Thread: TakiCoin LTD - takicoin.com

I am not owner or administrator. Information has been posted here only for discussion.

Start: Jun 15th, 2018

Features: DDoS protection | SSL with extended validation | Licensed GC script | Unique design | Registered company | Online chat

About HYIP:

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.

Investment Plans: 2.5% - 4% daily for 16 - 20 days | 1500% - 1900% after 25 - 20 days
Principal Return: At the end
Charging: Calendar days

Minimal Spend: $20
Maximal Spend: $100,000
Referral: 7%
Withdrawal: Manual

Payment systems: Bitcoin | Payeer | Perfect Money

Our investment:
Date : 07/02/2018 03:43
From/To Account : U17147697
Amount : -165.00
Currency : USD
Batch : 219858269
Memo : Shopping Cart Payment. Deposit to TAKICOIN LTD User sqmonitor.

Payment received:
Date : 07/03/2018 19:31
From/To Account : U17147697
Amount : 4.12
Currency : USD
Batch : 220043988
Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.

Visit Now: http://takicoin.com/

Payment received:
Date : 07/18/2018 20:31
From/To Account : U17147697
Amount : 3.97
Currency : USD
Batch : 221504593
Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.

Payment received:
Date : 08/01/2018 00:02
From/To Account : U17147697
Amount : 13.47
Currency : USD
Batch : 222789087
Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.

Payment received:
Date : 08/11/2018 01:55
From/To Account : U17147697
Amount : 3.96
Currency : USD
Batch : 224268089
Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.

Date : 08/10/2018 10:30
From/To Account : U17147697
Amount : 11.31
Currency : USD
Batch : 224185565
Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.

Payment received:
Date : 08/13/2018 16:45
From/To Account : U17147697
Amount : 3.96
Currency : USD
Batch : 224559185
Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.

Date : 08/12/2018 12:04
From/To Account : U17147697
Amount : 4.93
Currency : USD
Batch : 224418313
Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.

Scam! NOT PAYING