bitcoincash.trading Project Details (Scams group)

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BITCOINCASH TRADING LIMITED
Our Investment: $120
Minimal Spend: $10
Referral: 5%

Status: Problem
Online: 2017-09-28 (2842 D)
Monitored: 2841 Days
Last Paid: 2824 days ago

Payout: 100%

Our Rating:
Withdrawal: Manual
Info: |

bitcoincash.trading Review, Technical Analysis, RCBs and more at AllStats.io

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Investment Plans: 104% - 150% after 1 day,135% - 340% after 4 days, 200% - 660% after 8 days,210% - 1000% after 12 days

BITCOINCASH TRADING LIMITED Program Description

Use any chance to get advantage. Our business is so constructed. When there was the Bitkoin’s fork, we have seen in it the chance to become stronger and more successful than competitors. We are focused many years to the Bitcoin trading and we`re one of the first have realized the grandiose prospects of the Bitcoin Cash (BCC) appear. We have seen the light and power of currencies, which are equal on the importance there, where others haven`t found advantages.
Complementarity of two great cryptocurrencies of the present – a new opportunity of the trading at the cryptocurrency exchanges by this cryptocurrency pair for the Bitcoincash Trading.

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very good [email protected] Oct 08, 2017 17:19 My first withdrawal . The amount of 15 USD has been deposited to your account. Accounts: U16253051->U578xxxx. Memo: API Payment. 3425 0 BitcoinCash Trading Limited.. Date: 14:30 08.10.17. Batch: 190715682.
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very good [email protected] Oct 06, 2017 17:05 My first withdrawal . The amount of 8 USD has been deposited to your account. Accounts: U16253051->U319xxxx. Memo: API Payment. 3127 0 BitcoinCash Trading Limited.. Date: 10:29 06.10.17. Batch: 190526491.
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very good [email protected] Oct 06, 2017 12:11 The amount of 17 USD has been deposited to your account. Accounts: U16253051->U47x32x8. Memo: API Payment. API Payment. 3321 0 BitcoinCash Trading Limited.. Date: 05:00 06.10.17. Batch: 190533213.
very good [email protected] Oct 06, 2017 11:11 Today Payment. The amount of 57 USD has been deposited to your account. Accounts: U16253051->U6354278. Memo: API Payment. 3347 0 BitcoinCash Trading Limited.. Date: 06:13 06.10.17. Batch: 190531213.
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very good [email protected] Oct 06, 2017 02:01 Payment received were delivered fast and as promised! $15.23 has been successfully sent to your Perfectmoney account UXXX536.. Transaction batch is 190457412.
very good [email protected] Oct 06, 2017 01:47 The amount of 134 USD has been deposited to your Perfect Money account. Accounts: U16253051->U******. Memo : API Payment. API Payment. 3682 0 BitcoinCash Trading Limited.. Date: 04:29 06.10.17. Batch: 190423579.
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very good [email protected] Oct 05, 2017 17:11 I love forever this company. The best medium term investment company at present! I have earned over $500 from BitcoinCash Trading Limited, thank you very much, BitcoinCash Trading Limited team!
very good [email protected] Oct 05, 2017 17:06 $35 has been successfully sent to your PM batch 190463724 ; I have invested $ 180 ; And receiving daily withdrawals. Thank you so much BitcoinCash Trading Limited team for great help and for giving me income.
very good [email protected] Oct 05, 2017 16:43 Paid: 05-10-2017, 01:39 : Internal Transaction API Transaction ID: cde487a6-3336-46cc-9764-9d4a1d1273ec From: [email protected] Amount: 6 USD Note: API Payment. 3285 0 BitcoinCash Trading Limited.. Thanks admin
very good [email protected] Oct 05, 2017 16:29 Superb!! Once again good payment. Receive always instant payment. Date: 05-10-2017 04:05 Batch: 190462897. From Account: U14282438 Amount: $10.40 Memo: API Payment. API Payment. 3352 0 BitcoinCash Trading Limited..
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very good [email protected] Oct 05, 2017 15:05 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U5******. Memo: API Payment. 3440 0 BitcoinCash Trading Limited.. Date: 15:59 05.10.17. Batch: 190454726.
