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: 2259 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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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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Top Insurance Programs

1 Insurance 🔥Lendex $500
2 Insurance 🥇Monezy.io $500
3 Insurance 🥈Emvios $500
4 Insurance 🥈GAME OVER $250
5 Insurance 🥈Crypto Botics Limited $250
6 Insurance 🥈Selwix Crypto $200
7 Insurance 🥉RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Qubex.Network $2554
2🥇 Emvios $2439
3🥈 Lendex $1639
4🥈 Goldenprice $1395
5🥈 Loanledger $1069
6🥈 Selwix Crypto $829
7🥉 Panzer3.cc $342
8🥉 BitcoinEcon $327
9🥉 GAME OVER $250
10🥉 Fincentre Limited $250
11🥉 Amazing Empire $250
12🥉 Monezy.io $230
13🥉 Mining Tron $220
14🥉 Marsses $100
15🥉 Crypto Botics Limited $63
16🥉 Yaccuura $60
17🥉 Gemsico Trading Ventures $50

Statistics

Latest Votes

Crypto Botics Limited 2025-10-16

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2861112 Date: 16.10.2025 Amount: $11.94 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-10-16

Operation date: 16 Oct 2025 04:20 Operation ID: 2267293404 Operation type: transfer Status: success Amount: 31.57 USD Comment: Withdraw to Trade from Crypto Botics Limited From: P1077875705

Crypto Botics Limited 2025-10-15

На ваш баланс зачислены средства. ID операции: 2860847 Дата операции: 15.10.2025 16:40 Сумма: 1.45 USD Примечание: Withdraw to greta from Crypto Botics Limited

Selwix Crypto 2025-10-15

Thanks Admin. Fast Payment! Transaction ID: 2860833 Date of transaction: 15.10.2025 15:13 Payment system: ePayCore E055792 Amount: 1.51 USD Note: Invoice #1080132, edpr2140

Goldenprice 2025-10-15

Stato Completato Data 15/10/2025 10:35:08 Crypto TRX Importo del deposito 32.298447 Rete TRX Indirizzo TxID f69765...eaa6 Wallet di deposito Wallet Spot

Crypto Botics Limited 2025-10-15

Operation ID: 2860802 Operation Date: 15.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $6.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-15

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860711 Date: 15.10.2025 Amount: $12.95 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Panzer3.cc 2025-10-14

https://tronscan.io/?utm_source=tokenpocket#/transaction/e2a1a07abc0ef45449724a21913035db3622290fa9c68ac7e48b***

Selwix Crypto 2025-10-14

Thanks Admin. Fast Payment! Transaction ID: 2860605 Date of transaction: 14.10.2025 11:17 Payment system: ePayCore E055792 Amount: 0.58 USD Note: Invoice #1078799, edpr2140

Crypto Botics Limited 2025-10-14

Operation ID: 2860741 Operation Date: 14.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Goldenprice 2025-10-13

10.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 548cc77c71085a0c6cb04fd7d12577b11129bbf03c68eed3fff95756fe48f175.

Crypto Botics Limited 2025-10-13

Operation ID: 2860501 Operation Date: 13.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $3.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-13

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860461 Date: 13.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Panzer3.cc 2025-10-12

Very quick payment💰💰💰 https://tronscan.org/#/transaction/40359d2c6c69e777d925f4dd1209bff240e8c9e1788c83205acce9cc4976020b?lang=en

O3gain 2025-10-12

+18 TRX 2025-10-12 15:47:03 (UTC) 42f44d9d5961e36c5dfae8abc4d8636cc0a1025adcf2b4a227651fdc857e7f17

O3gain 2025-10-12

Oct 06 10:11 Withdraw 17.0000 TRX $5.84 17.0000 success

Emvios 2025-10-11

https://bscscan.com/tx/0xe606c181cc726d61228e318b8d21d06be6ba40eaf87b43bf2930bae052637074

Emvios 2025-10-11

https://blockchair.com/search?q=0xbc3f13955f726649a9079794021ea9dced95768c9335a62fe8999cf****

GAME OVER 2025-10-11

https://bscscan.com/tx/0x30186e3095d3f3eecb1558f5af401060794076684a551c3ab7e348ecde2514e1

