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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: 2509 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

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Add Your Comments For TAKICOIN LTD

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Kazakhstan [email protected] 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 [email protected] Aug 24, 2018 15:10

Paying! Thanks Admin

India [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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 [email protected] Aug 03, 2018 14:43

paid me,thanks admin.

China [email protected] 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 [email protected] 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 [email protected] 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 [email protected] 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

Xgoplus 2025-07-04
Funds have been credited to your balance. Transaction ID: 2798207 Date of transaction: 04.07.2025 18:55 Amount: 0.12 USD Note: Withdraw from xgoplus.org
Goldenprice 2025-07-04
Status Completed Date 07/04/2025 16:15:52 Coin TRX Deposit amount 36.246136 Network TRX Address TxID 0b1ed7...2bea Deposit wallet Spot Wallet
RagFi 2025-07-04
πŸŸ’πŸ’° RAGFI πŸ’°πŸŸ’ Paying !! Primo Prelievo Rapido: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xd206d716f4a343f54f0e2055b07c43c0efb285a5f3249dab2d4e650bc7c42b24
Goldenprice 2025-07-03
Status Completed Date 07/03/2025 16:20:08 Coin TRX Deposit amount 36.202904 Network TRX Address TxID 513499...cac7 Deposit wallet Spot Wallet
Quaxel 2025-07-03
Date of transaction: 03.07.2025 02:38 Amount: 0.77 USD Note: Quaxel withdrawal
Quaxel 2025-07-03
Transaction ID: 2797283 Date of transaction: 03.07.2025 01:05 Amount: 1.91 USD Note: Quaxel withdrawal
Olive-am 2025-07-02
Not paid!!!!!!!!!!!!!!!!!!!
Xgoplus 2025-07-01
Funds have been credited to your balance. Transaction ID: 2796766 Date of transaction: 01.07.2025 19:04 Amount: 0.12 USD Note: Withdraw from xgoplus.org
Goldenprice 2025-07-01
Status Completed Date 07/01/2025 16:37:14 Coin TRX Deposit amount 36.977319 Network TRX Address TxID bc132c...4ee5 Deposit wallet Spot Wallet
Xgoplus 2025-07-01
Dear John Smith! Funds have been credited to your balance. Transaction ID: 2795976 Date of transaction: 30.06.2025 10:17 Amount: 30.24 USD Note: Withdraw from xgoplus.org
Xgoplus 2025-07-01
Transaction ID: 2796096 Date of transaction: 30.06.2025 13:33 Amount: 20.32 USD Note: Withdraw from xgoplus.org
Xgoplus 2025-06-30
Funds have been credited to your balance. Transaction ID: 2796256 Date of transaction: 30.06.2025 17:33 Amount: 13.11 USD Note: Withdraw from xgoplus.org **************************** Deposit to the Xgoplus 15 USD 30.06.25 at 21:00 Batch: 2796261
Xgoplus 2025-06-30
$0.16 Jun-30-2025 12:35:00 PM Withdraw to account Batch is 2796076
Goldenprice 2025-06-30
Status Completed Date 06/30/2025 16:16:16 Coin TRX Deposit amount 37.294015 Network TRX Address TxID f72543...1a87 Deposit wallet Spot Wallet
Xgoplus 2025-06-30
Date of transaction: 30.06.2025 11:53 Amount: 20.8 USD Note: Withdraw from xgoplus.org
Kraventa 2025-06-30
https://tronscan.io/#/transaction/4a9869824c3c9928d8bff00ebf4097b2eecdac63255a24a5f5b0c4ce814e968b
Kraventa 2025-06-30
Amount: 31.89 Currency: Tron Transaction Batch: f89481003fb85d4c1e3b7949312b957119cf09289b4bc89***
Goldenprice 2025-06-28
Status Completed Date 06/28/2025 16:16:12 Coin TRX Deposit amount 38.926613 Network TRX Address TxID 07b8a2...d5ad Deposit wallet Spot Wallet
Selwix Crypto 2025-06-28
Thanks Admin. Fast Payment! Transaction ID: 2795076 Date of transaction: 28.06.2025 12:15 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #847657, edpr2140
Xgoplus 2025-06-27
Funds have been credited to your balance. Transaction ID: 2794744 Date of transaction: 27.06.2025 19:01 Amount: 0.1 USD Note: Withdraw from xgoplus

Latest Hyips

4.5 - 6% Daily Forever -- Cancel Deposit Anytime after 3 Days and with 10% Fee
1% - 5% forever +0.02% for each day without withdrawal
4% - 6% - 8% daily Forever (You may cancel your initial deposit after 24 Hours with 10% fees)
0.6% daily 30 days - Capital Return

Latest Payout

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Goldenprice $1.00
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Capitalized5 $32.20

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Recent Tweets Posts

Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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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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