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Monxy.app
Added: Oct 18,2022 12:55
Closed: Oct 29,2022 [11 days]
Plans: 2% - 2.5% - 3% daily for 15 days (Principle Return) | 6% - 7% - 8% daily for 25 days (Principle Included)
Min deposit: $1
Max deposit: $∞
Referral: 3 Levels: 5%-2%-1%
Withdrawal: Instant
This project is a scam and stopped paying on Oct 29, 2022 .
Forum(s): DTM CG RC DMT MM4 MMGP PF1 PC
«Monxy.app» [monxy.app] Summary The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Monxy.app», evaluated based on multiple criteria. Below is a detailed analysis of monxy.app , with a score ranging from 0 to 10 points.
Green flags:
The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
Very good hosting: Minimal sites on this IP provide excellent performance and stability;
Featured on a reputable monitoring platforms;
Red flags:
Plans:1/2 flagged red;
Plagiarized design elements from other HYIPs;
IP 217.114.42.76 that occurs elsewhere for 2 HYIP;
Warning! The "monxy.app" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/monxy-app-monxy-app.674191/
Domain: monxy.app is registered for a 1 year
by Namecheap Inc.[from Oct 16,2022 to Oct 16,2023]
~
SSL
valid for a
12 months - Sectigo Limited
+
Dedicated server
- IP address
217.114.42.76 hosts
3 domains
+
Hosting: RU-DDOSGUARD-20220607 [ ddos-guard.net ]
+
Network: 217.114.x.x [130 projects]
-
-
#
Monitor
#Pos.
StatusUpdated
Invested
ROI(%)USD
Last Payout
Latest Event
Added
I nvesTracing
35
not paid
02 Nov 2022
$400
56%
224 USD
waiting »
not paid 2 years ago
19 Oct 2022
2 years ago
I nstantMonitor
88
not paid
02 Nov 2022
$400
36%
144 USD
problem »
not paid 2 years ago
18 Oct 2022
2 years ago
28 Oct 2022 RCB
$700.00$153.93
3 deposits
min: $50
max: $400
avg: $234
InstantMonitor RCB
$650.00$141.02
2 deposits
Time
User
Deposit / RCB
Status
16:26:03
wi*
$400 / $81.55
Paid
12:22:18
Ch*
$250 / $59.47
Paid
InvesTracing RCB
$50.00$12.91
1 deposit
Time
User
Deposit / RCB
Status
14:02:29
ja*
$50 / $12.91
paid
27 Oct 2022 RCB
$10.00$2.70
1 deposit
InvesTracing RCB
$10.00$2.70
1 deposit
Time
User
Deposit / RCB
Status
10:52:11
Nj*
$10 / $2.7
paid
26 Oct 2022 RCB
$375.00$105.84
3 deposits
min: $85
max: $160
avg: $125
InstantMonitor RCB
$375.00$105.84
3 deposits
Time
User
Deposit / RCB
Status
13:22:46
yo*
$160 / $42.01
Paid
09:22:10
sh*
$85 / $24.65
Paid
01:18:55
xo*
$130 / $39.18
Paid
25 Oct 2022 RCB
$70.00$20.55
2 deposits
min: $20
max: $50
avg: $35
InstantMonitor RCB
$70.00$20.55
2 deposits
Time
User
Deposit / RCB
Status
21:14:14
al*
$50 / $15.66
Paid
00:09:26
se*
$20 / $4.89
Paid
24 Oct 2022 RCB
$13.02$3.08
1 deposit
InstantMonitor RCB
$13.02$3.08
1 deposit
Time
User
Deposit / RCB
Status
20:04:30
Mo*
$13.02 / $3.08
Paid
23 Oct 2022 RCB
$280.00$84.60
5 deposits
min: $10
max: $100
avg: $56
InvesTracing RCB
$280.00$84.60
5 deposits
Time
User
Deposit / RCB
Status
20:50:54
mo*
$70 / $19.57
paid
20:30:45
bi*
$10 / $0.77
suspended
20:29:26
bi*
$10 / $3.11
paid
06:13:57
Ge*
$100 / $32.22
paid
04:16:50
ro*
$50 / $14.85
paid
03:42:32
An*
$50 / $14.85
paid
22 Oct 2022 RCB
$270.00$80.97
3 deposits
min: $70
max: $100
avg: $90
InvesTracing RCB
$270.00$80.97
3 deposits
Time
User
Deposit / RCB
Status
22:40:13
mo*
$70 / $19.98
paid
15:01:17
vi*
$100 / $32.22
paid
02:07:01
pa*
$100 / $28.77
paid
21 Oct 2022 RCB
$295.00$51.12
4 deposits
min: $15
max: $130
avg: $74
InstantMonitor RCB
$295.00$51.12
4 deposits
Time
User
Deposit / RCB
Status
