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: 2481 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
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Post by user hyip777 very good [email protected] Jul 10, 2019 05:36 https://topbitcapital.com/withdraw/say/processed/batch/d79c2c8500a0d9dc183cd9a7190ba8ed231940d4e705cc6e8c8371e77d
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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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very good [email protected] Jul 07, 2019 11:24 Withdrawal has been processed. Batch id: 16e7605a2a71e9b7e5ad6502956ce5f09a75cc6b2e7f573705597a5028aed2ed
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Top Insurance Programs

1 Insurance 🔥Winvest $800

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $4050
2🥇 Marsses $1215
3🥈 Winvest $719
4🥈 ProfitChips $480

Statistics

Latest Votes

Algorixy 2026-05-26

Hello Beliver. 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0xd55cc10d1629c8eaf1333d916f7714bbf875fd62fe55973ae372934585ac7093. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-26

New payment Arrives Stunning performance Such an incredible platform Algorixy Dear (HYIP), We have successfully processed your withdrawal request of 30.00 Tether BEP20. The transaction has been confirmed and sent successfully to your selected wallet address. Your Withdrawal Details: Batch: Withdrawal to Tether BEP20 wallet Amount: 120.00 USDT Status: Completed ✅ Thank you for choosing our platform. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-26

ALGORIXY Is paying Continuously so far so best !!! Paid me $32 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $32 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics

Oryzn 2026-05-26

Scam Dont invest!

Winvest 2026-05-25

WINVEST May-25-2026 03:24:26 PM 1694b6538e678978c2527af5a54a71d221298b9aeed5f2a772cbb2ef9b3724cf +0.000058 BTC

Winvest 2026-05-25

Payment received from Winvest to sqmonitor: 379b3166b6b2e7f7ef01699b41832933257a81631d1c0713089a2b32c6e51900 2026-05-24 00:22:39 GMT +3 0.000029 BTC (~$2.22)

Winvest 2026-05-25

Withdrawal $47.80 May-16-2026 08:21:09 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 0e68d7a0c897f6816097ff26a9c81f8e880c1252738b70247e4a1f0bdc10bb47

Algorixy 2026-05-25

Hello Lion. 120.00 has been successfully sent to your Tether BEP20 account ###3b2C363C58ebeA7069db526738b875BD782D. Transaction batch is ###55df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-25

Just wanted to share my experience. I invested in the 14-day plan (180%) and honestly wasn’t expecting much at first. But after completing the cycle, I successfully received my withdrawal of $2,700 directly to my USDT (BEP20) wallet without any issues. The process was smooth, updates were clear, and the transaction went through on time. So far, everything has been transparent from my side. If consistency stays like this, I’ll definitely continue using the platform. Invested again as my funds shown i

Algorixy 2026-05-25

Algorixy 2026-05-24

🚀 My 24-Day Experience with Algorixy⁠� Started with a $200 deposit just to test the platform and track consistency before scaling. So far, the experience has been surprisingly smooth. 📊 Current Stats • Active Deposit: $200 • Daily Earnings: Around 2% ($4/day) • Withdrawals processed successfully multiple times • Dashboard updates automatically and transparently The thing I liked most is the clean UI and simple earning system. I tested withdrawals in small amounts first, and they wer

Algorixy 2026-05-24

Hello Beliver. 12.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x6024de7489c568afbec89a8388314fdbaa0a0e4d045dc06331d78f6378f9db9d. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Winvest 2026-05-24

WINVEST 4785e610e94497fa1ff0cc7c636672cfa3e8d53ca0b6c28bde40aeec9656cf07 May-23-2026 05:53:17 PM +0.000098 BTC

Algorixy 2026-05-23

5.00 has been successfully sent to your Tron account TRXsGAfwxGYmvR**** Transaction batch is 580dcfe13751c263e49575125e7a5a2917f475f12ad4d310fd53aa970122dced. 23.05.2026 , 10:59

Algorixy 2026-05-23

Hello Albagir. 15.00 has been successfully sent to your Tether BEP20 account ****0f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is ****5df616fe461c30f8af8e8943e8a14c6e79d5e95e795253086021711c5d0a4. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-23

ALGORIXY Is paying Continuously so far so best !!! Paid me $32 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $96 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Winvest 2026-05-23

Withdrawal $47.80May-14-2026 05:26:14 PMWithdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 0f2332273b8d3d0687ca5c74f24845619cec97dcbf23c11be976686e31ce44c2

Winvest 2026-05-22

Payment received from Winvest to sqmonitor: 0f4850ac136b0af554293511f1984eca3d8881ee57cdaef87567bea6510bcdf1 2026-05-21 19:48:56 GMT +3 0.000104 BTC (~$8.00) Payment received from Winvest to sqmonitor: d58b99055e543b9e4b30dbbb905c45f6127d247f8494f767ec50163d0ab104fc 2026-05-21 17:24:45 GMT +3 0.000043 BTC (~$3.30)

Elementex 2026-05-22

Elementex! Получил очередную выплату! +0.09 LTC 2d05dfc8ba7c326361d7839a4bedaf3cc619c62a4b9239775844f09f2d74abf0 Дата: 13:15:35 22.05.2026

Latest Hyips

2026-05-24

ProfitChips hyip status

You can earn up to 300 USD per Month using your phone with ProfitChips - From 8 Takes/Day earn $0.24 per task to 30 tasks/day earn $0.65 per task | Free Trial members also can finish 5 task/day $0.20 per task

