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scam 30/06/19 21:03 Lumex - lumexlimited.com
ago
//is.investorsstartpage.com/images/hthumb/lumexlimited.com.jpg?90
Deposits: $2 049.47
Insurance: $3 000
 Domain: eNom, LLC, 2019-06-04 - 2029-06-04
Hosting:   Dancom Ltd
IP-address: 190.115.30.192 (live sites on IP: 1)
SSL: PositiveSSL Sectigo Limited, valid: 04 Jun 2019 - 03 Jun 2020
Script: H-SCRIPT - licensed
Originality: design: 0  |  template: 0
Plans:1-1.35% daily before getting 170%, 1.05-1.45% daily before getting 180%, 1.1-1.65% daily before getting 190%, 1.15-1.75% daily before getting 200%
Forums: ISP: 1/0/13
Monitors:2 - trandinvest.ru, instant-monitor.com
Reviews:                  

General information   Dynamics of deposits   Best RCB   Insurance   Opinions 1/0/13   Statuses   Alexa Rank

Opinions

Add...
Author: Денис, Date: 2019-09-05 18:05:07
Скам, scam, не платит, уже известно, кто тут админил......
Author: Wladislaw, Date: 2019-08-29 18:07:10
Выплата: The amount of 15 USD has been deposited to your account. Accounts: U20756158->U126ххххх. Memo: API Payment. Payment of funds Lumex LTD. lumexlimited.com. Date: 08:04 29.08.19. Batch: 277791440.
Author: Wladislaw, Date: 2019-08-27 17:39:21
Выплата: The amount of 13 USD has been deposited to your account. Accounts: U20756158->U126ххххх. Date: 07:54 27.08.19. Batch: 277519803.
Author: Wladislaw, Date: 2019-08-20 00:20:19
Выплата: The amount of 12.7 USD has been deposited to your account. Accounts: U20756158->U126ххххх. Memo: API Payment. Payment of funds Lumex LTD.. Date: 06:01 19.08.19. Batch: 276513581.
Author: Wladislaw, Date: 2019-08-16 15:39:42
Выплата: The amount of 13 USD has been deposited to your account. Accounts: U20756158->U126ххххх. lumexlimited.com Date: 07:22 16.08.19. Batch: 276182233.
Author: Котов, Date: 2019-08-09 02:10:14
Платит 08.08.19 Batch: 275309411 Lumex LTD Received Payment 14.00 USD from account U20756158. Memo: API Payment. Payment of funds Lumex
Author: Котов, Date: 2019-08-06 18:59:35
Платит 06.08.19 Batch: 275003663 Lumex LTD Received Payment 14.00 USD from account U20756158. Memo: API Payment. Payment of funds Lumex
Author: Котов, Date: 2019-08-05 20:45:45
Платит 05.08.19 Batch: 274870078 Lumex LTD Received Payment 14.00 USD from account U20756158. Memo: API Payment. Payment of funds Lumex
Author: Котов, Date: 2019-08-03 00:53:35
Платит 02.08.19 Batch: 274632885 Lumex LTD Received Payment 14.00 USD from account U20756158. Memo: API Payment. Payment of funds Lumex
Author: Котов, Date: 2019-08-01 17:32:22
Платит 01.08.19 Batch: 274428397 Lumex LTD Received Payment 14.00 USD from account U20756158. Memo: API Payment. Payment of funds Lumex
Author: Котов, Date: 2019-07-30 11:25:54
Платит 30.07.19 Batch: 273794845 Lumex LTD Received Payment 14.00 USD from account U20756158. Memo: API Payment. Payment of funds Lumex
Author: Котов, Date: 2019-07-29 11:36:37
Платит 29.07.19 Batch: 273671034 Lumex LTD Received Payment 14.00 USD from account U20756158. Memo: API Payment. Payment of funds Lumex
Author: Котов, Date: 2019-07-26 17:03:36
26.07.19 Batch: 273342211 Lumex LTD Received Payment 14.00 USD from account U20756158. Memo: API Payment. Payment of funds Lumex LTD
Author: Котов, Date: 2019-07-25 14:52:45
Выплата 25.07.19 Batch: 273214039 U20756158 Lumex LTD Received Payment 14.00 USD from account U20756158. Memo: API Payment.



