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: 2600 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 $1000
2 Insurance 🥇Osiris $250
3 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $7886
2🥇 PairBots $1858
3🥈 SwapLite $1416
4🥈 Winvest $832
5🥈 SwapSol $760
6🥈 Botronix $678
7🥉 Mitrola $623
8🥉 AEVOS.org $583
9🥉 Meses $392
10🥉 CashPayu $220
11🥉 67Funds $190
12🥉 Bitomax $100
13🥉 Lendex.me $60
14🥉 ZenTex $28
15🥉 VORYQA $16

Statistics

Latest Votes

ProCash 2026-09-23

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.67 HASH: 0xda7ba3e044a68b37a3e7bf0395b0075a3eb566c72de39dd2922026b160a686a7 BLOCK: 123564121 TIME: Sep-23-2026 12:21:17 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

SwapLite 2026-09-23

User: LfN…. ; Sep-23-2026 ; I received 5.5 USDT from swaplite.cc

Meses 2026-09-23

User: chonglaohoa ; Sep-23-2026 ; I received 1 USDT from meses.cc

Winvest 2026-09-23

User: W15494577 ; Sep-23-2026 ; I received 46.15 USDT from wininvest.com

BTC-FLASH 2026-09-23

As long as, they still updating Us with information and news, I stay optimism and just wait, I think and feel their dedicated staff activities for keeping and maintaining is good.

CashPayu 2026-09-23

https://bscscan.com/tx/0x630533f55047e06a41812413899ae9377dae9145bab8849214d2a1f628e800d4

Bitomax 2026-09-23

User: 82196 ; Sep-23-2026 ; I received 1 USDT from bitomax.cc

VORYQA 2026-09-23

User: 0x6…. ; Sep-23-2026 ; I received 1 USDT from voryqa.site

Botronix 2026-09-23

Paid! 1.00 USDTbep20 0x729692e5b26642990853ab6cfce43274f4b489dcc46baf4ec097f2bcfe8ce1db Sep-23-2026 04:18:18 AM +UTC

Winvest 2026-09-22

Payment received from Winvest to sqmonitor: c61da5787c74f48b1d9b4e4f88994b182ae93e337384f840072c50f74613d252 22 Sep 2026 18:45:08 UTC 0.000417 BTC (~$36.00) Payment received from Winvest to sqmonitor: 266fccd86558c94506d95391a25e2b93bfd09188cda452aa97a4d7277a9fc66b 21 Sep 2026 19:53:19 UTC 0.00021944 BTC (~$19.00)

CashPayu 2026-09-22

https://bscscan.com/tx/0xb6f1c71a973d2907a52f33c18f7ffeed3cd1d1ab3c9224e4e639343cdf2fb27f

Winvest 2026-09-22

Withdrawal $6.00 Sep-22-2026 10:51:52 AM Batch is 935c507e00ac70babe26929e4802d85ae6f7ea7222fc0de3246870fe973084c5

BTC-FLASH 2026-09-22

SCAM!

Elementex 2026-09-22

Elementex! Получил очередную выплату. +0.1162 LTC 62415d57dcca1d17c7b9e089293b77c28a52207911878f783d1e52e5f221c18f Дата: 18:03:22 22.09.2026

Meses 2026-09-22

User: chonglaohoa ; Sep-22-2026 ; I received 1 USDT from meses.cc

Winvest 2026-09-22

User: W15494577 ; Sep-22-2026 ; I received 35.92 USDT from wininvest.com

CashPayu 2026-09-22

https://bscscan.com/tx/0xa2a3533a8049f9a490d1082cf663b82f35425a99ad46c9ed8f3820ad53835623

Bitomax 2026-09-22

User: 82196 ; Sep-22-2026 ; I received 1 USDT from bitomax.cc

ZenTex 2026-09-22

User: chonglaohoa ; Sep-22-2026 ; I received 1 USDT from zentex.vip

PairBots 2026-09-22

User: chonglaohoa ; Sep-22-2026 ; I received 1 USDT from pairbots.net

Latest Hyips

2026-09-21

67Funds

0.1% hourly for 67 Hours ; 0.957% hourly for 7 Hours - 106.7% ROI (Principal return at the end of cycle) | 0.6988% hourly for 167% hourly - 116.7% ROI (Principal Included)

