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  • topbitcapital.com Project Details (Scams group)

$500
TopBitCapital
Our Investment: $600
Minimal Spend: 0.001 BTC
Referral: 3 Levels: 5% - 2%-1%
Status:
Online: 2019-07-02 (44 D)
Monitored: 43 Days
Last Paid: 2285 days ago
246%Payout: 246%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| topbitcapital.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
BitCoin Ethereum LiteCoin BitCoinCash DASH Dogecoin DDOSProtect SSL LicensedScript
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 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.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-TopBitCapital.html" target="_blank"><img src="https://invest-tracing.com/button-11535.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TopBitCapital

Please Log in into our site to vote.

France [email protected] Mar 25, 2020 00:42

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Russian Federation [email protected] Mar 18, 2020 22:20

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Post by user mrbaywatch1984

Austria [email protected] Aug 14, 2019 09:13

not paying

Post by user paulinho

Hong Kong [email protected] Aug 13, 2019 15:45

I gave my trust and faith in you admin please keep going your great job,Thanks.

Hong Kong [email protected] Aug 13, 2019 09:56

https://topbitcapital.com/withdraw/say/processed/batch/1812bccab389faa504fb6799148da74b15f37f3d30440c88190d25b17aa47502

Post by user paulinho

Taiwan, Republic of China [email protected] Aug 10, 2019 12:45

Still paying! Great program ever, always paid for small and big invest. Thanks

Netherlands [email protected] Aug 10, 2019 12:40

https://topbitcapital.com/withdraw/say/processed/batch/40e47d71f35879ffdf17f4bf90f110f09d1fc5058ff71e1654efe616ebb78662

Post by user paulinho

Hong Kong [email protected] Aug 07, 2019 06:12

This one paid to me still regularly, keep up good work.

India [email protected] Aug 07, 2019 06:06

https://topbitcapital.com/withdraw/say/processed/batch/37052b8dcf798a3bc9eeaf682f576dff8b35b86ed6b4d6c2e53a2a1ecab5660a

Post by user losive

Hong Kong [email protected] Aug 01, 2019 07:46

b4bfb90ce673394a1362c912621044571549a5d937ae737508887e0349833138

Post by user paulinho

USA [email protected] Aug 01, 2019 02:22

Still paying! Great program ever, always paid for small and big invest. Thanks

USA [email protected] Jul 31, 2019 17:47

https://topbitcapital.com/withdraw/say/processed/batch/cd2f0aba78f026980b53298352e7ad14a3d4c0891e9ad5cb1fd597dedda553ae

Post by user paulinho

Hong Kong [email protected] Jul 27, 2019 05:28

All payments are processed as usual.This is a very good online investment project.

Australia [email protected] Jul 27, 2019 05:17

https://topbitcapital.com/withdraw/say/processed/batch/65ccb3ff25269ea5a35e10eea7eb38cde6c9aac7dcdaff21f51d359655f2ffd5

Hong Kong [email protected] Jul 27, 2019 05:03

cb2186d31fae0d341f9dd53a3c036ab5a7d462d7a3afb2177c2fc40e8

Post by user paulinho

China [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.

Singapore [email protected] Jul 20, 2019 04:51

https://topbitcapital.com/withdraw/say/processed/batch/c720bce9b93777afc0c9087f16978a3d68894b3f116e914d7e16bf0a70f9f193

Post by user losive

Japan [email protected] Jul 20, 2019 02:17

batch/49c39cf07c7ea2df99ae2c1c9f9d7d3761fa4e02d5d2b417a86d8d042a036bc6

Post by user hyip777

China [email protected] Jul 19, 2019 14:26

https://topbitcapital.com/withdraw/say/processed/batch/1d3aa24ad79b75938fbe86ae01a532c00ea6e364fad1314dc6a5c0bdba6d8f

Post by user losive

China [email protected] Jul 17, 2019 13:29

batch/ddf8c15b0cfj6tda2aa373da6869f0715274206e0423321d72cc9b0cd4b56

China [email protected] Jul 17, 2019 12:21

https://topbitcapital.com/withdraw/say/processed/batch/c36fd9190ce0dcfc6ee9745617b51394265ab416fe1bace32de014f72d86e5c0

Post by user hyip777

China [email protected] Jul 17, 2019 10:43

https://topbitcapital.com/withdraw/say/processed/batch/816f0efbe96f0feeea6fff786718e676a53f1f682167a12e5d50f8c58c6

