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: 2647 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
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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
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very good [email protected] Jul 09, 2019 16:54 https://topbitcapital.com/withdraw/say/processed/batch/59d79dd17759a576b25d84db73b055b0c33c3c9388ab4669f0a7e30645c28659
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Top Insurance Programs

1 Insurance 🔥Genesis Capital Group $250

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 BizBond $769
2🥇 Centrix $702
3🥈 Synthexis $536
4🥈 YUPIS $370
5🥈 Vimo $280
6🥈 Blue-Miner $250
7🥉 A-Pool $227
8🥉 Wantons Group $150
9🥉 Golden-Capitals $130
10🥉 Marsses $100
11🥉 Genesis Capital Group $74
12🥉 Cloudly.ltd $70
13🥉 Tethrion $60
14🥉 LaNoirs $32
15🥉 NEXORA $27
16🥉 AurumVest $20

Statistics

Latest Votes

YUPIS 2026-11-09

Withdrawal · USDT · BEP20 Today, 11:51 Paid −$21.80

Centrix 2026-11-09

0x78881bf42fe88a2f1db05280903f745d90326f9e Bsc_bep20 (Paykassa.pro) withdrawn 2.12 USDT (batch: 2465677) To see the details of this operation go link

BizBond 2026-11-09

2.50 has been successfully sent to your Tether BEP20 account 0x78881bf42fe88a2f1db05280903f745d90326f9e.Transaction batch is 356544.

NEXORA 2026-11-09

Nov-09-2026 11:35:13 AM UTC+03 4.60 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0xb5d75a2458568c1a6469be8f07ae43899993ee1bd18d8811754d279752305ba3

Vimo 2026-11-09

https://bscscan.com/tx/0x3277fa87284eb3ed21dd3d39d34cbbba6d70b30856f884772558e11fad61a88b

BizBond 2026-11-08

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x3f6a3753ca7e61e32a44f0cc408409886490694a07c85a8497c22d06c23f3857 BLOCK: 132441090 TIME: Nov-08-2026 06:32:08 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

Centrix 2026-11-08

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xe8536a8f3470146142886d88ab4543b124b7c7d8479e7001d7b627cd314eb058 BLOCK: 132414792 TIME: Nov-08-2026 03:14:52 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

ProCash 2026-11-08

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.69 HASH: 0xb58ca708b8feed44f592d8508b9c9a3b288488bb3f36edf83ee22da421789aba BLOCK: 132413858 TIME: Nov-08-2026 03:07:51 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

NEXORA 2026-11-08

Nov-08-2026 07:02:49 PM UTC+03 payment from NEXORA ---> 11.00 USDT https://bscscan.com/tx/0x4453e8879cfbbeb447dc68d1c9abe0122e02dc38c4cc4649b0f7df4432ad9c5e

ProCash 2026-11-08

Payment received from ProCash to sqmonitor: 0xfd4f2e51adb30793da60a7a13e044e1045b8209a4156ebcf867fa1e264dcdea0 Nov-08-2026 01:34:02 PM +UTC 2.33 BSC-USD Payment received from ProCash to sqmonitor: 0xc256d38e4bb6a1cb4f277c416b9c32b8bb71b7962f42912e34395d8ab4481980 Nov-07-2026 01:48:59 PM +UTC 2.26 BSC-USD

NEXORA 2026-11-07

Nov-07-2026 05:57:56 PM +UTC 7.82 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x058994c571c96a091b9f6580f68f820bfd9b40080eaa45120f284d9b725ea72f

Centrix 2026-11-07

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x024ed0c90172750c1f9b3ba1dc99db94e1b870e62965814bb39d685dd149a1aa BLOCK: 132212253 TIME: Nov-07-2026 01:55:16 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Marsses 2026-11-07

User: chonglaohoa ; November 7, 2026 ; I received 6 USDT from marsses-stake.is

Marsses 2026-11-07

today 05:30 5 USDT Withdraw Complete 0x2fb86d50657b205f1aab5a946e0c1f3df396d451da4dca2c59b46bd093c1ccef

