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: 2434 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.
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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.
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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 $500
2 Insurance 🥇Goldnmine $500

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $3500
2🥇 XOLO.NETWORK $2140
3🥈 Goldnmine $557
4🥈 Allocra $524
5🥈 Loanledger $316
6🥈 Flow-Win $230
7🥉 FoxVanta $211
8🥉 Winvest $192
9🥉 VIGO $120
10🥉 Quantara $80
11🥉 LongTradeGroup $75
12🥉 LedgeraX $50

Statistics

Latest Votes

Allocra 2026-04-10

Instant! Transaction details Tether USD 10.5 USDT Date and time Apr 10, 2026 Received TxHash b04327c047577ad8e64ba476a3259686170b61639761ce1f4b9110df512f9a8e Allocra

Allocra 2026-04-10

🟢 ALLOCRA 🟢 Paying !! Nuovo Prelievo: Hi Maxidvd, 5.00$ has been successfully sent to your Tron Account, Transaction batch is: 29e1cb0d1dbdfeb941cbb304309af4a7ceb2c54faa0bfd0856a99f21bfd10719

Allocra 2026-04-10

Got paid!!!!!!!!

Elementex 2026-04-10

Опять кото-то закрыл очередную вариацию elementex. Теперь работоспособна только версия elementex.tech

FoxVanta 2026-04-10

✔️ FoxVanta - PAYING ✔️ +0.15 BNB ✔️ https://bsctrace.com/tx/0x899d9b29149fc6be3d205f29b5f6f0cd8364ce769ef6e4c9d639e6acf805362b ✔️ This payment is from the 32-day plan. ✔️ And I've already completed 3 cycles on the 8-day plan. IT PAYS CONSISTENTLY! I recommend it!

Allocra 2026-04-09

Transaction details Tether USD 11.5 USDT Date and time Apr 9, 2026 Received TxHash 41ccb4b75db1559657058a1ac099f19b9b4f984b47b7fbfda3f09e5a9d64cfc7 Allocra

FoxVanta 2026-04-09

Operation date: 09.04. 2026 01:30 Operation ID: 27554976539 Operation type: withdrawal Status: success Amount: +4 USD Comment: Invoice FoxVanta

Allocra 2026-04-09

https://tronscan.io/#/transaction/40c47accfa8c67c274311e2ac5c25d5b4f4cf07f91ab167f10961ddbdda7ec83

FoxVanta 2026-04-09

Paying foxvanta.com +0.152 bnb https://bsctrace.com/tx/0x6632dc2b9234165ff93dee6504391be636650c67b9b1d2a4b98aaedc53e731c2

FoxVanta 2026-04-08

Deposit Details Status Completed Date 04/08/2026 Coin USDT Deposit amount 10.4 Network BSC Transaction Hash: 0x699c9e3c6bb980de184cd5ef2995643b028d4b22e5193b202570babc19dd5dee FoxVanta

Winvest 2026-04-08

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: $16.17 2026-04-08 23:33:43 GMT +3 Transaction ID: 53ba5a476bf7b48e8b6caced7d8656d55a328af8b5bb7925c40299488dba59d2 Transaction Link: https://blockchair.com/bitcoin/transacti

FoxVanta 2026-04-08

So fast thanks Operation date: 08.04. 2026 07:36 Operation ID: 27541076420 Operation type: withdrawal Status: success Amount: +14 USD Comment: Invoice FoxVanta

XOLO.NETWORK 2026-04-08

Payment💰 Apr-8-2026 04:57:48 PM TRX 14.740000 e7e0176330c9880ba927c7cc177110fe66fa6c3728b379c6a27f62e95a6385fe

LongTradeGroup 2026-04-08

Very fast received withdrawal payment. Time:(Apr-07-2026 05:31:04 PM +UTC) Block:91184734 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0x2da5c7bdb35f1515ea828c79da64d157bb656f52 Amount sent: 2.20 Transaction ID: 0xfb5cd9735c85670661f00ac2e671ce3978756fd70aa30e212c854d3b0bd10330 From: longtradegroup.com to hyipowner .com Thank you dear sir.

