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: 2373 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
very good [email protected] Jul 27, 2019 05:03 cb2186d31fae0d341f9dd53a3c036ab5a7d462d7a3afb2177c2fc40e8
Post by user paulinho very good [email protected] Jul 21, 2019 13:22 It looks that will be one of the best programs in the near future. I was paid once and reinvested my profit.
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
Post by user losive very good [email protected] Jul 17, 2019 13:29 batch/ddf8c15b0cfj6tda2aa373da6869f0715274206e0423321d72cc9b0cd4b56
very good [email protected] Jul 17, 2019 12:21 https://topbitcapital.com/withdraw/say/processed/batch/c36fd9190ce0dcfc6ee9745617b51394265ab416fe1bace32de014f72d86e5c0
Post by user hyip777 very good [email protected] Jul 17, 2019 10:43 https://topbitcapital.com/withdraw/say/processed/batch/816f0efbe96f0feeea6fff786718e676a53f1f682167a12e5d50f8c58c6
Post by user hyip777 very good [email protected] Jul 10, 2019 05:36 https://topbitcapital.com/withdraw/say/processed/batch/d79c2c8500a0d9dc183cd9a7190ba8ed231940d4e705cc6e8c8371e77d
Post by user qingshuizhuyu very good [email protected] Jul 10, 2019 01:16 https://topbitcapital.com/withdraw/say/processed/batch/ccd724880eaa8ab0a95cc851839ea2d23c6fb80a06d9ea2d3910ac57cee85f78
very good [email protected] Jul 09, 2019 16:54 https://topbitcapital.com/withdraw/say/processed/batch/59d79dd17759a576b25d84db73b055b0c33c3c9388ab4669f0a7e30645c28659
Post by user losive very good [email protected] Jul 09, 2019 15:01 000cd1aec0dfbdefe7118f153bf5b1794135e310f41b8787b18582de107c5ccc
Post by user weohun very good [email protected] Jul 09, 2019 12:59 Withdrawal has been processed. Batch id: 9e3b1a093ba8386dd135f7825de914e9aea3ed90042f16659b98f1eb42830cb4，Thanks!
Post by user qingshuizhuyu very good [email protected] Jul 08, 2019 05:43 https://topbitcapital.com/withdraw/say/processed/batch/dfc03719fb87f40edb09216eb622394486fb4ec7ec7af42ecb80dd5a85e68186
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very good [email protected] Jul 08, 2019 04:53 https://topbitcapital.com/withdraw/say/processed/batch/53d523172907f7b7d8dcd375f9b5c86f2ffc176ac75704d180f95052759fd225
very good [email protected] Jul 08, 2019 03:53 https://topbitcapital.com/withdraw/say/processed/batch/ed204d3beef4b9f2408473e9a58560082319e329578938a80391152d09
very good [email protected] Jul 07, 2019 11:24 Withdrawal has been processed. Batch id: 16e7605a2a71e9b7e5ad6502956ce5f09a75cc6b2e7f573705597a5028aed2ed
very good [email protected] Jul 06, 2019 17:17 https://www.blockchain.com/btc/tx/bf0ece7837eb1415cf41ee21744f8cd46a24fd98d7e2937c81beb2bcbcba1bb7
Post by user qingshuizhuyu very good [email protected] Jul 06, 2019 15:08 https://topbitcapital.com/withdraw/say/processed/batch/c79541e8933bb5fa6e47b3f2fb74bf08aa9fc302542072295d52f7cf62750491
Post by user hyip777 very good [email protected] Jul 06, 2019 10:40 4fb35692cc8ec1b6823768a472255187f9f750fe76f1e23e486358c719***
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Post by user weohun very good [email protected] Jul 05, 2019 07:36 got instant payment
Post by user mayvis very good [email protected] Jul 05, 2019 06:45 https://topbitcapital.com/withdraw/say/processed/batch/02cae4fda0e2ffef1f47526543c39d3a48e06e063bef5a4b223a6b475142e4b7
Post by user hyip777 very good [email protected] Jul 05, 2019 03:14 https://topbitcapital.com/withdraw/say/processed/batch/d44232f0e450e2f201c8145bfcd3fede4f80a376ca6e8adbd4cd673f7581

Top Insurance Programs

1 Insurance 🔥GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $365
2🥇 HyperFund $170
3🥈 Loanledger $167
4🥈 Modorun $152
5🥈 1WEEK $125
6🥈 TronMine $80
7🥉 Ravexis $67
8🥉 NetBTC $55
9🥉 Marsses $50
10🥉 Alpha-Income $25

Statistics

Latest Votes

NetBTC 2026-02-08

Paid! 5.5 0xa7c8285ace0b8f6e76f439d3dea295794be161a3a63fa4216be0f11c3caf9fe4

GAME OVER 2026-02-08

https://bscscan.com/tx/0x2521743448a7645778b116bc6a6a173d0217850c76fca9159ca093f6049aff2e