BizBond 2026-11-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $7.49 HASH: 0xe272066c91df39c75552c1baf313748563a354ea51d588c7ac37055c4a6f7fe8 BLOCK: 132051164 TIME: Nov-06-2026 05:46:31 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

Centrix 2026-11-06

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4.2 HASH: 0x99a159f3c324831d649499ce0dd83c94364a434c2b3c3f928d767cbdf5e29cb8 BLOCK: 132013267 TIME: Nov-06-2026 01:02:12 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

NEXORA 2026-11-06

I'm happy))!! Nov-06-2026 02:15:04 PM +UTC 20.00 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x86e8f9a240654e0228041db3e0ba178054c4690fbd789657c6931d121e7c17fb

YUPIS 2026-11-06

https://bscscan.com/tx/0x6a6604fe73dccc0b914c695e7c399b6463337afaf55bb2990ce057784ea573b6

NEXORA 2026-11-06

yeeep!! another payment from NEXORA!! ---> 16.80 USDT https://bscscan.com/tx/0x993ee2141214b565c2d689c01a7d02e92ce5924abfcda052bfaa988e46513e05

Genesis Capital Group 2026-11-06

thanks for refback 2.5$

Latest Hyips

2026-11-08

LaNoirs

5% daily

2026-11-07

Blue-Miner hyip status

120% - 250% in 15 days (accruals every second; Principal Included)

Vimo

10% per day for 20 Days

Cloudly.ltd hyip status

Crypto Mining Plan : 1.5% daily, 2.0%% daily, 2.5% daily, 3% daily , 3.5% daily FOR 100 DAYS (Principal Included)

2026-11-01

YUPIS

3% daily for 7 Days (Principal Back) | 15% daily for 10 Days ; 103% after 1 Day (Principal Incldued)

Latest Payout

2026-11-09 NEXORA $3.85
2026-11-09 Marsses $17.70
2026-11-09 Tempolit $8.00
2026-11-09 Blue-Miner $5.36
2026-11-09 Cloudly.ltd $4.68
2026-11-09 Tethrion $4.00
2026-11-09 A-Pool $4.20
2026-11-09 YUPIS $17.00
2026-11-08 Vimo $20.00
2026-11-08 Centrix $11.60
2026-11-08 BizBond $13.70
2026-11-08 ProCash $4.08
2026-11-08 Blue-Miner $31.10
2026-11-08 Synthexis $10.29
2026-11-08 Cloudly.ltd $6.40

Top ROI Programs

1 Marsses 782%
2 BizBond 279%
3 Wantons Group 151%
4 Centrix 135%
5 King Hectares 126%
6 Genesis Capital Group 113%
7 Tempolit 90%
8 LTCPlus 82%
9 ProCash 77%
10 NEXORA 49%
11 Tethrion 48%
12 Blue-Miner 36%
13 Synthexis 34%
14 YUPIS 31%
15 A-Pool 29%
16 Cloudly.ltd 11%
17 Vimo 10%
18 Golden-Capitals 3%
19 LaNoirs 0%
20 AurumVest 0%

Top Lifetime Programs

1 Marsses 1702 days
2 King Hectares 732 days
3 Wantons Group 194 days
4 ProCash 68 days
5 BizBond 43 days
6 NEXORA 43 days
7 Genesis Capital Group 29 days
8 Tempolit 21 days
9 Centrix 20 days
10 LTCPlus 18 days
11 Synthexis 13 days
12 Tethrion 11 days
13 A-Pool 10 days
14 Golden-Capitals 10 days
15 AurumVest 9 days
16 YUPIS 7 days
17 Blue-Miner 3 days
18 Cloudly.ltd 1 days
19 Vimo 1 days
20 LaNoirs 1 days

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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 🔥rucker $334
2 🥇melanoblasts $310
3 🥈varuss $200
4 🥈herbert $165
5 🥈tolan766 $160
6 🥈ssava $150
7 🥉grek8310 $111
8 🥉zizzoprofit $102
9 🥉bodi $100
10 🥉chonglaohoa $100
11 🥉robka $100
12 🥉yeshyip $94
13 🥉bruyne $85
14 🥉haohyip $71
15 🥉elizabeth1911 $62
16 🥉anevskiy $50
17 🥉liusha $50
18 🥉dilon $50
19 🥉alekstester $50
20 🥉fuckyou $50