Latest Payout

2026-05-26 Arbilife $10.56
2026-05-26 Elementex $24.80
2026-05-26 Winvest $3.00
2026-05-25 Marsses $33.00
2026-05-25 Algorixy $6.00
2026-05-25 Winvest $3.60
2026-05-24 Algorixy $6.00
2026-05-24 Winvest $6.50
2026-05-23 Elementex $60.00
2026-05-23 Winvest $9.30
2026-05-22 Marsses $36.00
2026-05-22 Elementex $30.81
2026-05-22 Algorixy $6.00
2026-05-22 Winvest $3.30
2026-05-22 Winvest $6.92

Top ROI Programs

1 Marsses 577%
2 Elementex 446%
3 Winvest 245%
4 ETA Stak 204%
5 King Hectares 116%
6 Algorixy 62%
7 Arbilife 10%
8 ProfitChips 0%

Top Lifetime Programs

1 Marsses 1535 days
2 King Hectares 565 days
3 ETA Stak 171 days
4 Elementex 78 days
5 Winvest 73 days
6 Algorixy 34 days
7 Arbilife 27 days
8 ProfitChips 2 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

Top Investors Last Month

1 🔥rucker $2430
2 🥇sament $1031
3 🥈herbert $555
4 🥈robka $517
5 🥈alekstester $511
6 🥈fuckyou $491
7 🥉bruyne $489
8 🥉grek8310 $481
9 🥉bodi $438
10 🥉cryptocafe $422
11 🥉ssava $412
12 🥉lifeisdifficultmaze $400
13 🥉shadjer $393
14 🥉shahabkhan $384
15 🥉arman411808 $320
16 🥉melanoblasts $285
17 🥉abdelpplus $238
18 🥉dendisolomid $223
19 🥉zizzoprofit $210
20 🥉pener $200

Top Investors last Week

1 🔥tepmoshop $765
2 🥇herbert $180
3 🥈rossi $125
4 🥈kolam $125
5 🥈dendisolomid $125
6 🥈yasy $125
7 🥉rodon $124
8 🥉frost $123
9 🥉abdelpplus $100
10 🥉zavhozz $100
11 🥉saphira21 $100
12 🥉proninanastya $100
13 🥉alekstester $100
14 🥉grafiti $100
15 🥉max30100 $100
16 🥉psv1964 $74
17 🥉rucker $55
18 🥉sament $50
19 🥉yaojljsyz $50
20 🥉abdullahkorany604 $50

Top Investors This Month

1 🔥tepmoshop $2056
2 🥇fuckyou $1789
3 🥈rucker $923
4 🥈psv1964 $524
5 🥈mari76 $464
6 🥈herbert $426
7 🥉sament $410
8 🥉ssava $400
9 🥉elizabeth1911 $315
10 🥉abdullahkorany604 $300
11 🥉varuss $250
12 🥉mamami $228
13 🥉pepe $225
14 🥉alekstester $224
15 🥉lifeisdifficultmaze $224
16 🥉serejik25 $206
17 🥉robka $200
18 🥉mohamed244 $200
19 🥉cryptocafe $199
20 🥉greta $190
21 🥉richbitch $170
22 🥉anto $150
23 🥉supra $135
24 🥉danay7674 $134
25 🥉murlokot $125
26 🥉life_ $125
27 🥉konsta $125
28 🥉kolam $125
29 🥉yasy $125
30 🥉investorsfond $125
31 🥉rossi $125
32 🥉dendisolomid $125
33 🥉belan $124
34 🥉rodon $124
35 🥉ramankumar $124
36 🥉frost $123
37 🥉angrybirdie $120
38 🥉gam3rboy $120
39 🥉katarnaak $115
40 🥉marko $112
41 🥉sven84 $104
42 🥉sokrololo $100
43 🥉anevskiy $100
44 🥉tim $100
45 🥉cyberspace $100
46 🥉trailblazer $100
47 🥉rbors $100
48 🥉vitalij00 $100
49 🥉arkad $100
50 🥉saphira21 $100

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉rucker $112029
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95982
14 🥉paulinho $88140
15 🥉anevskiy $84014
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉tepmoshop $67528
22 🥉herbert $67328
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $55660
27 🥉grek8310 $55403
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $45422
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34189
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $4579
2 🥇sament $3760
3 🥈fuckyou $2280
4 🥈herbert $2156
5 🥈tepmoshop $2056
6 🥈cryptocafe $1965
7 🥉robka $1472
8 🥉alekstester $1444
9 🥉mari76 $1290
10 🥉ssava $1138
11 🥉grek8310 $1109
12 🥉melanoblasts $1096
13 🥉lifeisdifficultmaze $1031
14 🥉shadjer $1014
15 🥉psv1964 $949
16 🥉arman411808 $824
17 🥉ncs $803
18 🥉bodi $739
19 🥉gam3rboy $670
20 🥉baupaid $666
21 🥉yaojljs $663
22 🥉dendisolomid $660
23 🥉nagyso $658
24 🥉anevskiy $595
25 🥉elizabeth1911 $593
26 🥉bruyne $569
27 🥉greta $558
28 🥉richbitch $545
29 🥉max30100 $526
30 🥉gaelkisimba $500
31 🥉anto $500
32 🥉njplentyqc $490
33 🥉zizzoprofit $486
34 🥉abdelpplus $460
35 🥉frost $458
36 🥉grafiti $430
37 🥉angrybirdie $420
38 🥉ttarrass $403
39 🥉kolin $400
40 🥉diktator $400
41 🥉mohamed244 $400
42 🥉danay7674 $391
43 🥉traktorist78 $387
44 🥉shahabkhan $384
45 🥉vera $379
46 🥉yasy $375
47 🥉katarnaak $365
48 🥉yaojljsyz $331
49 🥉rossi $325
50 🥉sokrololo $300

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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