Server Time: Oct 30, 2026 01:13:15 UTC
InstantCoin
not paying
Our investment: $200
ROI: 108.50%
No SSL instantcoin.biz monitored for 3800 days
Discussion(0) Got Paid(0) Scam Report(0)
0.9%-1.0% hourly for 120 hours, 2% - 3% hourly for
Min. deposit: $10
Max. deposit: $50,000
Affilate: 3%-5%-10%
Last payout: Jun 28, 2016
Withdrawal: Manual
Since: Jun 04,2016 (3800 days ago)
Processors:
Warning Confirmed Scam Report (hossamnas***)
InstantCoin Ltd is founded by a professional group of bitcoin trader and forex traders. Our company provides a full investment service focused on the Bitcoin trading market and forex makret. Our traders have brought many of our local customers into great profit. We have operated locally for over 5 years and decided it was time to offer our services to investors around the world.
United States 48 votes ( 166% )
China 4 votes ( 14% )
Sri Lanka 2 votes ( 7% )
Taiwan, Province of China 1 vote ( 3% )
Japan 1 vote ( 3% )
Egypt 1 vote ( 3% )
 Latest Reviews/Votes
leonardknox
Votes:27 | Trust:27
Join Date: Jun 2016
Jan 7, 2017 13:44:22 Posted from IP: {45.58.*.*} United States

Received Payment 60.00 USD from account U11203603 to account U10410312. Batch: 159520659. Memo: API Payment. Withdrawal to Strayhorn from instantcoin.biz.
bitmoney
*@hotmail.com
Votes:23 | Trust:23
Join Date: Jun 2016
Sep 6, 2016 06:30:37 Posted from IP: {216.189.*.*} United States

+ 148.58 $ Date: 06.09.2016 09:10:18 ID: 229895182 Details: P41227689 → P40595998 Amount: 148.58 $ Comment: Withdrawal to bitmoney from instantcoin.biz
bitmoney
*@hotmail.com
Votes:23 | Trust:23
Join Date: Jun 2016
Sep 1, 2016 15:29:38 Posted from IP: {216.189.*.*} United States

+ 99.05 $ Date: 01.09.2016 18:18:10 ID: 228136162 Details: P41227689 → P40595998 Amount: 99.05 $ Comment: Withdrawal to bitmoney from instantcoin.biz
bitmoney
*@hotmail.com
Votes:23 | Trust:23
Join Date: Jun 2016
Aug 30, 2016 14:48:55 Posted from IP: {216.189.*.*} United States

+ 198.11 $ Date: 30.08.2016 15:11:44 ID: 227271476 Details: P41227689 → P40595998 Amount: 198.11 $ Comment: Withdrawal to bitmoney from instantcoin.biz
bitmoney
*@hotmail.com
Votes:23 | Trust:23
Join Date: Jun 2016
Aug 20, 2016 15:11:12 Posted from IP: {216.189.*.*} United States

+ 19.81 $ Date: 20.08.2016 18:00:57 ID: 222902513 Details: P41227689 → P40595998 Amount: 19.81 $ Comment: Withdrawal to bitmoney from instantcoin.biz
Latest Payouts
Jun 28, 2016
23:40:00
from: U1530276
txid: 137976612
+$0.30
Jun 26, 2016
18:52:00
from: U1530276
txid: 137768030
+$0.30
Jun 12, 2016
19:35:00
from: U1530276
txid: 136454674
+$3.60
Jun 11, 2016
16:37:00
from: U1530276
txid: 136362533
+$69.00
Jun 10, 2016
02:08:00
from: U1530276
txid: 136222768
+$63.00
Jun 8, 2016
15:34:00
from: U1530276
txid: 136059895
+$61.20
Jun 7, 2016
05:45:00
from: U1530276
txid: 135928017
+$19.80
Deposits
Jun 6, 2016
17:51:00
txid: 135869343
$201
WhoIs
Domain : instantcoin.biz
IP : 132.148.10.118 United States
Registrar : NEULEVEL
Created :2016-04-20
Expires :2018-04-19
Updated :2016-06-02
Nameservers :
dns5.name-services.com (98.124.196.1)
dns4.name-services.com (98.124.194.1)
dns3.name-services.com (98.124.193.1)
dns2.name-services.com (98.124.197.1)
dns1.name-services.com (98.124.192.1)
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LATEST VOTES
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Oct 28, 2026SQMonitor
Payment received from Winvest to sqmonitor: dc5115eb075b13a2da4d9dceb49e40801202c17a4b5f26fc34b984e0f96bbdcc 28 Oct 2026 19:01:01 UTC 0.00197872 BTC (~$160.38)
HYIP Winvest Review Winvest
Oct 27, 2026SQMonitor
Payment received from Winvest to sqmonitor: e3d863e95a231a6a220ba9e4399ab0aed0dbed0aae27bac0f87a6a85853342a3 26 Oct 2026 06:55:53 UTC 0.00071515 BTC (~$57.24)
HYIP Winvest Review Winvest
Oct 24, 2026SQMonitor
Payment received from Winvest to sqmonitor: 10035361ca59dc7fd5927173300900c82efd76bba02e0d2fe700748bf63f676c 24 Oct 2026 05:00:06 GMT+3 0.00113476 BTC (~$91.24)
HYIP Winvest Review Winvest
Oct 23, 2026SQMonitor
Payment received from Winvest to sqmonitor: a3393c87a2bfee4df7edacbbda2e8f9b192086cf861e0c1bd18634d6266fd25b 23 Oct 2026 13:04:14 UTC 0.00108985 BTC (~$89.00)
HYIP Winvest Review Winvest
Oct 21, 2026SQMonitor
[img]https://sqmonitor.com/images/paid.png[/img] Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url] 91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1 21 Oct 2026 17:30:51 UTC 0.00060348 BTC (~$51.10) [url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url] f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a 20 Oct 2026 20:44:51 UTC 0.00106902 BTC (~$88.70)
HYIP Winvest Review Winvest
Oct 20, 2026SQMonitor
Payment received from Winvest to sqmonitor: c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a 19 Oct 2026 20:29:36 UTC 0.00020086 BTC (~$16.47) Payment received from Winvest to sqmonitor: b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590 18 Oct 2026 18:20:05 UTC 0.06939301 LTC (~$4.02)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Olesen
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.

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