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: 2235 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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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 🔥Crypto Botics Limited $250
2 Insurance 🥇Selwix Crypto $200
3 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Qubex.Network $1717
2🥇 Selwix Crypto $1440
3🥈 Ninefold $554
4🥈 E-Tronix $510
5🥈 Amazing Empire $240
6🥈 Goldenprice $220
7🥉 Marsses $200
8🥉 WEXON $175
9🥉 O3gain $170
10🥉 BitcoinEcon $160
11🥉 Crypto Botics Limited $146
12🥉 Panzer3.cc $115
13🥉 SWINRISE BOT $100

Statistics

Latest Votes

Crypto Botics Limited 2025-09-23

ID операции: 2856310 Дата операции: 23.09.2025 19:17 Сумма: 1.45 USD Примечание: Withdraw to greta from Crypto Botics Limited

O3gain 2025-09-23

Many quick payment💰 https://tronscan.org/#/transaction/90a87bcc7fa4542e8c59b441d65c91e75663ba9c281f5ec3afb706172684296c

Goldenprice 2025-09-23

Status Completed Date 09/23/2025 12:05:04 Coin TRX Deposit amount 30.171783 Network TRX Address TxID 879caa...3642 Deposit wallet Spot Wallet

Crypto Botics Limited 2025-09-23

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2856113 Date: 23.09.2025 Amount: $14.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

E-Tronix 2025-09-23

✅Instant! 2025-09-23 05:20:03 (UTC) + 160.65 TRX transaction/78821f135ffeeb8da6ef3ca374a729970982cc0fb7fe854f099de48c9e790472

ESCOLEX LTD 2025-09-23

Transaction ID: 2856006 Date of transaction: 23.09.2025 02:12 Amount: 21.2 USD

Selwix Crypto 2025-09-22

if you have any complaints or any questions +447442723379

BitcoinEcon 2025-09-22

2025/09/22 20:45:27 Withdraw Success 51.000000USDT

Crypto Botics Limited 2025-09-22

Operation ID: 2855730 Operation Date: 22.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $10.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-09-22

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2855632 Date: 22.09.2025 Amount: $12.94 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

O3gain 2025-09-21

18trx.Very quick payment💰 https://tronscan.org/#/transaction/8c020ea6fd3e7985a64e69473b0eddcc785ada29f72d6db63fa97364375ee6da

BitcoinEcon 2025-09-21

https://bscscan.com/tx/0xbbc867bec11a9e129e0000cb9cda688ed1824be1a505bdf6074e5a8dacba0795

Goldenprice 2025-09-21

Status Completed Date 09/21/2025 12:08:14 Coin TRX Deposit amount 29.975287 Network TRX Address TxID ec4580...937c Deposit wallet Spot Wallet

E-Tronix 2025-09-21

✅Instant! 2025-09-21 04:44:45 (UTC) + 162.75 TRX transaction/dfeaa45763b0272463273ce97fcb8a5ef8da1a73533d6f8cba7e0844701b911b

Goldenprice 2025-09-20

Paying instantly 13.60 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 803b74ebe692ce97839ecb34c4ace445af851aacddfa0966b585b96dce0e5871. 20.09.2025 20:51

O3gain 2025-09-20

https://tronscan.org/#/transaction/aa921cd98b98ba39e350c1983ad2de654c05ef7463b06178d02d3625aa508a4b Very quick payment!

Crypto Botics Limited 2025-09-20

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2855114 Date: 20.09.2025 Amount: $10.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

N-sip 2025-09-19

Hello Ivank. 2.45 has been successfully sent to your Tron account TVTFPWcdRjLKGKSJfP5JGXp46JWGaHpp9B. Transaction batch is 59ec75a55de1decd187b30106424a0176e6fd4555a0d3057bb7ed608336d23b1. Best regards, The NSIP Crew

Goldenprice 2025-09-19

Status Completed Date 09/19/2025 12:08:28 Coin TRX Deposit amount 29.746963 Network TRX Address TxID 17ef16...fb32 Deposit wallet Spot Wallet

Crypto Botics Limited 2025-09-19

Operation ID: 2854822 Operation Date: 19.09.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $6.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Latest Hyips

2025-09-20

BitcoinEcon hyip status

1. Loop : 101% after 1 Day, 108.4% after 7 Days, 145% after 30 Days, 214% after 60 Days,325% after 90 Days | 2. SavingsBox : fixed daily return of 1% and unrestricted deposit and access at any time.

