdifficultmaze $1912
14 🥉cometa $1721
15 🥉richbitch $1699
16 🥉alekstester $1495
17 🥉mmuert $1450
18 🥉bodi $1443
19 🥉zavhozz $1400
20 🥉immune $1250
21 🥉sai $1229
22 🥉gam3rboy $1212
23 🥉rusalka $1194
24 🥉kuzya $1188
25 🥉ternakoin $1150
26 🥉bruyne $1070
27 🥉ftlivingston $1039
28 🥉anto $950
29 🥉markino $942
30 🥉shadjer $932
31 🥉gaelkisimba $906
32 🥉kijun10kan $901
33 🥉gyergyaiz $900
34 🥉ssava $890
35 🥉mohamed244 $860
36 🥉traktorist78 $859
37 🥉robka $854
38 🥉informan01 $815
39 🥉melanoblasts $800
40 🥉vera $732
41 🥉chau $708
42 🥉danay7674 $702
43 🥉mikee $700
44 🥉moto3 $622
45 🥉sasha8 $605
46 🥉xu13xx $601
47 🥉gride $600
48 🥉serejik25 $573
49 🥉chonglaohoa $538
50 🥉zizzoprofit $533

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

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Warning to All Of Our Visitors !!