takicoin.com Project Details (Scams group)

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TAKICOIN LTD
Our Investment: $200
Minimal Spend: $20
Referral: 7%

Status: Not Paying
Online: 2018-06-15 (1827 D)
Monitored: 1811 Days
Last Paid: 2457 days ago

Payout: 129%

Our Rating:
Withdrawal: Manual
Info: |

takicoin.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

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 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/

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very good [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.
very good [email protected] Aug 24, 2018 15:10 Paying! Thanks Admin
very bad [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.
very good [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.
very bad [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!!!
very good [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.
very bad [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
very bad [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
very good [email protected] Aug 03, 2018 14:43 paid me,thanks admin.
very good [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.
very good [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.
very good [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.
very good [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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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Mao Global $2822
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3🥈 Exteg $871
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13🥉 Alniri $250
14🥉 Capitalized5 $200
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16🥉 Nexora Trading $200
17🥉 EmpireRun $165
18🥉 Enobonus Ltd $150
19🥉 Punk Monkey Usd $130
20🥉 AdvantaCapital.vip $100

Statistics

Latest Votes

Goldenprice 2025-05-13

Status Completed Date 05/13/2025 18:02:26 Coin TRX Deposit amount 38.503152 Network TRX Address TxID 4780f0...cc05 Deposit wallet Spot Wallet

WayNexes 2025-05-13

Thanks Admin. Fast Payment! Transaction ID:2767383 Transaction date: 05/13/2025 14:02 Payment system ePayCore E060010 Amount: 0.22 USD 0.22 has been successfully sent to your ePayCore account E043178.

BlindMonkey 2025-05-13

🟢💰 BLINDMONKEY 💰🟢 Paying !! Primo Prelievo Instant: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2767003

Punk Monkey Usd 2025-05-13

Instant Payment! Thanks Admin. Operation date: 13 May 2025 07:12 Operation ID: 2223779262 Operation type: transfer Status: success Amount: 0.2 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

Imperium Capital 2025-05-12

https://bscscan.com/tx/0x4e8328e4c21aab9336755b149c23ef9d674225b574773****

Goldenprice 2025-05-12

Status Completed Date 05/12/2025 17:53:04 Coin TRX Deposit amount 37.493188 Network TRX Address TxID 32b803...659f Deposit wallet Spot Wallet

XYO-Flow 2025-05-12

SCAM!!! Проект перестал платить.

Mao Global 2025-05-12

Mao Global Платит! +0.0964 LTC ff09b56ff455d5f96089a45719a9fd0fa10b7b51383fa4e88d3df5f5bae62d8a 2025-05-12 12:51:15

Z-One 2025-05-11

Batch-number 2766097

Enobonus Ltd 2025-05-11

Transaction ID: 2765998 Date of transaction: 11.05.2025 10:11 Amount: 31.5 USD

Enobonus Ltd 2025-05-11

Date of transaction: 11.05.2025 10:10 Amount: 31.5 USD

Punk Monkey Usd 2025-05-11

Instant Payment! Thanks Admin. Operation date: 11 May 2025 14:41 Operation ID: 2223231933 Operation type: transfer Status: success Amount: 0.18 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

Z-One 2025-05-11

Batch-number 2765822 Memo Withdrawal from Z-One project Modified today 03:46

InfinityProfits.Top 2025-05-10

https://bscscan.com/tx/0x155b566b325d1dce6b3a68951f9f96f156c2d8bbd40****

Pure3.Cloud 2025-05-10

https://tronscan.io/?utm_source=tokenpocket#/transaction/01aba7ca1b2d0b8b793b62774ac5e4d2***

WayNexes 2025-05-10

Thanks Admin. Fast Payment! Transaction ID: 2765248 Transaction date: 05/10/2025 08:05 Payment system ePayCore E060010 Amount: 0.16 USD 0.16 has been successfully sent to your ePayCore account E043178.