Post by user hyip777

Japan [email protected] Jul 10, 2019 05:36

https://topbitcapital.com/withdraw/say/processed/batch/d79c2c8500a0d9dc183cd9a7190ba8ed231940d4e705cc6e8c8371e77d

Post by user qingshuizhuyu

Russian Federation [email protected] Jul 10, 2019 01:16

https://topbitcapital.com/withdraw/say/processed/batch/ccd724880eaa8ab0a95cc851839ea2d23c6fb80a06d9ea2d3910ac57cee85f78

Korea, Republic of [email protected] Jul 09, 2019 16:54

https://topbitcapital.com/withdraw/say/processed/batch/59d79dd17759a576b25d84db73b055b0c33c3c9388ab4669f0a7e30645c28659

Post by user losive

China [email protected] Jul 09, 2019 15:01

000cd1aec0dfbdefe7118f153bf5b1794135e310f41b8787b18582de107c5ccc

Post by user weohun

China [email protected] Jul 09, 2019 12:59

Withdrawal has been processed. Batch id: 9e3b1a093ba8386dd135f7825de914e9aea3ed90042f16659b98f1eb42830cb4,Thanks!

Post by user qingshuizhuyu

USA [email protected] Jul 08, 2019 05:43

https://topbitcapital.com/withdraw/say/processed/batch/dfc03719fb87f40edb09216eb622394486fb4ec7ec7af42ecb80dd5a85e68186

Post by user losive

Hong Kong [email protected] Jul 08, 2019 05:20

dafd994ea066d4adb63faa424c007f77c4a04ced269eb9e7b124dff1e91dad74

China [email protected] Jul 08, 2019 04:53

https://topbitcapital.com/withdraw/say/processed/batch/53d523172907f7b7d8dcd375f9b5c86f2ffc176ac75704d180f95052759fd225

Taiwan, Republic of China [email protected] Jul 08, 2019 03:53

https://topbitcapital.com/withdraw/say/processed/batch/ed204d3beef4b9f2408473e9a58560082319e329578938a80391152d09

USA [email protected] Jul 07, 2019 11:24

Withdrawal has been processed. Batch id: 16e7605a2a71e9b7e5ad6502956ce5f09a75cc6b2e7f573705597a5028aed2ed

Japan [email protected] Jul 06, 2019 17:17

https://www.blockchain.com/btc/tx/bf0ece7837eb1415cf41ee21744f8cd46a24fd98d7e2937c81beb2bcbcba1bb7

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Jul 06, 2019 15:08

https://topbitcapital.com/withdraw/say/processed/batch/c79541e8933bb5fa6e47b3f2fb74bf08aa9fc302542072295d52f7cf62750491

Post by user hyip777

Korea, Republic of [email protected] Jul 06, 2019 10:40

4fb35692cc8ec1b6823768a472255187f9f750fe76f1e23e486358c719***

Post by user hac999

Germany [email protected] Jul 06, 2019 09:27

btc/tx/a863a0ec804d5bbcf1a37dc00b38a4551d29e70da16d47d9564cd71b4a02770d

Post by user losive

China [email protected] Jul 06, 2019 09:02

batch/52ee44cb5d9c422d3caaa35978d6030d4472ce4bfee6fcca1867a8648435ac52

Hong Kong [email protected] Jul 06, 2019 03:42

https://topbitcapital.com/withdraw/say/processed/batch/ebc5005bd3aa40a9cebf9cb6eb3351d3b91e54e8667803da45322c86

Post by user losive

USA [email protected] Jul 05, 2019 08:05

tx/342b4d0b85be65b63fc27eec4f414129f267015a742d2c2af74ba5c72e54c71b

Post by user hac999

Austria [email protected] Jul 05, 2019 07:50

get paid instantly

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Jul 05, 2019 07:46

https://topbitcapital.com/withdraw/say/processed/batch/bc87056202f44377620bf858484c3a67ec65bf1ffb6dcdc492c2b840d36bef34

Post by user weohun

USA [email protected] Jul 05, 2019 07:36

got instant payment

Post by user mayvis

China [email protected] Jul 05, 2019 06:45

https://topbitcapital.com/withdraw/say/processed/batch/02cae4fda0e2ffef1f47526543c39d3a48e06e063bef5a4b223a6b475142e4b7

