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: 2169 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
very good [email protected] Jul 27, 2019 05:03 cb2186d31fae0d341f9dd53a3c036ab5a7d462d7a3afb2177c2fc40e8
Post by user paulinho very good [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.
very good [email protected] Jul 20, 2019 04:51 https://topbitcapital.com/withdraw/say/processed/batch/c720bce9b93777afc0c9087f16978a3d68894b3f116e914d7e16bf0a70f9f193
Post by user losive very good [email protected] Jul 20, 2019 02:17 batch/49c39cf07c7ea2df99ae2c1c9f9d7d3761fa4e02d5d2b417a86d8d042a036bc6
Post by user hyip777 very good [email protected] Jul 19, 2019 14:26 https://topbitcapital.com/withdraw/say/processed/batch/1d3aa24ad79b75938fbe86ae01a532c00ea6e364fad1314dc6a5c0bdba6d8f
Post by user losive very good [email protected] Jul 17, 2019 13:29 batch/ddf8c15b0cfj6tda2aa373da6869f0715274206e0423321d72cc9b0cd4b56
very good [email protected] Jul 17, 2019 12:21 https://topbitcapital.com/withdraw/say/processed/batch/c36fd9190ce0dcfc6ee9745617b51394265ab416fe1bace32de014f72d86e5c0
Post by user hyip777 very good [email protected] Jul 17, 2019 10:43 https://topbitcapital.com/withdraw/say/processed/batch/816f0efbe96f0feeea6fff786718e676a53f1f682167a12e5d50f8c58c6
Post by user hyip777 very good [email protected] Jul 10, 2019 05:36 https://topbitcapital.com/withdraw/say/processed/batch/d79c2c8500a0d9dc183cd9a7190ba8ed231940d4e705cc6e8c8371e77d
Post by user qingshuizhuyu very good [email protected] Jul 10, 2019 01:16 https://topbitcapital.com/withdraw/say/processed/batch/ccd724880eaa8ab0a95cc851839ea2d23c6fb80a06d9ea2d3910ac57cee85f78
very good [email protected] Jul 09, 2019 16:54 https://topbitcapital.com/withdraw/say/processed/batch/59d79dd17759a576b25d84db73b055b0c33c3c9388ab4669f0a7e30645c28659
Post by user losive very good [email protected] Jul 09, 2019 15:01 000cd1aec0dfbdefe7118f153bf5b1794135e310f41b8787b18582de107c5ccc
Post by user weohun very good [email protected] Jul 09, 2019 12:59 Withdrawal has been processed. Batch id: 9e3b1a093ba8386dd135f7825de914e9aea3ed90042f16659b98f1eb42830cb4，Thanks!
Post by user qingshuizhuyu very good [email protected] Jul 08, 2019 05:43 https://topbitcapital.com/withdraw/say/processed/batch/dfc03719fb87f40edb09216eb622394486fb4ec7ec7af42ecb80dd5a85e68186
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very good [email protected] Jul 08, 2019 03:53 https://topbitcapital.com/withdraw/say/processed/batch/ed204d3beef4b9f2408473e9a58560082319e329578938a80391152d09
very good [email protected] Jul 07, 2019 11:24 Withdrawal has been processed. Batch id: 16e7605a2a71e9b7e5ad6502956ce5f09a75cc6b2e7f573705597a5028aed2ed
very good [email protected] Jul 06, 2019 17:17 https://www.blockchain.com/btc/tx/bf0ece7837eb1415cf41ee21744f8cd46a24fd98d7e2937c81beb2bcbcba1bb7
Post by user qingshuizhuyu very good [email protected] Jul 06, 2019 15:08 https://topbitcapital.com/withdraw/say/processed/batch/c79541e8933bb5fa6e47b3f2fb74bf08aa9fc302542072295d52f7cf62750491
Post by user hyip777 very good [email protected] Jul 06, 2019 10:40 4fb35692cc8ec1b6823768a472255187f9f750fe76f1e23e486358c719***
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Post by user weohun very good [email protected] Jul 05, 2019 07:36 got instant payment
Post by user mayvis very good [email protected] Jul 05, 2019 06:45 https://topbitcapital.com/withdraw/say/processed/batch/02cae4fda0e2ffef1f47526543c39d3a48e06e063bef5a4b223a6b475142e4b7
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Top Insurance Programs