2026-09-20

Botronix

7.5% - 9% - 10% - 12.5% daily for 20 Days (accrual every 12 Hours) --Principal Is Included

2026-09-19

CashPayu

1.7% daily (0.85% every 12 hours) - 2% daily (1% every 12 hours) - 2.3% daily(1.15% every 12 hours) For Lifetime --- Withdraw your capital at any time From 1 day after you invest -- 5% fee

Latest Payout

2026-09-23 Winvest $66.47
2026-09-23 ProCash $5.11
2026-09-23 Elementex $60.00
2026-09-23 AEVOS.org $6.36
2026-09-23 Meses $10.54
2026-09-23 VORYQA $6.98
2026-09-23 Zuidos $3.90
2026-09-23 Bitomax $14.01
2026-09-23 ZenTex $4.73
2026-09-23 SwapLite $8.08
2026-09-23 Mitrola $11.30
2026-09-23 Botronix $17.40
2026-09-23 SwapSol $8.37
2026-09-23 PairBots $29.36
2026-09-22 Lendex.me $8.00

Top ROI Programs

1 Elementex 1522%
2 Winvest 1030%
3 Marsses 713%
4 SwapLite 304%
5 PairBots 301%
6 Lendex.me 198%
7 AEVOS.org 123%
8 King Hectares 122%
9 Bitomax 116%
10 VORYQA 116%
11 Meses 115%
12 Zuidos 93%
13 SwapSol 74%
14 Wantons Group 63%
15 Mitrola 60%
16 Arbilife 49%
17 ZenTex 42%
18 Botronix 39%
19 67Funds 39%
20 ProCash 28%

Top Lifetime Programs

1 Marsses 1655 days
2 King Hectares 685 days
3 Osiris 206 days
4 Elementex 198 days
5 Winvest 193 days
6 Wantons Group 147 days
7 Arbilife 147 days
8 AEVOS.org 68 days
9 Lendex.me 49 days
10 PairBots 43 days
11 Atlas System 37 days
12 Bitomax 27 days
13 Zuidos 26 days
14 ProCash 21 days
15 ZenTex 15 days
16 SwapLite 15 days
17 VORYQA 15 days
18 Meses 12 days
19 Mitrola 11 days
20 SwapSol 8 days

Latest Scams

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2026-09-10 SwapTron
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2026-08-22 Revaris Trading

Recent Tweets Posts

Tweets by InvestTracing

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.

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.

Top Investors This Month

1 🔥haohyip $3623
2 🥇rucker $3120
3 🥈tepmoshop $2296
4 🥈mirco91 $1600
5 🥈sament $1436
6 🥈bruyne $1372
7 🥉herbert $1372
8 🥉wollehyip $1188
9 🥉lifeisdifficultmaze $1075
10 🥉ncs $1010
11 🥉chonglaohoa $945
12 🥉grek8310 $700
13 🥉anasamh $633
14 🥉cryptocafe $630
15 🥉arman411808 $547
16 🥉amaalbasheer22 $545
17 🥉melanoblasts $450
18 🥉alekstester $391
19 🥉ttarrass $362
20 🥉robka $353

Top Investors Last Month

1 🔥rucker $6500
2 🥇bruyne $5315
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈sament $1355
6 🥈andresegundo179 $1148
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $802
10 🥉chonglaohoa $772
11 🥉ssava $661
12 🥉robka $603
13 🥉serejik25 $539
14 🥉grafiti $452
15 🥉lifeisdifficultmaze $449
16 🥉elizabeth1911 $432
17 🥉herbert $400
18 🥉investorsfond $381
19 🥉melanoblasts $373
20 🥉greta $366

Top Investors last Week

1 🔥rucker $2690
2 🥇arman411808 $438
3 🥈chonglaohoa $343
4 🥈sament $300
5 🥈varuss $300
6 🥈cryptocafe $250
7 🥉tepmoshop $230
8 🥉wollehyip $201
9 🥉sokrololo $200
10 🥉melanoblasts $190
11 🥉ssava $186
12 🥉rossi $181
13 🥉gal33 $163
14 🥉diktator $162
15 🥉kelodo $156
16 🥉robka $145
17 🥉yann $126
18 🥉bolot $123
19 🥉karibs $115
20 🥉amaalbasheer22 $114

