aonis.appflexi-fi.netselwix.netplaygaga.com
xyo-flow.commaoglobal.netmarsses.comgoldenprice.bizblind-monkey.orgsmart.hooppe.comflip-x.netaonis.app
  • octoin.com Project Details (Scams group)

Octoin
Our Investment: $500
Minimal Spend: $10
Referral: From 3% to 10%
Status:
Online: 2017-11-04 (2753 D)
Monitored: 2751 Days
Last Paid: 2645 days ago
289%Payout: 289%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| octoin.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer Ethereum LiteCoin DDOSProtect SSL UniqueScript
Investment Plans: Variable returns for 30-150 days (Princiapl Back) ; Income from 35% Monthly

Octoin Program Description

Octoin is an international company founded in the beginning of 2016 as a result of the merger of the strongest traders team from the UK and Singapore, and the creators of the largest mining pools from the northwestern provinces of China. Due to the merger, it became possible to realize the main idea of Octoin , i.e. the pooling of capitals for professional trading at maximum volumes, investments in proven ICO companies,and the use of efficient technologies in the mining of the main cryptocurrency, as well as a number of promising altcoins.

During the year, leading experts and large investors from a number of countries joined the OCTOIN international team: Great Britain, Germany, Poland, France, China, Indonesia, South Korea, and Turkey. The exchange of experience and knowledge, work on the overall result allowed to take the leading positions in the market of cryptocurrencies.

In June 2017, it was decided to open the doors of Octoin for a wide range of users: investors, traders, miners, as well as large communities of people, cryptocurrency and block chain area, and network business leaders.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-Octoin.html" target="_blank"><img src="https://invest-tracing.com/button-9470.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Octoin

Please Log in into our site to vote.

France [email protected] Mar 24, 2020 22:17

#ИМЯ? #ИМЯ? online viagra how long should you wait when taking viagra female viagra pranks are they staged is viagra covered by insurance pfizer viagra coupons from pfizer [url=https://pharm-usa-official.com/# #]viagra pills [/url] whats best? viagra, levitra or cialas? slipped viagra mom https://www.oliverelliot.co.uk/2020/03/08/gdpr-personal-data-request/?unapproved=5&moderation-hash=da2c5622358f3b53b3953c38d724e426#comment-5 https://gwg.ng/2020/03/13/ruma-58-the-kin

Russian Federation [email protected] Mar 19, 2020 10:07

viagra 100mg generic viagra buy viagra buy viagra cheap viagra viagra 100mg viagra generic [url=http://mchs22.ru/ #]viagra buy [/url] viagra pills viagra 100mg

Austria [email protected] Jan 23, 2018 13:58

problem an no login since 3 days

Italy [email protected] Jan 18, 2018 15:48

Payment Received 18 Jan, 15:10 Transaction ID: d8df045d-28e7-4dfa-b3bb-f89e083370d1 From: [email protected] Amount: 135.14 USD Note: octoin.com ORDER 57631

Germany [email protected] Jan 17, 2018 06:32

Payment Received on time as usual: The amount of 59.43 USD has been deposited to your account. Accounts: U16167271->U*******. Memo: API Payment. octoin.com.. Date: 01:31 17.01.18. Batch: 201935244.

Russian Federation [email protected] Jan 16, 2018 06:23

Received Payment The amount of 109.98 USD has been deposited to your account. Accounts: U16167271->U...... Memo: API Payment. octoin.com.. Date: 01:41 16.01.18. Batch: 201818819.

Russian Federation [email protected] Jan 12, 2018 12:03

Received Payment The amount of 91.08 USD has been deposited to your account. Accounts: U16167271->Uxxxx. Memo: API Payment. octoin.com.. Date: 22:21 11.01.18. Batch: 201471468.

Vietnam [email protected] Jan 12, 2018 05:23

Received Payment 0.99 USD from account U16167271. Batch: 201467782. Memo: API Payment. octoin.com.

