Online: 2018-06-15 (1827 D)
Monitored: 1811 Days
Last Paid: 2067 days ago
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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<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
 xxxxx@fastmailtoyougo.site Mar 17, 2020 23:16
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 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. |
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xxxxx@gmail.com Aug 24, 2018 15:10
Paying! Thanks Admin |
 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. |
 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. |
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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!!! |
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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. |
 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 |
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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 |
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xxxxx@foxmail.com Aug 03, 2018 14:43
paid me,thanks admin. |
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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. |
 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. |
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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. |
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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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