Ravexis 2026-02-07

Withdraw Request Processed Successfully with Batch 6986f6589fd8d530de0c1ae4

ETA Stak 2026-02-06

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

NetBTC 2026-02-06

Payment received very fast + 5 USDT Bep-20 2026-02-06 09:20:10 https://bscscan.com/tx/0x42912bccb987d354d86c1038c59cffa13923d75f3f63b1475b2db5f0a244afc Netbtc

1WEEK 2026-02-06

not invest here, payment not received over 24 hours

Blyndex 2026-02-06

https://bscscan.com/tx/0x49a064e002646463474a15ec8d0eb9745dc5e4098340e5d1ffa4f72***

Modorun 2026-02-06

✅Instant! 06 Feb 2026 06:16:29 UTC + 10.24 DOGE tx/dcb1bc81a3bd41ed4242d87e1cf71ac9ede25d316af9fc201ebf24c0f0ed7707

Ravexis 2026-02-05

✅Instant! 2026-02-05 05:41:21 (UTC) + 14.234875 TRX transaction/4804e76e98abd7e3791356dc3d03e0af675ed68b7a2940183af8b01ad22c0c81

ETA Stak 2026-02-05

Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage site

Marsses 2026-02-04

Payment received successfully 🤑 💥💸✅ Dear, Annis1! On your wallet Tether (BEP20) withdrawn 5.04 USDT (batch: ?1446924). Marsess

West-Fnance 2026-02-04

I just make my first deposit Payment deposited West-finance Operation date:04.feb.2026 2:10 Operation ID: 276406508 Operation type: transfer Status: success Amount: 150 USD Comment: West-finance

WEXON 2026-02-03

Got paid today. Thanks!

Marsses 2026-02-03

yesterday 12:15 usdtTether (BEP20) 3 USDT Withdraw Complete

Ravexis 2026-01-31

✅Instant! 2026-01-31 05:33:21 (UTC) + 13.67989 TRX transaction/da798a765703b406a80242f7adff27f46f444e738783c372feaaaf11d11c3b1c

Marsses 2026-01-31

Payment received Dear, Annis1! On your wallet Tether (BEP20) withdrawn 3.04 USDT (batch: ?1428088).

Loanledger 2026-01-29

0.64 USDT 0xb724e2da230f8b31480785f89966d1f217df8eb31b1e8fbe9037a1eada4fca12

Ravexis 2026-01-28

You have successfully withdrawn $1.00 USDT BEP20 from your account. Withdrawal Wallet: 0x197Aa5af7844152d035CD9Bb1A890f9c929f350E Transaction ID: 697a1e1af9dc78f1870529c1.

Wildzo 2026-01-28

Your withdrawal request has been successfully processed! Details: Creation date: 2026-01-28 08:57:09 Processing date: 2026-01-28 10:16:06 Payment system: Tether BEP20 Wallet: 0xD73632585E8Ef220d26d5289703dE0A5D***** Amount: 15.6 USDT TXHASH: 0x13b4952b484d59ec14a60bd2162652decd362d026a0e3809519*****

Ravexis 2026-01-28

You have successfully withdrawn $3.00 USDT BEP20 from your account. Withdrawal Wallet: Transaction ID: 6979b36fbfadd617550f9c28.

Latest Hyips

2026-02-07

TronMine

0.7% - 1.0% daily for 15 - 30 Days (Deposit Returned)

2026-02-05

NetBTC

103% in 3 Days (1% Daily), 365% in 365 Days (1% Daily), 110% in 5 Days (2% Daily), 125% in 5 Days (5% Daily)

2026-02-03

1WEEK

17% daily for 7 Calendar Days

2026-02-02

West-Fnance hyip status

2.1% daily for 15 Days, 2.3% daily for 30 Days, 2.9% daily for 55 Days, 50% after 15 Days (Principal Return)

Latest Payout

2026-02-08 Modorun $19.80
2026-02-07 GAME OVER $2.43
2026-02-07 WEXON $5.80
2026-02-07 Ravexis $24.00
2026-02-07 Loanledger $6.75
2026-02-07 SwapGain $12.00
2026-02-06 Alpha-Income $28.83
2026-02-06 ETA Stak $11.82
2026-02-06 Modorun $18.97
2026-02-06 1WEEK $37.40
2026-02-06 Marsses $7.71
2026-02-05 King Hectares $1.70
2026-02-05 Ravexis $41.00
2026-02-04 West-Fnance $11.20
2026-02-04 WEXON $10.50

Top ROI Programs

1 WEXON 510%
2 Marsses 395%
3 SwapGain 249%
4 Modorun 163%
5 Fincentre Limited 157%
6 Loanledger 137%
7 Amazing Empire 133%
8 Alpha-Income 123%
9 King Hectares 109%
10 Ravexis 106%
11 ETA Stak 83%
12 Wfg1 62%
13 HyperFund 47%
14 GAME OVER 44%
15 1WEEK 19%
16 Blyndex 11%
17 TronMine 0%
18 NetBTC 0%