Russian Federation [email protected] Jan 11, 2018 08:55

Payment Received The amount of 97.25 USD has been deposited to your account. Accounts: U16167271->U*. Memo: API Payment. octoin.com.. Date: 23:21 10.01.18. Batch: 201378261.

India [email protected] Jan 11, 2018 08:54

Paying instantly... Thanks admin

China [email protected] Jan 06, 2018 09:10

0.01053400 ETH 确定已存到您的 CoinPayments钱包. 转账号 0x772ce315d402f124f36596fcb0e2dce4f1b9ef56075fc3ac3438fa965cedd

Russian Federation [email protected] Dec 30, 2017 20:11

Payment Received 30 Dec, 19:40 Transaction ID: 5a87ab09-3683-44b3-9893-bcfcca304633 От: [email protected] Сумма: 40.74 USD Примечание: octoin.com ORDER 26335

Russian Federation [email protected] Dec 29, 2017 06:57

Payment Received 29 Dec, 11:30 19.70 USD Transaction ID: fd11fb3b-6542-4253-a67f-cdfc216bef7a От: [email protected]

Russian Federation [email protected] Dec 28, 2017 05:26

Payment Received The amount of 30.69 USD has been deposited to your account. Accounts: U16167271->U83*****. Memo: API Payment. octoin.com.. Date: 01:42 28.12.17. Batch: 199938675.

China [email protected] Dec 11, 2017 07:02

The amount of 10.29 USD has been deposited to your account. Accounts: U16167271->U1059662. Memo: API Payment. octoin.com.. Date: 07:03 11.12.17. Batch: 197997519.

United Kingdom [email protected] Dec 10, 2017 09:28

Transaction ID: 1d5ab6ad-ddce-4b7e-a507-8721bacf8263 From: [email protected] Amount: 20.59 USD Note: octoin.com ORDER 8644

USA [email protected] Dec 10, 2017 04:21

The amount of 20.17 USD has been deposited to your account. Accounts: U16167271->U1*******. Memo: API Payment. octoin.com.. Date: 04:13 10.12.17. Batch: 197895476.

China [email protected] Dec 09, 2017 12:47

09.12.2017 16:20 Internal system transfer Completed From [email protected] Amount Commission +98.50 USD 0.00 USD

Unknown [email protected] Nov 16, 2017 12:01

perfect -great Website!!

Czech Republic [email protected] Nov 13, 2017 03:19

Perfect project!! Fast payout! Good support! My favorite invest program! Thank you! Date: 12.11.17 02:44 From/To Account : U14246907 Amount : 66 Currency : USD Batch :194624784 Memo : API Payment. Withdraw to Eling from Hourtrust.com

playgaga.com flexi-fi.netblind-monkey.orgaonis.appselwix.commarsses.comflip-x.net

Top Insurance Programs

🔥Flexi-Fi
🥇Aonis
🥈Mao Global
🥈PlayGaga
🥈Selwix Crypto
🥈AIvest
🥉InfinityProfits.Top

Top Deposited Last 10 Days

🔥 Aonis $4211
🥇 Flexi-Fi $1795
🥈 Mao Global $1357
🥈 PlayGaga $1015
🥈 TSy888 $530
🥈 EmpireRun $485
🥉 BlindMonkey $457
🥉 Selwix Crypto $407
🥉 AIvest $225
🥉 FLIP X $210
🥉 WayNexes $200
🥉 Amazing Empire $110
🥉 Z-One $105
🥉 Capitalized5 $100
🥉 Nexora Trading $100
🥉 Goldenprice $30
🥉 Vanguard Analytics Ltd $30