1 Insurance 🔥ArbiRich $250
2 Insurance 🥇PlayGaga $250
3 Insurance 🥈Selwix Crypto $200
4 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Selwix Crypto $1117
2🥇 LuxIoProfit $1000
3🥈 Capitalized5 $912
4🥈 Goldenprice $300
5🥈 ArbiRich $220
6🥈 WEXON $146
7🥉 Amazing Empire $130
8🥉 Yaccuura $120
9🥉 Emiom $100
10🥉 FELOS LIMITED $90

Statistics

Latest Votes

FELOS LIMITED 2025-07-19

always paying, received today new withdraw, instant like usual

Goldenprice 2025-07-19

Status Completed Date 07/19/2025 16:37:02 Coin TRX Deposit amount 33.187611 Network TRX Address TxID 8acf32...9927 Deposit wallet Spot Wallet

FELOS LIMITED 2025-07-19

Transaction ID: 2806292 Date of transaction: 19.07.2025 15:13 Amount: 42 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED

FELOS LIMITED 2025-07-18

https://felos.ws/?a=withdraw&say=processed&batch=2805453

FELOS LIMITED 2025-07-17

Funds have been credited to your balance. Transaction ID: 2805356 Date of transaction: 17.07.2025 15:57 Amount: 21.5 USD Payment system ePayCore E061591 Note: Withdraw to XtraProfit from FELOS LIMITED

FELOS LIMITED 2025-07-17

Date and time 17/07/2025 14:53 Top-up + 1.6 USD Completed Payment system ePayCore E061591 Batch 2805327 Comment Withdraw to zizzoprofit from FELOS LIMITED

Goldenprice 2025-07-17

Status Completed Date 07/17/2025 18:04:20 Coin TRX Deposit amount 32.6417 Network TRX Address TxID e68a47...f99b Deposit wallet Spot Wallet

Goldenprice 2025-07-16

Status Completed Date 07/16/2025 16:37:52 Coin TRX Deposit amount 34.250439 Network TRX Address TxID 71b1f3...c270 Deposit wallet Spot Wallet

Emiom 2025-07-16

Date of transaction: 16.07.2025 10:17 Amount: 1 USD Note: Emiom withdrawal

Goldenprice 2025-07-15

Status Completed Date 07/15/2025 16:40:46 Coin TRX Deposit amount 34.809592 Network TRX Address TxID 14a435...8612 Deposit wallet Spot Wallet

FELOS LIMITED 2025-07-15

Instant! Transaction ID: 2804091 Date of transaction: 15.07.2025 14:24 Amount: 31 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED

LuxIoProfit 2025-07-15

$40.00 has been successfully sent to your Tether TRC20 account TZ82eyqNLcjFxwm9WjdYBY2FF5o5swuecs. Transaction batch is 431db71d9db90dfc4ce770b459f0d657a0196b3c0da8575cbe5479812695393f.

Goldenprice 2025-07-14

Status Completed Date 07/14/2025 16:37:06 Coin TRX Deposit amount 34.296148 Network TRX Address TxID 71ad2f...6df1 Deposit wallet Spot Wallet

Selwix Crypto 2025-07-14

Fast Payment! Thanks Admin. Transaction ID: 2803352 Date of transaction: 14.07.2025 10:02 Payment system: ePayCore E055792 Amount: 2.1 USD Note: Invoice #878405, edpr2140

FELOS LIMITED 2025-07-13

Full instant payment! Transaction ID: 2803053 Date of transaction: 13.07.2025 17:37 Amount: 10.5 USD Sender account: E061591 Note: Withdraw to Trade from FELOS LIMITED

Z-One 2025-07-13

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2802809 Date of transaction: 13.07.2025 09:40 Amount: 40.4 USD Note: Withdrawal from Z-One project

ArbiRich 2025-07-13

Got paid!!!!!!!!!!