20:59:03
po*
$50 / $9.66
Paid
16:51:38
Ma*
$15 / $2.07
Paid
05:42:04
yo*
$130 / $21.11
Paid
04:57:26
Mi*
$100 / $18.28
Paid
20 Oct 2022 RCB
$926.00$137.45
10 deposits
min: $10
max: $250
avg: $93
InstantMonitor RCB
$790.00$117.29
6 deposits
Time
User
Deposit / RCB
Status
20:02:21
xi*
$250 / $33.32
Paid
18:53:29
wi*
$50 / $9.66
Paid
18:24:19
ya*
$125 / $20.64
Paid
17:50:38
Zi*
$15 / $2.07
Paid
16:03:25
vo*
$250 / $33.32
Paid
11:49:58
re*
$100 / $18.28
Paid
InvesTracing RCB
$136.00$20.16
4 deposits
Time
User
Deposit / RCB
Status
07:14:13
ad*
$14 / $1.84
paid
05:56:33
ua*
$10 / $1.6
paid
04:27:23
pa*
$100 / $15
paid
04:20:03
Ab*
$12 / $1.72
paid
19 Oct 2022 RCB
$735.00$96.91
13 deposits
min: $10
max: $120
avg: $57
InvesTracing RCB
$440.00$68.20
9 deposits
Time
User
Deposit / RCB
Status
20:38:00
ma*
$50 / $7
paid
19:08:16
fr*
$60 / $8.2
paid
18:23:27
Ka*
$100 / $15.5
paid
15:33:18
je*
$50 / $7.75
paid
15:13:01
ho*
$10 / $1.6
paid
14:58:10
ko*
$20 / $2.5
paid
14:55:16
ze*
$50 / $8.15
paid
14:40:36
Fo*
$50 / $8.5
paid
14:40:03
de*
$50 / $9
paid
InstantMonitor RCB
$295.00$28.71
4 deposits
Time
User
Deposit / RCB
Status
13:52:29
na*
$120 / $12.53
Paid
12:15:23
Ra*
$100 / $10.45
Pending
11:34:14
KA*
$50 / $3.74
Paid
09:49:22
zi*
$25 / $1.99
Paid
18 Oct 2022 RCB
$545.20$71.54
9 deposits
min: $20
max: $100
avg: $61
InstantMonitor RCB
$545.20$71.54
9 deposits
Time
User
Deposit / RCB
Status
22:12:58
Mi*
$20 / $1.60
Paid
18:36:27
se*
$100 / $10.97
Paid
18:05:07
Mu*
$25.2 / $1.91
Paid
17:29:37
do*
$50 / $4.42
Paid
17:15:31
Na*
$50 / $4.48
Paid
15:37:24
Sa*
$100 / $11.20
Pending
14:49:44
vi*
$50 / $7.95
Paid
14:48:59
bi*
$100 / $20.06
Paid
14:36:31
ma*
$50 / $8.95
Paid
Summary of Deposits updated: Oct 29,2022 18:30:02
InstantMonitor
RCB
$3,033.22
$539.15
31 deposits
min: $14
max: $400
avg: $98
Top 10 Deposits Users with multiple deposits: 4
Time
User
Deposit / RCB
Status
Oct 28,2022 16:26:03
wi***
$400 / $81.55
Paid
Oct 20,2022 16:03:25
vo***
$250 / $33.32
Paid
Oct 28,2022 12:22:18
Ch***
$250 / $59.47
Paid
Oct 20,2022 20:02:21
xi***
$250 / $33.32
Paid
Oct 26,2022 13:22:46
yo***
$160 / $42.01
Paid
Oct 21,2022 05:42:04
yo***
$130 / $21.11
Paid
Oct 26,2022 01:18:55
xo***
$130 / $39.18
Paid
Oct 20,2022 18:24:19
ya***
$125 / $20.64
Paid
Oct 19,2022 13:52:29
na***
$120 / $12.53
Paid
Oct 21,2022 04:57:26
Mi***
$100 / $18.28
Paid
InvesTracing
RCB
$1,186.00
$269.54
23 deposits
min: $10
max: $100
avg: $52
Top 10 Deposits Users with multiple deposits: 2
Time
User
Deposit / RCB
Status
Oct 22,2022 02:07:01
pa***
$100 / $28.77
paid
Oct 23,2022 06:13:57
Ge***
$100 / $32.22
paid
Oct 20,2022 04:27:23
pa***
$100 / $15
paid
Oct 19,2022 18:23:27
Ka***
$100 / $15.5
paid
Oct 22,2022 15:01:17
vi***
$100 / $32.22
paid
Oct 22,2022 22:40:13
mo***
$70 / $19.98
paid
Oct 23,2022 20:50:54
mo***
$70 / $19.57
paid
Oct 19,2022 19:08:16
fr***
$60 / $8.2
paid
Oct 23,2022 03:42:32
An***
$50 / $14.85
paid
Oct 19,2022 14:55:16
ze***
$50 / $8.15
paid
monxy trading assets management app trading assets management app mobile friendly app live preview loading lanuching app payment systems daily profits instant withdrawals trading assets management app monxy
H ost :monxy.app
R egistrar :Namecheap Inc.
N ameservers :
ns1.ddos-guard.net (186.2.170.100) (185.129.100.200) (186.2.170.100) (185.129.100.200) (186.2.170.100)
C reated :2022-10-16 E xpires :2023-10-16 U pdated :2022-10-16
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