Goldenprice 2025-10-11

Status Completed Date 10/11/2025 10:53:14 Coin TRX Deposit amount 32.400866 Network TRX Address TxID 9413b7...29e9 Deposit wallet Spot Wallet

Latest Hyips

2025-10-15

Loanledger hyip status

0.75% - 2.75% daily for 30 Days (Principal Returned) ; 0.7% daily for 15 Days , 0.8% daily for 25 Days, 1.1% daily for 35 Days, 1.4% daily for 55 Days, 1.7% daily for 90 Days, 3.8% daily for 150 Days (Principal Returned)

2025-10-13

Lendex

4% - 5% - 6% daily for 30 Days (Principal Return) | 50% after 20 Days, 75% after 15 Days, 00% after 10 Days (Principal Return)

2025-10-10

Monezy.io

0.5% daily for 1 Month, 1% daily for 3 Months, 2% daily for 6 Months, and if you have a higher rank you can also earn extra 0.2%, up to 4% daily for one year plan will be enabled soon

2025-10-09

Mining Tron hyip status

1% daily for 50 Days, 2% daily for 40 Days, 3% daily for 30 Days, 4% daily for 20 Days, 5% daily for 10 Days (Principal Return)

Latest Payout

2025-10-16 Loanledger $15.64
2025-10-16 Loanledger $37.00
2025-10-16 Lendex $17.50
2025-10-16 Gemsico Trading Ventures $6.00
2025-10-16 Qubex.Network $1.00
2025-10-16 Emvios $15.44
2025-10-16 Monezy.io $15.50
2025-10-15 Wfg1 $0.77
2025-10-15 Ninefold $1.00
2025-10-15 Panzer3.cc $8.12
2025-10-15 ENOME $14.21
2025-10-15 Selwix Crypto $20.50
2025-10-15 WEXON $12.90
2025-10-15 Lendex $27.00
2025-10-15 Qubex.Network $2.86

Top ROI Programs

1 Selwix Crypto 723%
2 Qubex.Network 617%
3 Ninefold 361%
4 Goldenprice 255%
5 WEXON 243%
6 Marsses 206%
7 O3gain 186%
8 ENOME 169%
9 Emvios 106%
10 Amazing Empire 103%
11 Fincentre Limited 98%
12 Jager Hunter 96%
13 Panzer3.cc 93%
14 Yaccuura 91%
15 ESCOLEX LTD 60%
16 Wfg1 54%
17 King Hectares 52%
18 Crypto Botics Limited 42%
19 Gemsico Trading Ventures 23%
20 BitcoinEcon 21%

Top Lifetime Programs

1 Marsses 1313 days
2 Goldenprice 656 days
3 Wfg1 515 days
4 Selwix Crypto 485 days
5 Fincentre Limited 435 days
6 Amazing Empire 347 days
7 King Hectares 343 days
8 Yaccuura 222 days
9 Jager Hunter 163 days
10 ESCOLEX LTD 140 days
11 Crypto Botics Limited 108 days
12 WEXON 106 days
13 Ninefold 76 days
14 Gemsico Trading Ventures 76 days
15 Qubex.Network 65 days
16 O3gain 47 days
17 Monezy.io 30 days
18 Panzer3.cc 28 days
19 BitcoinEcon 26 days
20 GAME OVER 21 days

Latest Scams

2025-10-12 OrbitalAI
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2025-09-26 LuxIoProfit
2025-09-26 BlueMiner
2025-09-26 ToFix
2025-09-25 GrowStaking
2025-09-25 Capitalized5
2025-09-25 SWINRISE BOT
2025-09-19 P3 PLATFORM

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 $5551
2 🥇tepmoshop $2215
3 🥈rucker $1823
4 🥈grek8310 $1584
5 🥈herbert $1364
6 🥈preagony $1055
7 🥉moneymaker $1050
8 🥉greta $939
9 🥉lifeisdifficultmaze $744
10 🥉gam3rboy $736
11 🥉abidbilal $707
12 🥉richbitch $700
13 🥉traktorist78 $700
14 🥉giovanniinf315 $652
15 🥉robka $578
16 🥉anto $545
17 🥉daewoohh $528
18 🥉grafiti $524
19 🥉anevskiy $514
20 🥉sai $491

