-
Top Invest Capital LTD - topinvestcapital.com Referral Commission Back details (Scams group)
Status:
Online: 2021-11-11 (77 D)
Monitored: 75 Days
Last Paid: 1497 days ago
Online: 2021-11-11 (77 D)
Monitored: 75 Days
Last Paid: 1497 days ago
.png "BinanceCoin(BNB)")
.png "Stellar(XLM)")
Investment Plans: 5% daily for 40 Days ; 7% daily for 30 Days
Does this project offer referral commsision from account balance deposit ? NO
Rcb rates
| Deposit Between | Ref Bonus | First Investment | Reinvestment |
|---|---|---|---|
| Referral Commission Back | Referral Commission Back | ||
| $25 - 29 | 14% | 100% (member+ $0.02) | 100% (member+ $0.1) |
| $30 - 39 | 14% | 100% (member+ $0.02) | 100% (member+ $0.2) |
| $40 - 49 | 14% | 100% (member+ $0.02) | 100% (member+ $0.3) |
| $50 - 69 | 14% | 100% (member+ $0.02) | 100% (member+ $0.4) |
| $70 - 79 | 14% | 100% (member+ $0.02) | 100% (member+ $0.5) |
| $80 - 99 | 14% | 100% (member+ $0.02) | 100% (member+ $0.6) |
| $100 - 199 | 14% | 100% (member+ $0.02) | 100% (member+ $0.7) |
| $200 - 299 | 14% | 100% (member+ $0.02) | 100% (member+ $0.8) |
| $300 - 399 | 14% | 100% (member+ $0.02) | 100% (member+ $0.9) |
| $400 - 499 | 14% | 100% (member+ $0.02) | 100% (member+ $1) |
| $500 - 599 | 14% | 100% (member+ $0.02) | 100% (member+ $2) |
| $600 - 699 | 14% | 100% (member+ $0.02) | 100% (member+ $3) |
| $700 - 799 | 14% | 100% (member+ $0.02) | 100% (member+ $4) |
| $800 - 999 | 14% | 100% (member+ $0.02) | 100% (member+ $5) |
| $1000 - 1999 | 14% | 100% (member+ $0.02) | 100% (member+ $6) |
| $2000 - 2999 | 14% | 100% (member+ $0.02) | 100% (member+ $7) |
| $3000 - 15000 | 14% | 100% (member+ $0.02) | 100% (member+ $8) |
Rcb records
Total Referral deposit: $45861, Total RCB: $6385.31
| RCB count | 670 | RCB deposits | $45861 | Max deposit | $1000 | Average deposit | $68.45 |
|---|---|---|---|---|---|---|---|
| Referrals | 313 | RCB paid amount | $6385.31 | Max RCB | $110.02 | Average daily deposit | $611.48 |
| Request Date | From | Hyip Username | Deposit / RCB | E-Currency | Status |
|---|---|---|---|---|---|
| 2021-12-31 07:52:11 |  |
mu*** | $100 / $14.7 |  TSB*** |
paid |
| 2021-12-27 05:03:32 |  |
fi*** | $50 / $7.37 |  U58*** |
suspended |
| 2021-12-26 17:43:13 |  |
mo*** | $100 / $16.17 | U56*** |
paid |
| 2021-12-25 12:03:33 |  |
ja*** | $200 / $33.83 | U39*** |
paid |
| 2021-12-25 11:26:55 |  |
jo*** | $100 / $16.93 | U48*** |
paid |
| 2021-12-25 11:06:53 |  |
Mo*** | $100 / $16.1 | TXU*** |
paid |
| 2021-12-25 10:20:34 | |
an*** | $100 / $16.12 | TEt*** |
paid |
| 2021-12-25 04:04:52 |  |
al*** | $50 / $8.48 | U30*** |
paid |
| 2021-12-23 14:45:50 | |
gm*** | $165 / $19.76 | U46*** |
paid |
| 2021-12-23 13:06:59 |  |
ec*** | $1000 / $110.02 | TSr*** |
paid |
| 2021-12-23 10:06:34 |  |
Bl*** | $75 / $8.75 |  Dx8*** |
paid |
| 2021-12-22 14:58:34 |  |
Se*** | $50 / $6.18 | U53*** |
paid |
| 2021-12-21 20:15:59 | |
mo*** | $124 / $15.02 | U47*** |
paid |
| 2021-12-21 18:02:00 |  |
Pe*** | $25 / $2.89 | U50*** |
paid |
| 2021-12-21 14:39:06 | |
ny*** | $77 / $9.39 | U44*** |
paid |
| 2021-12-21 13:52:19 | |
ba*** | $30 / $3.5 | TTm*** |
paid |
| 2021-12-21 09:11:41 |  |
zi*** | $50 / $5.8 | U54*** |
paid |
| 2021-12-21 09:08:46 | |
rk*** | $300 / $33.9 | THf*** |
paid |
