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: 2645 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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Top Insurance Programs

1 Insurance 🔥Genesis Capital Group $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Centrix $810
2🥇 BizBond $788
3🥈 Synthexis $536
4🥈 A-Pool $227
5🥈 YUPIS $200
6🥈 Wantons Group $150
7🥉 Golden-Capitals $130
8🥉 Marsses $100
9🥉 Genesis Capital Group $86
10🥉 Cloudly.ltd $70
11🥉 Tethrion $60
12🥉 Blue-Miner $50
13🥉 Vimo $40
14🥉 NEXORA $27
15🥉 AurumVest $20
16🥉 Tempolit $9

Statistics

Latest Votes

NEXORA 2026-11-07

Nov-07-2026 05:57:56 PM +UTC 7.82 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x058994c571c96a091b9f6580f68f820bfd9b40080eaa45120f284d9b725ea72f

Centrix 2026-11-07

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x024ed0c90172750c1f9b3ba1dc99db94e1b870e62965814bb39d685dd149a1aa BLOCK: 132212253 TIME: Nov-07-2026 01:55:16 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Marsses 2026-11-07

User: chonglaohoa ; November 7, 2026 ; I received 6 USDT from marsses-stake.is

Marsses 2026-11-07

today 05:30 5 USDT Withdraw Complete 0x2fb86d50657b205f1aab5a946e0c1f3df396d451da4dca2c59b46bd093c1ccef

BizBond 2026-11-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $7.49 HASH: 0xe272066c91df39c75552c1baf313748563a354ea51d588c7ac37055c4a6f7fe8 BLOCK: 132051164 TIME: Nov-06-2026 05:46:31 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

Centrix 2026-11-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.2 HASH: 0x99a159f3c324831d649499ce0dd83c94364a434c2b3c3f928d767cbdf5e29cb8 BLOCK: 132013267 TIME: Nov-06-2026 01:02:12 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

NEXORA 2026-11-06

I'm happy))!! Nov-06-2026 02:15:04 PM +UTC 20.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x86e8f9a240654e0228041db3e0ba178054c4690fbd789657c6931d121e7c17fb

YUPIS 2026-11-06

https://bscscan.com/tx/0x6a6604fe73dccc0b914c695e7c399b6463337afaf55bb2990ce057784ea573b6

NEXORA 2026-11-06

yeeep!! another payment from NEXORA!! ---> 16.80 USDT https://bscscan.com/tx/0x993ee2141214b565c2d689c01a7d02e92ce5924abfcda052bfaa988e46513e05

Genesis Capital Group 2026-11-06

thanks for refback 2.5$

BizBond 2026-11-06

2.50 has been successfully sent to your Tether BEP20 account 0xf0ab9c71d966dc56542e6831d92e9343e06a0076. Transaction batch is 456567.

Genesis Capital Group 2026-11-06

On your wallet 0x60eae2ad9754ab3477b5daed86d8f2cc00d052f4 BEP20 USDT withdrawn 1.5 USDT (batch: 0xed09fdc0ee89f5dd2d30a9fcd3a079fb893cd8ed499741dbc8531aefb148649c)

A-Pool 2026-11-06

https://tronscan.io/?utm_source=tokenpocket#/transaction/9c79fe58a890ec252147733b60b109e58f33f1e960c7acb7cd12****

Tethrion 2026-11-05

https://bscscan.com/tx/0xac68bd72c41c3b3b1d85e2198b86818ba1a9c1719b4ca9563b1a1e***

Genesis Capital Group 2026-11-05

One more payout from the reliable project: +2,58 USDT 05.11.2026, 14:36 0x9c98f58568d238fa1aabf0b46601a2afbe2832a81fbf831b37dc3e03f72***

NEXORA 2026-11-05

payment from NEXORA!!! ---> 6.51 USDT https://bscscan.com/tx/0x130f812e566de21ad4ad6fc284deac17ec68b586ebfcead371106da853a1a9da

