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Reviews: 22510
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[1913 views]
[149 clicks] |
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Coinexio Limited
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Added: Sep 27,2022 10:55
Closed: Nov 25,2022 [59 days]
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Plans: 3% daily for 45 days
4% daily for 60 days
200% after 5 days
Min deposit: $50
Max deposit: $100000
Referral: 5% - 2% - 1%
Withdrawal: Manual
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This project is a scam and stopped paying on Nov 25, 2022.
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«Coinexio Limited» [coinexio.net] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Coinexio Limited», evaluated based on multiple criteria. Below is a detailed analysis of coinexio.net, with a score ranging from 0 to 10 points.
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Green flags:
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
- IP address not used by other HYIPs;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Red flags:
- Plans:1/1 flagged red;
- Plagiarized design elements from other HYIPs;
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HYIPexplorer note: Pending withdrawal [mohamedel****]
Warning! The "coinexio.net" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/coinexio-coinexio-net.673496/
https://perfectclub.org/threads/10834/
https://pf1.ru/topic58215.html |
 Domain: |
coinexio.net is registered for a 1 year
by NameCheap, Inc. [from Aug 26,2022 to Aug 26,2023]
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SSL
valid for a 12 months - Sectigo Limited
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 Script: GoldCoders - Licensed
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Dedicated server
- IP address 217.114.42.150 hosts 1 domain |
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Hosting: RU-DDOSGUARD-20220607 [ ddos-guard.net ]
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IP: 217.114.42.150 [not used in other projects]
Network: 217.114.x.x [130 projects]
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Danca Da Morte
76 votes 2 years ago
$1,443.94 has been successfully sent to your Dash account XbPH19DMNdAmDPFFvjwcV1SsUDxGZ8aDZi.
Transaction batch is 934a0dadba12bbde4b186497eddfc4d6d41c3dce49dc9f5af0292fd17ded842f.
GentiusX XXX
80 votes 2 years ago
A deposit of 1,639.3 USDT.TRC20 has been received and confirmed into your CoinPayments Wallet.
The deposit was received on TKAWtvW8VfRdA8inpJqrqJz5mD3tVWbt9y with transaction ID 991b5c53abaabe5bc646f3d8a37d24f600f229a5cc887732add379ceedcecf24.
Mystery Stick
80 votes 2 years ago
Withdraw to Dogecoin has been completed successfully.
Deposited: 321.15$ to wallet DLTzeeyCnnG8vq9afiMCkyMVwBfXjVNuse.
Hash: 2f5093c298643be6027ba493e41e5513b4705a2020eb6d4040df7ec6eeffe5e6
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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48 |
not paid
25 Nov 2022
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$300 |
170%
510 USD |
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waiting »
not paid2 years ago
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27 Sep 2022
2 years ago
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HYIPexplorer
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38 |
not paid
12 Jan 2023
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$251 |
183%
459.33 USD |
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problem »
not paid2 years ago
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27 Sep 2022
2 years ago
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InstantMonitor
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77 |
not paid
25 Nov 2022
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$600 |
117%
702 USD |
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waiting »
not paid2 years ago
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27 Sep 2022
2 years ago
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SQMonitor