| 2021-12-21 07:33:00 | |
le*** | $25 / $2.99 | U39*** |
paid |
| 2021-12-21 07:17:24 | |
lo*** | $100 / $12.25 | U39*** |
paid |
| 2021-12-21 00:03:01 | |
01*** | $100 / $11.7 | TLi*** |
paid |
| 2021-12-20 03:37:55 |  |
Ta*** | $38 / $4.38 |  U36*** |
paid |
| 2021-12-20 03:20:36 | |
an*** | $100 / $12.25 | U57*** |
paid |
| 2021-12-20 00:46:58 | |
mu*** | $73 / $8.53 | U32*** |
paid |
| 2021-12-19 23:44:25 | |
ba*** | $139 / $16.79 | TRC*** |
paid |
| 2021-12-19 23:18:27 | |
cl*** | $100 / $13.28 | U41*** |
paid |
| 2021-12-19 21:25:37 | |
le*** | $100 / $12.13 | U46*** |
paid |
| 2021-12-19 21:01:47 |  |
ko*** | $88 / $10.67 | U47*** |
paid |
| 2021-12-19 20:23:31 | |
Ab*** | $60 / $7.7 | U31*** |
paid |
| 2021-12-19 19:58:53 | |
rk*** | $300 / $35.6 | THf*** |
paid |
| 2021-12-19 19:57:27 | |
re*** | $40 / $4.62 |  TJj*** |
paid |
| 2021-12-19 19:56:55 | |
ra*** | $60 / $7.7 | U39*** |
paid |
| 2021-12-19 19:55:47 | |
re*** | $62 / $7.16 | TJj*** |
paid |
| 2021-12-19 19:44:44 |  |
01*** | $100 / $12.29 | TLi*** |
paid |
| 2021-12-19 19:44:01 | |
Ar*** | $30 / $3.64 | U51*** |
paid |
| 2021-12-19 19:39:11 |  |
og*** | $100 / $12.86 | U31*** |
paid |
| 2021-12-19 19:32:15 | |
As*** | $25 / $3.14 | U38*** |
paid |
| 2021-12-19 19:29:03 | |
By*** | $25 / $3.32 | U34*** |
paid |
| 2021-12-19 19:28:33 | |
ny*** | $65 / $8.31 | U44*** |
paid |
| 2021-12-19 19:27:29 | |
Da*** | $50 / $6.49 | U36*** |
paid |
| 2021-12-19 19:26:00 | |
Da*** | $50 / $6.2 | U36*** |
suspended |
| 2021-12-19 19:13:49 |  |
me*** | $100 / $12.86 | U55*** |
paid |
| 2021-12-19 19:13:21 | |
ve*** | $100 / $12.29 | TSV*** |
paid |
| 2021-12-19 19:00:44 | |
ss*** | $100 / $12.29 | TR1*** |
paid |
| 2021-12-19 16:16:52 | |
Te*** | $50 / $6.49 | U44*** |
paid |
| 2021-12-19 05:42:33 | |
ra*** | $52 / $6.73 | U39*** |
paid |
| 2021-12-19 05:11:49 | |
ba*** | $123 / $14.94 | TRC*** |
paid |
| 2021-12-19 05:08:30 | |
ba*** | $50 / $6.2 | TTm*** |
paid |
| 2021-12-19 04:56:24 | |
le*** | $100 / $12.86 | U39*** |
paid |
| 2021-12-19 03:46:01 |  |
Wa*** | $50 / $6.67 | U56*** |
paid |
Top Insurance Programs
Top Deposited Last 10 Days
🔥 GAME OVER $340
🥇 HyperFund $256
🥈 Ravexis $250
🥈 Goldnmine $230
🥈 Marsses $150
🥈 Loanledger $130
🥉 BlueNova $80
🥉 Torels $55
🥉 SwapGain $55
🥉 Alpha-Income $25
🥉 Amazing Empire $10
🥇 HyperFund $256
🥈 Ravexis $250
🥈 Goldnmine $230
🥈 Marsses $150
🥈 Loanledger $130
🥉 BlueNova $80
🥉 Torels $55
🥉 SwapGain $55
🥉 Alpha-Income $25
🥉 Amazing Empire $10
Statistics
Latest Votes
LongTradeGroup 2026-03-03
Hello everyone good news: the token has been verified and officially validated on the BSC
https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33LongTradeGroup 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/8a0b0430c5652d12a0470831ad94cbd29ffdae9e6d5bfdd8200ed4ad91c6cb0fLongTradeGroup 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 weekendsRavexis 2026-02-28
Instant! 2.00 USDT 0xa7ee0f44469f193420a9d9cdb31b3e84db51cf10916c044e7904fd486788906f (Feb-28-2026 04:48:50 AM UTC)Ravexis 2026-02-27
Withdraw Request Processed Successfully with Batch 69a1825298359c77620476b5Torels 2026-02-27
Paid1 15 TRX a989508f1f1589227dfc247eb0d9af1189d3baf536dc0081039e8056f247d625 2026-02-27 05:41:18 (UTC)
Torels 2026-02-26
✅Instant!
