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: 2591 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
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very good [email protected] Jul 31, 2019 17:47 https://topbitcapital.com/withdraw/say/processed/batch/cd2f0aba78f026980b53298352e7ad14a3d4c0891e9ad5cb1fd597dedda553ae
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Top Insurance Programs

1 Insurance 🔥Winvest $1000
2 Insurance 🥇BTC-FLASH $250
3 Insurance 🥈Osiris $250
4 Insurance 🥈PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $6900
2🥇 Elementex $5626
3🥈 SwapLite $4080
4🥈 Cryptox $2001
5🥈 PairBots $1140
6🥈 AEVOS.org $960
7🥉 BTC-FLASH $518
8🥉 VORYQA $311
9🥉 Mitrola $299
10🥉 Bitomax $233
11🥉 ZenTex $230
12🥉 ProCash $170
13🥉 Meses $151
14🥉 Osiris $130
15🥉 Litenger $101
16🥉 Wantons Group $99
17🥉 Lendex.me $73
18🥉 Marsses $50

Statistics

Latest Votes

Meses 2026-09-14

User: chonglaohoa ; Sep-14-2026 ; I received 1 USDT from meses.cc

ProCash 2026-09-14

https://tronscan.io/?utm_source=tokenpocket#/transaction/ad1ac3662f4564841cefedcba8807577c8a4aa0eb561d83b4d9***

Meses 2026-09-14

https://bscscan.com/tx/0xeb03e3f4f5bfc9a68541dedc8b7cbc73318a8c23ea20f80cdffe03398e8b0bfb

VORYQA 2026-09-14

User: 0x6…. ; Sep-14-2026 ; I received 1 USDT from voryqa.site

Bitomax 2026-09-14

User: 82196 ; Sep-14-2026 ; I received 1 USDT from bitomax.cc

Winvest 2026-09-13

User: W15494577 ; Sep-13-2026 ; 03:53:55 AM ; I received 30.63 USDT from wininvest.com

Bitomax 2026-09-13

Funds have been successfully transferred to your wallet.

Winvest 2026-09-12

Payment received from Winvest to sqmonitor: 7f67377829e4139fbff43fdd26da53cd7b72badd740974fde05fabcaf7264249 12 Sep 2026 17:05:25 UTC 0.00025851 BTC (~$20.00)

Winvest 2026-09-12

Withdrawal $6.00 Sep-11-2026 09:44:31 AM Batch is d679a593279d6dd0e7146c063ed85144ac6b99cd50b279a84b0c72e855d53788

Elementex 2026-09-12

Elementex! Получил очередную выплату. +0.1162 LTC 0e8d8b3c367a94629e9473fb2b3fc5418cf34cb0e23afaac00719a6997605dad Дата: 14:03:47 12.09.2026

Winvest 2026-09-12

User: W15494577 ; Sep-12-2026 ; 01:19:39 AM; I received 30.8 USDT from wininvest.com

AEVOS.org 2026-09-12

https://bscscan.com/tx/0x096180c39dd5f66b960ad78c5400b7fe4215045a00588e412b139a3112dfe9bf

AEVOS.org 2026-09-12

https://bscscan.com/tx/0x831587adff800d96787c61cbf6ea6930a84f985a15e6dca3e88f1b58***

Cryptox 2026-09-11

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $7.5 HASH: 0xc13622988545b41d5214b0cf04603e6136ce26e5b49e22919314a48b37649465 BLOCK: 121237962 TIME: Sep-11-2026 09:27:54 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

ProCash 2026-09-11

PAYMENT PROVED VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.48 HASH: 0x7962aa1da37399d446dc6cfed6ccfa10361b447197a54e3fd3790f16225d5f50 BLOCK: 121236861 TIME: Sep-11-2026 09:19:38 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

AEVOS.org 2026-09-11

https://bscscan.com/tx/0xe8f4eba8b38dfda3e10937f930e24a39531b8c057b8013b5890cbd3376b666bf

PairBots 2026-09-11

https://bscscan.com/tx/0xf23655121d5b2e5d8fcbe1df82fee88e94881d1cc96d3060e23364d48a3ff58a

VORYQA 2026-09-11

https://bscscan.com/tx/0xabab9546b49eda79c3c3173657612cd8ef8d089f8b032e7f2de416ed619b6da0

