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: 2807 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.

Top Insurance Programs

1 Insurance 🔥Winvest $800

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2516
2🥇 Winvest $2144
3🥈 ZANO $347
4🥈 Algorixy $151
5🥈 Terra50 $100
6🥈 LedgeraX $90
7🥉 Sixty5040 $90
8🥉 VIGO $80
9🥉 Tolexis $20

Statistics

Latest Votes

Marsses 2026-04-28

Paying well daily constant withdrawals This is the best 🔥 Long live marsses !!!!!!! You're the Goated Platform 🤩$8.33 received Dear, Danie* On your wallet Tether BEP20 withdrawn 8.33 USDT (batch: ?1678991

Marsses 2026-04-28

💸 Withdrawal: $6.44 📅 Date: 28 April 2026 ✅ Confirmed on blockchain. Dear Marsses ❤️‍🔥: Tether BEP20 ($6.44 USDT, Batch: ?1697618) withdrawn successfully. Process was fast, transparent, and complication-free. Marsses appears to be a serious, growing platform with strong potential for investors. Highly recommended for beginners and experienced users seeking consistent opportunities.

Terra50 2026-04-28

NOT RECOMMENDED

Elementex 2026-04-28

🤩🤩🤩🤩🤩🤩🤩🤩🤩$6.3 received Dear, Annis1! On your wallet Tether BEP20 withdrawn 6.3 USDT (batch: ?1632091

Marsses 2026-04-28

Marsses payment received Dear, Annis1! On your wallet Tether (BEP20) withdrawn 5.1 USDT (batch: ?1632068).

Elementex 2026-04-28

Another payment💰 +7.68 USDT 0x53e8793ec365a9780e837685bf10713af18cc80ccaed577d9121cb36df6e*** Apr-28-2026 10:06:13 AM +UTC

ZANO 2026-04-28

State Complete Date today 04:09 Payment system Bsc_bep20 (Paykassa.pro) Amount 5.000000 USDT Payee account 0xD73632585E8Ef220d26d5289703dE0A**** Batch-number 38802575 Memo ZaNo Modified today 04:09

Marsses 2026-04-27

💸 Withdrawal Amount: $5.66 📅 Date: 28th April 2026 Successfully confirmed on blockchain Dear, Anesthesia..... Marsses ❤️‍🔥Is love Constantly smashing ❤️💯❤️ Tether BEP20 withdrawn $5.66 USDT (batch: ?1698781) Long live marsses Always on time

Winvest 2026-04-27

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $16.46 2026-04-27 19:03:27 GMT +3 Transaction ID: 560754020a931935164c2e72419bbfc486a9fcf52079f03a64b6d01036b4f9a5 Transaction Link: https://blockchair.com/bitcoin/transacti

Marsses 2026-04-27

ment received 💸$7.68🤑 Dear, Henre**! On your wallet Tether (BEP20) withdrawn 7.68 USDT (batch: ?1721867).

Elementex 2026-04-27

🚀 Just received my withdrawal from Elementex! ✅ Amount: $19 ✅ Status: Completed Fast payment ⚡ Currently earning up to $25/day with daily reinvestment for bigger profits 💸 🔥 Fast withdrawals 🔥 Smooth process 🔥 Reliable platform Happy with the results and ready to scale even bigger 🚀

Winvest 2026-04-27

Another payment from the nice project Apr-27-2026 08:47:48 AM Withdraw to account bc1qgpj9vax5kelhl5d4eg3m***. Batch is 0893a5426fd62dec083f9138e38fcbdd75c763bc6fe31d7426b3f5***1e68a73

Quantara 2026-04-26

Another payment💰 +3.3 USDT 0xccd2c463e5fb119743b1881fdbb6ad145583a1b60d5c51681151ccd8ba8c*** Apr-26-2026 07:30:05 AM +UTC

Tolexis 2026-04-26

26.04 7:01 - Withdraw 17 TRX(Withdraw)

Winvest 2026-04-26

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15.8 2026-04-25 18:37:54 GMT +3 Transaction ID: 23a1338cf3f88d55dff126916aa499c3113937d7f86e40c3e30861ddd6f8dcf8 Transaction Link: https://blockchair.com/bitcoin/transactio

Sixty5040 2026-04-24

Withdraw Instant Withdraw Processed to USDT... +$1.44 April 24, 2026, 10:33 am Completed

Quantara 2026-04-24

Stable payment!Thank you admin! +3.3 USDT 0x450ed7598bdca250c65f43bab08d2b55ebc8c8f843520f7a4d65fe4d9d551*** Apr-24-2026 07:49:33 AM +UTC

Winvest 2026-04-23

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-04-22 19:13:55 GMT +3 Transaction ID: 11ecfc0e31fcb890082198732a96915c4f2d4750871b64e5a37c78f01d57d243 Transaction Link: https://blockchair.com/bitcoin/transaction/

Marsses 2026-04-23

https://bscscan.com/tx/0xa4c7a1fd3861c3caed2f1f603a88a594a3a80a24d72b784465b5***

LedgeraX 2026-04-23

https://bscscan.com/tx/0xc119487490cad9ac14f902bfc6c35e0404c1eb3007944bc641be51d9d90ee0c8

Latest Hyips

2026-04-28

Terra50

110% after 24 Hours

2026-04-23

Algorixy

2% daily for 60 days, 3% daily for 50 days, 180% after 2 weeks, 250% after 1 week