Post by user hyip777

China [email protected] Jul 05, 2019 03:14

https://topbitcapital.com/withdraw/say/processed/batch/d44232f0e450e2f201c8145bfcd3fede4f80a376ca6e8adbd4cd673f7581

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Top Insurance Programs

πŸ”₯KeyMine
πŸ₯‡GAME OVER
πŸ₯ˆSelwix Crypto
πŸ₯ˆRealTrading.org

Top Deposited Last 10 Days

πŸ”₯ Steel Global $1794
πŸ₯‡ Goldenprice $1642
πŸ₯ˆ Qubex.Network $1530
πŸ₯ˆ KeyMine $1509
πŸ₯ˆ Ninefold $1467
πŸ₯ˆ Selwix Crypto $826
πŸ₯‰ 7DAYS $744
πŸ₯‰ GAME OVER $490
πŸ₯‰ Loanledger $400
πŸ₯‰ Marsses $370
πŸ₯‰ Fincentre Limited $250
πŸ₯‰ SMP7 $200
πŸ₯‰ ENOME $100
πŸ₯‰ BadPlatform $100

Statistics

Latest Votes

Qubex.Network 2025-11-12
πŸ’΅βœ…Β 2025-11-12 15:15:12 (UTC) Β + 46 TRX Β Β Β Β  Β transaction/e6846480aefc8a84f4fb0bd3ef995db39834a1ee23b94b2e0c346217f374461eΒ 
Steel Global 2025-11-12
Paid! 19 TRX 266a9d605fa5e52bf577050884a92aa2df53465a2750a8e40f48bde10a09596c
Marsses 2025-11-12
https://bscscan.com/tx/0xc2b44d88d59a8248d920d38cb80ca4614f6fc6018999c7782***
Steel Global 2025-11-12
https://tronscan.org/#/transaction/4db83e6246e4a386cb0918aa6016e8e8e3f133f0f39c4f23582d5c1***
Marsses 2025-11-11
Marsses Dear, Annis1! On your wallet 0xc5e63b86d54bbf6639c72c7227f Tether (BEP20) withdrawn 4.2 USDT (batch: ?1249921).
GAME OVER 2025-11-11
https://bscscan.com/tx/0x930b95deac47971d3ce0194920c3009fcc10a10282e7b6be1fb7178005524d2a
BadPlatform 2025-11-11
https://bscscan.com/tx/0xbba3922ca8b42c2750b9bf915a473eae499880b8f4e1daa1fb03c76***
BitBullMining 2025-11-11
I am also a victim of scam HYIP but I am glad I was able to get all my money back. Thanks to [email protected] who helped me get back my money I am also a victim of scam HYIP but I am glad I was able to get all my money back. Thanks to [email protected] I'm sincerely grateful to Brodin for assisting me in recovering the funds I lost to a scam HYIP. Their support was instrumental in helping me reclaim my money from fraud. If you need help, you can contact them at: [email protected]
Goldenprice 2025-11-10
Stato Completato Data 10/11/2025 10:50:32 Crypto TRX Importo del deposito 35.031089 Rete TRX Indirizzo TxID 4faa3c...2ae5 Wallet di deposito Wallet Spot
BitBullMining 2025-11-09
https://tronscan.io/#/transaction/c53120a21e591bc422ce6f284109822fd0894e69b6c553c0ebf65588c2830320 game over! beware of fake payments just to keep the ball rolling to see what more they can grab.
BitBullMining 2025-11-09
https://bscscan.com/tx/0xbfbc9fdf20bfda690927455e3032456a4d6eef225db240dccc84ead8e64f8169
Qubex.Network 2025-11-08
βœ…2025-11-08 19:06:36 (UTC) + 46 TRX transaction/6623e4f92053b485baa67f7263c7f66c0806821264760a889cff524af9d79331
KeyMine 2025-11-08
https://tronscan.io/#/transaction/23833977c1fa4794a9bd49232d6bb49bb186add3ebe46c35275e6d983512f64c I wait since 3 days for the payment. In the account history: "Withdrawal $ 1.50 Nov-5-2025 01:54:27 AM Withdrawal processed.... " but I got no money. Looks that it is SCAM.
Selwix Crypto 2025-11-07
Fast Payment! Thanks Admin. Transaction ID: 2863706 Date of transaction: 07.11.2025 13:21 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1110505, edpr2140
BitBullMining 2025-11-07
Paying https://bscscan.com/tx/0x3d6df3d6ef3895646cd7a5170604bfe95f1540a289af9272269c95b1ea9663d2
Loanledger 2025-11-07
0x3be6fed5e6035dce5179d9288748910f07aff5d24cf132f2d7de1****