Top Investors This Month

1 🔥haohyip $3623
2 🥇rucker $3090
3 🥈tepmoshop $2296
4 🥈mirco91 $1600
5 🥈sament $1436
6 🥈bruyne $1372
7 🥉herbert $1372
8 🥉wollehyip $1188
9 🥉lifeisdifficultmaze $1075
10 🥉ncs $1010
11 🥉chonglaohoa $945
12 🥉grek8310 $700
13 🥉anasamh $633
14 🥉cryptocafe $630
15 🥉arman411808 $547
16 🥉amaalbasheer22 $465
17 🥉melanoblasts $450
18 🥉alekstester $391
19 🥉ttarrass $362
20 🥉robka $353
21 🥉serejik25 $311
22 🥉anevskiy $302
23 🥉varuss $300
24 🥉ramankumar $296
25 🥉ssava $295
26 🥉yaojljs $267
27 🥉pepe $251
28 🥉moto3 $250
29 🥉elizabeth1911 $236
30 🥉bodi $225
31 🥉max30100 $216
32 🥉rossi $204
33 🥉katarnaak $201
34 🥉sven84 $200
35 🥉sasha8 $200
36 🥉lesabest98 $200
37 🥉sokrololo $200
38 🥉belsasha $200
39 🥉grafiti $200
40 🥉micedanger $200
41 🥉arkad $200
42 🥉galiono $200
43 🥉zaac $200
44 🥉zavhozz $199
45 🥉bojl4apuk $197
46 🥉murlokot $180
47 🥉alice $177
48 🥉shshf $176
49 🥉investorsfond $173
50 🥉yasy $164

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $161060
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $113500
11 🥉anevskiy $107741
12 🥉preagony $102718
13 🥉ssava $95572
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $81578
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sament $69160
25 🥉sou $69151
26 🥉heatstreak $68970
27 🥉ttarrass $66470
28 🥉herbert $60125
29 🥉summer $58118
30 🥉gam3rboy $57422
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉robka $45087
37 🥉gamer $44678
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉bruyne $37533
45 🥉quella $37362
46 🥉murlokot $35150
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $26437
2 🥇bruyne $10206
3 🥈tepmoshop $8750
4 🥈sament $7706
5 🥈herbert $4843
6 🥈ncs $4823
7 🥉haohyip $3623
8 🥉cryptocafe $3553
9 🥉grek8310 $3544
10 🥉yeshyip $3110
11 🥉lifeisdifficultmaze $3022
12 🥉melanoblasts $3005
13 🥉robka $2887
14 🥉alekstester $2767
15 🥉fuckyou $2644
16 🥉chonglaohoa $2521
17 🥉ssava $2488
18 🥉mari76 $2162
19 🥉psv1964 $1862
20 🥉elizabeth1911 $1766
21 🥉3759368928 $1721
22 🥉yaojljs $1713
23 🥉serejik25 $1663
24 🥉mirco91 $1600
25 🥉grafiti $1544
26 🥉anto $1515
27 🥉anevskiy $1514
28 🥉shadjer $1460
29 🥉dendisolomid $1407
30 🥉arman411808 $1371
31 🥉wollehyip $1287
32 🥉ttarrass $1265
33 🥉pepe $1243
34 🥉max30100 $1242
35 🥉liusha $1195
36 🥉katarnaak $1194
37 🥉diktator $1185
38 🥉galiono $1180
39 🥉anasamh $1172
40 🥉shshf $1159
41 🥉sokrololo $1150
42 🥉andresegundo179 $1148
43 🥉sven84 $1145
44 🥉rossi $1082
45 🥉yasy $1069
46 🥉bodi $1067
47 🥉ramankumar $1065
48 🥉greta $1052
49 🥉micedanger $1051
50 🥉kacper $1050

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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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Warning to All Of Our Visitors !!