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: 2107 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
very good [email protected] May 03, 2020 14:51 Generate & Earn Up to 2.5 BTC Instantly In to your wallet , Visit - www.Bitgen.pro
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

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $1188
2🥇 GAME OVER $330
3🥈 Goldnmine $240
4🥈 Morela $133
5🥈 Loanledger $31

Statistics

Latest Votes

Goldnmine 2026-03-11

Paid! 11.35 USDT BEP20 0xb08ac47c92b99c22a0e5eec841ce20f881db28937834af5316aea4fc235120dc

LongTradeGroup 2026-03-11

https://bscscan.com/tx/0xea3c1e941f5ccb8ce6d314c3d1cf21169fe15eac3719ac083c45a8ec970e6a43

WEXON 2026-03-10

Payment💰 +11.749135 Doge 2026-03-09 08:41:42 UTC 842b22b03ede0b155f88eb3794ed88276818d3d5a4a46b9fbc9d46470dd4***

WEXON 2026-03-09

SCAM! Payment 10 days pending

HyperFund 2026-03-08

The system sent me a non-existent payment code, but despite multiple attempts to contact me, the website owner refused to make the payment.

Torels 2026-03-08

SCAM!

LongTradeGroup 2026-03-07

Payment!!! Thank you admin! Payment system: Tether BEP20 Wallet: 0x325a7D8B2eE032dad77CB681705db6dF4*** Amount sent: 25.73 Transaction ID: 0xbe8bb8bc0562a7ab232961d415954a1af2b307363464001af8583b2c**b41451

WEXON 2026-03-07

Payment still Pending, SCAM!

Goldnmine 2026-03-06

Thanks for instant payment💰 5.00 has been successfully sent to your Tether BEP20 account 0x325a7D8B2eE032dad77CB681705db6dF4*** Transaction batch is 0x5fe7c2a0e01e32f5dda4cf4108372c24f60e40498aa69dde06fdf673247***

Goldnmine 2026-03-06

51.35 has been successfully sent to your Tether BEP20 account Transaction batch is 0xf2dc4893b3853c76f5c7e924cb799f5f88aa4337***

WEXON 2026-03-06

Pays!!! +12.863359 Doge 2026-03-06 08:51:34 UTC 5cb19506e806fc77ead5ae4705e0ffb31a808bb0baa9800c1e32150a89b***

Torels 2026-03-05

Paid! 15 TRX 4d7e5557e151449d23b336fe5715f87120893acc41438bfffd86e83e361cf27b 2026-03-05 05:14:18 (UTC)

Torels 2026-03-05

https://tronscan.io/?utm_source=tokenpocket#/transaction/5bd728950145630c4f75c1ad489f77664e18404f26be4ecea05186****

Marsses 2026-03-05

On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF*** Tether (BEP20) withdrawn 3 USDT (batch: ?1563126). To see the details of this operation go link

WEXON 2026-03-05

There are currently some minor issues with the payment system, and we are doing everything we can to fix them as soon as possible. > On 03/03/2026 11:34 AM GMT WEXON

Goldnmine 2026-03-04

https://bscscan.com/tx/0x71dff4e50800764ec234e2fd4a78d6360e0f08ab5425eb06e026c7cee446f31b

LongTradeGroup 2026-03-04

LongTradeGroup Token, which verified now at Bsc, I'm sure will be one of big moment with lots of potential on this industry and community, lucky me can be one of early holder, thanks so much LTG

Torels 2026-03-04

✅Instant! 2026-03-04 04:43:18 (UTC) + 15.08 TRX transaction/97d2527fbbcf0ebd05faf77e9918545bebbcbbef550b5c329f6054c60c353285

WEXON 2026-03-04

Scam, NOT Paying!

LongTradeGroup 2026-03-03

Got paid!!!!!!!

Latest Hyips

2026-03-11

Morela

3% - 7% daily For Lifetime

2026-03-09

Elementex

1.57% daily for 17 Working Days (Principal Return) ; 11.2% daily for 17 Working Days 147% after 17 Working Days (Principal Included) | 2.5% daily for 32 Working Days (Principal Return) ; 13% daily for 32 Working Days , 255% after 32 Working Days (Principal Included) | 3.88% daily for 59 Working Days (Principal Return) ; 16.2% daily for 59 Working Days , 472% after 59 Working Days (Principal Included) and more plans

