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: 2624 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
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very good [email protected] Jul 31, 2019 17:47 https://topbitcapital.com/withdraw/say/processed/batch/cd2f0aba78f026980b53298352e7ad14a3d4c0891e9ad5cb1fd597dedda553ae
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Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇Alpoz Limited $500
3 Insurance 🥈Genesis Capital Group $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $7975
2🥇 Alpoz Limited $3088
3🥈 Elementex $2747
4🥈 Genesis Capital Group $2072
5🥈 PairBots $558
6🥈 BizBond $491
7🥉 Aimex $365
8🥉 NEXORA $305
9🥉 Cretix Limited $165
10🥉 Barkston $122
11🥉 HronFlow $116
12🥉 ZX17 $100
13🥉 F1 Core $70
14🥉 NexoraCoreRobotBot $60

Statistics

Latest Votes

PairBots 2026-10-17

User: chonglaohoa ; Oct 17, 2026 ; I received 3.6 USDT from pairbots.net

NEXORA 2026-10-17

PAID! Oct-17-2026 10:02:15 AM UTC+03---> 7.20 USDT https://bscscan.com/tx/0x9632e6a4092dab51110301f88b3fa01ec8247556bf13ce2e53c43fb42bf450e0 by NEXORA

NEXORA 2026-10-17

8.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xcb3030c1d1106256771c16b85414634f4f0d52396f0ffb263c80ec94402cad3e

Elementex 2026-10-16

3 USDT Withdrawal today 11:58 Complete 0x42513baf20baef0b88485856f3e4a4120b3ad56839852e846435e5e20bd80b68

Winvest 2026-10-16

Type Amount Date Withdrawal Payment method $6.02 Oct-16-2026 11:43:12 AM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is 6a3826228e1a2e4d229a29653617359466a8e1e83e45e0178e66707845870e9d Earning Payment method $6.01 Oct-16-2026 07:27:23 AM 3% Daily Profit Applied to $200.55 Investment Withdrawal Payment method $30.02 Oct-15-2026 07:43:36 PM Withdraw to account LSWjDMSGsrvybPaYMgmAkrGNSRDy3vkcKg. Batch is fee1db9214571b8de69568b4d12b6a1b651d29fd24f18777fe5123740e4a5770 Earning Payment

Winvest 2026-10-16

Payment received from Winvest to sqmonitor: 2af73e7dd23cd2c1d83ca3335c5314a0ec2eb1ee733635c3cfc99db5f58ce583 15 Oct 2026 23:37:03 UTC 0.00060912 BTC (~$50.17)

Cretix Limited 2026-10-16

Rcb of 1.55 usdt was received from admin thanks 0x5e4943496c2036182f3e48c11c08ab355f9b4e9218dd83b5c0c00e2c7e9f3765

NEXORA 2026-10-16

Oct-16-2026 01:51:08 PM UTC+03---> 2.30 USDT https://bscscan.com/tx/0x9c1617483ff26345b5cfe866d0b50b2582add29a6ec5510adc2a687a26afd1d2 FIRST PAYEMENT by NEXORA

PairBots 2026-10-16

User: chonglaohoa ; Oct 16, 2026 ; I received 3.6 USDT from pairbots.net

NEXORA 2026-10-16

5.60 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xdb7035db3f3a29075f712dcc9b10317b3fef7265b019a1035970c822c0dce37a

NEXORA 2026-10-16

Oct-16-2026 10:55:37 AM +UTC---> 3.00 USDT https://bscscan.com/tx/0x17d9fa964177cc3ef62f674c4c16ab797b107bd6d64d92d039aa56a440770b9f by NEXORA

Alpoz Limited 2026-10-16

2.1 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

Cretix Limited 2026-10-16

1.2 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

Barkston 2026-10-16

1.04 has been successfully sent to your Tether BEP20 account 0x1663Ea68a713**CCa53B9C7ce8255744********

Cretix Limited 2026-10-16

Payout #289 2026-10-16 01:46 TRON 3.598572 TRX 1.20 USDT Sent.

