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  • takicoin.com Project Details (Scams group)

TAKICOIN LTD
Our Investment: $200
Minimal Spend: $20
Referral: 7%
Status:
Online: 2018-06-15 (1827 D)
Monitored: 1811 Days
Last Paid: 2868 days ago
129%Payout: 129%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| takicoin.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin Payeer DDOSProtect SSL LicensedScript
Investment Plans: 2.5% daily for 16 days, 4% daily for 20 days (Principal Back) | 1500% After 25 days ,1900% After 20 days

TAKICOIN LTD Program Description

TAKICOIN LTD TakiCoin is a progressive and ambitious firm, that gains income from innovative sphere of cryptocurrency mining.

Takicoin Limited is helping to educate, provide service, secure, protect and ultimately profit from this emerging industry. Anyone all over the world, can join Takicoin, and began earning passive income, by taking advantage of our expertise in Bitcoin mining.

Join us now at https://takicoin.com/

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-TAKICOINLTD.html" target="_blank"><img src="https://invest-tracing.com/button-10194.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TAKICOIN LTD

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Russian Federation xxxxx@fastmailtoyougo.site Mar 17, 2020 23:16

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Kazakhstan xxxxx@gmail.com Aug 27, 2018 15:11

Today's payout. Received Payment 2.05 USD from account U17147697 to account U1. Batch: 226007952. Memo: API Payment. Withdraw to Artur from TAKICOIN LTD.

Kazakhstan xxxxx@gmail.com Aug 24, 2018 15:10

Paying! Thanks Admin

India xxxxx@gmail.com Aug 22, 2018 23:27

I invested in takicoin with $100 and on plan expiry i tried to withdraw principal but my withdrawal was not paid since 30 hours already. I am also not able to login my account. Password reset works in the website but my account is locked by the Admin. The program has locked many accounts of several investors. MY WITHDRAWAL IS ALSO PENDING FOR 3 DAYS NOW. Please change status to "SCAM" so people don't fall for this.

China xxxxx@qq.com Aug 20, 2018 00:43

The amount of 30.24 USD has been deposited to your account. Accounts: U17147697->U271. Memo: API Payment. Withdraw to doeblon from TAKICOIN LTD.. Date: 23:56 19.08.18. Batch: 225233334.

China xxxxx@gmail.com Aug 19, 2018 12:40

Type Amount Date Withdrawal request $ 51.25 Aug-17-2018 01:22:59 PM pending withdraw over 48 hours, SCAM!!! SCAM!!! SCAM!!! SCAM!!! SCAM!!!

China xxxxx@gmail.com Aug 08, 2018 11:19

The amount of 49.2 USD has been deposited to your account. Accounts: U17147697->U2750066. Memo: API Payment. Withdraw to park from TAKICOIN LTD.. Date: 12:10 08.08.18. Batch: 223958962.

Saudi Arabia xxxxx@yahoo.com Aug 08, 2018 05:44

In addition, close my account, after scam of 450 dollars, first stop withdrawal , then close your account, scam scam scam warning, do not send your money or you will lose your money

Saudi Arabia xxxxx@gmail.com Aug 07, 2018 05:04

This scam warning do not send any money, the site stop withdrawal after multiple days warning scam scam scam site and it will stop soon and steal the money

China xxxxx@foxmail.com Aug 03, 2018 14:43

paid me,thanks admin.

China xxxxx@qq.com Aug 03, 2018 11:10

Received Payment 20.16 USD from account U17147697 to account U380. Batch: 223406728. Memo: API Payment. Withdraw to hemiam from TAKICOIN LTD.

Vietnam xxxxx@gmail.com Jul 20, 2018 03:48

Received Payment 19.68 USD from account U17147697. Batch: 221598986. Memo: API Payment. Withdraw to sugus from TAKICOIN LTD.

China xxxxx@qq.com Jul 17, 2018 12:33

The amount of 20.16 USD has been deposited to your account. Accounts: U17147697->U39. Memo: API Payment. Withdraw to maurie from TAKICOIN LTD.. Date: 11:17 17.07.18. Batch: 221361628.

Vietnam xxxxx@gmail.com Jul 05, 2018 05:31

Received Payment 0.48 USD from account U17147697. Batch: 220147123. Memo: API Payment. Withdraw to sugus from TAKICOIN LTD.