Latest Payout

2026-04-29 ZANO $10.00
2026-04-29 LedgeraX $1.00
2026-04-28 Winvest $31.50
2026-04-28 Marsses $7.96
2026-04-28 Elementex $29.90
2026-04-28 Algorixy $6.00
2026-04-28 Sixty5040 $6.80
2026-04-28 VIGO $7.04
2026-04-28 ZANO $10.50
2026-04-28 LedgeraX $1.00
2026-04-27 Winvest $31.10
2026-04-27 Algorixy $6.00
2026-04-27 Sixty5040 $6.80
2026-04-27 Tolexis $15.30
2026-04-27 ZANO $10.20

Top ROI Programs

1 Marsses 509%
2 Elementex 269%
3 ETA Stak 199%
4 Winvest 157%
5 LedgeraX 139%
6 VIGO 138%
7 King Hectares 115%
8 ZANO 92%
9 Tolexis 90%
10 Sixty5040 52%
11 Algorixy 10%
12 Terra50 0%

Top Lifetime Programs

1 Marsses 1507 days
2 King Hectares 538 days
3 ETA Stak 143 days
4 LedgeraX 66 days
5 Elementex 50 days
6 Sixty5040 48 days
7 Winvest 45 days
8 VIGO 41 days
9 Tolexis 16 days
10 ZANO 9 days
11 Algorixy 6 days
12 Terra50 0 days

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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

Top Investors Last Month

1 🔥sament $1354
2 🥇cryptocafe $674
3 🥈ncs $595
4 🥈rucker $531
5 🥈herbert $530
6 🥈baupaid $507
7 🥉arman411808 $504
8 🥉nagyso $478
9 🥉melanoblasts $466
10 🥉bodi $301
11 🥉alekstester $295
12 🥉greta $268
13 🥉robka $255
14 🥉grek8310 $250
15 🥉ssava $226
16 🥉mohamed244 $200
17 🥉shadjer $193
18 🥉mari76 $188
19 🥉dendisolomid $182
20 🥉yaojljs $180

Top Investors last Week

1 🔥rucker $2095
2 🥇bruyne $183
3 🥈bodi $120
4 🥈sven84 $100
5 🥈katarnaak $100
6 🥈rossi $100
7 🥉vika $100
8 🥉diktator $100
9 🥉melanoblasts $100
10 🥉dendisolomid $100
11 🥉lifeisdifficultmaze $100
12 🥉herbert $75
13 🥉zizzoprofit $55
14 🥉epoint $52
15 🥉yaojljs $51
16 🥉lara2016 $50
17 🥉nin4 $50
18 🥉traktorist78 $40
19 🥉versin $19
20 🥉blackvi $16

Top Investors This Month

1 🔥rucker $2380
2 🥇sament $1031
3 🥈bruyne $489
4 🥈grek8310 $481
5 🥈alekstester $449
6 🥈bodi $438
7 🥉robka $417
8 🥉lifeisdifficultmaze $400
9 🥉shahabkhan $384
10 🥉herbert $380
11 🥉cryptocafe $322
12 🥉arman411808 $320
13 🥉ssava $312
14 🥉shadjer $293
15 🥉abdelpplus $238
16 🥉melanoblasts $235
17 🥉dendisolomid $223
18 🥉max30100 $200
19 🥉rossi $200
20 🥉frost $200
21 🥉danay7674 $200
22 🥉grafiti $200
23 🥉zizzoprofit $190
24 🥉nagyso $180
25 🥉mari76 $160
26 🥉baupaid $159
27 🥉yaojljsyz $151
28 🥉psv1964 $150
29 🥉richbitch $105
30 🥉maron $100
31 🥉katarnaak $100
32 🥉josh $100
33 🥉elizabeth1911 $100
34 🥉diktator $100
35 🥉angrybirdie $100
36 🥉anevskiy $100
37 🥉lara2016 $100
38 🥉maxidvd $100
39 🥉alice $100
40 🥉pener $100
41 🥉cyberspace $100
42 🥉bojl4apuk $100
43 🥉fardin $100
44 🥉marco0501 $100
45 🥉sokrololo $100
46 🥉vika $100
47 🥉gwking $100
48 🥉aretto $100
49 🥉tatiana $100
50 🥉ttarrass $100

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 🥉rucker $111056
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95482
14 🥉paulinho $88140
15 🥉anevskiy $83914
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66727
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $55303
27 🥉sament $55250
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $45392
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $3606
2 🥇sament $3350
3 🥈cryptocafe $1666
4 🥈herbert $1555
5 🥈robka $1172
6 🥈alekstester $1158
7 🥉grek8310 $1009
8 🥉melanoblasts $996
9 🥉shadjer $914
10 🥉lifeisdifficultmaze $831
11 🥉mari76 $826
12 🥉arman411808 $824
13 🥉ncs $803
14 🥉bodi $739
15 🥉baupaid $666
16 🥉nagyso $658
17 🥉ssava $638
18 🥉yaojljs $611
19 🥉gam3rboy $550
20 🥉bruyne $539
21 🥉dendisolomid $535
22 🥉gaelkisimba $500
23 🥉anevskiy $495
24 🥉njplentyqc $490
25 🥉max30100 $426
26 🥉psv1964 $425
27 🥉ttarrass $403
28 🥉kolin $400
29 🥉zizzoprofit $391
30 🥉shahabkhan $384
31 🥉richbitch $375
32 🥉greta $368
33 🥉abdelpplus $360
34 🥉vera $337
35 🥉frost $335
36 🥉grafiti $330
37 🥉traktorist78 $324
38 🥉elizabeth1911 $303
39 🥉diktator $300
40 🥉yaojljsyz $281
41 🥉danay7674 $257
42 🥉katarnaak $250
43 🥉bojl4apuk $250
44 🥉lara2016 $249
45 🥉michel $225
46 🥉dmitroguk $217
47 🥉semmi $211
48 🥉sokrololo $200
49 🥉rossi $200
50 🥉pener $200

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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