Statistics

Latest Votes

🟢💰 VANGUARD 💰🟢 Paying !! Nuovo Prelievo Immediato: Hi Maxidvd, $ 1.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2771514
TSy888 2025-05-20
https://bscscan.com/tx/0x2c222ae92080f60cc1252e11de7b56cb3f522dcc59647fb5c1a64d216b05cb77
WayNexes 2025-05-19
Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2771105 Дата операции: 19.05.2025 17:17 Сумма: 0.23 USD
Goldenprice 2025-05-19
Status Completed Date 05/19/2025 18:16:44 Coin TRX Deposit amount 39.014063 Network TRX Address TxID 58c10c...8b38 Deposit wallet Spot Wallet
Alniri 2025-05-19
Scam already
EmpireRun 2025-05-19
🟢💰 EMPIRERUN 💰🟢 Paying !! Primo Prelievo Super Rapido: Hi Maxidvd, $ 0.50 has been successfully sent to your ePayCore Account, Transaction batch is: 2770790
Mao Global 2025-05-19
Mao Global Платит! +0.1048 LTC 7b4615ab0b6d91343ba830845cb30fc5efdbfe6a07be0011afb0a3a17869e2fc 2025-05-19 12:39:01
EmpireRun 2025-05-19
Operation ID: 20698618 Operation Date: 19.05.2025 01:10 Status: Completed Sender's account: ePayCore Amount: 1.8 USD Note: Withdraw from empirerun.net
Aonis 2025-05-19
🟢💰 AONIS 💰🟢 Paying !! Nuovo Prelievo Immediato: Hi Maxidvd, $ 3.05 has been successfully sent to your Bep20 Account, Transaction batch is: 0xa3812c082474c1244fe326ef8f92bb033fd3bf0d80df4d04f26097c2d94bb46c
Flexi-Fi 2025-05-19
🟢💰 FLEXIFI 💰🟢 Paying !! Perfetti, Prelievo Immediato: Hi Maxidvd, $ 3.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x81e24ca1fc672e57d2e8e0f49869879c2b3332c7096fc4a1016b60f156013f21 🟢💰 VANGUARD 💰🟢 Paying !! Perfetto e Immediato: Hi Maxidvd, $ 1.20 has been successfully sent to your ePayCore Account, Transaction batch is: 2770600 Got paid!!!!!!!!
WayNexes 2025-05-17
Paying! Thanks Admin. Transaction ID: 2769805 Transaction date: 05/17/2025 18:39 Payment system ePayCore E060010 Amount: 0.22 USD 0.22 has been successfully sent to your ePayCore account E043178.
Mao Global 2025-05-17
Mao Global Платит! 0.0995 LTC 692d4c42a28e4a01bb52688e2c9ceb4e8d21ade77be9244822a762fcba927d7d 2025-05-17 14:17:27
Pure3.Cloud 2025-05-17
Paid! 18 trx 6701cf6bec6be12e55768fe9db24b25e24b276c14802cb2bc0509bb4b2fe9508
Aonis 2025-05-17
https://bscscan.com/tx/0xd304e896a0a98f91207e7c2e6ecd3cd234f3de9dd39c0816cafccc2adf0faa51
Synox Mining 2025-05-16
Thanks Admin. Fast Payment! Transaction ID: 2769399 Date of transaction: 16.05.2025 20:19 Payment system ePayCore E059655 Amount: 2.09 USD Full instant payment! Transaction ID: 2769230 Date of transaction: 16.05.2025 17:16 Amount: 52.16 USD Sender account: E060802 Note: Withdraw to Trade from VANGUARD ANALYTICS LTD
Goldenprice 2025-05-16
Status Completed Date 05/16/2025 18:03:09 Coin TRX Deposit amount 37.891026 Network TRX Address TxID 67c1b0...f577 Deposit wallet Spot Wallet
Exteg 2025-05-16
Totally scam ! Please activate the insurance!

Latest Hyips

2% daily for 2 Days, 4% daily for 4 Days, 5.5% daily for 8 Days, 7% daily for 16 Days (Principal Return at the end) 1% daily for 150 days - Total Profit 150% (Included Principal) 12% after 24 Hours, 20% after 48 Hours, 30% after 72 Hours, 50% + 2% bonus after 96 Hours (Return of Capital)
0.48% to 0.85% daily for 303 to 386 Days; 230% after 365 Days ( Staking body Included)
0.8% per day for 7 Calendar days (Principal Return) | 1.2% to 2.8% per day for 28 Calendar days *Average is 2%* (Principal Return)
14.25% - 15.38% - 16.66% - 18.18- 19.80% - 22.22% - 25% - 28.57% - 40% daily for 180 Days
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)
1.1% daily for 10 Days (Principal Return) | 11% daily for 10 Days (Principal Included) 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.