very good [email protected] Oct 05, 2017 14:57 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U390. Memo: API Payment. 3445 0 BitcoinCash Trading Limited.. Date: 16:00 05.10.17. Batch: 190454871.
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very good [email protected] Oct 05, 2017 14:23 $104 has been successfully sent to your Perfect Money account . Transaction batch is 190435187. Very good website. Instant Payment Received.
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very good [email protected] Oct 05, 2017 01:43 Number one High Yield Investment Programs.. Date : 05/10/2017 09:58 From/To Account : U16253051 Amount : 104 Currency : USD Batch 190326028... Memo : API Payment. API Payment. 3384 0 BitcoinCash Trading Limited..
very good [email protected] Oct 05, 2017 01:23 Payment received were delivered fast and as promised! $108.00 has been successfully sent to your Perfectmoney account U452XXXX.. Transaction batch is 190425741.
very good [email protected] Oct 05, 2017 00:54 The amount of 125 USD has been deposited to your Perfect Money account. Accounts: U16253051->U******. Memo : API Payment. API Payment. 3328 0 BitcoinCash Trading Limited.. Date: 03:21 05.10.17. Batch: 190483457.
very good [email protected] Oct 04, 2017 17:56 Medium term BEST investment company at present! The amount of 13.30 USD has been deposited to your account. Accounts: U16253051->U****. Memo: API Payment. API Payment. 3210 0 BitcoinCash Trading Limited.. Date: 14:26 04.10.17. Batch: 190327461.
very good [email protected] Oct 04, 2017 17:31 Receive another payment very fast..... Than you BitcoinCash Trading Limited.. $9.50 has been successfully sent to your Perfect Money account . Transaction batch is 190321974.
very good [email protected] Oct 04, 2017 17:19 The amount of 14 USD has been deposited to your account. Accounts: U16253051->U47x32x8. Memo: API Payment. API Payment. 3041 0 BitcoinCash Trading Limited.. Date: 05:56 04.10.17. Batch: 190389564.
very good [email protected] Oct 04, 2017 17:02 The first payment received from BitcoinCash Trading Limited.. Service by schedule : The amount of 15.10 USD has been deposited to your account. Accounts: U16253051->U7654987. Memo: API Payment. API Payment. 3105 0 BitcoinCash Trading Limited.. Date: 07:21 04.10.17. Batch: 190389633.
very good [email protected] Oct 04, 2017 16:55 Great!! Instant Payment received. The amount of 4 USD has been deposited to your account. Accounts: U16253051->Uxxxxxxx. Memo: API Payment. API Payment. 3153 0 BitcoinCash Trading Limited.. Date: 02:52 04.10.17. Batch: 190345196.
very good [email protected] Oct 04, 2017 16:16 My first withdrawal . The amount of 6 USD has been deposited to your account. Accounts: U16253051->U542xxxx. Memo: API Payment. 3108 0 BitcoinCash Trading Limited.. Date: 12:06 04.10.17. Batch: 190328491.
very good [email protected] Oct 04, 2017 16:13 Today Payment. The amount of 14 USD has been deposited to your account. Accounts: U16253051->U8247316. Memo: API Payment. 3079 0 BitcoinCash Trading Limited.. Date: 08:51 04.10.17. Batch: 190313480.
very good [email protected] Oct 04, 2017 15:46 Continuously getting paid from here The amount of 52 USD has been deposited to your Perfect Money account. Accounts: U16253051->U*****. Memo : API Payment. API Payment. 3103 0 BitcoinCash Trading Limited.. Batch: 190327364.
very good [email protected] Oct 04, 2017 15:09 BitcoinCash Trading Limited Proven their excellence and professionalism throughout thier project. The amount of 7.28 USD has been deposited to your Perfect Money account. Accounts: U16253051->U4782936. Memo: API Payment. API Payment. 3018 0 BitcoinCash Trading Limited.. Date: 08:10 04.10.2017 Batch: 190325463.
very good [email protected] Oct 02, 2017 06:04 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U365. Memo: API Payment. 1396 0 BitcoinCash Trading Limited.. Date: 07:03 02.10.17. Batch: 190105042.
very good [email protected] Oct 02, 2017 05:59 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U1********. Memo: API Payment. 1392 0 BitcoinCash Trading Limited.. Date: 07:03 02.10.17. Batch: 190105038.
very good [email protected] Oct 02, 2017 05:59 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U2750066. Memo: API Payment. 1393 0 BitcoinCash Trading Limited.. Date: 07:03 02.10.17. Batch: 190105056.
very good [email protected] Oct 01, 2017 05:00 BitcoinCash Trading Limited It's Scam, withdraw PENDING, support not response. SCAM in one day

