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Reviews: 000
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[578 views]
[29 clicks] |
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Ionex.pro
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Added: Jan 31,2024 12:55
Closed: Feb 07,2024 [6 days]
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Features:
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Plans: 2% daily for 10 Days --- Principal Return (Can be cancel with 10% fee after 1 day)
Min deposit: $1
Max deposit: $∞
Referral: 3 Levels: 5% - 1% - 1%
Withdrawal: Instant
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This project is a scam and stopped paying on Feb 07, 2024.
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Forum(s): DTMRCMM4MMGPPF1
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| Telegram(s): @ionexpro
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«Ionex.pro» [ionex.pro] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Ionex.pro», evaluated based on multiple criteria. Below is a detailed analysis of ionex.pro, with a score ranging from 0 to 10 points.
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Green flags:
- The domain ionex.pro is registered for two years, which is a good thing;
- Plans: 1/1 flagged green;
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Red flags:
- Balanced hosting: A reasonable number of sites per IP, typically offering a good mix of affordability and performance for most websites;
- IP 185.186.53.17 that occurs elsewhere for 22 HYIP;
Warning! The "ionex.pro" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/ionex-ionex-pro.699142/
https://pf1.ru/topic63518.html |
 Domain: |
ionex.pro is registered for a 2 years
by OVH SAS [from Jan 22,2024 to Jan 22,2025]
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+ |
SSL
valid for a 12 months - Sectigo Limited
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+ |
 Script: GoldCoders - Licensed
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+ |
Server
- IP address 185.186.53.17 hosts 21 domains |
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Hosting: Genius-Security-Ltd [ geniusguard.com ]
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Network: 185.186.x.x [493 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
17 |
not paid
11 Feb 2024
|
$500 |
24%
120 USD |
|
paying »
not paid1 year ago
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01 Feb 2024
1 year ago
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InstantMonitor
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76 |
not paid
09 Feb 2024
|
$600 |
29%
174 USD |
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paying »
not paid1 year ago
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31 Jan 2024
1 year ago
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| 05 Feb 2024 RCB |
$50.00 $5.93 |
1 deposit
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 |
| InvesTracing RCB |
$50.00 $5.93 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 02:32:07 |
so* |
$50 / $5.93 |
paid |
| 04 Feb 2024 RCB |
$650.00 $93.90 |
6 deposits
min: $50
max: $200
avg: $109
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| InstantMonitor RCB |
$350.00 $57.10 |
4 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:08:25 |
ia* |
$100 / $14.95 |
Pending |
| 04:54:21 |
Ge* |
$100 / $17.60 |
Paid |
| 03:59:36 |
Bb* |
$100 / $17.60 |
Paid |
| 02:45:57 |
so* |
$50 / $6.95 |
Paid |
| InvesTracing RCB |
$300.00 $36.80 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:26:01 |
li* |
$100 / $14.95 |
paid |
| 09:31:22 |
Br* |
$200 / $21.85 |
paid |
| 03 Feb 2024 RCB |
$645.00 $89.77 |
7 deposits
min: $45
max: $200
avg: $93
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| InvesTracing RCB |
$345.00 $49.04 |
5 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:05:41 |
An* |
$50 / $6.82 |
paid |
| 22:01:04 |
mo* |
$100 / $15.24 |
paid |
| 19:40:57 |
cc* |
$45 / $5.36 |
paid |
| 18:18:35 |
ma* |
$50 / $6.67 |
paid |
| 15:22:27 |
re* |
$100 / $14.95 |
paid |
| 12:26:24 |
br* |
$200 / $21.85 |
suspended |
| 11:57:34 |
ma* |
$100 / $13.57 |
suspended |
| 02:56:07 |
in* |
$300 / $28.77 |
suspended |
| InstantMonitor RCB |
$300.00 $40.73 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:56:38 |
fa* |
$100 / $15.34 |
Paid |
| 14:41:42 |
pr* |
$200 / $25.39 |
Paid |
| 02 Feb 2024 RCB |
$400.00 $48.14 |
4 deposits
min: $50
max: $150
avg: $100
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| InstantMonitor RCB |
$400.00 $48.14 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:40:33 |
fa* |
$150 / $16.71 |
Paid |
| 13:39:50 |
in* |
$100 / $13.34 |
Paid |
| 11:31:37 |
mp* |
$50 / $4.75 |
Paid |
| 04:58:44 |
Pr* |
$100 / $13.34 |
Paid |
| 01 Feb 2024 RCB |
$1,697.00 $188.28 |
15 deposits
min: $30
max: $350
avg: $114
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| InstantMonitor RCB |
$1,170.00 $127.33 |
9 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:55:42 |
Zh* |
$100 / $13.34 |
Paid |
| 16:53:47 |
Ba* |
$100 / $13.34 |
Paid |