Latest Payout

Selwix Crypto $6.40
Aonis $8.87
Flexi-Fi $13.35
Mao Global $17.75
Synox Mining $13.50
BlindMonkey $3.46
TSy888 $30.76
Goldenprice $1.00
Flexi-Fi $29.70
Aonis $21.89
Mao Global $20.86
InfinityProfits.Top $5.20
BlindMonkey $2.00
TSy888 $30.76
TSy888 $30.76

Top ROI Programs

LuxIoProfit 1364%
Selwix Crypto 839%
Mao Global 586%
Pure3.Cloud 582%
Synox Mining 231%
Goldenprice 230%
Capitalized5 184%
Nexora Trading 108%
Aonis 107%
FLIP X 104%
TSy888 69%
WayNexes 69%
Amazing Empire 59%
PlayGaga 53%
Fincentre Limited 45%
Wfg1 37%
InfinityProfits.Top 33%
Flexi-Fi 32%
King Hectares 31%
Z-One 26%

Top Lifetime Programs

LuxIoProfit 2201 days
Crypto Harvest 1249 days
Marsses 1164 days
Capitalized5 544 days
Goldenprice 507 days
Wfg1 365 days
Selwix Crypto 335 days
Fincentre Limited 285 days
Amazing Empire 197 days
King Hectares 194 days
Pure3.Cloud 139 days
Mao Global 96 days
WayNexes 95 days
FLIP X 89 days
Yaccuura 72 days
Synox Mining 66 days
Nexora Trading 54 days
Vanguard Analytics Ltd 46 days
InfinityProfits.Top 30 days
EmpireRun 28 days

Latest Scams

Enobonus Ltd
RAND-2AI
RW-Ai
Alniri
Inperros
Imperium Capital
Miquela
Punk Monkey Usd
AdvantaCapital.vip
Exteg
XYO-Flow
BOT INVESTAI
Genexa
Mauna Fund
Nextera Financial

Recent Tweets Posts

Latest News

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. 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

🔥moneymaker $1650
🥇sament $1520
🥈rucker $880
🥈bruyne $620
🥈serejik25 $573
🥈anto $550
🥉cryptocafe $525
🥉ftlivingston $504
🥉sasha8 $400
🥉shadjer $400
🥉richbitch $380
🥉herbert $375
🥉george71 $350
🥉gam3rboy $345
🥉chonglaohoa $343
🥉sofoka $301
🥉tepmoshop $300
🥉kijun10kan $300
🥉kingked $300
🥉baupaid $271

Top Investors Last Month

🔥rucker $10616
🥇teresa $3200
🥈ncs $2100
🥈tepmoshop $1755
🥈sament $1284
🥈gaelkisimba $906
🥉richbitch $900
🥉sai $852
🥉moneymaker $700
🥉chau $605
🥉ftlivingston $535
🥉herbert $500
🥉vicky $500
🥉gam3rboy $360
🥉slyx $350
🥉konsti $330
🥉baupaid $300
🥉alekstester $300
🥉indu $250
🥉zavhozz $250

Top Investors last Week

🔥sament $950
🥇rucker $665
🥈bruyne $600
🥈serejik25 $573
🥈anto $300
🥈shadjer $300
🥉baupaid $271
🥉wati21 $250
🥉ncs $210
🥉lesabest98 $208
🥉sofoka $201
🥉danay7674 $200
🥉cryptohyip $200
🥉kingked $200
🥉cryptocafe $200
🥉alekstester $200
🥉gride $200
🥉sasha8 $200
🥉preagony $180
🥉xu13xx $150