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Statistics

Latest Votes

FROGCOIN 2026-06-29
paying thanks admin 92fef1e4b5529d8ce5116b76545454d666084aab89541879b8469b917d09741f
Goldify 2026-06-29
0xa3fc44ee4852e47dee1adf5a014e259333356f21fed7f2c50e969236b5b2bb29
Winvest 2026-06-29
Withdrawal $47.80 Jun-27-2026 06:09:30 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 5e521971a57a7e5daf4a20df7c8798b6fc3d20f2d58f09062d7185a17a66ac74
GoldPig 2026-06-29
Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date:Β Β  (June-28-2026 10:44:32 AM +UTC) Block:105886343 5.98$ has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0xbc7bcc40029ba97cc4d5c62fb48932eeff8ff9319b49eb57e69680b53bb986cc From: goldpig .io to hyipowner .com Thank you dear sir.
Winvest 2026-06-29
User: W15494577; gmail: tremaikogia3839@gmail.com; June 28, 2026: 12:14 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is 4f00236da416c81259877f870c8790e951e582aa76ea0d39e2420ee704126279
Winvest 2026-06-28
Payment received from Winvest to sqmonitor: 6fd043f933f5ec1defd5bde2b1e789b391f0506c3e980e50521da728608cdf3b 2026-06-28 08:12:33 GMT +3 0.00036987 BTC (~$22.16) Payment received from Winvest to sqmonitor: 21632702c2d67fc15e4683b6fd4b3030516f7a46ad1fd3573731d8d28ce96c57 2026-06-27 00:24:52 GMT +3 0.00017458 BTC (~$10.45)
GoldPig 2026-06-28
Payment received from GoldPig to sqmonitor: 0xcc6f7768f4d8ffcee9e3663b4f67868250397e3448eb0baa9752d1838d0a8137 Jun-27-2026 10:29:03 PM +UTC 2.08267618 BSC-USD
Goldify 2026-06-28
PAYMENT PROVED FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $2.78 HASH: 0x1a12510762c2e21379aadd81eac2dd3e5472b2affcd44e0b30b498ba6828aabd BLOCK: 106915051 TIME: Jun-28-2026 06:12:59 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
GoldPig 2026-06-28
PAYMENT PROOF β˜„οΈβ˜„οΈβ˜„οΈ FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3.25 HASH: 0xd54ea3a8f8d12f2d8a06fc15f3b3fe56306f25d672000833518b3265d3f083f9 BLOCK: 106855127 TIME: Jun-28-2026 10:43:21 AM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Goldpig Β Β Β Β Β Β Β Β Β Β Β Β Β Β  THANK YOU GOLDPIG
ProfitChips 2026-06-28
Withdrawal Amount $26.6 Net Amount (after fees) $24.07066 Fee $2.52934 Payment Method USDT (BEP-20) Transaction ID 20dc1445-bd4b-4eee-846b-559a0*** Date Sunday, June 28, 2026 at 8:26:43 AM UTC
ProfitChips 2026-06-28
The project pays. I'm satisfied.
Winvest 2026-06-28
User: W15494577; gmail: tremaikogia3839@gmail.com; June 27, 2026: 23:08 PM (Vietnam time GMT+7): I received 9.1 USDT from wininvest.com: Batch is 064ae53f15918ffd5d74e5194ebcfa2cc90af53177c7318d18eeb3c9f465c3cd
TermixAI 2026-06-27
Project good - paying 498.5 USDT Hash:2a2c82ead8e1ed7b830dda7f7d6ac7d45ae163866413042aac235985fafaba59 2026-06-27 18:52:30 (UTC)
GoldPig 2026-06-27
Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date: (June-24-2026 03:36:19 AM +UTC) Block:106126414 7.90$ has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0x5e7998c68c990913eb4816edd2ce5fae01909a5496f2094865ad382975becfdc From: goldpig .io to hyipowner .com Thank you dear sir.
Goldify 2026-06-27
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.62 HASH: 0xad1fda60c127cea28f29f69db797b9dfdbf4bc3ae0064043be415d65b5a3c6f1 BLOCK: 106644586 TIME: Jun-27-2026 08:23:43 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
Winvest 2026-06-27
Withdrawal $47.80 Jun-26-2026 05:51:32 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 43142a633f6532e25cc7261f342cf4f70eb367e6704f9c929b1827393c4da
Verdinex 2026-06-27
https://bscscan.com/tx/0xb76c2e595b6bc8997cdb5b90b099775a24b3f04b597a167ca45478f6c65cb285
Winvest 2026-06-27
User: W15494577; gmail: tremaikogia3839@gmail.com; June 27, 2026: 4:02 AM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is 8642fc7bf216ed7df3c271ef5534205050356ba8540e797a09934a7eb555e783
GoldPig 2026-06-26
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3.25 HASH: 0x1b90b9c62dad37cbb465ba5dbc2518aa407df75892967c1d658262b9e4be498d BLOCK: 106464878 TIME: Jun-26-2026 09:55:36 AM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Goldpig Β Β Β Β Β Β Β Β Β Β Β Β Β Β  THANK YOU GOLDPIG
Laubyss 2026-06-26
Scam! Π’ кошСлСк Π½Π΅ ΠΏΡ€ΠΈΡ…ΠΎΠ΄ΠΈΡ‚ Π½ΠΈΡ‡Π΅Π³ΠΎ!

