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: 2401 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 04:53 https://topbitcapital.com/withdraw/say/processed/batch/53d523172907f7b7d8dcd375f9b5c86f2ffc176ac75704d180f95052759fd225
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***
Post by user hac999 very good [email protected] Jul 06, 2019 09:27 btc/tx/a863a0ec804d5bbcf1a37dc00b38a4551d29e70da16d47d9564cd71b4a02770d
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very good [email protected] Jul 06, 2019 03:42 https://topbitcapital.com/withdraw/say/processed/batch/ebc5005bd3aa40a9cebf9cb6eb3351d3b91e54e8667803da45322c86
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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
Post by user hyip777 very good [email protected] Jul 05, 2019 03:14 https://topbitcapital.com/withdraw/say/processed/batch/d44232f0e450e2f201c8145bfcd3fede4f80a376ca6e8adbd4cd673f7581

Top Insurance Programs

1 Insurance 🔥Goldnmine $500
2 Insurance 🥇GAME OVER $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 GAME OVER $420
2🥇 Goldnmine $295
3🥈 HyperFund $188
4🥈 Loanledger $110
5🥈 Torels $110
6🥈 BlueNova $80
7🥉 Marsses $50

Statistics

Latest Votes

LongTradeGroup 2026-03-07

Payment!!! Thank you admin! Payment system: Tether BEP20 Wallet: 0x325a7D8B2eE032dad77CB681705db6dF4*** Amount sent: 25.73 Transaction ID: 0xbe8bb8bc0562a7ab232961d415954a1af2b307363464001af8583b2c**b41451

WEXON 2026-03-07

Payment still Pending, SCAM!

Goldnmine 2026-03-06

Thanks for instant payment💰 5.00 has been successfully sent to your Tether BEP20 account 0x325a7D8B2eE032dad77CB681705db6dF4*** Transaction batch is 0x5fe7c2a0e01e32f5dda4cf4108372c24f60e40498aa69dde06fdf673247***

Goldnmine 2026-03-06

51.35 has been successfully sent to your Tether BEP20 account Transaction batch is 0xf2dc4893b3853c76f5c7e924cb799f5f88aa4337***

WEXON 2026-03-06

Pays!!! +12.863359 Doge 2026-03-06 08:51:34 UTC 5cb19506e806fc77ead5ae4705e0ffb31a808bb0baa9800c1e32150a89b***

Torels 2026-03-05

Paid! 15 TRX 4d7e5557e151449d23b336fe5715f87120893acc41438bfffd86e83e361cf27b 2026-03-05 05:14:18 (UTC)

Torels 2026-03-05

https://tronscan.io/?utm_source=tokenpocket#/transaction/5bd728950145630c4f75c1ad489f77664e18404f26be4ecea05186****

Marsses 2026-03-05

On your wallet 0xD73632585E8Ef220d26d5289703dE0A5DF*** Tether (BEP20) withdrawn 3 USDT (batch: ?1563126). To see the details of this operation go link

WEXON 2026-03-05

There are currently some minor issues with the payment system, and we are doing everything we can to fix them as soon as possible. > On 03/03/2026 11:34 AM GMT WEXON

Goldnmine 2026-03-04

https://bscscan.com/tx/0x71dff4e50800764ec234e2fd4a78d6360e0f08ab5425eb06e026c7cee446f31b

LongTradeGroup 2026-03-04

LongTradeGroup Token, which verified now at Bsc, I'm sure will be one of big moment with lots of potential on this industry and community, lucky me can be one of early holder, thanks so much LTG

Torels 2026-03-04

✅Instant! 2026-03-04 04:43:18 (UTC) + 15.08 TRX transaction/97d2527fbbcf0ebd05faf77e9918545bebbcbbef550b5c329f6054c60c353285

WEXON 2026-03-04

Scam, NOT Paying!

LongTradeGroup 2026-03-03

Got paid!!!!!!!

LongTradeGroup 2026-03-03

Hello everyone good news: the token has been verified and officially validated on the BSC https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33

LongTradeGroup 2026-03-02

The legend has returned. CityBuildTrade Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd

Torels 2026-03-02

Instant! 16.53 TRX d16abfea9e199dfccba8bfe59bfe87386cd5640c21699cf3e7ab4dfc9de219a8 2026-03-02 06:03:18 (UTC)

Torels 2026-03-02

https://tronscan.io/#/transaction/8a0b0430c5652d12a0470831ad94cbd29ffdae9e6d5bfdd8200ed4ad91c6cb0f

LongTradeGroup 2026-03-02

I'm sure, just like me, many member received their deposit back/returned deposit already, so, the safety and stability of LTG as investment platfform has been proved

LongTradeGroup 2026-02-28

Happy weekend everyone and thank you Longtradegroup for providing benefits even on weekends

Latest Hyips

2026-03-03

BlueNova

5% daily for 10 Days (deposit return); 6% daily for 15 Days (deposit return); 2% daily indefinitely (deposit included in payments)

