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Reviews: 000
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[1132 views]
[182 clicks] |
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Onex Finance
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Added: May 04,2023 02:55
Closed: Jun 23,2023 [50 days]
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Plans: 0.25% daily for 60 Days, 0.30% daily for 4 Months, 0.35% daily for 180 Days, 0.4% daily for 240 Days, 0.45% daily for 10 Months, 0.52% daily for 360 Days -- (Principal return)
Min deposit: $25
Max deposit: $∞
Referral: 2% - 1%
Withdrawal: Instant
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This project is a scam and stopped paying on Jun 23, 2023.
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«Onex Finance» [onexfi.com] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Onex Finance», evaluated based on multiple criteria. Below is a detailed analysis of onexfi.com, with a score ranging from 0 to 10 points.
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Green flags:
- The domain onexfi.com is registered for three years, which is a good thing;
- Plans: 6/6 flagged green;
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- Good hosting: A small number of sites ensures proper response levels and excellent website access;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Red flags:
- Plagiarized design elements from other HYIPs;
- IP 190.115.30.254 that occurs elsewhere for 7 HYIP;
Warning! The "onexfi.com" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/onexfi-onexfi-com.682528/
https://pf1.ru/topic60572.html |
 Domain: |
onexfi.com is registered for a 3 years
by NameCheap, Inc. [from Mar 05,2023 to Mar 05,2025]
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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 190.115.30.254 hosts 4 domains |
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Hosting: [ ddos-guard.net ]
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Network: 190.115.x.x [2291 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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27 |
not paid
28 Jun 2023
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$400 |
34%
136 USD |
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problem »
not paid2 years ago
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04 May 2023
2 years ago
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InstantMonitor
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74 |
not paid
26 Jun 2023
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$400 |
34%
136 USD |
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problem »
not paid2 years ago
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04 May 2023
2 years ago
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List4hyip
*warn
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67 |
not paid
22 Jun 2023
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$60 |
18%
10.8 USD |
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waiting »
not paid2 years ago
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10 Jun 2023
2 years ago
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| 20 Jun 2023 RCB |
$150.00 $19.14 |
3 deposits
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| EuroHyips RCB |
$150.00 $19.14 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:52:12 |
Ana* |
$50.00 / $8.07 |
Paid |
| 13:04:14 |
lud* |
$50.00 / $8.07 |
Paid |
| 13:03:44 |
lyu* |
$50.00 / $3.00 |
Paid |
| 18 Jun 2023 RCB |
$80.00 $10.34 |
2 deposits
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| EuroHyips RCB |
$80.00 $10.34 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 19:26:36 |
slo* |
$40.00 / $5.17 |
Paid |
| 09:58:19 |
slo* |
$40.00 / $5.17 |
Pending |
| 17 Jun 2023 RCB |
$250.00 $26.09 |
1 deposit
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| InstantMonitor RCB |
$250.00 $26.09 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 17:05:36 |
ro* |
$250 / $26.09 |
Paid |
| 16 Jun 2023 RCB |
$25.00 $2.44 |
1 deposit
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| EuroHyips RCB |
$25.00 $2.44 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:38:05 |
son* |
$25.00 / $2.44 |
Paid |
| 15 Jun 2023 RCB |
$975.00 $115.00 |
3 deposits
min: $25.00
max: $500
avg: $325
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| InstantMonitor RCB |
$500.00 $73.21 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 22:28:49 |
mi* |
$500 / $73.21 |
Pending |
| InvesTracing RCB |
$450.00 $39.36 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 20:07:40 |
bi* |
$450 / $39.36 |
paid |