Goldenprice 2025-07-12

Status Completed Date 07/12/2025 18:16:40 Coin TRX Deposit amount 34.620416 Network TRX Address TxID fd0aa6...69d4 Deposit wallet Spot Wallet

ArbiRich 2025-07-12

https://bscscan.com/tx/0x83ea334b9e63069473f9e7f3f100916c55c622848826ac1240ac09a426e01e2d

Goldenprice 2025-07-10

Status Completed Date 07/10/2025 16:31:14 Coin TRX Deposit amount 35.400054 Network TRX Address TxID 9bd79f...ec1d Deposit wallet Spot Wallet

Latest Hyips

2025-07-13

FELOS LIMITED hyip status

3% daily for 100 days, 4% daily for 50 days, 4% daily for 50 days, 5% daily for 25 days (Principal Return)

Latest Payout

2025-07-19 ArbiRich $23.00
2025-07-19 King Hectares $3.00
2025-07-19 Emiom $2.02
2025-07-19 Selwix Crypto $11.20
2025-07-18 LuxIoProfit $5.00
2025-07-18 FELOS LIMITED $10.50
2025-07-18 Wfg1 $0.77
2025-07-18 Goldenprice $1.00
2025-07-18 Emiom $2.02
2025-07-18 WEXON $4.79
2025-07-18 ArbiRich $28.00
2025-07-17 RagFi $12.00
2025-07-17 Selwix Crypto $3.70
2025-07-17 ArbiRich $25.00
2025-07-17 Fincentre Limited $1.10

Top ROI Programs

1 LuxIoProfit 1404%
2 Selwix Crypto 527%
3 Goldenprice 240%
4 Capitalized5 224%
5 InfinityProfits.Top 111%
6 ArbiRich 82%
7 PlayGaga 80%
8 Amazing Empire 74%
9 RagFi 74%
10 Fincentre Limited 55%
11 Yaccuura 47%
12 Wfg1 45%
13 Marsses 45%
14 King Hectares 40%
15 HoopPe 38%
16 Jager Hunter 35%
17 WEXON 32%
18 Emiom 14%
19 FELOS LIMITED 12%
20 ESCOLEX LTD 10%

Top Lifetime Programs

1 LuxIoProfit 2261 days
2 Crypto Harvest 1310 days
3 Marsses 1224 days
4 Capitalized5 604 days
5 Goldenprice 567 days
6 Wfg1 426 days
7 Selwix Crypto 395 days
8 Fincentre Limited 345 days
9 Amazing Empire 257 days
10 King Hectares 254 days
11 Yaccuura 132 days
12 InfinityProfits.Top 91 days
13 PlayGaga 79 days
14 HoopPe 74 days
15 Jager Hunter 74 days
16 ESCOLEX LTD 51 days
17 FELOS LIMITED 31 days
18 RagFi 22 days
19 WEXON 16 days
20 ArbiRich 15 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

1 🔥rucker $1023
2 🥇richbitch $710
3 🥈robka $402
4 🥈grek8310 $365
5 🥈baupaid $280
6 🥈sament $250
7 🥉herbert $240
8 🥉komissar $226
9 🥉nagyso $215
10 🥉ttarrass $215
11 🥉zavhozz $200
12 🥉alekstester $160
13 🥉dfs17 $150
14 🥉daewoohh $140
15 🥉lara2016 $125
16 🥉anevskiy $120
17 🥉kuzya $113
18 🥉ssava $101
19 🥉aldebarant $100
20 🥉gam3rboy $100

