topbitcapital.com Project Details (Scams group)

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$500

TopBitCapital
Our Investment: $600
Minimal Spend: 0.001 BTC
Referral: 3 Levels: 5% - 2%－1%

Status: Not Paying
Online: 2019-07-02 (44 D)
Monitored: 43 Days
Last Paid: 2419 days ago

Payout: 246%

Our Rating:
Withdrawal: Instant
Info: |

topbitcapital.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 0.17% - 0.19% - 0.21% hourly (4.08% - 4.56% - 5.04% daily) Forever ( Principal back anytime after 24 hours with 5% release fee )

TopBitCapital Program Description

TopBitCapital is a professional cryptocurrency trading group that has started its work in June of 2019. We work internationally to allow all the users to participate in our plans and invest with no complication. We provide our users with a safe and secure investing environment, accepting cryptocurrencies such as Bitcoin, Ethereum, Litecoin, DogeCoin, Dash, and BitcoinCash, helping them take a step into a higher level of investment and ensure their success.

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Post by user mrbaywatch1984 very bad [email protected] Aug 14, 2019 09:13 not paying
Post by user paulinho very good [email protected] Aug 13, 2019 15:45 I gave my trust and faith in you admin please keep going your great job,Thanks.
very good [email protected] Aug 13, 2019 09:56 https://topbitcapital.com/withdraw/say/processed/batch/1812bccab389faa504fb6799148da74b15f37f3d30440c88190d25b17aa47502
Post by user paulinho very good [email protected] Aug 10, 2019 12:45 Still paying! Great program ever, always paid for small and big invest. Thanks
very good [email protected] Aug 10, 2019 12:40 https://topbitcapital.com/withdraw/say/processed/batch/40e47d71f35879ffdf17f4bf90f110f09d1fc5058ff71e1654efe616ebb78662
Post by user paulinho very good [email protected] Aug 07, 2019 06:12 This one paid to me still regularly, keep up good work.
very good [email protected] Aug 07, 2019 06:06 https://topbitcapital.com/withdraw/say/processed/batch/37052b8dcf798a3bc9eeaf682f576dff8b35b86ed6b4d6c2e53a2a1ecab5660a
Post by user losive very good [email protected] Aug 01, 2019 07:46 b4bfb90ce673394a1362c912621044571549a5d937ae737508887e0349833138
Post by user paulinho very good [email protected] Aug 01, 2019 02:22 Still paying! Great program ever, always paid for small and big invest. Thanks
very good [email protected] Jul 31, 2019 17:47 https://topbitcapital.com/withdraw/say/processed/batch/cd2f0aba78f026980b53298352e7ad14a3d4c0891e9ad5cb1fd597dedda553ae
Post by user paulinho very good [email protected] Jul 27, 2019 05:28 All payments are processed as usual.This is a very good online investment project.
very good [email protected] Jul 27, 2019 05:17 https://topbitcapital.com/withdraw/say/processed/batch/65ccb3ff25269ea5a35e10eea7eb38cde6c9aac7dcdaff21f51d359655f2ffd5
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very good [email protected] Jul 20, 2019 04:51 https://topbitcapital.com/withdraw/say/processed/batch/c720bce9b93777afc0c9087f16978a3d68894b3f116e914d7e16bf0a70f9f193
Post by user losive very good [email protected] Jul 20, 2019 02:17 batch/49c39cf07c7ea2df99ae2c1c9f9d7d3761fa4e02d5d2b417a86d8d042a036bc6
Post by user hyip777 very good [email protected] Jul 19, 2019 14:26 https://topbitcapital.com/withdraw/say/processed/batch/1d3aa24ad79b75938fbe86ae01a532c00ea6e364fad1314dc6a5c0bdba6d8f
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Post by user hyip777 very good [email protected] Jul 10, 2019 05:36 https://topbitcapital.com/withdraw/say/processed/batch/d79c2c8500a0d9dc183cd9a7190ba8ed231940d4e705cc6e8c8371e77d
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very good [email protected] Jul 09, 2019 16:54 https://topbitcapital.com/withdraw/say/processed/batch/59d79dd17759a576b25d84db73b055b0c33c3c9388ab4669f0a7e30645c28659
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Top Insurance Programs

