Server Time: Apr 20, 2025 06:40:37
Cryptoninex Ltd SCAM
Our investment: $500
ROI: 118.60%
Don't invest here!
not paying
SSL cryptoninex.com monitored for 1015 days
Discussion(12) Scam Report(0)
103.5% - 110% after 1 day / 110.8% - 119% after 3 days / 170%
Min. deposit: 25$
Max. deposit: 50000$
Affilate: 7% - 2% - 1%
Last payout: Aug 12, 2022
Withdrawal: Manual
Since: Jul 10,2022 (1015 days ago)
Processors:
Welcome to Cryptoninex! A rising cryptocurrency trading company with a financial foundation, Cryptoninex is a company that makes it simple for you to earn significant daily returns with no restrictions. It was formally incorporated in the UK. Our company can control a portion of the cryptocurrency market thanks to the high triviality and protection of profitability of conducted transactions in the crypto trading exchange market, achieving objectives in the crypto trading division.
Germany 5 votes ( 63% )
United States 1 vote ( 13% )
Netherlands 1 vote ( 13% )
Viet Nam 1 vote ( 13% )
 Latest Reviews/Votes
heatstreak
Votes:774 | Trust:-2326
Join Date: May 2015
Aug 10, 2022 17:05:41 Posted from IP: {172.94.*.*} Germany

Beautiful A1d program I was paid yesterday late night on my withdrawal and also reinvested Just some time back I also made a new request and plan on reinvesting as well all again as soon as I am paid :) Payment Batch - 310.5 Tether TRC-20 2022-08-09 05:04:12 10daf118cad250b7b0478f4f39868a8e5eb106c95e34e2a37029d3350e4c5f5e NEW Deposit Batch - 300 Tether TRC-20 2022-08-09 05:20:57 ec08d93c8c1b66ded375907706e4d5745f2c677bbd2a2311118dbe941ac1b8dc
heatstreak
Votes:774 | Trust:-2326
Join Date: May 2015
Aug 9, 2022 03:34:13 Posted from IP: {172.94.*.*} Germany

Best A1d project pays in a timely manner Seen many proofs of this project paying $2000+ and happy investors This is how a legend project is made I am happy to be investing here and gaining daily profits Reinvesting always as well :) Payment Batch - 310.5 Tether TRC-20 2022-08-07 03:07:12 ab4e26e1941d06a77c05ef3dd7cd7d456cbc0ef165a27fe9b493c703de91ad9f NEW Deposit Batch - 300 Tether TRC-20 2022-08-07 03:13:42 794d3b0c711b0e5c53a52241ebcf11fd4e1cf0daaa091d42e0182b4a2f0bd3ed
heatstreak
Votes:774 | Trust:-2326
Join Date: May 2015
Aug 5, 2022 16:41:27 Posted from IP: {172.94.*.*} Germany

Awesome A1d project This is simply the best A1d program in the market right now and you should invest without any worries I have seen big withdrawals exceeding $2k as well and happy investors I decided to add another deposit as well after withdrawal :) Payment Batch - 310.5 Tether TRC-20 2022-08-04 16:22:51 9e06227862a7cc3cce92f16b17945d3467e73f50e9c94d71b2710dfb057ab34e NEW Deposit Batch - 300 Tether TRC-20 2022-08-04 16:40:54 0dd236fcb01927306b5bc774ca5ff311621d81b4ddb42728da2afdb362c73118
goated
Votes:1
Join Date: Jul 2022
Aug 4, 2022 14:44:00 Posted from IP: {165.225.*.*} United States

paid 860 after a 500 deposit
heatstreak
Votes:774 | Trust:-2326
Join Date: May 2015
Aug 2, 2022 18:03:45 Posted from IP: {172.94.*.*} Germany