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47 |
not paid
27 Nov 2022
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$200 |
83%
166 USD |
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problem »
not paid2 years ago
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27 Sep 2022
2 years ago
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FairMonitor
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16 |
not paid
27 Nov 2022
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$400 |
85%
340 USD |
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problem »
not paid2 years ago
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27 Sep 2022
2 years ago
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Cr7Monitor
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10 |
not paid
27 Nov 2022
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$200 |
5%
10 USD |
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paying »
not paid2 years ago
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16 Nov 2022
2 years ago
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| 22 Nov 2022 RCB |
$200.00 $10.00 |
2 deposits
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 |
| SQMonitor RCB |
$100.00 $5.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:55:00 |
Luc* |
$100 / $5 |
Paid |
| FairMonitor RCB |
$100.00 $5.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:11:00 |
vmv* |
$100.00 / $5.00 |
Paid |
| 19 Nov 2022 RCB |
$200.00 $10.00 |
2 deposits
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| FairMonitor RCB |
$200.00 $10.00 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 10:10:00 |
vmv* |
$100.00 / $5.00 |
Paid |
| 03:03:00 |
vmv* |
$100.00 / $5.00 |
Pending |
| 13 Nov 2022 RCB |
$200.00 $10.00 |
2 deposits
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| FairMonitor RCB |
$200.00 $10.00 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:11:00 |
Vol* |
$100.00 / $5.00 |
Paid |
| 19:07:00 |
Vol* |
$100.00 / $5.00 |
Pending |
| 06 Nov 2022 RCB |
$331.00 $104.72 |
3 deposits
min: $100
max: $120
avg: $111
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| InvesTracing RCB |
$211.00 $65.71 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:41:41 |
ho* |
$100 / $32.22 |
paid |
| 19:38:44 |
bu* |
$111 / $33.49 |
paid |
| InstantMonitor RCB |
$120.00 $39.01 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 21:34:16 |
Is* |
$120 / $39.01 |
Paid |
| 05 Nov 2022 RCB |
$100.00 $32.22 |
1 deposit
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| InvesTracing RCB |
$100.00 $32.22 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 03:06:43 |
an* |
$100 / $32.22 |
paid |
| 30 Oct 2022 RCB |
$100.00 $36.28 |
1 deposit
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| InstantMonitor RCB |
$100.00 $36.28 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:49:15 |
Na* |
$100 / $36.28 |
Paid |
| 24 Oct 2022 RCB |
$50.00 $14.85 |
1 deposit
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| InstantMonitor RCB |
$50.00 $14.85 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 02:08:21 |
Kr* |
$50 / $14.85 |
Paid |
| 14 Oct 2022 RCB |
$50.00 $16.42 |
1 deposit
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| InstantMonitor RCB |
$50.00 $16.42 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:53:34 |
Ed* |
$50 / $16.42 |
Paid |
| 13 Oct 2022 RCB |
$50.00 $11.80 |
1 deposit
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| InvesTracing RCB |
$50.00 $11.80 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:46:15 |
ar* |
$50 / $11.8 |
paid |
| 12 Oct 2022 RCB |
$50.00 $12.30 |
1 deposit
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| InvesTracing RCB |
$50.00 $12.30 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:48:46 |
do* |
$50 / $12.3 |
paid |
| 09 Oct 2022 RCB |
$102.00 $9.18 |
2 deposits
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| FairMonitor RCB |
$102.00 $9.18 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:09:00 |
Mon* |
$51.00 / $4.59 |
Paid |
| 19:07:00 |
Mon* |
$51.00 / $4.59 |
Pending |
| 02 Oct 2022 RCB |
