Reviews: 0 0 0
[905 views]
[66 clicks]
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
Latest Events
Ggaibot
Sqmonitor 6 hours ago
changed |
problem »
not paid
Emiom
Investracing 11 hours ago
changed |
waiting »
paying
Emiom
Instantmonitor 13 hours ago
added |
waiting
Coinprofi
Fairmonitor 19 hours ago
added |
waiting
Nxym Bot
Instantmonitor 23 hours ago
added |
waiting
DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here.
Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
Copyright © 2009-2023. All Rights Reserved.
Domain:
Found similar content
[design: 