NexoraCoreRobotBot 2026-10-15

https://bscscan.com/tx/0x50b89ecc088a74572520024e02986fd246695f31d82c0d266476f755***

Barkston 2026-10-15

https://barkston.live/index.php?page=receipt&kind=withdrawal&token=6e933a8b082f51bfb5f9****

PairBots 2026-10-15

PAIRBOTS Withdrawal Sent Your withdrawal has been sent successfully. AMOUNT -3.6 USDT VALUE $3.60 ASSET USDT STATUS Completed DATE Oct 15, 2026

Elementex 2026-10-15

Elementex PAID 💥 💥 💥 🥰 💥 💥 💥 Dear, Annis1! On your wallet Tether BEP20 withdrawn 6.28 USDT (batch: ?2170170

Elementex 2026-10-15

Elementex! +0.1198 LTC c1d9ddedf50bde14c57d28858d7f9bc52f1d5602ddc47b3a201e089d20dcb547 Дата: 19:40:57 15.10.2026

Latest Hyips

2026-10-13

Alpoz Limited hyip status

7% - 8% - 9% - 10% - 12% - 15% Daily lifetime

2026-10-11

F1 Core

6.5% - 10% daily for 20 Days

2026-10-10

Cretix Limited hyip status

1.2% daily for 30 Days, 1.5% daily for 40 Days, 1.8% daily for 60 Days, 2.2% daily for 90 Days, 2.5% daily for 120 Days (Principal is returned at the end of the term)

Genesis Capital Group hyip status

0.8% - 1.7% daily for 25 Days, 2.5% daily for 30 Days,1.1% - 2.0% daily for 35 Days, 1.4% - 2.3% - 2.7% daily for 55 Days, 1.7% - 2.5% - 3.2% daily for 25 - 90 Days, 3.8% daily for 150 Days (Principal Return)

2026-10-09

HronFlow

5% - 6% daily Forever

Latest Payout

2026-10-17 Genesis Capital Group $20.00
2026-10-17 Elementex $22.70
2026-10-17 PairBots $23.66
2026-10-17 Alpoz Limited $47.50
2026-10-17 Winvest $547.42
2026-10-17 BizBond $13.00
2026-10-17 Genesis Capital Group $14.80
2026-10-17 Aimex $3.11
2026-10-17 F1 Core $6.92
2026-10-17 HronFlow $5.50
2026-10-17 Barkston $17.30
2026-10-17 Cretix Limited $2.40
2026-10-17 PairBots $7.20
2026-10-17 Marsses $8.65
2026-10-17 PairBots $14.24

Top ROI Programs

1 Elementex 1812%
2 Winvest 1296%
3 Marsses 754%
4 PairBots 420%
5 Aimex 182%
6 BizBond 127%
7 King Hectares 124%
8 Wantons Group 121%
9 Barkston 78%
10 Alpoz Limited 62%
11 Genesis Capital Group 53%
12 HronFlow 52%
13 ProCash 51%
14 F1 Core 45%
15 NEXORA 25%
16 NexoraCoreRobotBot 13%
17 Cretix Limited 12%
18 ZX17 5%
19 Atlas System 0%

Top Lifetime Programs

1 Marsses 1679 days
2 King Hectares 709 days
3 Elementex 221 days
4 Winvest 217 days
5 Wantons Group 171 days
6 ZX17 118 days
7 PairBots 67 days
8 Atlas System 61 days
9 ProCash 45 days
10 Aimex 22 days
11 NEXORA 20 days
12 BizBond 20 days
13 NexoraCoreRobotBot 11 days
14 Barkston 9 days
15 HronFlow 8 days
16 Cretix Limited 8 days
17 Genesis Capital Group 6 days
18 F1 Core 6 days
19 Alpoz Limited 4 days

Latest Scams

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2026-10-01 SwapLite

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 🔥2456538085 $6257
2 🥇serejik25 $875
3 🥈tepmoshop $825
4 🥈rucker $754
5 🥈ssava $642
6 🥈chonglaohoa $617
7 🥉herbert $607
8 🥉sokrololo $500
9 🥉amaalbasheer22 $372
10 🥉melanoblasts $363
11 🥉joy82 $360
12 🥉cryptocafe $310
13 🥉yaojljsyz $300
14 🥉lifeisdifficultmaze $300
15 🥉gal33 $272
16 🥉wollehyip $270
17 🥉anevskiy $268
18 🥉mohamed244 $250
19 🥉ttarrass $230
20 🥉varuss $230

