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: 2074 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 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $355
2🥇 Modorun $202
3🥈 HyperFund $170
4🥈 Loanledger $167
5🥈 1WEEK $125
6🥈 Ravexis $67
7🥉 NetBTC $55
8🥉 Marsses $50
9🥉 Blyndex $50
10🥉 Alpha-Income $50

Statistics

Latest Votes

Ravexis 2026-02-07

Withdraw Request Processed Successfully with Batch 6986f6589fd8d530de0c1ae4

ETA Stak 2026-02-06

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

NetBTC 2026-02-06

Payment received very fast + 5 USDT Bep-20 2026-02-06 09:20:10 https://bscscan.com/tx/0x42912bccb987d354d86c1038c59cffa13923d75f3f63b1475b2db5f0a244afc Netbtc

1WEEK 2026-02-06

not invest here, payment not received over 24 hours

Blyndex 2026-02-06

https://bscscan.com/tx/0x49a064e002646463474a15ec8d0eb9745dc5e4098340e5d1ffa4f72***

Modorun 2026-02-06

✅Instant! 06 Feb 2026 06:16:29 UTC + 10.24 DOGE tx/dcb1bc81a3bd41ed4242d87e1cf71ac9ede25d316af9fc201ebf24c0f0ed7707

Ravexis 2026-02-05

✅Instant! 2026-02-05 05:41:21 (UTC) + 14.234875 TRX transaction/4804e76e98abd7e3791356dc3d03e0af675ed68b7a2940183af8b01ad22c0c81

ETA Stak 2026-02-05

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

Marsses 2026-02-04

Payment received successfully 🤑 💥💸✅ Dear, Annis1! On your wallet Tether (BEP20) withdrawn 5.04 USDT (batch: ?1446924). Marsess

West-Fnance 2026-02-04

I just make my first deposit Payment deposited West-finance Operation date:04.feb.2026 2:10 Operation ID: 276406508 Operation type: transfer Status: success Amount: 150 USD Comment: West-finance

WEXON 2026-02-03

Got paid today. Thanks!

Marsses 2026-02-03

yesterday 12:15 usdtTether (BEP20) 3 USDT Withdraw Complete

Ravexis 2026-01-31

✅Instant! 2026-01-31 05:33:21 (UTC) + 13.67989 TRX transaction/da798a765703b406a80242f7adff27f46f444e738783c372feaaaf11d11c3b1c

Marsses 2026-01-31

Payment received Dear, Annis1! On your wallet Tether (BEP20) withdrawn 3.04 USDT (batch: ?1428088).

Loanledger 2026-01-29

0.64 USDT 0xb724e2da230f8b31480785f89966d1f217df8eb31b1e8fbe9037a1eada4fca12

Ravexis 2026-01-28

You have successfully withdrawn $1.00 USDT BEP20 from your account. Withdrawal Wallet: 0x197Aa5af7844152d035CD9Bb1A890f9c929f350E Transaction ID: 697a1e1af9dc78f1870529c1.

Wildzo 2026-01-28

Your withdrawal request has been successfully processed! Details: Creation date: 2026-01-28 08:57:09 Processing date: 2026-01-28 10:16:06 Payment system: Tether BEP20 Wallet: 0xD73632585E8Ef220d26d5289703dE0A5D***** Amount: 15.6 USDT TXHASH: 0x13b4952b484d59ec14a60bd2162652decd362d026a0e3809519*****

Ravexis 2026-01-28

You have successfully withdrawn $3.00 USDT BEP20 from your account. Withdrawal Wallet: Transaction ID: 6979b36fbfadd617550f9c28.

Ravexis 2026-01-28

You have successfully withdrawn $1.00 Tron from your account. Transaction ID: 69797a58ee510bfb970c0f74.

Ravexis 2026-01-27

Вы успешно вывели 1,00 USDT BEP20 со своего счета. Кошелек для вывода средств: 0x197Aa5af7844152d035CD9Bb1A890,,,350E Идентификатор транзакции: 6978c954e4d00d0e2802e733.