NEXORA 2026-11-05

Nov-05-2026 04:49:38 PM UTC+03 7.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xe859748ce219658ac12a9a9904f6fa482dad16b8c81046e3cf0aa217e38f1b28

NEXORA 2026-11-05

BEST PROJECT!! another payment from NEXORA!!! ---> 11.22 USDT https://bscscan.com/tx/0xf1d34c14b3b7957138e7dd12e886b78371e4ee430fcd0cf4b9ffd44b15dd3502

Elementex 2026-11-05

Thanks Admin. Fast Payment Withdrawal. Transaction Hash: 0x43218ab9bbdb7af7abc8329017331d0639bb2056dd89a726d9f383efa3507cda Status: Success Tether BEP20 withdrawn 4 USDT From: 0x91D1cc82AfE9Fb37d9dC03f9Bdaf4B475182216b To: 0x46d84c36FF1b26f7F7124703f9d3e901f7ffd723

Marsses 2026-11-05

The project has switched domain to marsses.is. It's working.

Latest Hyips

2026-11-07

Blue-Miner hyip status

120% - 250% in 15 days (accruals every second; Principal Included)

Vimo

10% per day for 20 Days

Cloudly.ltd hyip status

Crypto Mining Plan : 1.5% daily, 2.0%% daily, 2.5% daily, 3% daily , 3.5% daily FOR 100 DAYS (Principal Included)

2026-11-01

YUPIS

3% daily for 7 Days (Principal Back) | 15% daily for 10 Days ; 103% after 1 Day (Principal Incldued)

Latest Payout

2026-11-07 Centrix $10.06
2026-11-07 BizBond $14.50
2026-11-07 Marsses $11.50
2026-11-07 Synthexis $6.94
2026-11-07 Tethrion $4.00
2026-11-07 Tempolit $4.00
2026-11-07 LTCPlus $5.70
2026-11-07 A-Pool $4.20
2026-11-07 YUPIS $9.48
2026-11-06 Genesis Capital Group $6.80
2026-11-06 Centrix $10.78
2026-11-06 BizBond $16.04
2026-11-06 ProCash $4.09
2026-11-06 Synthexis $6.70
2026-11-06 Tempolit $4.00

Top ROI Programs

1 Marsses 776%
2 BizBond 272%
3 Wantons Group 151%
4 Centrix 129%
5 King Hectares 126%
6 Genesis Capital Group 113%
7 Tempolit 82%
8 LTCPlus 82%
9 ProCash 75%
10 NEXORA 46%
11 Tethrion 39%
12 Synthexis 29%
13 A-Pool 25%
14 YUPIS 21%
15 Golden-Capitals 3%
16 Cloudly.ltd 0%
17 Vimo 0%
18 Blue-Miner 0%
19 AurumVest 0%

Top Lifetime Programs

1 Marsses 1700 days
2 King Hectares 730 days
3 Wantons Group 193 days
4 ProCash 67 days
5 BizBond 42 days
6 NEXORA 42 days
7 Genesis Capital Group 27 days
8 Tempolit 19 days
9 Centrix 19 days
10 LTCPlus 16 days
11 Synthexis 11 days
12 Tethrion 10 days
13 Golden-Capitals 9 days
14 A-Pool 9 days
15 AurumVest 8 days
16 YUPIS 6 days
17 Blue-Miner 1 days
18 Cloudly.ltd 0 days
19 Vimo 0 days

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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 🔥rucker $274
2 🥇melanoblasts $250
3 🥈tolan766 $160
4 🥈grek8310 $111
5 🥈herbert $105
6 🥈ssava $100
7 🥉chonglaohoa $100
8 🥉varuss $100
9 🥉yeshyip $94
10 🥉bruyne $85
11 🥉zizzoprofit $70
12 🥉elizabeth1911 $62
13 🥉dilon $50
14 🥉fuckyou $50
15 🥉3759368928 $50
16 🥉anevskiy $50
17 🥉lara2016 $30
18 🥉lukan81 $30
19 🥉gam3rboy $30
20 🥉gcman $30