2025-09-18

Panzer3.cc hyip status

3% Daily Lifetime

Latest Payout

2025-09-23 Crypto Botics Limited $7.62
2025-09-23 Panzer3.cc $7.00
2025-09-23 E-Tronix $7.00
2025-09-22 Goldenprice $1.00
2025-09-22 E-Tronix $6.30
2025-09-22 Selwix Crypto $14.00
2025-09-22 ESCOLEX LTD $5.80
2025-09-22 O3gain $5.90
2025-09-22 Selwix Crypto $27.20
2025-09-21 Ninefold $13.30
2025-09-21 OrbitalAI $3.00
2025-09-21 E-Tronix $7.60
2025-09-21 Selwix Crypto $27.60
2025-09-21 Panzer3.cc $7.40
2025-09-21 Qubex.Network $1.00

Top ROI Programs

1 LuxIoProfit 1418%
2 Selwix Crypto 689%
3 Qubex.Network 548%
4 Ninefold 339%
5 Goldenprice 251%
6 SWINRISE BOT 209%
7 Marsses 181%
8 WEXON 174%
9 InfinityProfits.Top 163%
10 O3gain 120%
11 E-Tronix 99%
12 Jager Hunter 96%
13 Amazing Empire 94%
14 Fincentre Limited 82%
15 Yaccuura 79%
16 Wfg1 52%
17 ESCOLEX LTD 50%
18 King Hectares 49%
19 Crypto Botics Limited 34%
20 OrbitalAI 15%

Top Lifetime Programs

1 LuxIoProfit 2327 days
2 Crypto Harvest 1376 days
3 Marsses 1290 days
4 Goldenprice 633 days
5 Wfg1 492 days
6 Selwix Crypto 461 days
7 Fincentre Limited 411 days
8 Amazing Empire 324 days
9 King Hectares 320 days
10 Yaccuura 198 days
11 InfinityProfits.Top 157 days
12 Jager Hunter 140 days
13 ESCOLEX LTD 117 days
14 Crypto Botics Limited 84 days
15 SWINRISE BOT 84 days
16 WEXON 83 days
17 Ninefold 53 days
18 Qubex.Network 42 days
19 GrowStaking 37 days
20 O3gain 24 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 🔥sament $3652
2 🥇rucker $1563
3 🥈moneymaker $1050
4 🥈greta $916
5 🥈tepmoshop $815
6 🥈lifeisdifficultmaze $744
7 🥉grek8310 $689
8 🥉herbert $578
9 🥉grafiti $524
10 🥉traktorist78 $499
11 🥉dfs17 $481
12 🥉preagony $472
13 🥉abidbilal $438
14 🥉dendisolomid $423
15 🥉robka $377
16 🥉gam3rboy $362
17 🥉alekstester $346
18 🥉ttarrass $335
19 🥉daewoohh $328
20 🥉nika2014 $316

Top Investors Last Month

1 🔥rucker $6816
2 🥇sament $3382
3 🥈grek8310 $3245
4 🥈nagyso $1301
5 🥈tepmoshop $1112
6 🥈ncs $1109
7 🥉cryptocafe $1089
8 🥉lifeisdifficultmaze $1072
9 🥉ssava $1000
10 🥉arman411808 $852
11 🥉galyte $851
12 🥉kingked $813
13 🥉nikz $777
14 🥉herbert $755
15 🥉shadjer $679
16 🥉ttarrass $627
17 🥉richbitch $600
18 🥉gam3rboy $550
19 🥉diktator $539
20 🥉anevskiy $537

