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: 2464 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
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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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Top Insurance Programs

1 Insurance 🔥Winvest $800
2 Insurance 🥇Kryvest $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $2831
2🥇 Winvest $2353
3🥈 Kryvest $1682
4🥈 AiHorix $459
5🥈 Marsses $320
6🥈 VIGO $150
7🥉 Arbilife $100

Statistics

Latest Votes

Algorixy 2026-05-09

Payment💰 https://tronscan.org/#/transaction/26c965ac8ca0b19e5115acc296c400d052826b158a3aef9a81293d1c2528****?lang=en

Algorixy 2026-05-09

ALGORIXY Is paying Continuously so far so best !!! Paid me $32 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $32 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics https://algorixy.io https://bscscan.com/tx/0x77043a11720b5b5b4b0a1b219120e8a****85fda848148c3b2effc2cffe4872e01

Algorixy 2026-05-09

My Experience with Algorixy Started with a small $200 deposit to test the platform first. After 11 days, the experience has been smooth and consistent so far. Daily earnings are being credited regularly, and I’ve already received multiple successful withdrawals without issues. What I personally liked most is the clean dashboard, transparent activity tracking, and fast payout processing. The platform feels simple, stable, and easy to use. Recently received another successful withdrawal of $8 USDT (BEP2

Kryvest 2026-05-09

Платит быстро! 51.00 0x11d31b95a61ff116f9addaee705f91a37f79dd6a7397bac0d6e34636884c5f77

AiHorix 2026-05-09

PAYS Value:: $398 May-09-2026 06:06:57 AM +UTC Transaction Hash: 0x47cee0ac758d260712f3f8146e408d9e2c8729ef09fb4c23da6bec4bdc4a0f38

Algorixy 2026-05-08

My 10-Day Experience with Algorixy⁠� Started with a $200 deposit just to test the platform and track consistency before scaling. So far, the experience has been surprisingly smooth. 📊 Current Stats • Active Deposit: $200 • Daily Earnings: Around 2% ($4/day) • Withdrawals processed successfully multiple times • Dashboard updates automatically and transparently The thing I liked most is the clean UI and simple earning system. I tested withdrawals in small amounts first, and they were pr

Kryvest 2026-05-08

Alway got paid quickly! https://tronscan.io/#/transaction/9c25e0ac3a9c430dcefd452bf26b0070da18eb0a028774d5ab89f94257e50da3

Kryvest 2026-05-08

Платит быстро! 51.00 0xe64f42f67e8a4fc1c9caf1cacb763959309ecd12cf08f240d16de7368bbd0731

Kryvest 2026-05-08

https://bscscan.com/tx/0x9b069211cb86ef2cd461ad17c4ed6314770855d3530fb18a7f06f321e061f054

AiHorix 2026-05-08

Full instant payment, thanks admin.! Hello Vitaly. 10.00 has been successfully sent to your Tether BEP20 account 0xd937df05884b13d1a9ac09b6100ff86608fa0cbf. Transaction batch is 0x8e34b6cfbf37d243fb7e06a598e91c92134adef898ac7d4ffd08c3ddd733ea14. Date 05/08/2026 aihorix. com

Kryvest 2026-05-08

Thx admin Your RCB for Kryvest of $1.64 has been successfully sent to your BUSDT wallet 0xf50e5c13f689600688a458f4308c2f069537ece4. Transaction ID: 0xa146d5f237d959867c712eaad71a3359207d0b7097bda7b71a90a88e66771da4

Kryvest 2026-05-08

Быстрая выплата! 10.2 0x86b275276d574e85027f038ebb62ce0ef6a68480ac0999aba22d3390619c8fe2 May-08-2026 06:53:14 AM +UTC

Arbilife 2026-05-07

- 102.64 USDT 07 May 2026 08:44 Withdraw Complete

Winvest 2026-05-07

Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is db27f038fd4a8b85517e9de4ddd1e41a3835a25fdbddbcb16e30138dbd5e057c

Winvest 2026-05-07

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15.19 2026-05-07 20:19:44 GMT +3 Transaction ID: 2919197bac99be590201d3310888e2d95fe7107a559ec7a708b23c767e5ff9ed Transaction Link: https://blockchair.com/bitcoin/transacti

Kryvest 2026-05-07

https://tronscan.io/#/transaction/c0bd57d064cc0443a1b8905e07f345732415887299e95fff82022b69028fc858

Winvest 2026-05-07

Pays💰💰💰 2026-05-07 12:04 4116ea22e3df4756cb55d3c1841ea4a1804ab53a006f2263712a7ed3b3e58***

Kryvest 2026-05-07

https://tronscan.io/#/transaction/444208131d8dc88602175f43a9e35f5b81b7e92f247ec101db690827924440a2

Kryvest 2026-05-07

51.00 has been successfully sent to your Tron account TXDDb5RuPQzcaXcWAZifG***.

