Top Bit Capital Review: This is a dirty Scam

Top Bit Capital Review: This is a dirty Scam

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You must be wondering whether Top Bit Capital is a genuine investment operation. The sad news is that it is not. Instead, we could say that this is an amateurish way of attempting to scam people. We have looked at and we think this is the kind of thing that people lose money for if they are not careful. The web page is claiming that investors make instant profits of 0.21% an hour. This would mean a lot or returns in a month. We are just asking ourselves whether such opportunities exist on the internet. We know that this is not trading because with any kind of trading (regardless of whether you are trading Bitcoin or Forex), people cannot make explosive profits. Trading is not a get rich quick affair. So this website is definitely telling lies.

top bit capital

They claim that Top Bit Capital is an international company. This is the description which they are giving us.

”The TOP BIT CAPITAL LTD registered legally in the united kingdom in June 2019. Our international company offers its services worldwide and provides access to everyone all over the globe.” You might wonder whether these people are serious about investing Crypto currencies on behalf of their investors. You see, having been started in June this year, you don’t expect anything in terms of track record. And if making money with Crypto currencies was that easy, they would have been filthy rich by now and not begging everyone to make a deposit on their website.

If you are in need of a genuine Crypto currency trading operation, we recommend using these bots because they are profitable and have been endorsed by the community for a very long time now.

Top Bit Capital review

They claim that their company is safe and secure.

? Want to make money automatically with Forex, Bitcoin and other Cryptocurrencies, Commodities etc without the risk of trading yourself? Are you ready for self-custody of your investment funds? Do you like the sound of regular consistent results and profitable performance? Tired of the forex and crypto scams, false promises and games out there designed to separate you from your hard earned funds? Stop everything! WorldMarkets is for you! With the WorldMarkets AI Managed Account Services, only YOU are in control of your investment funds. WorldMarkets is a trading platform that uses artificial intelligence to handpick highly profitable and low-risk trades for its users. It also goes ahead to trade for you based on analyzed data. And yea, you guessed right, “it almost never loses”. This is indeed the holy grail of trading. It is much more reliable and profitable than paying gurus to trade for you, mulling over candle sticks or playing the luck game. Using this system, investors and traders have recorded over 30% Returns on Investment in less than a month. And with a 100% compound return, you simply cannot lose with WorldMarkets. All you have to do is sit back, manage your funds and let the AI trade for you. Are you ready to start making aggressive profits regardless of the market’s direction? If you are ready to leave the trading to the professionals and upgrade your monthly income, now is the time, head to WorldMarkets now and choose a plan to start trading. PS: WorldMarkets is a Profitable Forex/Crypto AI Managed Trading Service. 100% Verified and Recommended by


”Our team of experts has taken this into consideration, that safety is an important factor to build up the wall of trust. Therefore we have privacy protection measures to ensure that your information is safe from any threat.” These anonymous people are also promising to provide 24/7 support to their customers. This is what they say in regards to offering support. “Our support team is available 24 hours of every day to respond to any questions you might have regarding our terms, services, programs, etc.”

The website is promising fixed instant profit. This is what they are telling prospective investors. “By investing in our website, you don’t have to worry about the return of the profit. Your fixed total profit will return to you as instantly as desirable. We’ll provide you with a fixed hourly profit based on the amount of your investment and your chosen investment plan. Our plans include 0.17%, 0.19%, and 0.21% profit per hour. Register now and make your first gain. The amount of profit ultimately depends on the amount of your investment. The higher you invest, the more profit you’ll receive.”

When you look at this statement, you can’t help but wonder if there is anything called fixed return in trading. You see, returns do vary widely in trading based on a lot of factors that affect the particular markets that are being traded. So there is no way you can promise fixed returns unless you are running a scam. For this reason, we believe that Top Bit Capital is a scam since they are using trading as an excuse to extort money from innocent and gullible investors who know nothing about trading. This is the number one reason why you should avoid this operation at all cost.

About the company

There is no proper company background behind this operation. Their about us page is a total joke. This is what they are saying: ”Top Bit Capital 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.”

How you will get robbed by Top Bit capital

They want to feed you with lies so that you can proceed and create an account. One of the lies here is that Top Bit capital has over 1000 clients. If that is the case, we should see a lot of customer feedback regarding the quality of service which they are offering. Also, a service that is barely 30 days old cannot have this number of clients. It is not possible no matter how much they invest in marketing.

Away, the plan is to get you to invest in their plans and once you make a deposit, you could be scammed.

An affiliate program – what does Top Bit Capital need this for?

If it is a legit trading operation, all returns are supposed to come from trading and not through a ponzi scheme setup. These guys claim that we can make more with their affiliate program but the truth is that Top Bit capital is using this as a method to build followers. They can end up cheating all followers who make a deposit on their platform. In fact, when you see any site that runs this program and claims to be an investment website, you should know that this is a ponzi scheme and not a genuine investment offer. Look at what Top Bit capital is saying with regards to this:

”There are multiple ways to make sure you have a rewarding experience with Top Bit Capital, and one of those ways is our three level affiliate program. This method is our way of showing gratitude towards your efforts to spread the word.”

Our best advice for you

You should avoid Top Bit capital because it is an obvious scam and a desperate one looking to rip off anyone who will be gullible enough to send the owner some money. There is nothing like fixed returns in trading. Stick to these services. 

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