Elementex 2026-04-08

https://tronscan.io/#/transaction/96b98b81ddaf76c40e938296da6d1986e53fc05814bb72d501714f4b6e826ed5

FoxVanta 2026-04-08

🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩 FOXVANTA - PAYING✔✔✔ + 30$✔✔✔ https://bsctrace.com/tx/0xe10d0f5c2a619d4bb2b72ae00d78e7a9a10023a2be869f7258914015b23e0e08 🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩🟩

Allocra 2026-04-08

🟢 ALLOCRA 🟢 Paying !! Sempre Ottimi: Hi Maxidvd, 5.00$ has been successfully sent to your Tron Account, Transaction batch is: aa8219dccdea206f87cc8b5373e46b06004ec638fe3f8dc98f9c7144679b04a8

LedgeraX 2026-04-07

Withdrawal request processed successfully. 69d58e8fa75b3f1ce70a072c

FoxVanta 2026-04-07

Comment: Invoice FoxVanta Operation date: 08.04. 2026 01:04:22 Operation ID: 27651178166 Operation type: withdrawal Status: success Amount: +37.4 USD

Winvest 2026-04-07

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: $16 2026-04-07 19:13:14 GMT +3 Transaction ID: be79e66c4d6195f92fa7f168f4041b2f9295de4e031608ffd70b4fdc4abbf4aa Transaction Link: https://blockchair.com/bitcoin/transaction/

Latest Hyips

2026-04-08

Quantara

5.5% for 30 days (deposit included); 6.5% for 40 days (deposit included); 200% after 25 days.

Latest Payout

2026-04-10 XOLO.NETWORK $14.00
2026-04-10 VIGO $11.35
2026-04-10 LedgeraX $10.00
2026-04-10 Quantara $17.50
2026-04-10 Loanledger $13.25
2026-04-10 Elementex $23.28
2026-04-10 FoxVanta $6.00
2026-04-10 Allocra $18.50
2026-04-10 Winvest $31.00
2026-04-10 Elementex $14.49
2026-04-09 LedgeraX $11.50
2026-04-09 Winvest $30.90
2026-04-09 ETA Stak $12.82
2026-04-09 Allocra $22.70
2026-04-09 XOLO.NETWORK $32.20

Top ROI Programs

1 Marsses 469%
2 XOLO.NETWORK 417%
3 Loanledger 198%
4 Elementex 181%
5 ETA Stak 172%
6 Amazing Empire 146%
7 King Hectares 113%
8 LedgeraX 96%
9 Winvest 90%
10 VIGO 75%
11 Allocra 74%
12 Goldnmine 68%
13 Bitcare 62%
14 FoxVanta 28%
15 Flow-Win 25%
16 Quantara 9%
17 LongTradeGroup 7%

Top Lifetime Programs

1 Marsses 1489 days
2 LongTradeGroup 696 days
3 Amazing Empire 522 days
4 King Hectares 519 days
5 Loanledger 176 days
6 ETA Stak 125 days
7 Flow-Win 66 days
8 Goldnmine 52 days
9 LedgeraX 47 days
10 FoxVanta 38 days
11 Elementex 31 days
12 Winvest 27 days
13 VIGO 22 days
14 XOLO.NETWORK 16 days
15 Bitcare 16 days
16 Allocra 13 days
17 Quantara 2 days

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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 🔥sament $1354
2 🥇cryptocafe $674
3 🥈ncs $595
4 🥈rucker $531
5 🥈herbert $530
6 🥈baupaid $507
7 🥉arman411808 $504
8 🥉nagyso $478
9 🥉melanoblasts $466
10 🥉bodi $301
11 🥉alekstester $295
12 🥉greta $268
13 🥉robka $255
14 🥉grek8310 $250
15 🥉ssava $226
16 🥉mohamed244 $200
17 🥉shadjer $193
18 🥉mari76 $188
19 🥉dendisolomid $182
20 🥉yaojljs $180

