Jul 7th, 2019 Archives

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Beware! TopBitCapital has stopped paying! Do not invest there!

Hi all! So it’s the end of another business week but I hope you have time for at least one new opportunity if you are looking for something new. A brand new program called TopBitCapital has just been added to the MNO monitor‘s Premium List which is the main point of discussion I want to highlight today. It’s already proven to be a popular choice with a lot of investors, so fingers crossed maybe we are looking at a potential hit here. Well, let’s see anyway. I’ll also be covering all the other main news stories from the HYIP industry today, but let’s get started with TopBitCapital and see what they’re all about first.

Before I get to the investment plans then, one thing that one thing that you should know about TopBitCapital is that they are working exclusively with digital e-currencies. So any interest you earn after joining will also be calculated and credited as such, and your earnings are just turned back into hard currency (dollars for example) at the day’s exchange rate when changing back to a regular payment processor, so if you invest with BTC and then you are paid with BTC. Straight away I guess a lot of the more experienced readers will see how this concept can be both a massive advantage and disadvantage all at the same time, perhaps even personifying the extreme high risk nature of the very HYIP industry itself. You see, the value of BitCoin will rise and fall against other regular currencies. All currencies are constantly moving up and down in value against each other as we know, this being the foundation of the ForEx industry after all. It’s just that digital currencies being what they are can be prone to much more extreme changes, so the actual dollar value of your investment with TopBitCapital could potentially skyrocket or plummet before we ever even consider what kind of interest rate you are earning. All that means is that you shouldn’t expect to consistently withdraw the exact same amount of money in dollars every single time you request a payment.
So with that out of the way let’s get down to the numbers. First of all I want to point out that I’m going to describe everything in BTC and not dollars because that’s how TopBitCapital are operating. I suggest you refer to the website preev.com to see what the current BTC/dollar exchange rates are. Any numbers I give you here now will be obsolete within 24 hours so it’s best for you to check it out yourself and do your own calculations before depositing. TopBitCapital are currently offering three investment plans though the one you join will be determined by the amount of money you are prepared to spend. This can start for a minimum deposit of 0.001 BTC and goes up to a limit of 0.9999 BTC, so around $11 to $11,000 which I guess pretty much includes everyone. In this Plan One TopBitCapital are offering members an hourly return of 0.17% (or 4.08% on a daily basis) and locks your principal for 24 hours only after which it can be released for a 5% fee.

That means for every let’s say $100 you invest you can claim back $4.08 per day and reach the break-even point after 25 payments (days). Everything you earn from that point on is pure net profit. The real benefit here though is that you don’t really have to wait so long, I’m just assuming readers would leave their principal in place with TopBitCapital on a permanent basis. In reality you can leave the program anytime you like, just make sure that you qualify for the minimum withdrawal limits as explained below in order to proceed.

You can withdraw your profits once they reach 0.0005 BTC as usual, but in order to withdraw your principal you have to hit the “My Investments” tab in your member’s area. If your principal is stil locked and cannot be withdrawn then you will see a marker “Release is available after one day“, however if the first 24 hours have passed then you’ll find an active “Release” button on your deposit and will be able to proceed from if and when required. Just remember that a 5% fee is levied on principal returns so it’s going to be at least two days for most investors before they can realistically dget out of the program and still see a profit.

With the prohibitive cost of joining I guess details of the remaining two plans are largely academic, but I’ll go through the numbers for you anyway and you can decide for yourselves. People prepared to take the next step and make a bigger deposit with TopBitCapital between the parameters of 1 BTC and 4.999 BTC in Plan Two are offered an improved rate of 0.19% interest per hour. Again you are free to make withdrawals freely throughout the day, but just to give you the bigger picture the payments should accumulate to 4.56% over a 24 hour period with investors requiring unbroken payments for 22 calendar days before they see any real profit if again you are staying for the long haul, or pretty much anything you like if you want to leave TopBitCapital after hitting the first few profit payments.

Higher interest rates are probably beyond the reach of most investors as they would require too steep a financial commitment, but just in case anyone is lucky enough to afford it amounts upwards of 5 BTC with no upper limit TopBitCapital offer 0.21% interest per hour, which adds up to 5.04% during the course of a day if you join the Plan Three.

If you decide to join then the next thing you need to be aware of is what payment methods are available to you. As you can probably tell from the plans I’ve just described above, BitCoin features very very prominently on TopBitCapital. It would appear this is the admin’s own currency of choice, but don’t worry if you don’t like or don’t use it personally because there are other options open to you. These are all related digital cryptocurrencies however, no problem with that given that this has been the way the HYIP industry has been going for some time now, and include the main service providers such as Ethereum, LiteCoin, DogeCoin, Dash, and BitcoinCash.

Payment requests will need to be placed from inside your TopBitCapital account, though once done will mostly be made instantly as long as they are under 0.1 BTC (about $1,150 at current exchange rates) and are requested to BitCoin, LiteCoin or DogeCoin. Larger withdrawals requested to the above-mentioned currencies or anything going to Ethereum, BitcoinCash and Dash are subject to manual approval and are processed within a 24 hour maximum. Smaller investors will need to keep in mind however that minimum withdrawal requests are relatively high by current industry standards at 0.0005 BTC or about $6 at the time of writing or whatever that translates into at cryptocurrency exchange rates.