Punk Monkey Usd 2025-05-10

Thanks Admin. Instant Payment. Operation date: 10 May 2025 06:00 Operation ID: 2222772933 Operation type: transfer Status: success Amount: 0.16 USD Comment: Выплата с проекта punkmonkey-usd.site From: P1128878148

XYO-Flow 2025-05-09

Instant!✅ 2025-05-09 21:01:18 (UTC) + 22.508038 TRX transaction/a7b35e80cd9bc63a3bb6f800149d749dd7e57318f8f34f13bce68b4a913c991b

Selwix Crypto 2025-05-09

Fast Payment! Thanks Admin. Transaction ID: 2765031 Date of transaction: 09.05.2025 17:00 Payment system: ePayCore E055792 Amount: 1.38 USD Note: Invoice #741084, edpr2140

EmpireRun 2025-05-09

I think this royalclub admin because payment received fast Operation ID: 27458403 Operation Date: 09.05.2025 1:58 Status: Completed Sender's account: ePayCore Amount: 2 USD Note: Withdraw from empirerun.net

Latest Hyips

2025-05-13

Aonis

1.2% - 2.6% daily for 25 Days ; 1.6% - 2.8% daily for 50 Days ; 1.8% - 3% daily for 75 Days (Principal Return)

2025-05-12

RAND-2AI

1.1% daily for 10 Days (Principal Return) | 11% daily for 10 Days (Principal Included)

PlayGaga

buy Gcoin (pre-sale stage now) and make money -- When GCOIN reaches exchanges, the price will be dictated by the market. Right now, you can secure tokens at a guaranteed price that increases on a predictable schedule. The price increases by approximately 2% per step, with 500 total steps. Once all steps are complete, the presale ends and GCOIN moves to exchange listings.

Vanguard Analytics Ltd hyip status

0.8% - 2.2% daily for 100 Days, 1.3% - 3.3% daily for 30 Days, 1.8% - 4.4% daily for 40 Days (Principal Return) | 500% - 1500% after 30 Days (Principal Include)

2025-05-08

BlindMonkey hyip status

1% - 4% daily for 20 Days (Capital return)

XYO-Flow

1.5% per day for 3 Days, 2.5% per day for 5 Days , 3.5% per day for 8 Days (Principal Return) | 0.92% per hour for 120 Hours , 0.65% per hour for 190 Hours , 0.52% per hour for 290 Hours (Principal included)

Latest Payout

2025-05-14 Vanguard Analytics Ltd $1.80
2025-05-14 Pure3.Cloud $17.30
2025-05-14 BlindMonkey $2.96
2025-05-14 Alniri $2.00
2025-05-14 Goldenprice $1.00
2025-05-14 Punk Monkey Usd $3.68
2025-05-14 Exteg $61.56
2025-05-13 PlayGaga $19.78
2025-05-13 Exteg $5.40
2025-05-13 Enobonus Ltd $2.00
2025-05-13 Capitalized5 $5.50
2025-05-13 EmpireRun $2.22
2025-05-13 AdvantaCapital.vip $6.80
2025-05-13 Pure3.Cloud $7.90
2025-05-13 Alniri $3.00

Top ROI Programs

1 LuxIoProfit 1364%
2 Selwix Crypto 814%
3 Pure3.Cloud 562%
4 Mao Global 543%
5 Goldenprice 229%
6 Capitalized5 184%
7 Synox Mining 180%
8 AdvantaCapital.vip 139%
9 Exteg 133%
10 Miquela 129%
11 Nexora Trading 105%
12 FLIP X 91%
13 WayNexes 66%
14 Amazing Empire 56%
15 Fincentre Limited 44%
16 Wfg1 37%
17 Alniri 31%
18 Punk Monkey Usd 30%
19 King Hectares 30%
20 EmpireRun 22%

Top Lifetime Programs

1 LuxIoProfit 2195 days
2 Crypto Harvest 1243 days
3 Inperros 609 days
4 Capitalized5 538 days
5 Goldenprice 500 days
6 Wfg1 359 days
7 Selwix Crypto 329 days
8 Fincentre Limited 279 days
9 Amazing Empire 191 days
10 King Hectares 187 days
11 AdvantaCapital.vip 162 days
12 Pure3.Cloud 133 days
13 RW-Ai 99 days
14 Mao Global 90 days
15 WayNexes 88 days
16 FLIP X 83 days
17 Yaccuura 66 days
18 Enobonus Ltd 63 days
19 Synox Mining 60 days
20 Punk Monkey Usd 55 days

Latest Scams

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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!