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https://tronscan.io/#/transaction/4627b4428268d8b9eaea6be8df16d69e15366a902d890d0ebeae19721ebaae8b

WEXON 2025-07-07

+++++++++++++++++++++++ FAST PAYMENT WEXON Time 07-07-2025 02:06:23 10 Doge Transactions ID 95c3c94862c67fe66a5df7cf014a8d8a3199f907cc7cc1cd9175964a78857f0e

Goldenprice 2025-07-05

Status Completed Date 07/05/2025 16:30:40 Coin TRX Deposit amount 36.306068 Network TRX Address TxID 219793...383f Deposit wallet Spot Wallet

RagFi 2025-07-05

https://bscscan.com/tx/0x60d82c7f3432434a3e9983ffeeb3d4cbef64ed2cbee074bf299c48e1192e4f4a

Xgoplus 2025-07-04

Funds have been credited to your balance. Transaction ID: 2798207 Date of transaction: 04.07.2025 18:55 Amount: 0.12 USD Note: Withdraw from xgoplus.org

Latest Hyips

2025-07-09

Emiom

1% - 2.45% daily for 21 Days

2025-07-04

ArbiRich

4.5 - 6% Daily Forever -- Cancel Deposit Anytime after 3 Days and with 10% Fee

2025-07-02

WEXON

1% - 5% forever +0.02% for each day without withdrawal

Latest Payout

2025-07-10 Selwix Crypto $7.70
2025-07-10 Marsses $4.69
2025-07-10 Wfg1 $0.77
2025-07-10 Fincentre Limited $1.10
2025-07-10 WEXON $4.50
2025-07-10 Quaxel $9.04
2025-07-10 Goldenprice $1.00
2025-07-09 Z-One $4.50
2025-07-09 Selwix Crypto $9.00
2025-07-09 RagFi $12.00
2025-07-09 ArbiRich $28.00
2025-07-09 Quaxel $7.40
2025-07-09 Capitalized5 $5.00
2025-07-08 RagFi $12.00
2025-07-08 ArbiRich $18.00

Top ROI Programs

1 LuxIoProfit 1392%
2 Selwix Crypto 1020%
3 Goldenprice 238%
4 Capitalized5 223%
5 InfinityProfits.Top 101%
6 Z-One 87%
7 PlayGaga 80%
8 Amazing Empire 72%
9 Fincentre Limited 54%
10 Quaxel 46%
11 Wfg1 44%
12 Marsses 42%
13 RagFi 42%
14 Yaccuura 42%
15 King Hectares 38%
16 Jager Hunter 35%
17 ArbiRich 34%
18 HoopPe 32%
19 Kraventa 15%
20 WEXON 14%

Top Lifetime Programs

1 LuxIoProfit 2252 days
2 Crypto Harvest 1300 days
3 Marsses 1215 days
4 Capitalized5 595 days
5 Goldenprice 558 days
6 Wfg1 417 days
7 Selwix Crypto 386 days
8 Fincentre Limited 336 days
9 Amazing Empire 248 days
10 King Hectares 245 days
11 Yaccuura 123 days
12 InfinityProfits.Top 82 days
13 PlayGaga 70 days
14 Z-One 69 days
15 HoopPe 65 days
16 Jager Hunter 64 days
17 ESCOLEX LTD 42 days
18 Quaxel 25 days
19 Kraventa 19 days
20 Xgoplus 18 days