| EuroHyips RCB |
$25.00 $2.43 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 17:05:54 |
son* |
$25.00 / $2.43 |
Pending |
| 12 Jun 2023 RCB |
$250.00 $22.02 |
1 deposit
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| InvesTracing RCB |
$250.00 $22.02 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:01:08 |
vp* |
$250 / $22.02 |
paid |
| 11 Jun 2023 RCB |
$250.00 $39.04 |
1 deposit
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| InstantMonitor RCB |
$250.00 $39.04 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:11:52 |
Ba* |
$250 / $39.04 |
Paid |
| 10 Jun 2023 RCB |
$120.00 $25.94 |
2 deposits
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| InstantMonitor RCB |
$120.00 $25.94 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 02:08:32 |
Na* |
$60 / $12.97 |
Paid |
| 02:08:32 |
Na* |
$60 / $12.97 |
Pending |
| 08 Jun 2023 RCB |
$50.00 $1.55 |
1 deposit
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| InvesTracing RCB |
$50.00 $1.55 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 03:24:37 |
ja* |
$50 / $1.55 |
paid |
| 07 Jun 2023 RCB |
$50.00 $11.30 |
1 deposit
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| InstantMonitor RCB |
$50.00 $11.30 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 22:13:00 |
Sc* |
$50 / $11.30 |
Paid |
| 06 Jun 2023 RCB |
$25.00 $3.22 |
1 deposit
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| InstantMonitor RCB |
$25.00 $3.22 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 04:18:56 |
bu* |
$25 / $3.22 |
Paid |
| 30 May 2023 RCB |
$37.00 $3.78 |
1 deposit
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| InvesTracing RCB |
$37.00 $3.78 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 01:37:10 |
Jo* |
$37 / $3.78 |
paid |
| 25 May 2023 RCB |
$100.00 $14.54 |
1 deposit
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| InvesTracing RCB |
$100.00 $14.54 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 08:58:59 |
ja* |
$100 / $14.54 |
paid |
| 19 May 2023 RCB |
$30.00 $3.67 |
1 deposit
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| InvesTracing RCB |
$30.00 $3.67 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 09:25:14 |
ch* |
$30 / $3.67 |
paid |
| 15 May 2023 RCB |
$100.00 $14.54 |
1 deposit
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| InvesTracing RCB |
$100.00 $14.54 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 00:31:29 |
do* |
$100 / $14.54 |
paid |
| 14 May 2023 RCB |
$235.00 $35.38 |
4 deposits
min: $40
max: $100
avg: $59
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| InvesTracing RCB |
$235.00 $35.38 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:41:24 |
Wi* |
$50 / $7.2 |
paid |
| 23:14:36 |
sa* |
$40 / $5.66 |
paid |
| 11:39:36 |
gy* |
$100 / $16.72 |
paid |
| 01:43:40 |
Bi* |
$45 / $5.8 |
paid |
| 13 May 2023 RCB |
$100.00 $20.00 |
2 deposits
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| InstantMonitor RCB |
$50.00 $12.87 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 10:34:57 |
pa* |
$50 / $12.87 |
Paid |
| InvesTracing RCB |
$50.00 $7.13 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 19:06:48 |
ze* |
$50 / $7.13 |
paid |
| 10 May 2023 RCB |
$200.00 $20.55 |
2 deposits
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| EuroHyips RCB |
$200.00 $20.55 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 16:20:49 |
Tem* |
$100.00 / $5.00 |
Paid |
| 11:39:28 |
Tem* |
$100.00 / $15.55 |
Pending |
| 07 May 2023 RCB |
$80.00 $10.74 |
2 deposits
min: $30.00
max: $50
avg: $40
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| InvesTracing RCB |
$50.00 $7.13 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 21:43:08 |
il* |
$50 / $7.13 |
paid |
| EuroHyips RCB |
$30.00 $3.61 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 19:54:19 |
iva* |
$30.00 / $3.61 |
Paid |
| 06 May 2023 RCB |
$205.00 $24.55 |
3 deposits
min: $25
max: $150
avg: $69
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| InvesTracing RCB |
$175.00 $20.94 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 12:05:35 |
mx* |
$25 / $2.77 |
paid |
| 00:36:17 |
He* |
$150 / $18.17 |
paid |
| EuroHyips RCB |
$30.00 $3.61 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 23:44:10 |
iva* |
$30.00 / $3.61 |
Pending |
| 05 May 2023 RCB |
$175.00 $22.98 |
3 deposits
min: $25
max: $100
avg: $59
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| InvesTracing RCB |
$150.00 $20.80 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 22:23:00 |
ha* |
$100 / $14.54 |
paid |
| 19:04:00 |
ri* |
$50 / $6.26 |
paid |
| InstantMonitor RCB |
$25.00 $2.18 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 02:07:00 |