Top Lifetime Programs

1 Marsses 1428 days
2 Wfg1 630 days
3 Fincentre Limited 549 days
4 Amazing Empire 461 days
5 King Hectares 458 days
6 WEXON 220 days
7 HyperFund 198 days
8 GAME OVER 135 days
9 Loanledger 115 days
10 Alpha-Income 113 days
11 SwapGain 96 days
12 ETA Stak 64 days
13 Ravexis 19 days
14 Modorun 16 days
15 Blyndex 14 days
16 NetBTC 9 days
17 1WEEK 5 days
18 TronMine 2 days

Latest Scams

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2025-12-27 PRO-MULTI

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 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈herbert $140
6 🥈njplentyqc $129
7 🥉rucker $125
8 🥉robka $100
9 🥉nilgile $100
10 🥉ssava $100
11 🥉desy17 $100
12 🥉melanoblasts $75
13 🥉alekstester $50
14 🥉sament $50
15 🥉gam3rboy $45
16 🥉anevskiy $45
17 🥉frost $35
18 🥉grafiti $30
19 🥉vera $30
20 🥉komissar $30

Top Investors Last Month

1 🔥sament $565
2 🥇lifeisdifficultmaze $431
3 🥈shadjer $428
4 🥈cryptocafe $351
5 🥈rucker $280
6 🥈alekstester $279
7 🥉grek8310 $278
8 🥉herbert $270
9 🥉gam3rboy $270
10 🥉robka $250
11 🥉mari76 $235
12 🥉max30100 $226
13 🥉ncs $208
14 🥉ttarrass $203
15 🥉anto $200
16 🥉njplentyqc $192
17 🥉psv1964 $175
18 🥉yaojljs $150
19 🥉anevskiy $150
20 🥉love_ $122

Top Investors last Week

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈njplentyqc $129
6 🥈herbert $110
7 🥉rucker $100
8 🥉robka $100
9 🥉desy17 $100
10 🥉nilgile $100
11 🥉ssava $100
12 🥉alekstester $50
13 🥉sament $50
14 🥉melanoblasts $50
15 🥉gam3rboy $45
16 🥉anevskiy $45
17 🥉frost $35
18 🥉komissar $30
19 🥉vera $30
20 🥉grafiti $30

Top Investors This Month

1 🔥gaelkisimba $500
2 🥇kolin $400
3 🥈sabur $200
4 🥈yaojljs $150
5 🥈njplentyqc $129
6 🥈herbert $110
7 🥉rucker $100
8 🥉ssava $100
9 🥉desy17 $100
10 🥉robka $100
11 🥉nilgile $100
12 🥉alekstester $50
13 🥉sament $50
14 🥉melanoblasts $50
15 🥉anevskiy $45
16 🥉gam3rboy $45
17 🥉frost $35
18 🥉vera $30
19 🥉komissar $30
20 🥉grafiti $30
21 🥉moto3 $25
22 🥉traktorist78 $22
23 🥉mamunflcr $10
24 🥉dendisolomid $10
25 🥉yasy $10

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 $144331
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99814
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76046
21 🥉ttarrass $75423
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 $60041
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 $36142
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $615
2 🥇gaelkisimba $500
3 🥈lifeisdifficultmaze $431
4 🥈shadjer $428
5 🥈kolin $400
6 🥈herbert $380
7 🥉rucker $380
8 🥉cryptocafe $351
9 🥉robka $350
10 🥉alekstester $329
11 🥉njplentyqc $321
12 🥉gam3rboy $315
13 🥉yaojljs $300
14 🥉grek8310 $278
15 🥉mari76 $235
16 🥉max30100 $226
17 🥉ncs $208
18 🥉ttarrass $203
19 🥉anto $200
20 🥉sabur $200
21 🥉anevskiy $195
22 🥉psv1964 $175
23 🥉melanoblasts $140
24 🥉vera $135
25 🥉love_ $122
26 🥉dendisolomid $120
27 🥉bvi50 $120
28 🥉dmitroguk $117
29 🥉traktorist78 $104
30 🥉elizabeth1911 $103
31 🥉savius $102
32 🥉jodayer $100
33 🥉michel $100
34 🥉semmi $100
35 🥉aliona $100
36 🥉tolan766 $100
37 🥉charlson $100
38 🥉nilgile $100
39 🥉dilon $100
40 🥉supra $100
41 🥉diktator $100
42 🥉ssava $100
43 🥉desy17 $100
44 🥉frost $85
45 🥉jongzkie $56
46 🥉abdelpplus $50
47 🥉katarnaak $50
48 🥉yaojljsyz $50
49 🥉bruyne $50
50 🥉moto3 $45

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)

TopBitCapital Program Description

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