2026-02-26 08:19:21 (UTC)
+ 16.44 TRX
transaction/7779d6e038786908b11304ffb844ff6602b2a66e22ba5b24e0e36ce54403d172Torels 2026-02-26
ai-status : ~ Withdraw 46 TRXLongTradeGroup 2026-02-25
This is really nice my 500 dollar parking deposit has been returned thank you LTGLongTradeGroup 2026-02-25
wow awesome Longtradegroup my 300 dollar parking deposit is back thank you so muchTorels 2026-02-25
Paid! 15 trx 11ac913d4528876587d2ce25935b5091764293cc1f1adfc3ab50e47d16753e89
2026-02-24 15:13:21 (UTC)ETA Stak 2026-02-23
Junk site! They don't credit your investment, and the site admin denies it. Never invest in such a garbage siteLongTradeGroup 2026-02-23
I already have two parking plans DOGE & USDT both are giving profit smoothlyTorels 2026-02-23
https://tronscan.io/#/transaction/d1144d299f5576850528098812ea7bbabb74fd4b31d179ac7c874d72ce57e7e9NetBTC 2026-02-22
Very Fast Received withdrawal payment instantly netbtc net 100% legit trusted.
Date: (Feb-21-2026 02:53:52 AM UTC)
Block:82437002
5.00 has been successfully sent to your USDT bep20 account 0x8957406873ed00faa6a98028ce31c1086f2f6a41
Transaction batch is 0x152b432f39cece505b798a1300d735b8fb3f4e6dd0cc4c5fabee3328ecc54757
From: netbtc. net to hyipowner .com
Thank you dear sir.LongTradeGroup 2026-02-22
Hi friends, do you know that the new USDT plan is really great and can make profits faster? So this is just my experience and suggestion, you should invest in the 21-day USDT plan, hehehe.WEXON 2026-02-22
How sad, they are not paying me this time more than 72 hours already.Latest Hyips
5% daily for 10 Days (deposit return); 6% daily for 15 Days (deposit return); 2% daily indefinitely (deposit included in payments)
Latest Payout
WEXON $4.76
Loanledger $6.75
Torels $8.70
SwapGain $17.40
Amazing Empire $2.20
Goldnmine $10.25
Torels $10.50
ETA Stak $12.82
Marsses $8.04
Goldnmine $10.50
WEXON $9.60
Torels $16.90
Ravexis $1.00
Loanledger $6.75
ETA Stak $17.43
Loanledger $6.75
Torels $8.70
SwapGain $17.40
Amazing Empire $2.20
Goldnmine $10.25
Torels $10.50
ETA Stak $12.82
Marsses $8.04
Goldnmine $10.50
WEXON $9.60
Torels $16.90
Ravexis $1.00
Loanledger $6.75
ETA Stak $17.43
Top ROI Programs
WEXON 558%
Marsses 422%
SwapGain 327%
Ravexis 170%
Loanledger 158%
Amazing Empire 140%
Torels 134%
Alpha-Income 123%
ETA Stak 118%
King Hectares 110%
HyperFund 79%
GAME OVER 54%
Goldnmine 18%
LongTradeGroup 7%
BlueNova 0%
Marsses 422%
SwapGain 327%
Ravexis 170%
Loanledger 158%
Amazing Empire 140%
Torels 134%
Alpha-Income 123%
ETA Stak 118%
King Hectares 110%
HyperFund 79%
GAME OVER 54%
Goldnmine 18%
LongTradeGroup 7%
BlueNova 0%
Top Lifetime Programs
Marsses 1451 days
LongTradeGroup 658 days
Amazing Empire 484 days
King Hectares 481 days
WEXON 243 days
HyperFund 221 days
GAME OVER 158 days
