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Top Bit Capital is a company that is an obvious scam. For those who might be tempted to invest with the platform, we urge them to stay away while they still can. We have seen many investors lose their money to scammers.
The reason for writing this review is to warn traders. Stay away from any venture that promises hourly profits. The digital currency market is just like every other business. The virtue of having patience is important.
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You cannot become rich by sitting around. Top Bit Capital promises a profit of 0.21% every hour. Logically speaking, if you do the math, this is much money. Within a year, you will become a millionaire.
If this were the real scenario, then every trader in the market would be flocking to their platform. The economy would collapse. It is clear that this venture is a scam. The person running this venture is not a trader but rather a marketer that wants to deceive newbies.
The content available tells it all. The company is operating globally, yet they do not have the required documents. Top Bit Capital is a venture that will say anything to win you over. The company does not have a trade history; this is HYIP. The main problem with such systems is that they might pay at the initial stages.
However, when no funds are coming in their platform, they will go out of existence. You need to be careful, and the safety of your funds should always come first.
If at all, this entity is profitable, then they would not need an investor to fund their operation. The level of desperateness with this company tells them they are not legit. The company is not safe or secure. If you make the mistake of depositing funds with them, you will regret it for the rest of your life.
The company additionally brag of their team of experts. Which brings up the question, why does Top Bit Capital fail to credit them? The act of claiming to have professional, qualified personnel is common with Ponzi schemes.This is another act to make gain your trust.
There is no team, and an individual scammer usually runs the company. Why else will they not publish them for credibility purposes? The platform lacks transparency; instead of investing in this fraudulent venture, trust the best Crypto trading software.
These systems will not make absurd claims. You will earn profit by the end of the day, and your safety is put first. The company claims that it is secure and you need not worry. Information about their clients is allegedly highly protected.
The platform urges investors to deposit funds with them instantly to attain financial freedom. The Capital you deposit as your initial amount will yield back within no time. The more you deposit, the higher your earning will be.
However, these are vague promises. It is very difficult to predict the amount that you will make in the crypto space, and this is due to many factors and the volatility nature. The company claims to be trading Bitcoin, Dash, Ethereum, Litecoin, and Bitcoin Cash.
However, there are no financial reports that can prove there is an investment taking place in this company. Investment is all about the numbers, and if Top Bit Capital can avail of this data, we can’t believe a word they say.
Contact Detail and Regulation
Top Bit Capital claims to be a company that is registered in the United Kingdom. It put up a registration document with number 12058227. Traders must know attaining this material in a company house in the UK is cheap and easy.
The platform additionally goes ahead and states its offices are at 28 Station Road, South Norwood, London, SE25 5AG. The information is false, and the Ponzi scheme is operating illegally. The company was incorporated in June 2019.
It is sad to see that the venture is no longer in existence. We pity those who might have already lost their hard-earned money. It is the norm of Ponzi schemes not to last in the industry. The company falsely claims to be running legally.
However, they are not in the database of the Financial Conduct Authority (FCA) of the UK. If they are not permitted to operate in the country, they are allegedly located, why would you trust them?
The only thing that you will get from this venture is huge losses. The Ponzi scheme moreover brags of having a very responsive customer support service. There is no way to verify how responsive and excellent the support is.
It is because no one has reviewed them. However, considering that you are dealing with scammers, they might not even offer the services they claim. Usually, after depositing the high amount of funds, Ponzi schemes will block you.
Lack of Feedback
With what Top Bit Capital is offering is only fair that they would have multiple reviews. Unfortunately, when we checked online, we found that the copy does not have a single testimonial. It should you that this company has nothing to offer.
The company is operating illegally, and no investor is interested in transacting with them. It is custom to find endorsement and honest reviews of any venture. The company has only been in the industry for less than a month.
With the clients, they claim to have, and they should share their experience if at all their operation are legit. No one has trusted this HYIP with their funds. Hence, you should not be their guinea pig,
Safety of Funds
Despite this scheme promising investors to protect them, the only person you should be wary of is the scammer behind this venture. The company provides false data to gain the trust of naïve investors. The platform claim they have attained over 1000 clients, yet there doesn’t have a reputation.
Top Bit Capital is utilizing its affiliate program to win over as many victims as they can. The steady-state that you can increase your earning rate by referring your friends, family, or colleague. They have a unique clink that you can share.
It is clear that there is no investment taking place in this venture. The money that you deposit will be used to pay those that want to make a deposit. Such entities eventually fail. The company has not shared their banking information.
The reason behind this is because you are fattening the bank account of the scammers. Deposit of Ponzi schemes is usually made to the wallet or account of the scammer. Moreover, the segregation of funds is something that you should not expect from such entities.
Final Verdict
Top Bit Capital is a company that has nothing to offer. Forget of the empty promises that this venture makes to investors; it will all end in tears. The only guarantee we can assure traders is huge losses.
The company lacks transparency, and people will only lose funds. Invest with legit crypto trading systems in the market that will offer you real-time returns. Top Bit Capital is not regulated, does not avail contact details, and they showcase false information. We don’t say anything positive with this platform apart from complete red flags.
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