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Coinex Trading Platform SCAM
Our investment: $400
ROI: 3065.00%
 Don't invest here!
not paying
EV SSL coinex-tp.com monitored for 1960 days
Discussion(1093) Got Paid(451) Scam Report(1)
120% after 1 day, 210% after 5 days,800% after 30 d
Min. deposit: $10.00
Max. deposit: $1000000.00
Affilate: 5%
Last payout: Apr 11, 2022
Withdrawal: Manual
Since: Dec 29,2019 (1960 days ago)
Processors:
Warning Scam complaint [CTP854414]
Feb 16,2022 COINEX TP - GREAT NEWS !!
Welcome to the Coinex Trade Platform - Your reliable partner for investment! Our company established trading activity since 25 July 2019 ! Our professional traders team of cryptocurrency will increase your capital during short period of time!
Bangladesh 206 votes ( 16% )
United States 171 votes ( 13% )
Italy 107 votes ( 8% )
Malaysia 51 votes ( 4% )
Nigeria 47 votes ( 4% )
United Kingdom 46 votes ( 3% )
 Latest Reviews/Votes
soan
*@gmail.com
Votes:1
Join Date: Oct 2023
Oct 17, 2023 11:51:02 Posted from IP: {102.88.*.*} Nigeria
#842601
hackerrone90 @ GMAIL COM  services are is of a kind. I came across this great hacker contact in my search for help recovering my stolen coin, and it was helpful. I invested $150,000 worth of coins with Coin-Flip 3 months ago but they ripped me off the return of investment and the investment capital as well. Thanks to theM for recovering my money back. You can use their help should you find yourself in a similar situation.
Anonymous
Votes:2
Join Date: Feb 2022
Jul 12, 2022 03:38:41 Posted from IP: {107.77.*.*} United States
#831422
Waiting for $675 withdrawal that I requested days ago
dreammaker7
Votes:44 | Trust:-220
Join Date: Sep 2021
Jun 24, 2022 21:21:00 Posted from IP: {45.74.*.*} United States
#831309
Always reinvesting and earning https://www.blockchain.com/btc/tx/1f7aba9e1a51a4e7b7753ccadd75b458c9aa8c9f83179e6b6cf52094be680e74
meganbtc
Votes:70 | Trust:-350
Join Date: Sep 2021
Jun 24, 2022 21:19:50 Posted from IP: {84.247.*.*} Ireland
#831308
My plan expired and I was paid https://www.blockchain.com/btc/tx/e804e95223cc25f23617c7dc7767d0b7375100fa8dd504af2d0336445e273124
destinyyyy
Votes:197 | Trust:-985
Join Date: Sep 2021
Jun 24, 2022 21:18:32 Posted from IP: {103.28.*.*} Malaysia
#831307
Always paying on time https://www.blockchain.com/btc/tx/1f17106c798c5f18de34032239b7cabf1cb7de08206c23f25b1e3b5a0e4de239
Latest Payouts
Apr 11, 2022
06:58:46
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: d706f1e1a45da7d1147c55f19835279e3dbe09dfe6c1adcee156464286427dff
+$7.83
Apr 8, 2022
18:36:15
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: 268ecf53b7a25b215479ab0d44145794f9666d777065eab8c8a65cc747ad8869
+$7.84
Apr 6, 2022
07:54:32
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: affae05b0e8cf43885dc2bb83445db6fda51cc0c0c38b16ebe0e87efcebd64b3
+$7.99
Apr 4, 2022
16:57:30
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: 61f3758da8e5e5ec2c3cd284266d67cb2ae8305067095d6e82f3c2364a080a50
+$7.92
Apr 2, 2022
13:25:51
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: 64953c225a3bcebb822505215f2ba876caa690a9fe6d5417a899bb682ac8c8a7
+$8.07
Mar 31, 2022
04:18:21
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: ea8a7a31a7a867129e56909f3ac5a88011dc36c2d686857953db936dda8df79f
+$7.91
Mar 29, 2022
05:44:21
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: 136937b18e7db18a053efc706a43ef7693257e1a561ca5dc9214e4797f8d59f3
+$7.98
Mar 26, 2022
17:22:35
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: 9cfe1733f8d8e27872f0991b050b0fe9ca58657e734d8ae323ee4be0e777fcd1
+$8.02
Mar 25, 2022
08:04:31
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: 36c8af101211b60a3423bf7fb85f537f7eb9d6370739a5cf723f56e47da244e2
+$7.96
Mar 22, 2022
07:04:40
to: 3G6aTL2E8XkAbHMftCtEjJLqBWjvjydcYT
txid: 35e87ca9540bf939d235e7d191c68f3596eff0eb5b13b3b4f836e799c8d2cedf
+$7.89
Deposits
Dec 30, 2019
15:08:00
txid: 295823148
$201
WhoIs
Domain : coinex-tp.com
IP : 185.169.253.135 Belize
Registrar : NameCheap, Inc.
Created :2019-06-27
Updated :2019-12-28
Nameservers :
 us1.koddos.com (185.169.253.130)
us2.koddos.com (185.169.253.140)
PREMIUM STICKY
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LATEST PAYOUTS
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HYIP Vanguard Analytics Payout Vanguard Analytics
May 8, 2025 +$6.34
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PENDING REQUESTS
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16 hours ago $3.3
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RamonaInv 2
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LATEST VOTES
HYIP LongTradeGroup Review LongTradeGroup
May 10, 2025TestovAccaunt
The project must prove itself.
HYIP VevreCapital Review VevreCapital
May 10, 2025DigitalReviews
Operation date: 10 May 2025 15:16 Operation ID: 2222918387 Operation type: transfer Status: success Amount: 20.1 USD Comment: Payout to Trade from Vevre Capital From: P1127542355
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025qschuster2081
$6,506.70 has been successfully sent to your Tether TRC20 account TSdaMwjawghcVZPmiSuW1qDytMt6mMAECC. Transaction batch is 843829c2942850ceeeaa40af8febb86718c7c6d78604f6c07c08e585b1c872f2.
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025humberto752052
New Litecoin withdraw. 9.84890369 LTC ~ 8240.45 $ Hash: 2fc59630334f8372bb1941f80a014de1603a9b932877011048459f249e0rsfs2.
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025edythe022082
2025/05/10 Dash 8500.58 USD TxHash b2363bcf168d410699117919f714961fd4b65c7241de23e40d02ae59d17gs5fz
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025ehane2093
$5,010.77 has been successfully sent to your Bitcoin account 3QTdfeEddLR6TnXmwahqMCZ5mcsHUYhaEdS. Transaction batch is cc5b2b28d8109539c66b12678822abb80e544a34aca4a24db1999a2d8fcrs5vs.
HYIP Cryptolios Limited Review Cryptolios Limited
May 10, 2025sabrina492051
$3585.91 has been successfully sent to your Tether TRC20 account TLXmGm7DJUMMKRdNd9EUS1aLLebmk4D6dZ. Transaction batch is 6d5473a4ad5b25d91598e66809de717b2ed5f847bece526b878a861abe28daEc.
NEWS
Nextera Currency Exchanger
Apr 15, 2025 Nextera Financial
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New Crypto Payments Added
Apr 15, 2025 Invest Dex Limited
We are pleased to announce Our New coin Onboard In our official website
Moving to a new domain soon!
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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