Latest Hyips

1% - 2.7% daily for 7 Days (Principal Return At the End )
2% Hourly For 60 Hours, 110% - 3000% After 30 - 600 Hours
17% daily for 7 Calendar Days 12% daily for 12 Business Days - Principal Included

Latest Payout

7DAYS $34.00
Steel Global $12.00
SMP7 $6.63
Goldenprice $1.00
KeyMine $15.00
7DAYS $34.00
Selwix Crypto $17.10
SMP7 $10.00
WEXON $4.90
7DAYS $34.00
Ninefold $10.97
Steel Global $19.50
KeyMine $15.00
Ninefold $1.00
ENOME $7.60

Top ROI Programs

Selwix Crypto 796%
Qubex.Network 660%
Ninefold 541%
WEXON 307%
Marsses 260%
Goldenprice 259%
ENOME 241%
7DAYS 120%
Fincentre Limited 119%
KeyMine 111%
Amazing Empire 109%
King Hectares 98%
Jager Hunter 96%
ESCOLEX LTD 84%
Wfg1 58%
Loanledger 53%
Steel Global 49%
RealTrading.org 46%
BadPlatform 22%
Alpha-Income 22%

Top Lifetime Programs

Marsses 1340 days
Goldenprice 683 days
Wfg1 542 days
Selwix Crypto 511 days
Fincentre Limited 461 days
Amazing Empire 373 days
King Hectares 370 days
Jager Hunter 189 days
ESCOLEX LTD 167 days
WEXON 132 days
Ninefold 102 days
Qubex.Network 92 days
RealTrading.org 48 days
GAME OVER 47 days
ENOME 47 days
Steel Global 45 days
Loanledger 27 days
Alpha-Income 25 days
KeyMine 22 days
BadPlatform 16 days

Latest Scams

TXN BOT
BitBullMining
Yaccuura
HourlyBull
Monezy.io
Emvios
BitcoinEcon
Gemsico Trading Ventures
Twelvia
Crypto Botics Limited
Panzer3.cc
7-DAYS
Mining Tron
O3gain
Lendex

Recent Tweets Posts

Latest News

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. 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

πŸ”₯tepmoshop $2645
πŸ₯‡sament $1910
πŸ₯ˆanevskiy $681
πŸ₯ˆrucker $547
πŸ₯ˆsai $412
πŸ₯ˆherbert $360
πŸ₯‰gam3rboy $349
πŸ₯‰ttarrass $300
πŸ₯‰richbitch $300
πŸ₯‰ssava $300
πŸ₯‰preagony $255
πŸ₯‰michel $188
πŸ₯‰alekstester $157
πŸ₯‰saphira21 $151
πŸ₯‰robka $150
πŸ₯‰mohamed244 $150
πŸ₯‰melanoblasts $149
πŸ₯‰grek8310 $120
πŸ₯‰diktator $120
πŸ₯‰alice $115

Top Investors Last Month

πŸ”₯sament $6134
πŸ₯‡tepmoshop $4050
πŸ₯ˆrucker $1849
πŸ₯ˆpreagony $1426
πŸ₯ˆchau $1382
πŸ₯ˆherbert $1262
πŸ₯‰anevskiy $1236
πŸ₯‰gam3rboy $1185
πŸ₯‰nikz $1032
πŸ₯‰lifeisdifficultmaze $866
πŸ₯‰harry786 $849
πŸ₯‰mmuert $810
πŸ₯‰grek8310 $659
πŸ₯‰mikee $650
πŸ₯‰sai $613
πŸ₯‰zippoo $600
πŸ₯‰richbitch $600
πŸ₯‰ssava $460
πŸ₯‰cryptocafe $405
πŸ₯‰bruyne $395

Top Investors last Week

πŸ”₯tepmoshop $1600
πŸ₯‡sament $1029
πŸ₯ˆanevskiy $400
πŸ₯ˆgam3rboy $314
πŸ₯ˆherbert $310
πŸ₯ˆrichbitch $300
πŸ₯‰rucker $245
πŸ₯‰robka $150
πŸ₯‰preagony $130
πŸ₯‰diktator $120
πŸ₯‰grek8310 $120
πŸ₯‰drobnitsa1960 $114
πŸ₯‰lifeisdifficultmaze $100
πŸ₯‰mohamed244 $100
πŸ₯‰michel $100
πŸ₯‰mohgue $100
πŸ₯‰melanoblasts $99
πŸ₯‰yaojljs $90
πŸ₯‰helen $60
πŸ₯‰alekstester $57