Looking at the design and security aspects of the website TopBitCapital is running off a script under licence from GoldCoders so. For a hosting provider the admin has TopBitCapital on a dedicated server by Dancom with support and protection from malicious attacks by DDoSGuard. And for an added layer of protection the TopBitCapital website comes with a standard SSL certificate for improved security on financial transactions and generally safer browsing from Let’s Encrypt Authority. There’s a Payout Proof page where you can track the latest paid withdrawals which you can independently verify results in Blockchain.

If you have any further need to get in contact with the admin of TopBitCapital or any further questions or account related issues that need to be dealt with, then there are a couple of ways you can go about it. If you don’t find your question on the FAQ page then the fastest method is going to be the Live Chat window, open to the best of my knowledge 24/7, located at the bottow right hand side of the page. You can also either fill in the customer support form on the website’s support page and submit it online, or else just write to the admin directly at the e-mail address listed alongside the form. A postal address in the UK is included (with a phone number) but that of course is usually something to ignore, most likely being no more than a virtual serviced workspace if even that. Social media users can find a profile for TopBitCapital on Telegram for further Live Chat support.

If anyone is interested in the alleged business activities backing up the payments to investors, it’s claimed that TopBitCapital is involved with cryptocurrency trading, however there’s next to no further information to back this up that you could research and investigate for yourself. Although the company under the name TopBitCapital is officially incorporated in the UK you shouldn’t pay much attention to this fact, as it can be done by literally anyone for a small fee online. Therefore you shouldn’t really treat TopBitCapital any differently from anything else in the HYIP industry and only invest what you can afford to lose which is the golden rule of every smart investor.

If you have already come to a conclusion about TopBitCapital then perhaps you wouldn’t mind sharing your thoughts with your fellow MNO readers. Are you more or less likely to join TopBitCapital now that it’s all been explained? Please answer the following opinion poll question, keeping in mind that it’s 100% anonymous and untraceable, as I think it will be interesting to look back on the results in the coming weeks/months when we have a better idea what direction TopBitCapital is going in. It will also demonstrate to HYIP admins (and not just this one) what investors expectations and standards are before joining a program. So:

Will you make an active deposit in TopBitCapital?

View Results

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I guess no one can deny that Weenzee was a huge hit and one of the biggest programs of 2019 overall. All good things come to an inevitable end though, and as with every program in the HYIP industry Weenzee eventually stopped paying abruptly on Friday. Since then nobody seems to have received any withdrawals. As usual, MNO was the first monitor to spot the issues and moved Weenzee first to Waiting and then Problem status without waiting for the full 72 hours required for payments to be processed after discovering that online support had been disabled on the site. To tell you the truth I did hear from the admin on Telegram, but a thin veil of lies about moving to a larger office neither made any sense to me nor was particularly convincing enough to give them another chance. But after all is said and done, Weenzee was a giant of the HYIP industry, overlooked by some investors at their peril. As the program launched back in November 2018 and was listed on MNO since day one I immediately knew it would be huge and I always try to emphasize that despite the program’s seemingly complicated layout and unorthodox approach to advertising. That was in fact actually one of the secrets of the enormous success Weenzee enjoyed for so long with the constant and aggressive marketing of the program on many local markets with the help of widespread teams of promoters attracted by lucrative multi-tier commissions. That allowed Weenzee to pay about 1% daily interest for terms running 30-360 days with principal back on expiry which could have easily resulted in more than doubling your money if you had a good investment strategy in place. The end though came quite unexpectedly and nothing really pointed out that Weenzee was in trouble, all the payouts have been processed within just a few hours time until being totally halted on Friday. Weenzee will definitely stay a bright example of how wise marketing and stable and sustainable plans can succeed Unfortunately that’s the end of Weenzee now and it won’t be back, so please stay away, guys!


Here is the list of the programs from my monitor that paid me for the last 72 hours:
From MNO Sticky list: –
From MNO Premium list: Timeless5Hooplex, Yesss, TopBitCapital.
From MNO Standard list: –
From MNO Basic list: –

The collapse of Weenzee is about the only news story I had to report this Sunday afternoon. Every other program on the MNO monitor seems to be paying well and I hope that we will see another addition to it pretty soon, as the demand for high grade quality programs among readers is always present. Such programs are especially needed in summer when the industry activity is traditionally low. That’s actually the reason why there are only five programs left on the MNO Premium List at the moment – many admins simply can’t afford advertising on my monitor due to high listing fees. I wouldn’t change that approach though, as it helped me tremendously to weed out the potentially fast scams and keep only experienced and talented admins more capable than others of bringing profits to lucky investors. If you’re a HYIP admin and think your program is of outstanding quality and ready to be presented to my readers then don’t hesitate to chat with me on Telegram @mnoblog. Other points of contact include submitting this contact form or write directly to my email address at abramsonp@gmail.com. The same applies if you have any other queries or questions to me regarding any monitored programs or just the HYIP industry in general. Now in to its 13th year online MNO has proven that being an expert in the field pays off handsomely and following the leaders is always be beneficial for clever investors looking to earn. In order to join over 3,000 such investors and be in the loop please click here and subscribe to regular updates on my blog which after you submit and confirm your email address will be regularly delivered to you. If you simply wish to be the first to find out about new promising programs please follow MNO on Telegram, Facebook and Twitter to see news posted first. If you’re an active investor then please support your favourite programs by voting for them on the MNO monitor, discussing them on the MNO ShoutBox, and please answer the last poll question posted on the MNO TalkBack if you haven’t done so yet. The final results of the poll are coming in the next post, along with all the main events from the biggest programs in the HYIP industry. Thanks for reading, enjoy the rest of your weekend and talk to you again on MNO – For Money Lovers!

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