Top Investors Last Month

1 🔥2456538085 $6257
2 🥇rucker $1273
3 🥈herbert $1196
4 🥈jiahuo $954
5 🥈ssava $942
6 🥈serejik25 $875
7 🥉tepmoshop $825
8 🥉melanoblasts $668
9 🥉chonglaohoa $617
10 🥉ncs $600
11 🥉cryptocafe $560
12 🥉fuckyou $525
13 🥉sokrololo $500
14 🥉anevskiy $468
15 🥉bruyne $457
16 🥉mohamed244 $440
17 🥉varuss $430
18 🥉momo444 $428
19 🥉mirco91 $400
20 🥉tolan766 $380

Top Investors last Week

1 🔥rucker $274
2 🥇melanoblasts $250
3 🥈tolan766 $160
4 🥈grek8310 $111
5 🥈herbert $105
6 🥈chonglaohoa $100
7 🥉varuss $100
8 🥉ssava $100
9 🥉yeshyip $94
10 🥉bruyne $85
11 🥉zizzoprofit $70
12 🥉elizabeth1911 $62
13 🥉dilon $50
14 🥉anevskiy $50
15 🥉fuckyou $50
16 🥉3759368928 $50
17 🥉iyammaryam $30
18 🥉gcman $30
19 🥉gam3rboy $30
20 🥉lukan81 $30

Top Investors This Month

1 🔥rucker $334
2 🥇melanoblasts $310
3 🥈varuss $200
4 🥈herbert $165
5 🥈tolan766 $160
6 🥈grek8310 $111
7 🥉bodi $100
8 🥉ssava $100
9 🥉chonglaohoa $100
10 🥉robka $100
11 🥉yeshyip $94
12 🥉bruyne $85
13 🥉zizzoprofit $82
14 🥉haohyip $71
15 🥉elizabeth1911 $62
16 🥉dilon $50
17 🥉fuckyou $50
18 🥉3759368928 $50
19 🥉anevskiy $50
20 🥉liusha $50
21 🥉sament $40
22 🥉iyammaryam $30
23 🥉lara2016 $30
24 🥉lukan81 $30
25 🥉gam3rboy $30
26 🥉pepe $30
27 🥉gcman $30
28 🥉moto3 $25
29 🥉yoskidays $24
30 🥉songkhongthan $15
31 🥉dainius $10

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $161103
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106532
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $81173
18 🥉grek8310 $76437
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56772
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37461
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33793
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32538
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $28446
2 🥇tepmoshop $12095
3 🥈bruyne $11707
4 🥈sament $8051
5 🥈herbert $6415
6 🥈2456538085 $6257
7 🥉ncs $5423
8 🥉myhyipqq $4636
9 🥉cryptocafe $4163
10 🥉melanoblasts $4043
11 🥉grek8310 $4005
12 🥉ssava $3711
13 🥉haohyip $3694
14 🥉chonglaohoa $3570
15 🥉lifeisdifficultmaze $3422
16 🥉fuckyou $3219
17 🥉yeshyip $3204
18 🥉robka $3120
19 🥉alekstester $2977
20 🥉serejik25 $2871
21 🥉elizabeth1911 $2335
22 🥉psv1964 $2246
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉anevskiy $2032
26 🥉mirco91 $2000
27 🥉wollehyip $1956
28 🥉anto $1815
29 🥉3759368928 $1771
30 🥉anasamh $1723
31 🥉deponitred $1700
32 🥉sokrololo $1650
33 🥉grafiti $1644
34 🥉varuss $1610
35 🥉tolan766 $1580
36 🥉pepe $1564
37 🥉dendisolomid $1547
38 🥉ramankumar $1533
39 🥉ttarrass $1495
40 🥉shadjer $1460
41 🥉shshf $1454
42 🥉micedanger $1448
43 🥉katarnaak $1414
44 🥉diktator $1402
45 🥉liusha $1392
46 🥉galiono $1380
47 🥉arman411808 $1371
48 🥉sven84 $1350
49 🥉rossi $1245
50 🥉max30100 $1242

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 !!