1 Insurance 🔥Winvest $500
2 Insurance 🥇Goldnmine $500
3 Insurance 🥈GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 XOLO.NETWORK $2947
2🥇 Elementex $2072
3🥈 Winvest $1232
4🥈 Goldnmine $636
5🥈 GAIN10 $240
6🥈 SwapGain $200
7🥉 Bitcare $188
8🥉 VIGO $180
9🥉 GAME OVER $121
10🥉 LedgeraX $110
11🥉 Loanledger $100
12🥉 Amazing Empire $50
13🥉 FoxVanta $40

Statistics

Latest Votes

FoxVanta 2026-03-26

Instant! bscscan. com/tx/0xdc294135b07db9a945145f794ca79471319be6339e5ea4b4d7036755578ccccc Date 03/25/2026 foxvanta. com

Winvest 2026-03-25

Winvest PAID! 0,000534 BTC https://mempool.space/tx/32a706d60d52b46ae87155c0e2e52cbea7e106033eaac31207 d1c23d8ed0f1f5

Marsses 2026-03-25

Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 6.12 USDT (batch: ?1593107).

FoxVanta 2026-03-25

My deposit + 150 USDT Bep-20 2026-03-25 01:27:12 oxe88639e373f6f40041e5508fcaafe9e9843b153d32b561b06244a85c63c6afc08ifjllu9 FoxVanta

VIGO 2026-03-25

https://bscscan.com/tx/0x976349d63a1f88ca7a5fd9baa4d12f687d6580376885c55be6340f9f58b2cc8e

LedgeraX 2026-03-24

https://bscscan.com/tx/0x59e118814bc83ee41cade9b0d737772ff0dd138599661e2fd2bc8094c3a3b0dd

FoxVanta 2026-03-23

Payment received from FoxVanta to gachibee: 87sjhsu327980dfgpooeiu98u73298y7sdyfy3782920304930id3kf9u3829y4r7jf4772hd 2026-03-22 23:22:42 (UTC) 257.659803 Operation date: 23.03. 2026 17:21 Operation ID: 27643771882 Operation type: transfer Status: success Amount: +13 USD Comment: Invoice FoxVanta

LongTradeGroup 2026-03-23

Payment received Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xc5e6a606209e3b86d54baabf6639d29c72c7227f Amount sent: 3.50 Transaction ID: 0x555334387248a652ad90a5f8db139656a4b0f0c874e66ee272a203a9a603f43d

LongTradeGroup 2026-03-23

ello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 6.95 Transaction ID: 0xec792f4c4934257c929b71139ec1439d7f604dda3be48159712fea2892736b43

FoxVanta 2026-03-23

Referral commission paid + 6.8 USDT Bep-20 2026-03-23 01:27:12 https://bscscan.com/tx/+++ Oxcbb59606b0da266105134fc717c40a492c6cbe480035f34e206c08a583ec FoxVanta

FoxVanta 2026-03-23

Withdraw processed to account Batch is 0x7539f50f27f5d4084ec19cd499ab4543511eeb05251fd55953c859f2***

Amerona 2026-03-23

Admin scammer Morela Ai. Don't invest in this project. Uses the same script. Bypass such projects.