| 15:24:09 |
Mu* |
$100 / $14.01 |
Paid |
| 12:02:54 |
Ne* |
$30 / $2.65 |
Paid |
| 11:49:20 |
du* |
$100 / $14.01 |
Paid |
| 08:58:13 |
ci* |
$350 / $33.64 |
Pending |
| 08:17:04 |
Ta* |
$40 / $2.70 |
Paid |
| 00:57:11 |
ji* |
$150 / $14.42 |
Pending |
| 00:16:39 |
Bo* |
$200 / $19.22 |
Paid |
| InvesTracing RCB |
$527.00 $60.95 |
6 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 13:15:04 |
ua* |
$50 / $4.73 |
paid |
| 09:24:50 |
Fo* |
$77 / $7.84 |
paid |
| 09:01:42 |
je* |
$100 / $12.8 |
paid |
| 08:56:56 |
ga* |
$50 / $5.73 |
paid |
| 08:48:51 |
Ch* |
$150 / $15.8 |
paid |
| 08:33:55 |
ma* |
$100 / $14.05 |
paid |
| 31 Jan 2024 RCB |
$950.00 $90.18 |
9 deposits
min: $30
max: $250
avg: $106
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| InstantMonitor RCB |
$950.00 $90.18 |
9 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:51:42 |
ro* |
$80 / $6.30 |
Paid |
| 19:13:41 |
Ha* |
$100 / $9.61 |
Paid |
| 18:39:14 |
ke* |
$250 / $24.02 |
Paid |
| 17:58:25 |
am* |
$150 / $15.16 |
Paid |
| 17:52:42 |
da* |
$40 / $2.58 |
Paid |
| 16:11:19 |
An* |
$50 / $4.38 |
Paid |
| 14:54:46 |
sa* |
$30 / $2.03 |
Paid |
| 13:58:09 |
In* |
$200 / $20.72 |
Paid |
| 13:47:39 |
ww* |
$50 / $5.38 |
Paid |
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| Summary of Deposits updated: Feb 06,2024 13:44:09 |
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InstantMonitor
RCB
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$3,170.00
$363.48
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28 deposits
min: $30
max: $350
avg: $114
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Feb 01,2024 08:58:13 |
ci*** |
$350 / $33.64 |
Pending |
| Jan 31,2024 18:39:14 |
ke*** |
$250 / $24.02 |
Paid |
| Feb 01,2024 00:16:39 |
Bo*** |
$200 / $19.22 |
Paid |
| Jan 31,2024 13:58:09 |
In*** |
$200 / $20.72 |
Paid |
| Feb 03,2024 14:41:42 |
pr*** |
$200 / $25.39 |
Paid |
| Feb 02,2024 19:40:33 |
fa*** |
$150 / $16.71 |
Paid |
| Feb 01,2024 00:57:11 |
ji*** |
$150 / $14.42 |
Pending |
| Jan 31,2024 17:58:25 |
am*** |
$150 / $15.16 |
Paid |
| Feb 01,2024 16:53:47 |
Ba*** |
$100 / $13.34 |
Paid |
| Feb 03,2024 15:56:38 |
fa*** |
$100 / $15.34 |
Paid |
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InvesTracing
RCB
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$1,222.00
$152.72
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14 deposits
min: $45
max: $200
avg: $88
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Feb 04,2024 09:31:22 |
Br*** |
$200 / $21.85 |
paid |
| Feb 01,2024 08:48:51 |
Ch*** |
$150 / $15.8 |
paid |
| Feb 03,2024 15:22:27 |
re*** |
$100 / $14.95 |
paid |
| Feb 03,2024 22:01:04 |
mo*** |
$100 / $15.24 |
paid |
| Feb 01,2024 09:01:42 |
je*** |
$100 / $12.8 |
paid |
| Feb 04,2024 23:26:01 |
li*** |
$100 / $14.95 |
paid |
| Feb 01,2024 08:33:55 |
ma*** |
$100 / $14.05 |
paid |
| Feb 01,2024 09:24:50 |
Fo*** |
$77 / $7.84 |
paid |
| Feb 03,2024 18:18:35 |
ma*** |
$50 / $6.67 |
paid |
| Feb 01,2024 13:15:04 |
ua*** |
$50 / $4.73 |
paid |
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Here's what it says on the ionex.pro website:
The mission of Ionex is to provide such an opportunity for
everyone to participate in the most profitable investments and regularly
receive high returns without the risk of loss. The company trades via
the cryptocurrency markets and shares parts of the profit with
investors.
Trust management has been gaining more and more popularity, as
people strive to increase their income by letting the experts work on
their money, such income is usually available only to the wealthy with
large amounts of capital.
However, our company stands at the forefront, offering trust
management service with a minimal entry threshold that is suitable for
investors in any class and size. The company employs more than 100
leading traders with extensive experience in the fields of Financial
Analysis, Technical and Fundamental Analysis, and Fund Management, using
tools such as high-frequency and quantitative trading to trade in the
most profitable cryptocurrency segment. regularly receive high returnsoffering trust management serviceminimal entry thresholdprofitable cryptocurrency segmenttrust managementfund managementprofitable investmentscryptocurrency marketsextensive experiencepeople striveleading tradersexperts workcompany standslarge amountscompany employsfinancial analysiscompany tradesfundamental analysisshares partsquantitative tradinghigh
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| Host : |
ionex.pro |
| Registrar : |
OVH SAS |
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Nameservers : |
ns1.easy-geo-dns.com (185.136.96.181)
ns2.easy-geo-dns.com (185.136.97.181)
ns3.easy-geo-dns.com (185.136.98.181)
ns4.easy-geo-dns.com (185.136.99.181)
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| Created : | 2024-01-22 |
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| Expires : | 2025-01-22 |
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| Updated : | 2024-01-27 |
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