Top Investors This Month

πŸ”₯tepmoshop $2245
πŸ₯‡sament $1563
πŸ₯ˆanevskiy $681
πŸ₯ˆrucker $472
πŸ₯ˆsai $412
πŸ₯ˆherbert $360
πŸ₯‰gam3rboy $349
πŸ₯‰ttarrass $300
πŸ₯‰richbitch $300
πŸ₯‰ssava $300
πŸ₯‰preagony $255
πŸ₯‰michel $188
πŸ₯‰saphira21 $151
πŸ₯‰robka $150
πŸ₯‰mohamed244 $150
πŸ₯‰melanoblasts $149
πŸ₯‰grek8310 $120
πŸ₯‰diktator $120
πŸ₯‰alice $115
πŸ₯‰drobnitsa1960 $114
πŸ₯‰elizabeth1911 $100
πŸ₯‰greta $100
πŸ₯‰lifeisdifficultmaze $100
πŸ₯‰mohgue $100
πŸ₯‰love_ $100
πŸ₯‰kirusha $100
πŸ₯‰bruyne $92
πŸ₯‰yaojljs $90
πŸ₯‰stolz $87
πŸ₯‰daewoohh $75
πŸ₯‰danay7674 $70
πŸ₯‰nata22a $67
πŸ₯‰vera $60
πŸ₯‰helen $60
πŸ₯‰dendisolomid $58
πŸ₯‰alekstester $57
πŸ₯‰dmitroguk $50
πŸ₯‰traktorist78 $40
πŸ₯‰olsa $35
πŸ₯‰sergik $35
πŸ₯‰novak $30
πŸ₯‰cocolizo $25
πŸ₯‰kondarin $25
πŸ₯‰velikay $21
πŸ₯‰edotamara26 $20
πŸ₯‰malay $20
πŸ₯‰mih4z $20
πŸ₯‰volchanov $17
πŸ₯‰blackvi $16
πŸ₯‰mary $15

Top Investors This Quarter

πŸ”₯losive $209168
πŸ₯‡mayvis $199804
πŸ₯ˆpaulinho $179406
πŸ₯ˆkomissar $159076
πŸ₯ˆrucker $158323
πŸ₯ˆrk333 $157132
πŸ₯‰porsche $133173
πŸ₯‰jereajali $122711
πŸ₯‰cheng2005 $113531
πŸ₯‰polous007 $111345
πŸ₯‰hyip777 $109295
πŸ₯‰anevskiy $105212
πŸ₯‰daewoohh $102796
πŸ₯‰jekich $94325
πŸ₯‰ansfre $88237
πŸ₯‰qingshuizhuyu $84827
πŸ₯‰ssava $79799
πŸ₯‰grek8310 $75189
πŸ₯‰hac999 $74559
πŸ₯‰bzwx $72950
πŸ₯‰summer $68939
πŸ₯‰sou $68017
πŸ₯‰preagony $67904
πŸ₯‰wythe $66670
πŸ₯‰ttarrass $60896
πŸ₯‰tepmoshop $60113
πŸ₯‰murlokot $54906
πŸ₯‰sament $53491
πŸ₯‰pijanica $48874
πŸ₯‰mrtacos $47222
πŸ₯‰namdeptrai $44611
πŸ₯‰epoint $42059
πŸ₯‰moneymaker $41850
πŸ₯‰serjant $41544
πŸ₯‰kuzya $40349
πŸ₯‰wilfred203 $36698
πŸ₯‰bruyne $36675
πŸ₯‰manish1982 $36316
πŸ₯‰paadzie $36054
πŸ₯‰leiming1983 $35010
πŸ₯‰karelking $34514
πŸ₯‰one $33485
πŸ₯‰robka $32990
πŸ₯‰irina22 $32909
πŸ₯‰freedomdaide $32367
πŸ₯‰gam3rboy $31661
πŸ₯‰niriman561 $31355
πŸ₯‰woodybalto $31044
πŸ₯‰kent $30232
πŸ₯‰ivan23 $29884

Top Investors This Year

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