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: 1735 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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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Investment Computer $12552
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Statistics

Latest Votes

7DAYS 2024-05-11

Transaction ID: 2454069 Date of transaction: 11.05.2024 11:53 Amount: 8.5 USD Note: withdrawal of funds to the payment system ePayCore 8.5 USD

Wezel Holding 2024-05-11

payment received Your request to withdraw $6.2.00, has been processed and sent to your Tether TRC20 Account. Best regards, Wezel Holding team

Wezel Holding 2024-05-11

Payment from wezelholding $10 tether trc20 transaction 8c3863f8a37b9754b26581107c1c421b490c7fcc08f62ba4e937d45758b-9dd0 2024-05-11 00:19:30

Wezel Holding 2024-05-11

Received Funds have been credited to your balance. Date of transaction: 11.05.2024 6:40 Amount: 2.4 USD Note: Withdraw from Wezel Holding team

Wezel Holding 2024-05-11

Withdrawal successfully $3.1 e3adffe8d1701724cc6017ead42a5092832ccbd3e510b3c4b58f8e 2024-05-11 09:40:58 Wezel Holding team

Wezel Holding 2024-05-11

Thanks admin always paying on time payment received Your request to withdraw $5.00, has been processed and sent to your Tether TRC20 Account. Best regards, Wezel Holding team

Nadex Ecosystem 2024-05-11

1.55024804 USDT.BEP20 Exchange rate 0x59733ebab114862a316985efdbd307f35651b0f281fe1f22462b7b2f**** Transaction id

OneDay 2024-05-11

ID операции: 2453726 Дата операции: 11.05.2024 05:33 Сумма: 10.46 USD Примечание: Withdraw to traktorist78 from oneday.investments

Wizerpeople Startup Solutions 2024-05-10

Currency USDT.BEP20 Amount 22.50000000 USDT BEP20 Compounding Comment 0x4f316bff933475825bad20f35efc0c6bb8d68ead2602b8f1283187*** Status Completed

XTwelve 2024-05-10

https://tronscan.org/#/transaction/b7ce98637bda0a8322781a435980c7b756541fdc98670203c1c89ebf3ac***

Tevins 2024-05-10

Retait en attente

Investment Computer 2024-05-10

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2453015 Date of transaction: 10.05.2024 14:45 Amount: 2.02 USD Note: Withdraw to younex from Investment.Computer

OneDay 2024-05-10

https://oneday.investments/?a=withdraw&say=processed&batch=2453033

Nadex Ecosystem 2024-05-10

Withdrawal request #4426 for $10.60 has been confirmed by the operator and sent via the blockchain network. Transaction: c8cfd82de8e6de5a7154183b767b127c3ea52ab5ebd604af0dc46c2b92adfxxx

Nutronx.org 2024-05-10

Your withdrawal request amount of 28.30 Tron has been successfully processed. The amount has been credited to your account as per the details given below Your Account: TT5RjRpfQu7MarQLbHHxAPS5NKdyiRfHTu (Tron) Transaction Batch:d103d56718f9061b6ca82fe89832f3a7594da5cdab2010ed10cf45096551xxxx If you have any further questions, you can contact us at - [email protected] Best Regards, team Nutronx

EarnTEN 2024-05-10

You have successfully created a withdrawal request! Details: Creation date: 2024-05-10 17:15:38 Payment system: Tron Wallet: TT5RjRpfQu7MarQLbHHxAPS5NKdyiRxxxx Amount: 60 TRX You can track the status of your application in your personal account. Best regards, the EARNTEN team.

Wizerpeople Startup Solutions 2024-05-10

Payout ⚡ 2024-05-10 10:00 | Received: 24 TRX | Txid: 2904eadfe359efa48ab37c79e331053c1027088d9bda812be45fb873711cf621

Wezel Holding 2024-05-10

Withdrawal successfully $8 gtj98ou8ykkgjygjgko9lho86tjo65hhfyykhjo8hnvj97hk97hgdo5uj 2024-05-10 06:49:53 Wezel Holding team

Wezel Holding 2024-05-10

payment Received Funds have been credited to your balance. Date of transaction: 10.05.2024 5:40 Amount: 2 USD Note: Withdraw from Wezel Holding team