Top Investors This Month

🔥moneymaker $1650
🥇sament $1520
🥈rucker $830
🥈bruyne $620
🥈serejik25 $573
🥈anto $550
🥉cryptocafe $525
🥉shadjer $400
🥉sasha8 $400
🥉richbitch $380
🥉george71 $350
🥉gam3rboy $345
🥉chonglaohoa $343
🥉herbert $325
🥉sofoka $301
🥉tepmoshop $300
🥉kijun10kan $300
🥉kingked $300
🥉baupaid $271
🥉alekstester $250
🥉wati21 $250
🥉ftlivingston $250
🥉ncs $210
🥉lesabest98 $208
🥉gride $200
🥉hunters $200
🥉danay7674 $200
🥉zavhozz $200
🥉detanat $200
🥉cryptohyip $200
🥉melanoblasts $195
🥉preagony $180
🥉pinkpearl $156
🥉xu13xx $150
🥉bombaeils $150
🥉claudioreward $150
🥉aldebarant $150
🥉investorsfond $140
🥉vitalij00 $130
🥉pepe $130
🥉jawidoco $125
🥉mohgue $120
🥉makkvuer $120
🥉markino $116
🥉next $115
🥉chau $103
🥉zizzoprofit $102
🥉fusionx $100
🥉maxidvd $100
🥉marco0501 $100

Top Investors This Quarter

🔥losive $182833
🥇komissar $180244
🥈mayvis $158432
🥈wythe $148239
🥈elizabeth $144835
🥈xmel $129817
🥉sou $119278
🥉hyip777 $110719
🥉rucker $106996
🥉01igarx $101200
🥉porsche $99960
🥉jereajali $97510
🥉ssava $95070
🥉paulinho $88140
🥉anevskiy $83814
🥉adaro25 $83624
🥉qingshuizhuyu $83557
🥉ansfre $81318
🥉olexar $79215
🥉kuzya $76514
🥉tepmoshop $65472
🥉herbert $65064
🥉hac999 $64913
🥉jekich $62004
🥉72anton $61952
🥉grek8310 $54822
🥉lina386 $53838
🥉sament $53489
🥉bzwx $51516
🥉paadzie $49990
🥉polous007 $48517
🥉ttarrass $48051
🥉gamer $44552
🥉bruyne $44517
🥉rk333 $43304
🥉daewoohh $41010
🥉heatstreak $40166
🥉cheng2005 $39870
🥉preagony $39301
🥉summer $38278
🥉lucker168 $36543
🥉kenken $36417
🥉one $35967
🥉kissmek $35730
🥉murlokot $34064
🥉yring $33237
🥉moneymaker $32865
🥉piskolubov $32600
🥉ivato99 $31499
🥉gg1239 $29199

Top Investors This Year

🔥rucker $18928
🥇sament $12861
🥈tepmoshop $6854
🥈moneymaker $6672
🥈ncs $5211
🥈grek8310 $4202
🥉teresa $3200
🥉anevskiy $2687
🥉herbert $2470
🥉ttarrass $2405
🥉baupaid $2170
🥉cryptocafe $1973
🥉lifeisdifficultmaze $1912
🥉cometa $1721
🥉richbitch $1699
🥉alekstester $1470
🥉mmuert $1450
🥉bodi $1443
🥉zavhozz $1250
🥉immune $1250
🥉sai $1229
🥉gam3rboy $1212
🥉rusalka $1194
🥉kuzya $1188
🥉ternakoin $1150
🥉bruyne $1070
🥉markino $942
🥉shadjer $932
🥉gaelkisimba $906
🥉gyergyaiz $900
🥉ssava $890
🥉mohamed244 $860
🥉robka $854
🥉traktorist78 $840
🥉informan01 $815
🥉ftlivingston $785
🥉melanoblasts $770
🥉anto $750
🥉vera $732
🥉chau $708
🥉danay7674 $702
🥉mikee $700
🥉kijun10kan $650
🥉sasha8 $605
🥉xu13xx $601
🥉gride $600
🥉moto3 $582
🥉serejik25 $573
🥉chonglaohoa $538
🥉great $523

Payment Systems

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

maoglobal.net
playgaga.com
aonis.app
aivest.biz