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥serejik25 $875
2 🥇tepmoshop $505
3 🥈rucker $484
4 🥈herbert $477
5 🥈ssava $422
6 🥈joy82 $360
7 🥉chonglaohoa $356
8 🥉sokrololo $300
9 🥉gal33 $272
10 🥉amaalbasheer22 $246
11 🥉sven84 $205
12 🥉galiono $200
13 🥉melanoblasts $193
14 🥉diktator $167
15 🥉rossi $163
16 🥉rmboys $160
17 🥉bruyne $155
18 🥉wollehyip $150
19 🥉micedanger $145
20 🥉katarnaak $145

Top Investors This Month

1 🔥2456538085 $6257
2 🥇serejik25 $875
3 🥈tepmoshop $825
4 🥈rucker $754
5 🥈chonglaohoa $617
6 🥈herbert $607
7 🥉ssava $592
8 🥉sokrololo $500
9 🥉amaalbasheer22 $372
10 🥉melanoblasts $363
11 🥉joy82 $360
12 🥉cryptocafe $310
13 🥉yaojljsyz $300
14 🥉lifeisdifficultmaze $300
15 🥉gal33 $272
16 🥉wollehyip $270
17 🥉anevskiy $268
18 🥉mohamed244 $250
19 🥉varuss $230
20 🥉yaojljs $230
21 🥉ttarrass $230
22 🥉drobnitsa1960 $215
23 🥉anasamh $214
24 🥉nkechinyere88 $206
25 🥉sven84 $205
26 🥉galiono $200
27 🥉iyammaryam $193
28 🥉elizabeth1911 $177
29 🥉rmboys $177
30 🥉abdelpplus $175
31 🥉murlokot $170
32 🥉diktator $167
33 🥉rossi $163
34 🥉ramankumar $162
35 🥉bruyne $155
36 🥉ronaldinho10 $152
37 🥉ashrafuddin2050 $150
38 🥉shshf $147
39 🥉katarnaak $145
40 🥉micedanger $145
41 🥉dendisolomid $140
42 🥉kelodo $134
43 🥉preagony $129
44 🥉umer $128
45 🥉psv1964 $125
46 🥉ng9123 $108
47 🥉chinhtien $105
48 🥉kree $101
49 🥉simon $101
50 🥉bela41 $101

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160250
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106282
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80723
18 🥉grek8310 $76076
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56547
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37074
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32408
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $27593
2 🥇tepmoshop $12095
3 🥈bruyne $11320
4 🥈sament $7826
5 🥈2456538085 $6257
6 🥈herbert $5661
7 🥉ncs $4923
8 🥉myhyipqq $4636
9 🥉cryptocafe $3913
10 🥉grek8310 $3644
11 🥉haohyip $3623
12 🥉chonglaohoa $3470
13 🥉melanoblasts $3428
14 🥉lifeisdifficultmaze $3422
15 🥉ssava $3261
16 🥉yeshyip $3110
17 🥉robka $3020
18 🥉serejik25 $2871
19 🥉alekstester $2767
20 🥉fuckyou $2644
21 🥉mari76 $2205
22 🥉yaojljs $2103
23 🥉psv1964 $2096
24 🥉elizabeth1911 $2073
25 🥉wollehyip $1956
26 🥉anevskiy $1782
27 🥉3759368928 $1721
28 🥉deponitred $1700
29 🥉anasamh $1656
30 🥉sokrololo $1650
31 🥉grafiti $1644
32 🥉mirco91 $1600
33 🥉dendisolomid $1547
34 🥉ramankumar $1533
35 🥉anto $1515
36 🥉ttarrass $1495
37 🥉shadjer $1460
38 🥉shshf $1454
39 🥉micedanger $1448
40 🥉pepe $1434
41 🥉katarnaak $1414
42 🥉galiono $1380
43 🥉arman411808 $1371
44 🥉diktator $1352
45 🥉sven84 $1350
46 🥉rossi $1245
47 🥉max30100 $1242
48 🥉varuss $1210
49 🥉liusha $1195
50 🥉investorsfond $1151

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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