Wezel Holding 2024-05-10

My first payment $7 tether trc20 transaction 5648901b-e457-458b-9dd0-6fb5522fe3be87ihjkygloyh97up 2024-05-09 00:1:30

Latest Hyips

2024-05-10

7DAYS

17% daily for 7 Calendar days

2024-05-08

Wezel Holding hyip status

2% - 3% daily for 7 Days (Principal Return)

EarnTEN

10% daily for 15 Calendar days

2024-05-06

QUANT GUARD hyip status

0.35%- 1% Daily for 30 Business Days (Principal Included)

OneDay

4.21% - 4.40 hourly for 24 Hours

Swapstaking hyip status

0.93% - 1.16% - 1.93% Daily Forever (every second accruals)

Tevins

3% - 3.5% daily for 45 Days, close with 15% commission after 5 Days

HorizeX

16.5% daily for 7 days (Mon-Sun), R.O.I. 115.5% (deposit included)

2024-05-05

Vilabit

1.5% daily for 10 Days, 2.5% daily for 15 Days, 3.5% daily for 20 Days (Capital Return)

Latest Payout

2024-05-11 Bitaveo LTD $10.00
2024-05-11 My Dao $2.90
2024-05-11 Investment Computer $1.00
2024-05-11 Mixli.biz $31.82
2024-05-11 Axera $1.00
2024-05-11 7DAYS $71.50
2024-05-11 EXXE CC $18.95
2024-05-11 Wezel Holding $26.00
2024-05-11 HorizeX $38.00
2024-05-11 BitcoBid Limited $17.50
2024-05-11 Aliaope $1.60
2024-05-11 EarnTEN $31.00
2024-05-11 Baozem $17.13
2024-05-10 OneDay $10.09
2024-05-10 Capitalized5 $10.00

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8 Glooon 630%
9 Wizerpeople Startup Solutions 371%
10 Mixli.biz 286%
11 PlanetaryAsset 264%
12 Netmi Limited 242%
13 SafeAssets 235%
14 CFG Liberty 201%
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17 Rich Net Global 284 days
18 Bemarg 272 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 🔥grek8310 $2419
2 🥇tolan766 $2300
3 🥈ssava $2200
4 🥈komissar $1400
5 🥈jekich $1400
6 🥈murlokot $1200
7 🥉traktorist78 $1119
8 🥉sament $1056
9 🥉nasreen $1013
10 🥉herbert $968
11 🥉moneymaker $850
12 🥉ccil71 $850
13 🥉katrine $800
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15 🥉baupaid $619
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17 🥉qingshuizhuyu $570
18 🥉mifos $550
19 🥉giovanniinf315 $530
20 🥉yesgetpaid $500

Top Investors Last Month

1 🔥tolan766 $6870
2 🥇ssava $5095
3 🥈kacemtrans $4700
4 🥈jekich $4000
5 🥈sament $3950
6 🥈ccil71 $3760
7 🥉grek8310 $3756
8 🥉komissar $3404
9 🥉katrine $3200
10 🥉giovanniinf315 $2610
11 🥉kent $2300
12 🥉murlokot $2300
13 🥉rosemary $2201
14 🥉abidbilal $2092
15 🥉futurebusiness $2050
16 🥉saniter $2000
17 🥉traktorist78 $1932
18 🥉rucker $1796
19 🥉vezdek $1536
20 🥉mifos $1276

Top Investors last Week

1 🔥grek8310 $1799
2 🥇ssava $1350
3 🥈kacemtrans $1300
4 🥈ccil71 $950
5 🥈tolan766 $800
6 🥈moneymaker $750
7 🥉gyergyaiz $735
8 🥉traktorist78 $642
9 🥉katrine $600
10 🥉jekich $600
11 🥉vietpc $505
12 🥉saniter $500
13 🥉sament $500
14 🥉moneyup $400
15 🥉giovanniinf315 $380
16 🥉serkis23 $313
17 🥉rawraw $300
18 🥉nasreen $300
19 🥉mifos $300
20 🥉thuhoang $300