Winvest 2026-03-23

Winvest Paid ‎0,00094600 BTC https://mempool.space/tx/f386dc21a4923459107f8dc2a2520cd7dda76f4e5a14b427514b2c47de0b490c

FoxVanta 2026-03-22

Payment received + 2.5 USDT Bep-20 2026-03-22 04:27:12 https://bscscan.com/tx/ https://www.blockchain.com/0xced41b4a74d47364c50b34019f7e9c8dc3ab666b2c987dc4ea99b76b1dff1

Winvest 2026-03-22

https://www.blockchain.com/explorer/transactions/btc/dce205b8ab1930f3f40abd085bd9a4e79947c02f614fa3cdf67deb9e6***

Winvest 2026-03-21

Winvest Paid 0.000302 BTC https://www.blockchain.com/explorer/transactions/btc/6027956bdb9ff2d57dde9c5600d4994e70b9a608612159c0f0192faa0f2c462c

Buzz-Wallet 2026-03-21

Scammer

FoxVanta 2026-03-21

Платит стабильно, круг 1 прошла 16 дней. Команде спасибо. и видно что проект развивается Status: success Amount: 780.00 USD FoxVanta Пошла на второй круг на этот же период!!!

FoxVanta 2026-03-21

Deposit successfully Operation date: 21.3. 2026 10:42 Operation ID: 2765676085 Operation type: transfer Status: success Amount: +80 USD Comment: Invoice FoxVanta

Morela 2026-03-21

Paid! 15 TRX 9859f66b57d11b0773614130922a7851362c08da08d579acfcaa899138fe2731 2026-03-20 15:28:21 (UTC)

Latest Hyips

2026-03-25

Bitcare

4% - 5% daily for 30 - 40 Days

2026-03-24

XOLO.NETWORK hyip status

5.4% daily for 28 Calendar days - Total Profit: 151.2%

2026-03-23

LedgeraX

5% - 6% daily for 25 Days

GAIN10

10% daily for 15 Calendar Days

2026-03-21

VIGO

3% daily for 3 days; 5% daily for 5 days; 7% daily for 7 days (deposit returned)

Latest Payout

2026-03-26 XOLO.NETWORK $65.30
2026-03-25 Marsses $13.81
2026-03-25 LedgeraX $10.00
2026-03-25 Winvest $40.00
2026-03-25 FoxVanta $6.00
2026-03-25 XOLO.NETWORK $41.10
2026-03-25 VIGO $4.72
2026-03-25 XOLO.NETWORK $34.40
2026-03-25 Goldnmine $9.00
2026-03-25 Loanledger $6.80
2026-03-24 GAIN10 $32.15
2026-03-24 ETA Stak $12.83
2026-03-24 SwapGain $12.00
2026-03-24 Winvest $38.00
2026-03-24 Elementex $55.00

Top ROI Programs

1 Marsses 458%
2 SwapGain 373%
3 Loanledger 177%
4 ETA Stak 151%
5 Amazing Empire 144%
6 XOLO.NETWORK 141%
7 King Hectares 112%
8 Elementex 74%
9 GAME OVER 55%
10 Goldnmine 49%
11 Winvest 33%
12 VIGO 17%
13 GAIN10 16%
14 LongTradeGroup 15%
15 FoxVanta 12%
16 LedgeraX 12%
17 Bitcare 0%

Top Lifetime Programs

1 Marsses 1473 days
2 LongTradeGroup 681 days
3 Amazing Empire 507 days
4 King Hectares 504 days
5 GAME OVER 181 days
6 Loanledger 161 days
7 SwapGain 142 days
8 ETA Stak 109 days
9 Goldnmine 36 days
10 LedgeraX 32 days
11 FoxVanta 23 days
12 Elementex 16 days
13 Winvest 11 days
14 VIGO 7 days
15 GAIN10 2 days
16 XOLO.NETWORK 1 days
17 Bitcare 1 days

Latest Scams

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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

1 🔥sament $984
2 🥇ncs $595
3 🥈cryptocafe $519
4 🥈baupaid $507
5 🥈herbert $500
6 🥈rucker $451
7 🥉arman411808 $409
8 🥉melanoblasts $371
9 🥉nagyso $310
10 🥉alekstester $295
11 🥉robka $255
12 🥉grek8310 $250
13 🥉mohamed244 $200
14 🥉bodi $200
15 🥉shadjer $193
16 🥉mari76 $188
17 🥉greta $181
18 🥉yaojljs $180
19 🥉bojl4apuk $150
20 🥉lara2016 $149