Top Investors last Week

1 🔥sament $657
2 🥇bodi $212
3 🥈shadjer $196
4 🥈nagyso $180
5 🥈cryptocafe $171
6 🥈dendisolomid $160
7 🥉robka $158
8 🥉grek8310 $158
9 🥉shahabkhan $146
10 🥉abdelpplus $138
11 🥉alekstester $130
12 🥉ssava $126
13 🥉greta $122
14 🥉yaojljsyz $101
15 🥉leon8285 $100
16 🥉grafiti $100
17 🥉rossi $100
18 🥉bojl4apuk $100
19 🥉josh $100
20 🥉maxidvd $100

Top Investors This Month

1 🔥sament $546
2 🥇robka $417
3 🥈arman411808 $320
4 🥈bodi $318
5 🥈alekstester $289
6 🥈shahabkhan $288
7 🥉cryptocafe $271
8 🥉grek8310 $258
9 🥉danay7674 $200
10 🥉shadjer $196
11 🥉bruyne $192
12 🥉nagyso $180
13 🥉baupaid $159
14 🥉herbert $155
15 🥉yaojljsyz $151
16 🥉abdelpplus $138
17 🥉rucker $130
18 🥉bojl4apuk $100
19 🥉fardin $100
20 🥉marco0501 $100
21 🥉sokrololo $100
22 🥉frost $100
23 🥉gwking $100
24 🥉aretto $100
25 🥉grafiti $100
26 🥉yasy $100
27 🥉alex009 $100
28 🥉maron $100
29 🥉max30100 $100
30 🥉josh $100
31 🥉ssava $100
32 🥉rossi $100
33 🥉lifeisdifficultmaze $100
34 🥉angrybirdie $100
35 🥉maxidvd $100
36 🥉alice $100
37 🥉pener $100
38 🥉cyberspace $100
39 🥉mari76 $70
40 🥉dendisolomid $60
41 🥉melanoblasts $55
42 🥉psv1964 $50
43 🥉shshf $50
44 🥉aliona $48
45 🥉richbitch $45
46 🥉zizzoprofit $40
47 🥉greta $35
48 🥉gam3rboy $30
49 🥉vera $25
50 🥉kolgrin $25

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 🥉hyip777 $110719
9 🥉rucker $108806
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95270
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66502
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $55080
27 🥉sament $54765
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $45095
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 $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥sament $2865
2 🥇cryptocafe $1615
3 🥈rucker $1356
4 🥈herbert $1330
5 🥈robka $1172
6 🥈alekstester $998
7 🥉arman411808 $824
8 🥉shadjer $817
9 🥉melanoblasts $816
10 🥉ncs $803
11 🥉grek8310 $786
12 🥉mari76 $736
13 🥉baupaid $666
14 🥉nagyso $658
15 🥉bodi $619
16 🥉yaojljs $560
17 🥉gam3rboy $550
18 🥉lifeisdifficultmaze $531
19 🥉gaelkisimba $500
20 🥉njplentyqc $490
21 🥉ssava $426
22 🥉kolin $400
23 🥉anevskiy $395
24 🥉dendisolomid $372
25 🥉vera $337
26 🥉greta $332
27 🥉max30100 $326
28 🥉psv1964 $325
29 🥉richbitch $315
30 🥉ttarrass $303
31 🥉shahabkhan $288
32 🥉yaojljsyz $281
33 🥉abdelpplus $260
34 🥉danay7674 $257
35 🥉traktorist78 $254
36 🥉bojl4apuk $250
37 🥉bruyne $242
38 🥉zizzoprofit $241
39 🥉frost $235
40 🥉grafiti $230
41 🥉michel $225
42 🥉dmitroguk $217
43 🥉semmi $211
44 🥉elizabeth1911 $203
45 🥉anto $200
46 🥉sokrololo $200
47 🥉angrybirdie $200
48 🥉diktator $200
49 🥉pener $200
50 🥉maxidvd $200

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)

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