Latest Hyips

2026-05-05

Kryvest

102% - 110% after 1 Day, 108% - 135% after 3 Days, 115% - 180% after 7 Days, 140% - 300% after 15 Days, 180% - 550% after 30 Days, 250% - 1200% after 60 Days

Latest Payout

2026-05-10 King Hectares $1.60
2026-05-09 Algorixy $6.00
2026-05-09 Kryvest $35.50
2026-05-09 Winvest $31.50
2026-05-09 VIGO $7.64
2026-05-08 Winvest $190.00
2026-05-08 Algorixy $6.00
2026-05-08 Arbilife $10.46
2026-05-08 Kryvest $32.20
2026-05-07 Algorixy $6.00
2026-05-07 Elementex $11.97
2026-05-07 Kryvest $22.00
2026-05-07 AiHorix $13.50
2026-05-07 ZANO $1.20
2026-05-07 Tolexis $16.30

Top ROI Programs

1 Marsses 531%
2 Elementex 328%
3 Winvest 208%
4 ETA Stak 204%
5 VIGO 188%
6 King Hectares 116%
7 Algorixy 32%
8 Kryvest 23%
9 AiHorix 13%
10 Arbilife 3%

Top Lifetime Programs

1 Marsses 1519 days
2 King Hectares 549 days
3 ETA Stak 154 days
4 Elementex 61 days
5 Winvest 57 days
6 VIGO 52 days
7 Algorixy 17 days
8 AiHorix 15 days
9 Arbilife 10 days
10 Kryvest 4 days

Latest Scams

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2026-05-09 LedgeraX
2026-05-09 Sixty5040
2026-05-09 Tolexis
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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

Top Investors Last Month

1 🔥rucker $2430
2 🥇sament $1031
3 🥈herbert $555
4 🥈robka $517
5 🥈alekstester $511
6 🥈fuckyou $491
7 🥉bruyne $489
8 🥉grek8310 $481
9 🥉bodi $438
10 🥉cryptocafe $422
11 🥉ssava $412
12 🥉lifeisdifficultmaze $400
13 🥉shadjer $393
14 🥉shahabkhan $384
15 🥉arman411808 $320
16 🥉melanoblasts $285
17 🥉abdelpplus $238
18 🥉dendisolomid $223
19 🥉zizzoprofit $210
20 🥉frost $200

Top Investors last Week

1 🔥fuckyou $1789
2 🥇tepmoshop $320
3 🥈psv1964 $250
4 🥈abdullahkorany604 $200
5 🥈elizabeth1911 $180
6 🥈mari76 $180
7 🥉richbitch $170
8 🥉mohamed244 $150
9 🥉herbert $150
10 🥉anto $150
11 🥉murlokot $100
12 🥉sament $100
13 🥉varuss $100
14 🥉auri $100
15 🥉usasham $100
16 🥉trailblazer $100
17 🥉cyberspace $100
18 🥉grek8310 $100
19 🥉vitalij00 $100
20 🥉anevskiy $100

Top Investors This Month

1 🔥fuckyou $1789
2 🥇rucker $690
3 🥈tepmoshop $320
4 🥈mari76 $270
5 🥈psv1964 $250
6 🥈elizabeth1911 $240
7 🥉abdullahkorany604 $200
8 🥉cryptocafe $175
9 🥉richbitch $170
10 🥉mohamed244 $150
11 🥉varuss $150
12 🥉anto $150
13 🥉herbert $150
14 🥉auri $100
15 🥉usasham $100
16 🥉ssava $100
17 🥉lifeisdifficultmaze $100
18 🥉grek8310 $100
19 🥉sokrololo $100
20 🥉anevskiy $100
21 🥉tim $100
22 🥉cyberspace $100
23 🥉murlokot $100
24 🥉trailblazer $100
25 🥉vitalij00 $100
26 🥉sament $100
27 🥉alekstester $100
28 🥉gam3rboy $85
29 🥉aliona $80
30 🥉zizzoprofit $75
31 🥉ramankumar $59
32 🥉pepe $50
33 🥉shshf $50
34 🥉fortuna91 $50
35 🥉melanoblasts $30
36 🥉alice $30
37 🥉epoint $30
38 🥉zatein $21
39 🥉cubov $21
40 🥉versin $20
41 🥉chonglaohoa $20
42 🥉lara2016 $20
43 🥉novak $20
44 🥉tomln $20
45 🥉yoskidays $15
46 🥉aretto $10
47 🥉mamunflcr $10
48 🥉kirusha $10
49 🥉kristy $10
50 🥉charlson $10

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉rucker $111796
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95682
14 🥉paulinho $88140
15 🥉anevskiy $84014
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $67052
22 🥉tepmoshop $65792
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $55403
27 🥉sament $55350
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $45392
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34164
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $4346
2 🥇sament $3450
3 🥈fuckyou $2280
4 🥈cryptocafe $1941
5 🥈herbert $1880
6 🥈alekstester $1320
7 🥉robka $1272
8 🥉grek8310 $1109
9 🥉mari76 $1096
10 🥉melanoblasts $1076
11 🥉shadjer $1014
12 🥉lifeisdifficultmaze $931
13 🥉ssava $838
14 🥉arman411808 $824
15 🥉ncs $803
16 🥉bodi $739
17 🥉psv1964 $675
18 🥉baupaid $666
19 🥉yaojljs $663
20 🥉nagyso $658
21 🥉gam3rboy $635
22 🥉anevskiy $595
23 🥉richbitch $545
24 🥉elizabeth1911 $543
25 🥉bruyne $539
26 🥉dendisolomid $535
27 🥉gaelkisimba $500
28 🥉anto $500
29 🥉njplentyqc $490
30 🥉zizzoprofit $486
31 🥉max30100 $426
32 🥉ttarrass $403
33 🥉kolin $400
34 🥉shahabkhan $384
35 🥉greta $368
36 🥉traktorist78 $364
37 🥉abdelpplus $360
38 🥉mohamed244 $350
39 🥉vera $347
40 🥉frost $335
41 🥉grafiti $330
42 🥉tepmoshop $320
43 🥉angrybirdie $300
44 🥉sokrololo $300
45 🥉diktator $300
46 🥉pener $300
47 🥉yaojljsyz $281
48 🥉aliona $273
49 🥉lara2016 $269
50 🥉danay7674 $257

Payment Systems

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List HYIPs Accept Ethereum

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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 .

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