Top Investors Last Month

1 🔥sai $1489
2 🥇rucker $1460
3 🥈vezdek $1000
4 🥈gachaboroda $1000
5 🥈richbitch $720
6 🥈moneymaker $600
7 🥉sament $500
8 🥉immune $500
9 🥉zavhozz $400
10 🥉herbert $350
11 🥉realyt $300
12 🥉victoria29 $296
13 🥉gam3rboy $290
14 🥉bruyne $186
15 🥉dfs17 $160
16 🥉lifeisdifficultmaze $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100

Top Investors last Week

1 🔥rucker $453
2 🥇robka $302
3 🥈baupaid $250
4 🥈komissar $226
5 🥈ttarrass $215
6 🥈grek8310 $215
7 🥉nagyso $215
8 🥉ssava $101
9 🥉aldebarant $100
10 🥉ustasvol $75
11 🥉dfs17 $70
12 🥉herbert $50
13 🥉olsa $50
14 🥉zavhozz $50
15 🥉shshf $50
16 🥉daewoohh $40
17 🥉rodon $31
18 🥉richbitch $30
19 🥉ergoin $27
20 🥉sokolova $27

Top Investors This Month

1 🔥rucker $1023
2 🥇richbitch $710
3 🥈robka $402
4 🥈grek8310 $365
5 🥈baupaid $280
6 🥈sament $250
7 🥉komissar $226
8 🥉nagyso $215
9 🥉ttarrass $215
10 🥉herbert $190
11 🥉alekstester $160
12 🥉dfs17 $150
13 🥉daewoohh $140
14 🥉lara2016 $125
15 🥉anevskiy $120
16 🥉kuzya $113
17 🥉ssava $101
18 🥉gam3rboy $100
19 🥉aldebarant $100
20 🥉zizzoprofit $82
21 🥉vera $75
22 🥉ustasvol $75
23 🥉bruyne $70
24 🥉grossmeyster $67
25 🥉rodon $61
26 🥉cometa $51
27 🥉shshf $50
28 🥉olsa $50
29 🥉rusalka $50
30 🥉zavhozz $50
31 🥉yasy $40
32 🥉grafiti $30
33 🥉yaojljs $30
34 🥉velikay $28
35 🥉ergoin $27
36 🥉sokolova $27
37 🥉aricsoon $26
38 🥉tarasinov $25
39 🥉kolgrin $20

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $174826
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $136120
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $105799
11 🥉tepmoshop $104862
12 🥉preagony $101121
13 🥉ssava $93100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉leiming1983 $76013
20 🥉bzwx $75961
21 🥉grek8310 $74878
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $64546
27 🥉summer $58118
28 🥉sament $56266
29 🥉gam3rboy $55956
30 🥉wilfred203 $55696
31 🥉herbert $55008
32 🥉daewoohh $50741
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉nguyenthanhphong $42957
38 🥉cheng2005 $42864
39 🥉robka $42346
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $33805
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $21631
2 🥇sament $13841
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4567
7 🥉herbert $3943
8 🥉richbitch $3499
9 🥉teresa $3200
10 🥉sai $2918
11 🥉anevskiy $2807
12 🥉ttarrass $2620
13 🥉baupaid $2600
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1874
17 🥉zavhozz $1850
18 🥉gam3rboy $1802
19 🥉immune $1750
20 🥉alekstester $1655
21 🥉bodi $1563
22 🥉bruyne $1526
23 🥉mmuert $1450
24 🥉robka $1356
25 🥉kuzya $1351
26 🥉rusalka $1344
27 🥉gaelkisimba $1206
28 🥉ftlivingston $1165
29 🥉ternakoin $1150
30 🥉ssava $1091
31 🥉shadjer $1032
32 🥉vezdek $1000
33 🥉gachaboroda $1000
34 🥉mohamed244 $960
35 🥉anto $950
36 🥉markino $942
37 🥉traktorist78 $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉dfs17 $844
42 🥉vera $820
43 🥉informan01 $815
44 🥉melanoblasts $800
45 🥉zizzoprofit $733
46 🥉chau $708
47 🥉mikee $700
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

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

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