$100.00 $26.07 |
1 deposit
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| InvesTracing RCB |
$100.00 $26.07 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 03:15:23 |
ta* |
$100 / $26.07 |
paid |
| 01 Oct 2022 RCB |
$150.00 $24.13 |
2 deposits
min: $50
max: $100.00
avg: $75
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| FairMonitor RCB |
$100.00 $9.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:11:00 |
dim* |
$100.00 / $9.00 |
Pending |
| InstantMonitor RCB |
$50.00 $15.13 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:21:31 |
mp* |
$50 / $15.13 |
Paid |
| 29 Sep 2022 RCB |
$100.00 $23.90 |
2 deposits
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| InvesTracing RCB |
$100.00 $23.90 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 17:34:16 |
ja* |
$50 / $11.7 |
paid |
| 06:24:39 |
ta* |
$50 / $12.2 |
paid |
| 28 Sep 2022 RCB |
$600.00 $54.00 |
4 deposits
min: $100.00
max: $200.00
avg: $150
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| FairMonitor RCB |
$600.00 $54.00 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:11:00 |
Vol* |
$200.00 / $18.00 |
Paid |
| 14:02:00 |
Vol* |
$200.00 / $18.00 |
Pending |
| 07:07:00 |
vmv* |
$100.00 / $9.00 |
Paid |
| 03:03:00 |
vmv* |
$100.00 / $9.00 |
Pending |
| 27 Sep 2022 RCB |
$50.00 $10.91 |
1 deposit
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| InvesTracing RCB |
$50.00 $10.91 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:25:44 |
je* |
$50 / $10.91 |
paid |
| 08 Apr 2021 RCB |
$200.00 $29.00 |
1 deposit
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| Cr7Monitor RCB |
$200.00 $29.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 14:54:00 |
Kur* |
$200.00 / $29.00 |
Paid |
| 02 Mar 2021 RCB |
$200.00 $43.00 |
1 deposit
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|
| Cr7Monitor RCB |
$200.00 $43.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:10:28 |
Vov* |
$200.00 / $43.00 |
Paid |
| 25 Feb 2021 RCB |
$120.00 $25.80 |
1 deposit
|
|
| Cr7Monitor RCB |
$120.00 $25.80 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:26:35 |
Bib* |
$120.00 / $25.80 |
Paid |
| 02 Feb 2021 RCB |
$250.00 $35.00 |
1 deposit
|
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| Cr7Monitor RCB |
$250.00 $35.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:11:50 |
Kot* |
$250.00 / $35.00 |
Paid |
| 28 Jan 2021 RCB |
$400.00 $52.00 |
1 deposit
|
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| Cr7Monitor RCB |
$400.00 $52.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 16:24:14 |
Nos* |
$400.00 / $52.00 |
Paid |
| 18 Dec 2020 RCB |
$100.00 $24.00 |
1 deposit
|
|
| Cr7Monitor RCB |
$100.00 $24.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:00:08 |
Mis* |
$100.00 / $24.00 |
Paid |
| 28 Sep 2020 RCB |
$200.00 $30.00 |
1 deposit
|
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| Cr7Monitor RCB |
$200.00 $30.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:05:20 |
Bom* |
$200.00 / $30.00 |
Paid |
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| Summary of Deposits updated: Nov 27,2022 03:06:12 |
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Cr7Monitor
RCB
|
$1,470.00
$238.80
|
7 deposits
min: $100
max: $400
avg: $210
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| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Jan 28,2021 16:24:14 |
Nos****** |
$400.00 / $52.00 |
Paid |
| Feb 02,2021 11:11:50 |
Kot******* |
$250.00 / $35.00 |
Paid |
| Sep 28,2020 16:05:20 |
Bom******* |
$200.00 / $30.00 |
Paid |
| Mar 02,2021 13:10:28 |
Vov******* |
$200.00 / $43.00 |
Paid |
| Apr 08,2021 14:54:00 |
Kur******* |
$200.00 / $29.00 |
Paid |
| Feb 25,2021 15:26:35 |
Bib**** |
$120.00 / $25.80 |
Paid |
| Dec 18,2020 14:00:08 |
Mis******* |
$100.00 / $24.00 |
Paid |
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FairMonitor
RCB
|
$1,302.00
$97.18
|
12 deposits
min: $51
max: $200
avg: $109
|
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| Top 10 Deposits |
Users with multiple deposits: 8 |
| Time |
User |
Deposit / RCB |
Status |
| Sep 28,2022 23:11:00 |
Vol****** |