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542.each-crypto.org $90
543.audaxtrading.net $90
544.easybenefit.io $90
545.montella.cc $90
546.coinext.biz $86
547.planetaryasset.io $80
548.s-atomic.com $80
549.oceanstrade.io $80
550.mcs-capital.net $80
551.alphaforexonline.c... $77
552.humascan.com $77
553.elastiko.cc $75
554.tradeglobal.compan... $70
555.kingcoins.biz $70
556.wmmm.io $70
557.hourlybrain.com $70
558.perfect-life.top $68
559.bobbo.company $66
560.hourdefi.com $66
561.interbit.ltd $65
562.venus-mining.com $63
563.cryptodon.company $62
564.100kbtc.com $62
565.safe2depository.co... $62
566.medtech.biz $62
567.cryptopatriots.com $61
568.invests.insure $60
569.horizon-inc.top $60
570.bitmie.pro $60
571.triplez.io $60
572.swaiafx.com $55
573.aifxt.ltd $55
574.yoko.limited $50
575.tortoisetrading.pr... $50
576.gainpay.club $50
577.bit-7.net $50
578.xpsfinance.com $50
579.invesableai.com $50
580.windgain.pro $50
581.visionwallet.com $50
582.bbsheldon.com $50
583.dexau.com $50
584.iqhome.io $50
585.nixvel.biz $50
586.eaconnect.ltd $50
587.nirex.me $49
588.genesiswork.cc $48
589.metaversecapital.i... $45
590.chaincoins.biz $40
591.miaconnect.io $40
592.megabot.biz $40
593.alicetrade.cc $40
594.crowd-inv.com $39
595.cyber-mine.io $38
596.jetnodes.com $36
597.saturn-mining.net $35
598.cbdinvest.ltd $35
599.hourcare.biz $35
600.crypto-broker.biz $35
601.bullhourlycoin.com $35
602.legion-invest.biz $35
603.evelo.io $35
604.roxxon.biz $32
605.bluespot.cc $31
606.redcoins.biz $31
607.hcptrades.com $30
608.wealthycrypto.biz $30
609.bitup.ltd $30
610.albiton.io $30
611.xavon.cc $30
612.crypto-leasing.com $30
613.liquiditycenter.co... $30
614.invest.online $30
615.xweeks.io $30
616.nftpremium10.com $30
617.finnscon.com $30
618.coinbit-games.com $30
619.toojoin.co $30
620.gamblers.team $30
621.exponentai.tech $30
622.circulate9.net $30
623.luxioprofit.com $30
624.goldstrade.com $29
625.agrtechnic.com $29
626.profitium.io $26
627.zenedy.biz $25
628.metaverseltd.legal $25
629.pi.investments $25
630.loan-stocks.com $25
631.cwalleta.com $25
632.x-150.com $25
633.automatex.org $24
634.vt001.club $23
635.opulencecrypto.com $23
636.litemax.biz $20
637.exson.biz $20
638.cryptobear.ltd $20
639.forexhourlypay.com $20
640.magnyze.com $20
641.stable-bank.club $20
642.solana-coming.onli... $20
643.elitpayments.com $20
644.worldx35.com $20
645.picus.biz $20
646.nutronx.org $20
647.cryptominers.group $20
648.miningeco.com $20
649.hourmillion.com $20
650.hourfortune.com $20
651.bitwei.io $20
652.ltd7.io $20
653.agrosoft.farm $20
654.wisebet.online $20
655.bitfortuneglobal.c... $19
656.axtra.llc $19
657.nextinvest.group $15
658.bighab.com $15
659.wwex-group.com $12
660.shipcoins.biz $12
661.rainhour.biz $11
662.nexthour.biz $10
663.oilfinance.group $10
664.marginalcoins.com $10
665.jeiko.biz $10
666.gemly.gg $10
667.paxamericana.biz $10
668.coin-bit.biz $10
669.ruizcoin.biz $10
670.investtrend.biz $10
671.brilliantalliance.... $10
672.elsa.fund $10
673.ethcoins.biz $10
674.smartrise.cc $10
675.thecoins.io $10
676.neptune-mining.net $10
677.elveis.com $10
678.profitowls.cc $9
679.hourbull.com $7
680.einhorncoin.com $6
681.tophours.biz $6
682.xlot.co $5

Deposits via monitors yesterday 22.12.2024

#MonitorDeposits
1.fairmonitor.com TOP
2.profvest.com TOP
3.monitoring-online.biz TOP
4.richmonkey.bz$2381850.07
5.instant-monitor.c...$6521.00
6.hyiphub.biz$3250.00
7.asianhyip.com$3080.00
8.cr7monitor.com$2200.00
9.airmonitor.biz$2000.00
10.valirium.org$1780.00
11.bitschain.biz$1440.00
12.cfcmonitor.com$1193.00
13.fairmonitor.com$820.00
14.eurohyips.net$329.00
15.hyiproom.net$234.00
16.hyipmaster.org$25.00