I received my withdrawal from this legendary A1d project pretty fast, it was paid within seconds Such quick payments are super cool and gives a rush I decided to add another deposit of $300 instantly, more profits incoming :) Payment Batch - 310.5 Tether TRC-20 2022-08-01 11:47:12 6a3080c924473b78858625b10b77702a7ebdb498d3c346b4c4f95dca8028dc1a NEW Deposit Batch - 300 Tether TRC-20 2022-08-01 11:58:45 d1e3d1b3e4900834e1df438bf9cd0d81b727e084a3827d251d8e3022f3516f88
Latest Payouts
Aug 12, 2022
13:06:00
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: eda12e88e1d6649246348cfec8fad526790ce67f478548516d62540d433fffdf
wallet balance: | trx: 1,211,344.52 | usdt: 269,353.82 | Total: $354,306.62
+$17.50
Aug 11, 2022
12:59:09
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: 6d75effb9a8c4eb6090d9cc0fd3247fca41b1b93ba9e64a53effa0ad88934ed1
wallet balance: | trx: 1,191,701.52 | usdt: 268,931.67 | Total: $352,943.06
+$17.50
Aug 10, 2022
11:14:18
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: 47b738a439141808c49dde19dc2d38c3d941f59442c271f7c82a31b5eb6b5f26
wallet balance: | trx: 1,243,319.28 | usdt: 280,100.31 | Total: $367,392.51
+$21.65
Aug 9, 2022
09:56:36
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: 45c1de361884071c8417beaa865d1a311749b952602b34007c7c42558e50529c
wallet balance: | trx: 1,314,008.09 | usdt: 294,148.37 | Total: $385,188.10
+$17.50
Aug 8, 2022
12:34:51
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: 03ce3cb713719c410e8000d2b621070217f6fe8f66bbec6574906f3062192caa
wallet balance: | trx: 1,537,300.11 | usdt: 312,882.96 | Total: $420,976.68
+$17.50
Aug 7, 2022
09:30:33
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: e1d112025aa6502f14ca9ac7285b0cffe9671cb8ed1deeba193949b7528e3318
wallet balance: | trx: 1,493,103.89 | usdt: 308,938.70 | Total: $413,163.33
+$20.30
Aug 6, 2022
10:24:33
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: 901b2d7885b859eb51e0e19984293828ad5419db6fd562d3207c39c1afb328b5
wallet balance: | trx: 1,383,601.29 | usdt: 278,156.84 | Total: $374,913.47
+$17.50
Aug 5, 2022
08:45:06
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: ad61b66e5f73402d77413b9f9223dce9a72143fc4172904ce95c413f38aed2f4
wallet balance: | trx: 1,270,273.81 | usdt: 246,251.29 | Total: $335,141.24
+$17.50
Aug 3, 2022
21:43:36
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: 08238bd5e965be76ef7ea9b45fd7b701c1379b0f82946e433d4703a1b56a8c5d
wallet balance: | trx: 1,230,228.71 | usdt: 239,465.34 | Total: $323,095.06
+$17.50
Aug 2, 2022
21:03:33
from: TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt
txid: 89f1709ed911c933ae879ae3469fec390a8829192737fbd73dd52b3d376ed575
wallet balance: | trx: 1,213,815.71 | usdt: 236,549.92 | Total: $319,652.60
+$19.25
Deposits
Jul 10, 2022
23:04:39
txid: d65e598f78ae15f5c9b9db4779f7e7ae771622f54f40990ba08cebe22c1d6f88
$500
WhoIs
Domain : cryptoninex.com
IP : 217.114.42.230 -
Registrar : NameSilo, LLC
Created :2022-03-01
Expires :2024-03-01
Updated :2022-04-07
Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)
PREMIUM STICKY
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PENDING REQUESTS
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LATEST VOTES
HYIP Invest Dex Limited Review Invest Dex Limited
Apr 18, 2025Wiseup
Thanks admin. I received LTC 0.7466 Tx bf3ffd157565b131299aed6800c452b56994ed16322c7b9afbb172bb873d467a
HYIP AiTiMart Review AiTiMart
Apr 18, 2025edpr2140
Thanks Admin. Fast payment AAAAA+++++ Transaction ID: 2752847 Date of transaction: 18.04.2025 15:33 Payment system: ePayCore E054677 Amount: 1.44 USD Note: Payment via AiTiMart for invoice 37374041353
HYIP Invest Dex Limited Review Invest Dex Limited
Apr 18, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2752642 Date of transaction: 18.04.2025 11:10 Senders ePayCore E059497 Amount: 10.3 USD Receivers ePayCore E043178
HYIP Invest Dex Limited Review Invest Dex Limited
Apr 16, 2025Jaimey
Received 0.07245 054ecb110cbee4d2e96191662ad4f1c40e1a884bd2d961a4edb7225b2fa850e9
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Apr 16, 2025GLong
Got paid quickly as always from the site today, thanks admin!
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Apr 16, 2025Kenneth
Program is awesome. Today withdraw $10.5 profit! i like it, Admin great thanks!
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Apr 15, 2025castrejuan
scam they blocked my account and the support disappeared
NEWS
Apr 15, 2025 Nextera Financial
Nextera Currency Exchanger Now Available
Apr 15, 2025 Invest Dex Limited
We are pleased to announce Our New coin Onboard In our official website
Jan 23, 2025 Lisglo
Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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