Loanledger 138 days
Alpha-Income 136 days
SwapGain 119 days
ETA Stak 86 days
Ravexis 41 days
Goldnmine 14 days
Torels 13 days
BlueNova 0 days
LongTradeGroup 658 days
Amazing Empire 484 days
King Hectares 481 days
WEXON 243 days
HyperFund 221 days
GAME OVER 158 days
Loanledger 138 days
Alpha-Income 136 days
SwapGain 119 days
ETA Stak 86 days
Ravexis 41 days
Goldnmine 14 days
Torels 13 days
BlueNova 0 days
Latest Scams
Wfg1
NetBTC
1WEEK
Blyndex
Fincentre Limited
MaxMastix
Finance Profit
WEDO
TronMine
CRYPTO WISE
Modorun
West-Fnance
Wildzo
AdexFunds
RealTrading.org
NetBTC
1WEEK
Blyndex
Fincentre Limited
MaxMastix
Finance Profit
WEDO
TronMine
CRYPTO WISE
Modorun
West-Fnance
Wildzo
AdexFunds
RealTrading.org
Recent Tweets Posts
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
🔥rucker $50
🥇melanoblasts $30
🥈njplentyqc $25
🥈moto3 $20
🥈dendisolomid $10
🥇melanoblasts $30
🥈njplentyqc $25
🥈moto3 $20
🥈dendisolomid $10
Top Investors Last Month
🔥gaelkisimba $500
🥇rucker $415
🥈kolin $400
🥈sament $400
🥈herbert $375
🥈cryptocafe $319
🥉robka $250
🥉mari76 $243
🥉yaojljs $230
🥉melanoblasts $205
🥉njplentyqc $200
🥉mohgue $200
🥉sabur $200
🥉gam3rboy $187
🥉richbitch $150
🥉anevskiy $145
🥉alekstester $135
🥉vera $130
🥉desy17 $120
🥉moto3 $105
🥇rucker $415
🥈kolin $400
🥈sament $400
🥈herbert $375
🥈cryptocafe $319
🥉robka $250
🥉mari76 $243
🥉yaojljs $230
🥉melanoblasts $205
🥉njplentyqc $200
🥉mohgue $200
🥉sabur $200
🥉gam3rboy $187
🥉richbitch $150
🥉anevskiy $145
🥉alekstester $135
🥉vera $130
🥉desy17 $120
🥉moto3 $105
Top Investors last Week
🔥sament $350
🥇isataki $100
🥈melanoblasts $50
🥈mari76 $50
🥈yaojljsyz $50
🥈anevskiy $50
🥉mohgue $50
🥉gam3rboy $45
🥉njplentyqc $31
🥉vera $30
🥉desy17 $20
🥉zizzoprofit $15
🥉yasy $10
🥉mamunflcr $10
🥉kristy $10
🥉kolgrin $10
🥇isataki $100
🥈melanoblasts $50
🥈mari76 $50
🥈yaojljsyz $50
🥈anevskiy $50
🥉mohgue $50
🥉gam3rboy $45
🥉njplentyqc $31
🥉vera $30
🥉desy17 $20
🥉zizzoprofit $15
🥉yasy $10
🥉mamunflcr $10
🥉kristy $10
🥉kolgrin $10
Top Investors This Month
🔥njplentyqc $25
🥇moto3 $20
🥈dendisolomid $10
🥇moto3 $20
🥈dendisolomid $10
Top Investors This Quarter
🔥tepmoshop $238964
🥇komissar $210079
🥈mayvis $207333
🥈ansfre $164153
🥈losive $162096
🥈porsche $148595
🥉paulinho $145800
🥉rucker $144646
🥉hyip777 $142146
🥉sou $116102
🥉elizabeth $113100
🥉daewoohh $105165
🥉anton72 $103821
🥉anevskiy $99914
🥉jereajali $92681
🥉gamer $90966
🥉qingshuizhuyu $90911
🥉ssava $82407
🥉polous007 $76432
🥉sament $76396
🥉ttarrass $75423
🥉wythe $72811
🥉rossi $70975
🥉cheng2005 $70708
🥉bzwx $69329
🥉kissmek $66050
🥉kuzya $65934
🥉hac999 $65633
🥉kenken $65203
🥉jekich $64604
🥉grek8310 $60041
🥉adaro25 $56247
🥉moneymaker $53759
🥉murlokot $53214
🥉atom $52952
🥉bruyne $51741
🥉hyipya $50105
🥉gmsam111 $48177
🥉preagony $47946
🥉sspeed $47505
🥉paadzie $45044
🥉summer $44332
🥉rawraw $38784