Latest Payout

2026-03-12 WEXON $4.10
2026-03-12 Morela $20.00
2026-03-12 Amazing Empire $2.45
2026-03-12 Loanledger $6.75
2026-03-12 Elementex $16.71
2026-03-11 King Hectares $1.65
2026-03-11 LongTradeGroup $1.32
2026-03-11 Elementex $32.31
2026-03-11 Goldnmine $9.00
2026-03-10 Marsses $7.74
2026-03-09 WEXON $4.48
2026-03-09 Goldnmine $9.50
2026-03-09 SwapGain $11.70
2026-03-09 Loanledger $8.30
2026-03-09 ETA Stak $12.82

Top ROI Programs

1 WEXON 573%
2 Marsses 436%
3 SwapGain 339%
4 Loanledger 165%
5 Amazing Empire 142%
6 ETA Stak 126%
7 King Hectares 111%
8 GAME OVER 54%
9 Goldnmine 27%
10 Morela 20%
11 Elementex 16%
12 LongTradeGroup 11%

Top Lifetime Programs

1 Marsses 1460 days
2 LongTradeGroup 668 days
3 Amazing Empire 493 days
4 King Hectares 490 days
5 WEXON 253 days
6 GAME OVER 168 days
7 Loanledger 148 days
8 SwapGain 128 days
9 ETA Stak 96 days
10 Goldnmine 23 days
11 Elementex 3 days
12 Morela 1 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 🔥rucker $220
2 🥇herbert $130
3 🥈mari76 $113
4 🥈alekstester $110
5 🥈sament $100
6 🥈grafiti $100
7 🥉cryptocafe $100
8 🥉hunters $100
9 🥉aretto $100
10 🥉shadjer $100
11 🥉yaojljs $80
12 🥉abdelpplus $72
13 🥉njplentyqc $56
14 🥉traktorist78 $50
15 🥉kristy $50
16 🥉bojl4apuk $50
17 🥉psv1964 $50
18 🥉frost $50
19 🥉greta $31
20 🥉melanoblasts $30

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈sament $400
4 🥈kolin $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥aretto $100
2 🥇mari76 $98
3 🥈rucker $50
4 🥈yaojljs $30
5 🥈melanoblasts $30
6 🥈njplentyqc $25
7 🥉moto3 $20
8 🥉mamunflcr $10
9 🥉traktorist78 $10
10 🥉kolgrin $10
11 🥉dendisolomid $10
12 🥉alekstester $10

Top Investors This Month

1 🔥rucker $200
2 🥇herbert $130
3 🥈mari76 $113
4 🥈alekstester $110
5 🥈aretto $100
6 🥈shadjer $100
7 🥉sament $100
8 🥉grafiti $100
9 🥉cryptocafe $100
10 🥉yaojljs $80
11 🥉abdelpplus $72
12 🥉njplentyqc $56
13 🥉kristy $50
14 🥉bojl4apuk $50
15 🥉psv1964 $50
16 🥉frost $50
17 🥉greta $31
18 🥉melanoblasts $30
19 🥉kolgrin $25
20 🥉moto3 $20
21 🥉iqmonitor $20
22 🥉gam3rboy $13
23 🥉dendisolomid $10
24 🥉traktorist78 $10
25 🥉mamunflcr $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144846
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉sament $76496
20 🥉polous007 $76432
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36537
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1065
2 🥇rucker $895
3 🥈herbert $775
4 🥈cryptocafe $770
5 🥈mari76 $591
6 🥈shadjer $528
7 🥉alekstester $524
8 🥉gaelkisimba $500
9 🥉robka $500
10 🥉gam3rboy $470
11 🥉yaojljs $460
12 🥉njplentyqc $448
13 🥉lifeisdifficultmaze $431
14 🥉kolin $400
15 🥉melanoblasts $325
16 🥉anevskiy $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉psv1964 $225
21 🥉ncs $208
22 🥉ttarrass $203
23 🥉sabur $200
24 🥉anto $200
25 🥉mohgue $200
26 🥉semmi $180
27 🥉tolan766 $150
28 🥉richbitch $150
29 🥉moto3 $145
30 🥉traktorist78 $144
31 🥉dendisolomid $140
32 🥉frost $135
33 🥉grafiti $130
34 🥉abdelpplus $122
35 🥉love_ $122
36 🥉bvi50 $120
37 🥉desy17 $120
38 🥉dmitroguk $117
39 🥉elizabeth1911 $103
40 🥉savius $102
41 🥉yaojljsyz $100
42 🥉charlson $100
43 🥉michel $100
44 🥉supra $100
45 🥉dilon $100
46 🥉jodayer $100
47 🥉ssava $100
48 🥉diktator $100
49 🥉nilgile $100
50 🥉aliona $100

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

luminiox.com Project Details (Scams group)

Luminiox Program Description

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Add Your Comments For Luminiox

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Warning to All Of Our Visitors !!