HY* |
$25 / $2.18 |
Paid |
| 04 May 2023 RCB |
$190.00 $23.55 |
5 deposits
min: $30
max: $50
avg: $38
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| InvesTracing RCB |
$190.00 $23.55 |
5 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 10:33:58 |
ua* |
$30 / $3.06 |
paid |
| 07:50:44 |
je* |
$50 / $5.81 |
paid |
| 06:57:12 |
ko* |
$50 / $6.06 |
paid |
| 06:56:05 |
ma* |
$30 / $4.06 |
paid |
| 06:34:31 |
Ad* |
$30 / $4.56 |
paid |
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| Summary of Deposits updated: Jun 24,2023 07:44:22 |
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InvesTracing
RCB
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$1,867.00
$214.39
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22 deposits
min: $25
max: $450
avg: $85
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Jun 15,2023 20:07:40 |
bi*** |
$450 / $39.36 |
paid |
| Jun 12,2023 08:01:08 |
vp*** |
$250 / $22.02 |
paid |
| May 06,2023 00:36:17 |
He*** |
$150 / $18.17 |
paid |
| May 15,2023 00:31:29 |
do*** |
$100 / $14.54 |
paid |
| May 05,2023 22:23:00 |
ha*** |
$100 / $14.54 |
paid |
| May 14,2023 11:39:36 |
gy*** |
$100 / $16.72 |
paid |
| May 25,2023 08:58:59 |
ja*** |
$100 / $14.54 |
paid |
| Jun 08,2023 03:24:37 |
ja*** |
$50 / $1.55 |
paid |
| May 07,2023 21:43:08 |
il*** |
$50 / $7.13 |
paid |
| May 04,2023 06:57:12 |
ko*** |
$50 / $6.06 |
paid |
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InstantMonitor
RCB
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$1,270.00
$193.85
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9 deposits
min: $25
max: $500
avg: $142
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Jun 15,2023 22:28:49 |
mi*** |
$500 / $73.21 |
Pending |
| Jun 11,2023 10:11:52 |
Ba*** |
$250 / $39.04 |
Paid |
| Jun 17,2023 17:05:36 |
ro*** |
$250 / $26.09 |
Paid |
| Jun 10,2023 02:08:32 |
Na*** |
$60 / $12.97 |
Pending |
| Jun 10,2023 02:08:32 |
Na*** |
$60 / $12.97 |
Paid |
| May 13,2023 10:34:57 |
pa*** |
$50 / $12.87 |
Paid |
| Jun 07,2023 22:13:00 |
Sc*** |
$50 / $11.30 |
Paid |
| May 05,2023 02:07:00 |
HY*** |
$25 / $2.18 |
Paid |
| Jun 06,2023 04:18:56 |
bu*** |
$25 / $3.22 |
Paid |
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EuroHyips
RCB
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$540.00
$62.12
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11 deposits
min: $25
max: $100
avg: $50
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| Top 10 Deposits |
Users with multiple deposits: 4 |
| Time |
User |
Deposit / RCB |
Status |
| May 10,2023 11:39:28 |
Tem******* |
$100.00 / $15.55 |
Pending |
| May 10,2023 16:20:49 |
Tem******* |
$100.00 / $5.00 |
Paid |
| Jun 20,2023 19:52:12 |
Ana****** |
$50.00 / $8.07 |
Paid |
| Jun 20,2023 13:03:44 |
lyu***** |
$50.00 / $3.00 |
Paid |
| Jun 20,2023 13:04:14 |
lud******* |
$50.00 / $8.07 |
Paid |
| Jun 18,2023 09:58:19 |
slo***** |
$40.00 / $5.17 |
Pending |
| Jun 18,2023 19:26:36 |
slo***** |
$40.00 / $5.17 |
Paid |
| May 07,2023 19:54:19 |
iva****** |
$30.00 / $3.61 |
Paid |
| May 06,2023 23:44:10 |
iva****** |
$30.00 / $3.61 |
Pending |
| Jun 15,2023 17:05:54 |
son******* |
$25.00 / $2.43 |
Pending |
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Here's what it says on the onexfi.com website:
OneX
Finance is a digital asset investment and trading company, asset
management and long-term investment allocation. The outstanding
categories selected by OneX Finance include cryptocurrencies, gold and
silver, real estate exchanges, derivatives and global stock markets.
Profit comes from
buying and selling digital assets. Average annual net profit is over
350%. OneX Finance has a team of experienced and disciplined,
Investments are selected and optimized to achieve the highest profit in
the medium term while ensuring safety. average annual net profitglobal stock marketsreal estate exchangesselling digital assetsterm investment allocationdigital asset investmentoutstanding categories selectedfinance include cryptocurrenciesasset managementmedium termhighest profittrading companyensuring safetyprofitselectedfinance
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| Host : |
onexfi.com |
| 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 (185.129.101.200)
ns4.ddos-guard.net (185.129.102.200)
ns5.ddos-guard.net (185.129.103.200)
ns6.ddos-guard.net (185.178.210.100)
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| Created : | 2023-03-05 |
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| Expires : | 2025-03-05 |
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| Updated : | 2023-03-05 |
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