$200.00 / $18.00 |
Paid |
| Sep 28,2022 14:02:00 |
Vol****** |
$200.00 / $18.00 |
Pending |
| Oct 01,2022 11:11:00 |
dim******* |
$100.00 / $9.00 |
Pending |
| Sep 28,2022 03:03:00 |
vmv******* |
$100.00 / $9.00 |
Pending |
| Nov 22,2022 11:11:00 |
vmv******* |
$100.00 / $5.00 |
Paid |
| Nov 19,2022 03:03:00 |
vmv******* |
$100.00 / $5.00 |
Pending |
| Nov 13,2022 19:07:00 |
Vol****** |
$100.00 / $5.00 |
Pending |
| Nov 13,2022 23:11:00 |
Vol****** |
$100.00 / $5.00 |
Paid |
| Sep 28,2022 07:07:00 |
vmv******* |
$100.00 / $9.00 |
Paid |
| Nov 19,2022 10:10:00 |
vmv******* |
$100.00 / $5.00 |
Paid |
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InvesTracing
RCB
|
$661.00
$182.91
|
9 deposits
min: $50
max: $111
avg: $74
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Nov 06,2022 19:38:44 |
bu*** |
$111 / $33.49 |
paid |
| Nov 06,2022 21:41:41 |
ho*** |
$100 / $32.22 |
paid |
| Oct 02,2022 03:15:23 |
ta*** |
$100 / $26.07 |
paid |
| Nov 05,2022 03:06:43 |
an*** |
$100 / $32.22 |
paid |
| Sep 27,2022 11:25:44 |
je*** |
$50 / $10.91 |
paid |
| Sep 29,2022 17:34:16 |
ja*** |
$50 / $11.7 |
paid |
| Sep 29,2022 06:24:39 |
ta*** |
$50 / $12.2 |
paid |
| Oct 12,2022 11:48:46 |
do*** |
$50 / $12.3 |
paid |
| Oct 13,2022 23:46:15 |
ar*** |
$50 / $11.8 |
paid |
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InstantMonitor
RCB
|
$370.00
$121.69
|
5 deposits
min: $50
max: $120
avg: $74
|
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| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Nov 06,2022 21:34:16 |
Is*** |
$120 / $39.01 |
Paid |
| Oct 30,2022 16:49:15 |
Na*** |
$100 / $36.28 |
Paid |
| Oct 01,2022 10:21:31 |
mp*** |
$50 / $15.13 |
Paid |
| Oct 14,2022 11:53:34 |
Ed*** |
$50 / $16.42 |
Paid |
| Oct 24,2022 02:08:21 |
Kr*** |
$50 / $14.85 |
Paid |
|
SQMonitor
RCB
|
$100.00
$5.00
|
1 deposit
|
|
| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Nov 22,2022 12:55:00 |
Luc*** |
$100 / $5 |
Paid |
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Here's what it says on the coinexio.net website:
We are a company located in London, United
Kingdom in the Mapple House building. We invest in cryptocurrencies and
forex. Coinexio Limited is a young company, but only in documents. In
fact, we've all been in the industry for over 10 years. We
employ 2 teams of traders who work hard for you to achieve the expected
profit. We are a company focused on the safety of our clients. That is
why we have made every effort to ensure that your funds are safe and we
have succeeded.
Frequent price fluctuations in the forex
and cryptocurrency markets offer many opportunities to earn. Our
experts using autized bots can achieve the intended profit within a
certain period of time.
Check out our affiliate system and earn money
by recommending up to 3 levels. Check the bonuses for promoting our
portal in the Bounty tab. mapple house buildingcryptocurrency markets offerfrequent price fluctuationswork hardrepresentative partnerexpected profitautized botscompany locatedintended profitcompany focusedaffiliate systemunited kingdombounty tabyoung companycoinexio limitedearn moneyrewards checkearncheck
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| Host : |
coinexio.net |
| Registrar : |
NameCheap, Inc. |
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Nameservers : |
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
|
|
| Created : | 2022-08-26 |
|---|
| Expires : | 2023-08-26 |
|---|
| Updated : | 2022-09-18 |
|---|
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Latest Events
|
|
 |
Tradinghyips 6 hours ago
added |
paying
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Z-One
Instantmonitor 15 hours ago
changed |
paying »
waiting
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|
|
Z-One
Sqmonitor 1 day ago
changed |
paying »
problem
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Quaxel
Sqmonitor 1 day ago
changed |
problem »
not paid
|
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Seinss.cc
Instantmonitor 16 Jul 2025
changed |
problem »
not paid
|
|
|
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