Top Investors last Week

1 🔥sament $1195
2 🥇mmuert $810
3 🥈tepmoshop $700
4 🥈mikee $400
5 🥈chau $349
6 🥈preagony $320
7 🥉richbitch $300
8 🥉anevskiy $300
9 🥉vika $260
10 🥉rucker $260
11 🥉grafiti $252
12 🥉johyip $250
13 🥉grek8310 $241
14 🥉baupaid $220
15 🥉gam3rboy $217
16 🥉ayanbilal $200
17 🥉ssava $200
18 🥉zaini $200
19 🥉giovanniinf315 $200
20 🥉zavhozz $150

Top Investors This Month

1 🔥sament $3449
2 🥇rucker $1318
3 🥈tepmoshop $1000
4 🥈preagony $925
5 🥈harry786 $849
6 🥈anevskiy $846
7 🥉mmuert $810
8 🥉chau $717
9 🥉mikee $650
10 🥉gam3rboy $582
11 🥉herbert $515
12 🥉grek8310 $466
13 🥉bruyne $395
14 🥉ssava $350
15 🥉cryptocafe $340
16 🥉sai $305
17 🥉richbitch $300
18 🥉alekstester $269
19 🥉vika $260
20 🥉grafiti $252
21 🥉johyip $250
22 🥉zippoo $250
23 🥉baupaid $220
24 🥉giovanniinf315 $200
25 🥉ayanbilal $200
26 🥉zaini $200
27 🥉danay7674 $200
28 🥉ncs $200
29 🥉lifeisdifficultmaze $172
30 🥉ru65 $150
31 🥉zavhozz $150
32 🥉mari76 $147
33 🥉greta $138
34 🥉neelamsta $138
35 🥉elizabeth1911 $127
36 🥉stolz $108
37 🥉alice $102
38 🥉aliona $102
39 🥉pener $100
40 🥉robka $100
41 🥉vitalij00 $100
42 🥉aldebarant $100
43 🥉cryptohyip $100
44 🥉cryptosmartinvestor $100
45 🥉yaojljs $100
46 🥉marko $100
47 🥉shadjer $100
48 🥉rusalka $100
49 🥉veto $100
50 🥉mrbeast $100

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rk333 $157132
6 🥈rucker $157120
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $104141
13 🥉daewoohh $102471
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $79389
18 🥉grek8310 $74876
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67148
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉murlokot $54906
27 🥉tepmoshop $54418
28 🥉pijanica $48874
29 🥉sament $48696
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36583
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32740
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉gam3rboy $30679
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $32991
2 🥇sament $26973
3 🥈tepmoshop $11181
4 🥈grek8310 $10111
5 🥈moneymaker $8322
6 🥈herbert $7278
7 🥉ncs $6965
8 🥉richbitch $5399
9 🥉anevskiy $4943
10 🥉sai $4421
11 🥉lifeisdifficultmaze $4060
12 🥉cryptocafe $4008
13 🥉baupaid $3882
14 🥉ttarrass $3832
15 🥉gam3rboy $3690
16 🥉teresa $3200
17 🥉preagony $2912
18 🥉robka $2882
19 🥉bruyne $2863
20 🥉zavhozz $2800
21 🥉alekstester $2769
22 🥉ssava $2691
23 🥉mmuert $2260
24 🥉cometa $2115
25 🥉anto $1926
26 🥉kuzya $1919
27 🥉shadjer $1861
28 🥉chau $1831
29 🥉immune $1750
30 🥉rusalka $1738
31 🥉bodi $1663
32 🥉traktorist78 $1642
33 🥉mohgue $1638
34 🥉nagyso $1636
35 🥉dfs17 $1630
36 🥉vera $1608
37 🥉arman411808 $1567
38 🥉daewoohh $1390
39 🥉kingked $1373
40 🥉galyte $1367
41 🥉mikee $1350
42 🥉danay7674 $1338
43 🥉gaelkisimba $1206
44 🥉greta $1192
45 🥉grafiti $1186
46 🥉ftlivingston $1165
47 🥉olsa $1160
48 🥉ternakoin $1150
49 🥉melanoblasts $1120
50 🥉zizzoprofit $1090

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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