Top Investors This Month

1 🔥moneymaker $1650
2 🥇sament $970
3 🥈serejik25 $573
4 🥈chonglaohoa $343
5 🥈cryptocafe $325
6 🥈kijun10kan $300
7 🥉richbitch $300
8 🥉wati21 $250
9 🥉anto $250
10 🥉ftlivingston $250
11 🥉george71 $250
12 🥉bruyne $220
13 🥉ncs $210
14 🥉hunters $200
15 🥉detanat $200
16 🥉sasha8 $200
17 🥉herbert $195
18 🥉gam3rboy $155
19 🥉zavhozz $150
20 🥉aldebarant $150

Top Investors Last Month

1 🔥rucker $10616
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1755
5 🥈sament $1284
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $852
9 🥉moneymaker $700
10 🥉chau $605
11 🥉ftlivingston $535
12 🥉vicky $500
13 🥉herbert $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉baupaid $300
18 🥉alekstester $300
19 🥉indu $250
20 🥉zavhozz $250

Top Investors last Week

1 🔥moneymaker $1650
2 🥇sament $370
3 🥈kijun10kan $300
4 🥈richbitch $300
5 🥈chonglaohoa $283
6 🥈anto $250
7 🥉hunters $200
8 🥉detanat $200
9 🥉cryptocafe $200
10 🥉sasha8 $200
11 🥉investorsfond $120
12 🥉markino $116
13 🥉herbert $105
14 🥉pepe $100
15 🥉komissar $100
16 🥉rusalka $100
17 🥉bodi $100
18 🥉kingked $100
19 🥉maxidvd $100
20 🥉shadjer $100

Top Investors This Month

1 🔥moneymaker $1650
2 🥇sament $970
3 🥈serejik25 $573
4 🥈chonglaohoa $343
5 🥈cryptocafe $325
6 🥈kijun10kan $300
7 🥉richbitch $300
8 🥉ftlivingston $250
9 🥉george71 $250
10 🥉wati21 $250
11 🥉anto $250
12 🥉bruyne $220
13 🥉ncs $210
14 🥉hunters $200
15 🥉detanat $200
16 🥉sasha8 $200
17 🥉herbert $195
18 🥉gam3rboy $155
19 🥉aldebarant $150
20 🥉zavhozz $150
21 🥉investorsfond $140
22 🥉rucker $140
23 🥉vitalij00 $130
24 🥉jawidoco $125
25 🥉makkvuer $120
26 🥉markino $116
27 🥉chau $103
28 🥉rusalka $100
29 🥉kingked $100
30 🥉sai $100
31 🥉cryptohyip $100
32 🥉robka $100
33 🥉maxidvd $100
34 🥉marco0501 $100
35 🥉fusionx $100
36 🥉anevskiy $100
37 🥉shadjer $100
38 🥉hari2010 $100
39 🥉zavodlzs $100
40 🥉komissar $100
41 🥉bodi $100
42 🥉sofoka $100
43 🥉charlson $100
44 🥉pepe $100
45 🥉ivanftonk $100
46 🥉mohgue $80
47 🥉qingshuizhuyu $70
48 🥉dfs17 $70
49 🥉mari76 $70
50 🥉melanoblasts $70

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $106306
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76514
21 🥉tepmoshop $65172
22 🥉herbert $64934
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $52939
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $44117
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39121
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32865
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $18238
2 🥇sament $12311
3 🥈moneymaker $6672
4 🥈tepmoshop $6554
5 🥈ncs $5001
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2687
9 🥉ttarrass $2405
10 🥉herbert $2340
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cryptocafe $1773
14 🥉cometa $1721
15 🥉richbitch $1619
16 🥉mmuert $1450
17 🥉bodi $1443
18 🥉alekstester $1270
19 🥉immune $1250
20 🥉sai $1229
21 🥉zavhozz $1200
22 🥉rusalka $1194
23 🥉ternakoin $1150
24 🥉kuzya $1138
25 🥉gam3rboy $1007
26 🥉markino $942
27 🥉gaelkisimba $906
28 🥉gyergyaiz $900
29 🥉ssava $890
30 🥉mohamed244 $860
31 🥉robka $854
32 🥉traktorist78 $840
33 🥉informan01 $815
34 🥉ftlivingston $785
35 🥉vera $712
36 🥉chau $708
37 🥉mikee $700
38 🥉kijun10kan $650
39 🥉melanoblasts $645
40 🥉shadjer $632
41 🥉serejik25 $573
42 🥉moto3 $547
43 🥉chonglaohoa $538
44 🥉great $523
45 🥉kent $512
46 🥉danay7674 $502
47 🥉vicky $500
48 🥉joainv $500
49 🥉zippoo $500
50 🥉rovens $490

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

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

takicoin.com Project Details (Scams group)

TAKICOIN LTD Program Description

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Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!