Latest Hyips

1.5% daily for 30 Days, 3% daily for 15 Days, 4.5% daily for 10 Days(Principal Return) | 18% afrer 1 Day, 12% daily for 10 Days, 6% daily for 25 Days (Principal Return)

Latest Payout

FROGCOIN $9.00
ProfitChips $90.82
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ProfitChips $57.10
Winvest $43.60
Verdinex $6.04
FROGCOIN $9.00
Winvest $44.00
Marsses $9.37
Optima $13.19
GoldPig $13.98
FROGCOIN $9.00

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Latest News

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πŸ”₯tepmoshop $2386
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πŸ₯‰murlokot $226

Top Investors last Week

πŸ”₯rucker $1638
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πŸ₯‰felson $107
πŸ₯‰cryptocafe $107
πŸ₯‰tim $100
πŸ₯‰elizabeth1911 $100

Top Investors This Month

πŸ”₯rucker $6690
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πŸ₯ˆsament $735
πŸ₯ˆmelanoblasts $706
πŸ₯‰ncs $480
πŸ₯‰grek8310 $471
πŸ₯‰cryptocafe $407
πŸ₯‰anto $381
πŸ₯‰chonglaohoa $370
πŸ₯‰herbert $360
πŸ₯‰psv1964 $317
πŸ₯‰alekstester $312
πŸ₯‰serejik25 $302
πŸ₯‰elizabeth1911 $301
πŸ₯‰trailblazer $275
πŸ₯‰abdullahkorany604 $268
πŸ₯‰anevskiy $267
πŸ₯‰veto $251
πŸ₯‰sasha8 $230
πŸ₯‰micedanger $229
πŸ₯‰criptoinversor $227
πŸ₯‰mari76 $198
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πŸ₯‰tolan766 $170
πŸ₯‰saphira21 $161
πŸ₯‰dendisolomid $158
πŸ₯‰murlokot $151
πŸ₯‰rossi $151
πŸ₯‰investorsfond $151
πŸ₯‰sokrololo $150
πŸ₯‰bojl4apuk $150
πŸ₯‰fuckyou $150
πŸ₯‰anasamh $150
πŸ₯‰kelodo $150
πŸ₯‰turshab $150
πŸ₯‰grafiti $149
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πŸ₯‰shadjer $147
πŸ₯‰pepe $130
πŸ₯‰ssava $128
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πŸ₯‰proninanastya $125
πŸ₯‰kolam $125
πŸ₯‰izub $125
πŸ₯‰ppetr $125
πŸ₯‰gride $125

Top Investors This Quarter

πŸ”₯losive $182833
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πŸ₯‰tepmoshop $68911
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πŸ₯‰jekich $62004
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πŸ₯‰bruyne $48300
πŸ₯‰ttarrass $48151
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πŸ₯‰one $35967
πŸ₯‰kissmek $35730
πŸ₯‰murlokot $34441
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πŸ₯‰gg1239 $29199

Top Investors This Year

πŸ”₯rucker $11519
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πŸ₯‰yasy $502
πŸ₯‰gaelkisimba $500
πŸ₯‰njplentyqc $490
πŸ₯‰rossi $476
πŸ₯‰abdelpplus $460
πŸ₯‰frost $458
πŸ₯‰pepe $455
πŸ₯‰vera $454
πŸ₯‰shshf $447

Payment Systems

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 .

Thank you

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