Latest Payout

2026-03-07 Goldnmine $9.00
2026-03-07 BlueNova $15.00
2026-03-06 BlueNova $15.00
2026-03-06 LongTradeGroup $2.64
2026-03-06 WEXON $5.80
2026-03-06 Loanledger $6.75
2026-03-06 Marsses $33.00
2026-03-05 Goldnmine $10.00
2026-03-05 GAME OVER $2.07
2026-03-05 BlueNova $15.00
2026-03-05 King Hectares $1.60
2026-03-05 Torels $22.90
2026-03-04 ETA Stak $12.82
2026-03-04 BlueNova $19.00
2026-03-04 Goldnmine $9.00

Top ROI Programs

1 WEXON 564%
2 Marsses 433%
3 SwapGain 327%
4 Loanledger 160%
5 Torels 157%
6 Amazing Empire 140%
7 Alpha-Income 123%
8 ETA Stak 122%
9 King Hectares 111%
10 HyperFund 84%
11 GAME OVER 54%
12 Goldnmine 24%
13 BlueNova 21%
14 LongTradeGroup 9%

Top Lifetime Programs

1 Marsses 1455 days
2 LongTradeGroup 663 days
3 Amazing Empire 489 days
4 King Hectares 485 days
5 WEXON 248 days
6 HyperFund 226 days
7 GAME OVER 163 days
8 Loanledger 143 days
9 Alpha-Income 141 days
10 SwapGain 123 days
11 ETA Stak 91 days
12 Goldnmine 18 days
13 Torels 18 days
14 BlueNova 5 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 🔥aretto $100
2 🥇mari76 $98
3 🥈rucker $50
4 🥈melanoblasts $30
5 🥈yaojljs $30
6 🥈njplentyqc $25
7 🥉moto3 $20
8 🥉mamunflcr $10
9 🥉alekstester $10
10 🥉dendisolomid $10
11 🥉kolgrin $10
12 🥉traktorist78 $10

Top Investors Last Month

1 🔥gaelkisimba $500
2 🥇rucker $415
3 🥈kolin $400
4 🥈sament $400
5 🥈herbert $375
6 🥈cryptocafe $319
7 🥉robka $250
8 🥉mari76 $243
9 🥉yaojljs $230
10 🥉melanoblasts $205
11 🥉sabur $200
12 🥉njplentyqc $200
13 🥉mohgue $200
14 🥉gam3rboy $187
15 🥉richbitch $150
16 🥉anevskiy $145
17 🥉alekstester $135
18 🥉vera $130
19 🥉desy17 $120
20 🥉moto3 $105

Top Investors last Week

1 🔥aretto $100
2 🥇mari76 $98
3 🥈rucker $50
4 🥈melanoblasts $30
5 🥈yaojljs $30
6 🥈njplentyqc $25
7 🥉moto3 $20
8 🥉dendisolomid $10
9 🥉alekstester $10
10 🥉mamunflcr $10
11 🥉traktorist78 $10
12 🥉kolgrin $10

Top Investors This Month

1 🔥aretto $100
2 🥇mari76 $98
3 🥈rucker $50
4 🥈yaojljs $30
5 🥈melanoblasts $30
6 🥈njplentyqc $25
7 🥉moto3 $20
8 🥉dendisolomid $10
9 🥉kolgrin $10
10 🥉traktorist78 $10
11 🥉mamunflcr $10

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210079
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $144696
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99914
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90911
18 🥉ssava $82407
19 🥉polous007 $76432
20 🥉sament $76396
21 🥉ttarrass $75423
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $60041
32 🥉adaro25 $56247
33 🥉moneymaker $53759
34 🥉murlokot $53214
35 🥉atom $52952
36 🥉bruyne $51741
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉herbert $36407
47 🥉leiming1983 $35661
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $965
2 🥇rucker $745
3 🥈cryptocafe $670
4 🥈herbert $645
5 🥈mari76 $576
6 🥈gaelkisimba $500
7 🥉robka $500
8 🥉gam3rboy $457
9 🥉lifeisdifficultmaze $431
10 🥉shadjer $428
11 🥉njplentyqc $417
12 🥉alekstester $414
13 🥉yaojljs $410
14 🥉kolin $400
15 🥉melanoblasts $325
16 🥉anevskiy $295
17 🥉grek8310 $278
18 🥉vera $235
19 🥉max30100 $226
20 🥉ncs $208
21 🥉ttarrass $203
22 🥉anto $200
23 🥉mohgue $200
24 🥉sabur $200
25 🥉semmi $180
26 🥉psv1964 $175
27 🥉richbitch $150
28 🥉tolan766 $150
29 🥉moto3 $145
30 🥉traktorist78 $144
31 🥉dendisolomid $140
32 🥉love_ $122
33 🥉bvi50 $120
34 🥉desy17 $120
35 🥉dmitroguk $117
36 🥉elizabeth1911 $103
37 🥉savius $102
38 🥉turshab $100
39 🥉aretto $100
40 🥉yaojljsyz $100
41 🥉charlson $100
42 🥉michel $100
43 🥉supra $100
44 🥉dilon $100
45 🥉aliona $100
46 🥉ssava $100
47 🥉jodayer $100
48 🥉diktator $100
49 🥉nilgile $100
50 🥉isataki $100

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)

TopBitCapital Program Description

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Top Insurance Programs

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Statistics

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Latest Scams

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Warning to All Of Our Visitors !!