PairBots 2026-09-11

Sep 11, 2026 11:48 AM Withdrawal Tron Tron −177.12 TRX $60.19 Completed

PairBots 2026-09-11

https://bscscan.com/tx/0x68d5a8b15e0ef7ff7c35a127bbf17c8b0367c4c0e17a75bf1474168aafefa5e9

Latest Hyips

2026-09-13

Mitrola

4% daily for 50 days

2026-09-11

Meses

1.25% hourly (5% daily) for 7 Days, 1.50% hourly (6% daily) for 9 Days, 1.75% hourly (7% daily) for 11 Days -- Principal Return (All of the plans accrual by every 6 Hours)

2026-09-08

VORYQA

5% - 6% - 7% daily for 30 Days

SwapLite

Up to 4% daily for Lifetime

BTC-FLASH

Earn 200% in just 14 Days

ZenTex

1.8% daily for 20 Days, 2.1% daily for 30 Days, 2.4% daily for 40 Days, 2.7% daily for 50 Days, 3.0% daily for 60 Days (Principal returned at term end)

Latest Payout

2026-09-14 Meses $10.88
2026-09-14 Winvest $97.50
2026-09-14 AEVOS.org $17.19
2026-09-14 Elementex $17.19
2026-09-14 ProCash $4.09
2026-09-14 VORYQA $6.16
2026-09-14 Meses $10.60
2026-09-14 Zuidos $3.30
2026-09-14 ZenTex $4.27
2026-09-14 Marsses $19.20
2026-09-14 AEVOS.org $14.40
2026-09-14 PairBots $43.73
2026-09-13 Mitrola $17.93
2026-09-13 SwapLite $376.14
2026-09-13 Lendex.me $8.00

Top ROI Programs

1 Elementex 1387%
2 Winvest 957%
3 Marsses 705%
4 Cryptox 393%
5 Litenger 293%
6 SwapLite 201%
7 PairBots 186%
8 Lendex.me 162%
9 King Hectares 122%
10 AEVOS.org 98%
11 Bitomax 78%
12 Zuidos 62%
13 Wantons Group 59%
14 VORYQA 54%
15 Arbilife 46%
16 Meses 35%
17 ProCash 22%
18 ZenTex 21%
19 Mitrola 9%
20 Osiris 8%

Top Lifetime Programs

1 Marsses 1646 days
2 King Hectares 676 days
3 Osiris 197 days
4 Elementex 188 days
5 Winvest 184 days
6 Wantons Group 138 days
7 Arbilife 137 days
8 Cryptox 62 days
9 AEVOS.org 58 days
10 Litenger 47 days
11 Lendex.me 39 days
12 PairBots 34 days
13 Atlas System 27 days
14 Bitomax 18 days
15 Zuidos 17 days
16 BTC-FLASH 15 days
17 ProCash 12 days
18 ZenTex 5 days
19 SwapLite 5 days
20 VORYQA 5 days

Latest Scams

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2026-08-10 XSTER-LTD

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 🔥haohyip $3623
2 🥇tepmoshop $2045
3 🥈mirco91 $1600
4 🥈bruyne $1264
5 🥈sament $1037
6 🥈ncs $1010
7 🥉wollehyip $987
8 🥉chonglaohoa $794
9 🥉grek8310 $700
10 🥉lifeisdifficultmaze $662
11 🥉cryptocafe $630
12 🥉herbert $525
13 🥉anasamh $429
14 🥉ttarrass $362
15 🥉serejik25 $311
16 🥉amaalbasheer22 $302
17 🥉anevskiy $252
18 🥉moto3 $250
19 🥉ramankumar $228
20 🥉bodi $225

Top Investors Last Month

1 🔥rucker $6500
2 🥇bruyne $5315
3 🥈yeshyip $3110
4 🥈tepmoshop $1440
5 🥈sament $1355
6 🥈andresegundo179 $1148
7 🥉kacper $1050
8 🥉ncs $1000
9 🥉xiaoheiguo $802
10 🥉chonglaohoa $772
11 🥉ssava $661
12 🥉robka $603
13 🥉serejik25 $539
14 🥉grafiti $452
15 🥉lifeisdifficultmaze $449
16 🥉elizabeth1911 $432
17 🥉herbert $400
18 🥉investorsfond $381
19 🥉melanoblasts $373
20 🥉greta $366