Top Investors last Week

1 🔥sament $1724
2 🥇rucker $609
3 🥈greta $565
4 🥈dfs17 $320
5 🥈nika2014 $316
6 🥈grafiti $291
7 🥉giovanniinf315 $275
8 🥉robka $275
9 🥉herbert $258
10 🥉preagony $235
11 🥉kedicik1 $228
12 🥉tepmoshop $215
13 🥉abidbilal $210
14 🥉galyte $209
15 🥉traktorist78 $208
16 🥉arman411808 $207
17 🥉bruyne $200
18 🥉love_ $200
19 🥉tatiana $200
20 🥉maha $200

Top Investors This Month

1 🔥sament $3652
2 🥇rucker $1563
3 🥈moneymaker $1050
4 🥈greta $843
5 🥈tepmoshop $815
6 🥈lifeisdifficultmaze $744
7 🥉grek8310 $689
8 🥉herbert $578
9 🥉grafiti $524
10 🥉dfs17 $481
11 🥉preagony $472
12 🥉traktorist78 $441
13 🥉abidbilal $438
14 🥉dendisolomid $423
15 🥉robka $377
16 🥉alekstester $346
17 🥉ttarrass $335
18 🥉daewoohh $328
19 🥉nika2014 $316
20 🥉gam3rboy $304
21 🥉bruyne $300
22 🥉richbitch $300
23 🥉giovanniinf315 $300
24 🥉anto $274
25 🥉kingked $260
26 🥉baupaid $257
27 🥉kedicik1 $228
28 🥉sai $228
29 🥉nata22a $220
30 🥉kuzya $218
31 🥉galyte $209
32 🥉arman411808 $207
33 🥉bela41 $202
34 🥉komissar $200
35 🥉elizabeth1911 $200
36 🥉love_ $200
37 🥉tatiana $200
38 🥉zavhozz $200
39 🥉umer $200
40 🥉maha $200
41 🥉pazdyrev2017 $187
42 🥉alice $180
43 🥉danay7674 $176
44 🥉savius $170
45 🥉anevskiy $160
46 🥉leonjules $155
47 🥉sokrololo $150
48 🥉ssava $150
49 🥉olsa $144
50 🥉psv1964 $139

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈rucker $146002
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $106789
11 🥉anevskiy $106735
12 🥉preagony $102135
13 🥉ssava $94250
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉grek8310 $79061
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $65758
27 🥉sament $64250
28 🥉summer $58118
29 🥉herbert $57092
30 🥉gam3rboy $56860
31 🥉wilfred203 $55696
32 🥉daewoohh $51517
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43571
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $31513
2 🥇sament $21825
3 🥈tepmoshop $8781
4 🥈grek8310 $8750
5 🥈moneymaker $8322
6 🥈ncs $6765
7 🥉herbert $6027
8 🥉richbitch $4699
9 🥉sai $4158
10 🥉lifeisdifficultmaze $3888
11 🥉ttarrass $3832
12 🥉anevskiy $3743
13 🥉cryptocafe $3707
14 🥉baupaid $3662
15 🥉teresa $3200
16 🥉gam3rboy $2706
17 🥉zavhozz $2600
18 🥉robka $2581
19 🥉alekstester $2548
20 🥉bruyne $2468
21 🥉ssava $2241
22 🥉cometa $2074
23 🥉kuzya $1919
24 🥉shadjer $1861
25 🥉immune $1750
26 🥉bodi $1663
27 🥉anto $1655
28 🥉rusalka $1583
29 🥉dfs17 $1570
30 🥉nagyso $1516
31 🥉mohgue $1468
32 🥉arman411808 $1464
33 🥉mmuert $1450
34 🥉vera $1420
35 🥉preagony $1404
36 🥉traktorist78 $1383
37 🥉kingked $1373
38 🥉galyte $1367
39 🥉gaelkisimba $1206
40 🥉ftlivingston $1165
41 🥉ternakoin $1150
42 🥉danay7674 $1138
43 🥉daewoohh $1126
44 🥉zizzoprofit $1030
45 🥉marco0501 $1010
46 🥉gachaboroda $1000
47 🥉vicky $1000
48 🥉vezdek $1000
49 🥉olsa $973
50 🥉melanoblasts $970

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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