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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 (3269 D)
Monitored: 3267 Days
Last Paid: 3161 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

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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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Statistics

Latest Votes

Elementex 2026-10-18
Elementex! +0.1198 LTC 546da6793c366949e390d39d776269f7127aad9828827da306b8e68de7602bc9 Дата: 17:55:18 18.10.2026
NEXORA 2026-10-18
PAID!!!! 12.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/address/0x50A697D5A91bA337B062275fAa98DAE65e2ACA**
NEXORA 2026-10-18
Oct-18-2026 12:28:47 PM +UTC---> 2.08 USDT https://bscscan.com/tx/0x930d40904cde1ee792bfcc14f690ddbba4e9c5333561054aebf0e6975cdc2152 by NEXORA
NEXORA 2026-10-18
3.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xf8799630bd515e733ee770c2e20cd9862930f3800e5d977dc7353aa1371160da
Winvest 2026-10-18
It has been over 24 hours and i'm yet to receive the payment from them. Don't know if they turned to scam or not.
Winvest 2026-10-18
Username: W15494577; I requested a withdrawal 48 hours ago, but the funds have yet to arrive in my wallet. I also sent an email to winvest.com, but I have received no response
Cretix Limited 2026-10-18
https://bscscan.com/tx/0xe62345673b59db2b658b28d97247140f98f85042b37e05913e39e80e8960875d
F1 Core 2026-10-18
https://tronscan.org/#/transaction/7af9db1239ce0cd92399a63606b54bb90a85af396a9b1131****
ProCash 2026-10-17
PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.6 HASH: 0xfad93a590d772013684f10d9c7d95b18c977d68a98431d637f5f76363e839d8a BLOCK: 128231353 TIME: Oct-17-2026 08:06:00 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH
Alpoz Limited 2026-10-17
Next payout from the project (fourth by number) +7 USDT Oct 17-17-2026 08:27 PM (UTC) 0x96a9226247a019c37ab46daaad3cfa338ed52c8ac3607398e32cf86a1c5***
BizBond 2026-10-17
PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xec23f3f0a44745bb7e5b9744fca63d87a0f4641103e53c234c09c7735a2df37a BLOCK: 128230906 TIME: Oct-17-2026 08:02:39 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND
NEXORA 2026-10-17
PAID! Oct-17-2026 06:58:12 AM +UTC---> 3.06 USDT https://bscscan.com/tx/0xdf1b3bd3bdc08bc1ca97ac2a56d5351fc051cfc96a426d3b2f1ee22ec4ee048f by NEXORA
PairBots 2026-10-17
User: chonglaohoa ; Oct 17, 2026 ; I received 3.6 USDT from pairbots.net
NEXORA 2026-10-17
PAID! Oct-17-2026 10:02:15 AM UTC+03---> 7.20 USDT https://bscscan.com/tx/0x9632e6a4092dab51110301f88b3fa01ec8247556bf13ce2e53c43fb42bf450e0 by NEXORA
NEXORA 2026-10-17
8.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xcb3030c1d1106256771c16b85414634f4f0d52396f0ffb263c80ec94402cad3e
Elementex 2026-10-16
3 USDT Withdrawal today 11:58 Complete 0x42513baf20baef0b88485856f3e4a4120b3ad56839852e846435e5e20bd80b68
Winvest 2026-10-16
Type Amount Date Withdrawal Payment method $6.02 Oct-16-2026 11:43:12 AM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is 6a3826228e1a2e4d229a29653617359466a8e1e83e45e0178e66707845870e9d Earning Payment method $6.01 Oct-16-2026 07:27:23 AM 3% Daily Profit Applied to $200.55 Investment Withdrawal Payment method $30.02 Oct-15-2026 07:43:36 PM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is fee1db9214571b8de69568b4d12b6a1b651d29fd24f18777fe5123740e4a5770 Earning Payment
Winvest 2026-10-16
Payment received from Winvest to sqmonitor: 2af73e7dd23cd2c1d83ca3335c5314a0ec2eb1ee733635c3cfc99db5f58ce583 15 Oct 2026 23:37:03 UTC 0.00060912 BTC (~$50.17)
Cretix Limited 2026-10-16
Rcb of 1.55 usdt was received from admin thanks 0x5e4943496c2036182f3e48c11c08ab355f9b4e9218dd83b5c0c00e2c7e9f3765
NEXORA 2026-10-16
Oct-16-2026 01:51:08 PM UTC+03---> 2.30 USDT https://bscscan.com/tx/0x9c1617483ff26345b5cfe866d0b50b2582add29a6ec5510adc2a687a26afd1d2 FIRST PAYEMENT by NEXORA

Latest Hyips

24% - 40% daily for 5 Days (accruals every second)
7% - 8% - 9% - 10% - 12% - 15% Daily lifetime
6.5% - 10% daily for 20 Days
1.2% daily for 30 Days, 1.5% daily for 40 Days, 1.8% daily for 60 Days, 2.2% daily for 90 Days, 2.5% daily for 120 Days (Principal is returned at the end of the term) 0.8% - 1.7% daily for 25 Days, 2.5% daily for 30 Days,1.1% - 2.0% daily for 35 Days, 1.4% - 2.3% - 2.7% daily for 55 Days, 1.7% - 2.5% - 3.2% daily for 25 - 90 Days, 3.8% daily for 150 Days (Principal Return)

Latest Payout

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Alpoz Limited $6.00
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Elementex $22.70

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NEXORA 22 days
BizBond 21 days
NexoraCoreRobotBot 12 days
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Alpoz Limited 5 days
AURALS 2 days

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Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48
20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time. 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.

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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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