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥sament $370
2 🥇ncs $200
3 🥈bodi $200
4 🥈herbert $190
5 🥈cryptocafe $156
6 🥈melanoblasts $110
7 🥉sokrololo $100
8 🥉dmitroguk $100
9 🥉mohamed244 $100
10 🥉angrybirdie $100
11 🥉robka $100
12 🥉anasamh $100
13 🥉pener $100
14 🥉ssava $100
15 🥉grek8310 $100
16 🥉rucker $80
17 🥉yaojljs $50
18 🥉mari76 $45
19 🥉aliona $45
20 🥉alekstester $30

Top Investors This Month

1 🔥sament $670
2 🥇ncs $595
3 🥈cryptocafe $519
4 🥈baupaid $507
5 🥈herbert $450
6 🥈rucker $421
7 🥉arman411808 $409
8 🥉melanoblasts $371
9 🥉nagyso $310
10 🥉alekstester $295
11 🥉robka $255
12 🥉grek8310 $250
13 🥉mohamed244 $200
14 🥉bodi $200
15 🥉shadjer $193
16 🥉mari76 $188
17 🥉greta $181
18 🥉yaojljs $180
19 🥉bojl4apuk $150
20 🥉lara2016 $149
21 🥉michel $125
22 🥉kirusha $111
23 🥉angrybirdie $100
24 🥉dmitroguk $100
25 🥉ttarrass $100
26 🥉pener $100
27 🥉anasamh $100
28 🥉elizabeth1911 $100
29 🥉psv1964 $100
30 🥉grafiti $100
31 🥉maxidvd $100
32 🥉sokrololo $100
33 🥉hunters $100
34 🥉ssava $100
35 🥉harry786 $100
36 🥉aretto $100
37 🥉anevskiy $100
38 🥉boltuve $100
39 🥉aldebarant $99
40 🥉njplentyqc $98
41 🥉micedanger $97
42 🥉zizzoprofit $86
43 🥉dendisolomid $82
44 🥉traktorist78 $80
45 🥉laloutre $80
46 🥉abdelpplus $72
47 🥉desy17 $67
48 🥉kristy $60
49 🥉danay7674 $57
50 🥉gam3rboy $53

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $145067
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $100014
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82507
19 🥉sament $77066
20 🥉polous007 $76432
21 🥉ttarrass $75523
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60291
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36907
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $1949
2 🥇cryptocafe $1189
3 🥈rucker $1146
4 🥈herbert $1145
5 🥈ncs $803
6 🥈robka $755
7 🥉alekstester $709
8 🥉melanoblasts $666
9 🥉mari76 $666
10 🥉shadjer $621
11 🥉yaojljs $560
12 🥉grek8310 $528
13 🥉gam3rboy $510
14 🥉baupaid $507
15 🥉gaelkisimba $500
16 🥉njplentyqc $490
17 🥉lifeisdifficultmaze $431
18 🥉arman411808 $409
19 🥉kolin $400
20 🥉anevskiy $395
21 🥉nagyso $310
22 🥉ttarrass $303
23 🥉vera $281
24 🥉psv1964 $275
25 🥉max30100 $226
26 🥉michel $225
27 🥉dmitroguk $217
28 🥉traktorist78 $214
29 🥉dendisolomid $212
30 🥉semmi $211
31 🥉greta $210
32 🥉elizabeth1911 $203
33 🥉mohamed244 $200
34 🥉bodi $200
35 🥉ssava $200
36 🥉anto $200
37 🥉sabur $200
38 🥉mohgue $200
39 🥉desy17 $187
40 🥉zizzoprofit $161
41 🥉bojl4apuk $150
42 🥉tolan766 $150
43 🥉richbitch $150
44 🥉lara2016 $149
45 🥉aliona $145
46 🥉moto3 $145
47 🥉kirusha $141
48 🥉frost $135
49 🥉grafiti $130
50 🥉yaojljsyz $130

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

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

topbitcapital.com Project Details (Scams group)

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