Top Investors This Month

1 🔥grek8310 $2419
2 🥇ssava $2100
3 🥈tolan766 $2000
4 🥈jekich $1400
5 🥈nasreen $1013
6 🥈traktorist78 $1003
7 🥉komissar $1000
8 🥉herbert $968
9 🥉moneymaker $850
10 🥉ccil71 $850
11 🥉katrine $800
12 🥉jereajali $647
13 🥉baupaid $619
14 🥉marco0501 $575
15 🥉qingshuizhuyu $570
16 🥉giovanniinf315 $530
17 🥉yesgetpaid $500
18 🥉mifos $500
19 🥉richbitch $450
20 🥉demyk $400
21 🥉bilalchauhdary $400
22 🥉sament $400
23 🥉kacemtrans $400
24 🥉alex1805f $395
25 🥉ttarrass $374
26 🥉alekstester $356
27 🥉losive $351
28 🥉rucker $310
29 🥉rawraw $300
30 🥉roberttuyu $300
31 🥉thuhoang $300
32 🥉serz01 $286
33 🥉alice $274
34 🥉gam3rboy $270
35 🥉mohgue $250
36 🥉oliery $235
37 🥉epoint $220
38 🥉cryptocafe $201
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41 🥉lifeisdifficultmaze $200
42 🥉vera737 $200
43 🥉bigmac $200
44 🥉akwcrypt $200
45 🥉pavlo $200
46 🥉nikitav $180
47 🥉vera $160
48 🥉ynvert $150
49 🥉luiter $150
50 🥉sandayph $150

Top Investors This Quarter

1 🔥losive $181597
2 🥇komissar $161764
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $99960
11 🥉jereajali $96275
12 🥉ssava $88118
13 🥉paulinho $87620
14 🥉rucker $84000
15 🥉adaro25 $83624
16 🥉qingshuizhuyu $81637
17 🥉ansfre $81318
18 🥉anevskiy $79553
19 🥉olexar $79215
20 🥉kuzya $72160
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $61876
24 🥉tepmoshop $59517
25 🥉jekich $57604
26 🥉lina386 $53838
27 🥉grek8310 $51157
28 🥉bzwx $50516
29 🥉paadzie $49390
30 🥉polous007 $48517
31 🥉ttarrass $44581
32 🥉gamer $44552
33 🥉rk333 $43304
34 🥉bruyne $41861
35 🥉sament $41736
36 🥉daewoohh $40950
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38456
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉mifos $28243
50 🥉muntian $28115

Top Investors This Year

1 🔥komissar $32383
2 🥇murlokot $31994
3 🥈sament $28003
4 🥈rawraw $27530
5 🥈rucker $22628
6 🥈tolan766 $18970
7 🥉ssava $18720
8 🥉jekich $17200
9 🥉investorsfond $16897
10 🥉grek8310 $16743
11 🥉ccil71 $15658
12 🥉kent $14249
13 🥉katrine $13400
14 🥉moneymaker $12143
15 🥉anevskiy $11098
16 🥉kacemtrans $10970
17 🥉ttarrass $10193
18 🥉jereajali $9772
19 🥉rossi $9635
20 🥉herbert $9240
21 🥉tepmoshop $8315
22 🥉qingshuizhuyu $8241
23 🥉cagatay1999 $8070
24 🥉kuzya $7721
25 🥉giovanniinf315 $7145
26 🥉adambc2018 $6900
27 🥉master $6670
28 🥉abidbilal $6434
29 🥉paadzie $6300
30 🥉preagony $6036
31 🥉werwolf $5961
32 🥉vezdek $5885
33 🥉marco0501 $5826
34 🥉vipinvestor $5156
35 🥉traktorist78 $5075
36 🥉investment $4754
37 🥉futurebusiness $4750
38 🥉nasreen $4684
39 🥉bruyne $4458
40 🥉robka $4233
41 🥉serkis23 $4217
42 🥉livewell $4213
43 🥉losive $4206
44 🥉apache $4144
45 🥉yesgetpaid $4104
46 🥉melanoblasts $3884
47 🥉cherocky $3858
48 🥉amaar $3800
49 🥉cometa $3778
50 🥉pauloacn $3541

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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Warning to All Of Our Visitors !!