Latest Hyips

2026-02-05

NetBTC

103% in 3 Days (1% Daily), 365% in 365 Days (1% Daily), 110% in 5 Days (2% Daily), 125% in 5 Days (5% Daily)

2026-02-03

1WEEK

17% daily for 7 Calendar Days

2026-02-02

West-Fnance hyip status

2.1% daily for 15 Days, 2.3% daily for 30 Days, 2.9% daily for 55 Days, 50% after 15 Days (Principal Return)

Latest Payout

2026-02-07 GAME OVER $2.43
2026-02-07 WEXON $5.80
2026-02-07 Ravexis $24.00
2026-02-07 Loanledger $6.75
2026-02-07 SwapGain $12.00
2026-02-06 Alpha-Income $28.83
2026-02-06 ETA Stak $11.82
2026-02-06 Modorun $18.97
2026-02-06 1WEEK $37.40
2026-02-06 Marsses $7.71
2026-02-05 King Hectares $1.70
2026-02-05 Ravexis $41.00
2026-02-04 West-Fnance $11.20
2026-02-04 WEXON $10.50
2026-02-04 Modorun $28.70

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2 Marsses 395%
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9 King Hectares 109%
10 Ravexis 106%
11 ETA Stak 83%
12 Wfg1 62%
13 HyperFund 47%
14 GAME OVER 44%
15 1WEEK 19%
16 Blyndex 11%
17 NetBTC 0%

Top Lifetime Programs

1 Marsses 1427 days
2 Wfg1 629 days
3 Fincentre Limited 548 days
4 Amazing Empire 460 days
5 King Hectares 457 days
6 WEXON 219 days
7 HyperFund 198 days
8 GAME OVER 134 days
9 Loanledger 115 days
10 Alpha-Income 112 days
11 SwapGain 95 days
12 ETA Stak 63 days
13 Ravexis 18 days
14 Modorun 16 days
15 Blyndex 13 days
16 NetBTC 8 days
17 1WEEK 4 days

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Tweets by InvestTracing

Latest News

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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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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 🔥gaelkisimba $500
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20 🥉komissar $30

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1 🔥sament $565
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1 🔥cryptocafe $150
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4 🥈yaojljs $70
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6 🥈yaojljsyz $50
7 🥉bruyne $50
8 🥉herbert $50
9 🥉abdelpplus $50
10 🥉mari76 $45
11 🥉melanoblasts $30
12 🥉gam3rboy $25
13 🥉moto3 $20
14 🥉comebabe $10
15 🥉greta $10
16 🥉dendisolomid $10

Top Investors This Month

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈njplentyqc $129
6 🥈herbert $110
7 🥉rucker $100
8 🥉ssava $100
9 🥉desy17 $100
10 🥉robka $100
11 🥉nilgile $100
12 🥉alekstester $50
13 🥉sament $50
14 🥉melanoblasts $50
15 🥉anevskiy $45
16 🥉gam3rboy $45
17 🥉frost $35
18 🥉vera $30
19 🥉komissar $30
20 🥉grafiti $30
21 🥉moto3 $25
22 🥉traktorist78 $22
23 🥉mamunflcr $10
24 🥉yasy $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
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7 🥉paulinho $145800
8 🥉rucker $144331
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99814
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76046
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
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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
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42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36142
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $615
2 🥇gaelkisimba $500
3 🥈lifeisdifficultmaze $431
4 🥈shadjer $428
5 🥈kolin $400
6 🥈rucker $380
7 🥉herbert $380
8 🥉cryptocafe $351
9 🥉robka $350
10 🥉alekstester $329
11 🥉njplentyqc $321
12 🥉gam3rboy $315
13 🥉yaojljs $300
14 🥉grek8310 $278
15 🥉mari76 $235
16 🥉max30100 $226
17 🥉ncs $208
18 🥉ttarrass $203
19 🥉sabur $200
20 🥉anto $200
21 🥉anevskiy $195
22 🥉psv1964 $175
23 🥉melanoblasts $140
24 🥉vera $135
25 🥉love_ $122
26 🥉bvi50 $120
27 🥉dmitroguk $117
28 🥉dendisolomid $110
29 🥉traktorist78 $104
30 🥉elizabeth1911 $103
31 🥉savius $102
32 🥉diktator $100
33 🥉ssava $100
34 🥉desy17 $100
35 🥉jodayer $100
36 🥉michel $100
37 🥉semmi $100
38 🥉aliona $100
39 🥉tolan766 $100
40 🥉charlson $100
41 🥉nilgile $100
42 🥉dilon $100
43 🥉supra $100
44 🥉frost $85
45 🥉jongzkie $56
46 🥉bruyne $50
47 🥉abdelpplus $50
48 🥉katarnaak $50
49 🥉yaojljsyz $50
50 🥉moto3 $45

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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Warning to All Of Our Visitors !!