Top Investors last Week

1 🔥haohyip $3623
2 🥇mirco91 $1600
3 🥈tepmoshop $1365
4 🥈ncs $1010
5 🥈bruyne $824
6 🥈grek8310 $700
7 🥉lifeisdifficultmaze $662
8 🥉sament $637
9 🥉herbert $475
10 🥉wollehyip $384
11 🥉ttarrass $362
12 🥉chonglaohoa $358
13 🥉serejik25 $311
14 🥉amaalbasheer22 $302
15 🥉cryptocafe $280
16 🥉moto3 $250
17 🥉bodi $225
18 🥉anevskiy $214
19 🥉micedanger $200
20 🥉arkad $200

Top Investors This Month

1 🔥haohyip $3623
2 🥇tepmoshop $1815
3 🥈mirco91 $1600
4 🥈bruyne $1264
5 🥈sament $1037
6 🥈ncs $1010
7 🥉wollehyip $987
8 🥉grek8310 $700
9 🥉lifeisdifficultmaze $662
10 🥉chonglaohoa $655
11 🥉herbert $525
12 🥉anasamh $429
13 🥉cryptocafe $380
14 🥉ttarrass $362
15 🥉serejik25 $311
16 🥉amaalbasheer22 $302
17 🥉anevskiy $252
18 🥉moto3 $250
19 🥉ramankumar $228
20 🥉bodi $225
21 🥉melanoblasts $210
22 🥉katarnaak $201
23 🥉sokrololo $200
24 🥉micedanger $200
25 🥉arkad $200
26 🥉galiono $200
27 🥉zaac $200
28 🥉sasha8 $200
29 🥉sven84 $200
30 🥉bojl4apuk $197
31 🥉ssava $194
32 🥉rucker $180
33 🥉murlokot $180
34 🥉alice $177
35 🥉alekstester $158
36 🥉yaojljs $152
37 🥉pepe $143
38 🥉robka $142
39 🥉leonn $138
40 🥉dendisolomid $135
41 🥉elizabeth1911 $115
42 🥉arman411808 $109
43 🥉zavhozz $109
44 🥉danay7674 $109
45 🥉psv1964 $104
46 🥉maxidvd $101
47 🥉simon $101
48 🥉lesabest98 $100
49 🥉richbitch $100
50 🥉vika $100

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $158150
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $113019
11 🥉anevskiy $107691
12 🥉preagony $102718
13 🥉ssava $95471
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $81578
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $68761
27 🥉ttarrass $66470
28 🥉herbert $59278
29 🥉summer $58118
30 🥉gam3rboy $57422
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉robka $44876
37 🥉gamer $44678
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉bruyne $37425
45 🥉quella $37362
46 🥉murlokot $35150
47 🥉khaphuc2009 $34863
48 🥉kuzya $34373
49 🥉manish1982 $32401
50 🥉ivan23 $32140

Top Investors This Year

1 🔥rucker $23527
2 🥇bruyne $10098
3 🥈tepmoshop $8269
4 🥈sament $7307
5 🥈ncs $4823
6 🥈herbert $3996
7 🥉haohyip $3623
8 🥉grek8310 $3544
9 🥉cryptocafe $3303
10 🥉yeshyip $3110
11 🥉melanoblasts $2765
12 🥉robka $2676
13 🥉fuckyou $2644
14 🥉lifeisdifficultmaze $2609
15 🥉alekstester $2534
16 🥉ssava $2387
17 🥉chonglaohoa $2231
18 🥉mari76 $2051
19 🥉psv1964 $1847
20 🥉3759368928 $1721
21 🥉serejik25 $1663
22 🥉elizabeth1911 $1645
23 🥉mirco91 $1600
24 🥉yaojljs $1598
25 🥉anto $1515
26 🥉anevskiy $1464
27 🥉shadjer $1460
28 🥉dendisolomid $1387
29 🥉grafiti $1344
30 🥉ttarrass $1265
31 🥉liusha $1195
32 🥉katarnaak $1194
33 🥉galiono $1180
34 🥉sokrololo $1150
35 🥉andresegundo179 $1148
36 🥉sven84 $1145
37 🥉pepe $1135
38 🥉wollehyip $1086
39 🥉bodi $1067
40 🥉greta $1052
41 🥉micedanger $1051
42 🥉kacper $1050
43 🥉shshf $1048
44 🥉tolan766 $1040
45 🥉max30100 $1026
46 🥉diktator $1023
47 🥉zizzoprofit $1000
48 🥉ramankumar $997
49 🥉danay7674 $991
50 🥉gam3rboy $988

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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Warning to All Of Our Visitors !!