🥉rk333 $38209
🥉mifos $37467
🥉herbert $36407
🥉leiming1983 $35661
🥉xmel $35308
🥉keln $35162
🥉weohun $33320
🥇komissar $210079
🥈mayvis $207333
🥈ansfre $164153
🥈losive $162096
🥈porsche $148595
🥉paulinho $145800
🥉rucker $144646
🥉hyip777 $142146
🥉sou $116102
🥉elizabeth $113100
🥉daewoohh $105165
🥉anton72 $103821
🥉anevskiy $99914
🥉jereajali $92681
🥉gamer $90966
🥉qingshuizhuyu $90911
🥉ssava $82407
🥉polous007 $76432
🥉sament $76396
🥉ttarrass $75423
🥉wythe $72811
🥉rossi $70975
🥉cheng2005 $70708
🥉bzwx $69329
🥉kissmek $66050
🥉kuzya $65934
🥉hac999 $65633
🥉kenken $65203
🥉jekich $64604
🥉grek8310 $60041
🥉adaro25 $56247
🥉moneymaker $53759
🥉murlokot $53214
🥉atom $52952
🥉bruyne $51741
🥉hyipya $50105
🥉gmsam111 $48177
🥉preagony $47946
🥉sspeed $47505
🥉paadzie $45044
🥉summer $44332
🥉rawraw $38784
🥉rk333 $38209
🥉mifos $37467
🥉herbert $36407
🥉leiming1983 $35661
🥉xmel $35308
🥉keln $35162
🥉weohun $33320
Top Investors This Year
🔥sament $965
🥇rucker $695
🥈cryptocafe $670
🥈herbert $645
🥈robka $500
🥈gaelkisimba $500
🥉mari76 $478
🥉gam3rboy $457
🥉lifeisdifficultmaze $431
🥉shadjer $428
🥉njplentyqc $417
🥉alekstester $414
🥉kolin $400
🥉yaojljs $380
🥉anevskiy $295
🥉melanoblasts $295
🥉grek8310 $278
🥉vera $235
🥉max30100 $226
🥉ncs $208
🥉ttarrass $203
🥉mohgue $200
🥉sabur $200
🥉anto $200
🥉semmi $180
🥉psv1964 $175
🥉richbitch $150
🥉tolan766 $150
🥉moto3 $145
🥉dendisolomid $140
🥉traktorist78 $134
🥉love_ $122
🥉bvi50 $120
🥉desy17 $120
🥉dmitroguk $117
🥉elizabeth1911 $103
🥉savius $102
🥉aliona $100
🥉yaojljsyz $100
🥉charlson $100
🥉michel $100
🥉supra $100
🥉dilon $100
🥉jodayer $100
🥉ssava $100
🥉diktator $100
🥉nilgile $100
🥉isataki $100
🥉turshab $100
🥉frost $85
🥇rucker $695
🥈cryptocafe $670
🥈herbert $645
🥈robka $500
🥈gaelkisimba $500
🥉mari76 $478
🥉gam3rboy $457
🥉lifeisdifficultmaze $431
🥉shadjer $428
🥉njplentyqc $417
🥉alekstester $414
🥉kolin $400
🥉yaojljs $380
🥉anevskiy $295
🥉melanoblasts $295
🥉grek8310 $278
🥉vera $235
🥉max30100 $226
🥉ncs $208
🥉ttarrass $203
🥉mohgue $200
🥉sabur $200
🥉anto $200
🥉semmi $180
🥉psv1964 $175
🥉richbitch $150
🥉tolan766 $150
🥉moto3 $145
🥉dendisolomid $140
🥉traktorist78 $134
🥉love_ $122
🥉bvi50 $120
🥉desy17 $120
🥉dmitroguk $117
🥉elizabeth1911 $103
🥉savius $102
🥉aliona $100
🥉yaojljsyz $100
🥉charlson $100
🥉michel $100
🥉supra $100
🥉dilon $100
🥉jodayer $100
🥉ssava $100
🥉diktator $100
🥉nilgile $100
🥉isataki $100
🥉turshab $100
🥉frost $85
Payment Systems
.png "List HYIPs Accept BEP20 USDT")
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.png "List HYIPs Accept USDT")
List HYIPs Accept USDT(TRC-20) List HYIPs Accept Dogecoin List HYIPs Accept BitCoinCash
List HYIPs Accept DASH
List HYIPs Accept TronWarning to All Of Our Visitors !!
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
© Copyright 2006-2025 Invest-Tracing.com - All Rights Reserved