Top Investors Last Month

1 🔥2456538085 $6257
2 🥇rucker $1273
3 🥈herbert $1196
4 🥈jiahuo $954
5 🥈ssava $942
6 🥈serejik25 $875
7 🥉tepmoshop $825
8 🥉melanoblasts $668
9 🥉chonglaohoa $617
10 🥉ncs $600
11 🥉cryptocafe $560
12 🥉fuckyou $525
13 🥉sokrololo $500
14 🥉anevskiy $468
15 🥉bruyne $457
16 🥉mohamed244 $440
17 🥉varuss $430
18 🥉momo444 $428
19 🥉mirco91 $400
20 🥉tolan766 $380

Top Investors last Week

1 🔥mirco91 $300
2 🥇alekstester $210
3 🥈rucker $209
4 🥈varuss $200
5 🥈momo444 $150
6 🥈anevskiy $150
7 🥉grek8310 $150
8 🥉sament $105
9 🥉aliona $105
10 🥉tolan766 $100
11 🥉anto $100
12 🥉ssava $100
13 🥉alice $100
14 🥉pepe $100
15 🥉herbert $100
16 🥉cryptocafe $100
17 🥉turshab $100
18 🥉fuckyou $95
19 🥉melanoblasts $75
20 🥉gam3rboy $70

Top Investors This Month

1 🔥rucker $254
2 🥇melanoblasts $230
3 🥈tolan766 $160
4 🥈grek8310 $111
5 🥈ssava $100
6 🥈yeshyip $94
7 🥉bruyne $85
8 🥉herbert $75
9 🥉zizzoprofit $60
10 🥉fuckyou $50
11 🥉3759368928 $50
12 🥉gcman $30
13 🥉iyammaryam $30
14 🥉elizabeth1911 $30
15 🥉lukan81 $30
16 🥉moto3 $25
17 🥉yoskidays $24
18 🥉sament $20
19 🥉songkhongthan $15
20 🥉dainius $10

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $161023
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106482
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $81173
18 🥉grek8310 $76437
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 $56752
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 $37461
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 $32508
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $28366
2 🥇tepmoshop $12095
3 🥈bruyne $11707
4 🥈sament $8031
5 🥈herbert $6325
6 🥈2456538085 $6257
7 🥉ncs $5423
8 🥉myhyipqq $4636
9 🥉cryptocafe $4163
10 🥉grek8310 $4005
11 🥉melanoblasts $3963
12 🥉ssava $3711
13 🥉haohyip $3623
14 🥉chonglaohoa $3470
15 🥉lifeisdifficultmaze $3422
16 🥉fuckyou $3219
17 🥉yeshyip $3204
18 🥉robka $3020
19 🥉alekstester $2977
20 🥉serejik25 $2871
21 🥉elizabeth1911 $2303
22 🥉psv1964 $2246
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉mirco91 $2000
26 🥉anevskiy $1982
27 🥉wollehyip $1956
28 🥉anto $1815
29 🥉3759368928 $1771
30 🥉anasamh $1723
31 🥉deponitred $1700
32 🥉sokrololo $1650
33 🥉grafiti $1644
34 🥉tolan766 $1580
35 🥉dendisolomid $1547
36 🥉pepe $1534
37 🥉ramankumar $1533
38 🥉ttarrass $1495
39 🥉shadjer $1460
40 🥉shshf $1454
41 🥉micedanger $1448
42 🥉katarnaak $1414
43 🥉varuss $1410
44 🥉diktator $1402
45 🥉galiono $1380
46 🥉arman411808 $1371
47 🥉sven84 $1350
48 🥉liusha $1342
49 🥉rossi $1245
50 🥉max30100 $1242

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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