Latest Scams

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2025-05-30 Flexi-Fi

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 🔥rucker $923
2 🥇robka $402
3 🥈richbitch $380
4 🥈grek8310 $365
5 🥈baupaid $250
6 🥈nagyso $215
7 🥉ttarrass $215
8 🥉alekstester $160
9 🥉sament $150
10 🥉lara2016 $125
11 🥉herbert $120
12 🥉kuzya $113
13 🥉ssava $101
14 🥉aldebarant $100
15 🥉ustasvol $75
16 🥉dfs17 $70
17 🥉daewoohh $70
18 🥉rodon $61
19 🥉cometa $51
20 🥉gam3rboy $50

Top Investors Last Month

1 🔥sai $1489
2 🥇rucker $1460
3 🥈vezdek $1000
4 🥈gachaboroda $1000
5 🥈richbitch $720
6 🥈moneymaker $600
7 🥉immune $500
8 🥉sament $500
9 🥉zavhozz $400
10 🥉herbert $350
11 🥉realyt $300
12 🥉victoria29 $296
13 🥉gam3rboy $290
14 🥉bruyne $186
15 🥉lifeisdifficultmaze $160
16 🥉dfs17 $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100

Top Investors last Week

1 🔥rucker $470
2 🥇richbitch $410
3 🥈sai $320
4 🥈alekstester $160
5 🥈grek8310 $150
6 🥈sament $150
7 🥉zavhozz $150
8 🥉lara2016 $125
9 🥉kuzya $113
10 🥉robka $100
11 🥉herbert $70
12 🥉cometa $51
13 🥉vera $50
14 🥉gam3rboy $50
15 🥉rusalka $50
16 🥉rodon $30
17 🥉grafiti $30
18 🥉daewoohh $30
19 🥉zizzoprofit $30
20 🥉tarasinov $25

Top Investors This Month

1 🔥rucker $873
2 🥇robka $402
3 🥈richbitch $380
4 🥈grek8310 $365
5 🥈baupaid $250
6 🥈nagyso $215
7 🥉ttarrass $215
8 🥉alekstester $160
9 🥉sament $150
10 🥉lara2016 $125
11 🥉herbert $120
12 🥉kuzya $113
13 🥉ssava $101
14 🥉aldebarant $100
15 🥉ustasvol $75
16 🥉dfs17 $70
17 🥉rodon $61
18 🥉cometa $51
19 🥉shshf $50
20 🥉olsa $50
21 🥉rusalka $50
22 🥉gam3rboy $50
23 🥉vera $50
24 🥉zizzoprofit $30
25 🥉daewoohh $30
26 🥉grafiti $30
27 🥉ergoin $27
28 🥉aricsoon $26
29 🥉tarasinov $25
30 🥉kolgrin $10

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $174600
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈hyip777 $136069
7 🥉rucker $136020
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $105679
11 🥉tepmoshop $104862
12 🥉preagony $101121
13 🥉ssava $93100
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉leiming1983 $76013
20 🥉bzwx $75961
21 🥉grek8310 $74878
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $64546
27 🥉summer $58118
28 🥉sament $56166
29 🥉gam3rboy $55906
30 🥉wilfred203 $55696
31 🥉herbert $54938
32 🥉daewoohh $50671
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉nguyenthanhphong $42957
38 🥉cheng2005 $42864
39 🥉robka $42346
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $33805
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $21531
2 🥇sament $13741
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4567
7 🥉herbert $3873
8 🥉teresa $3200
9 🥉richbitch $3169
10 🥉sai $2918
11 🥉anevskiy $2687
12 🥉ttarrass $2620
13 🥉baupaid $2570
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1874
17 🥉zavhozz $1800
18 🥉gam3rboy $1752
19 🥉immune $1750
20 🥉alekstester $1655
21 🥉bodi $1563
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉robka $1356
25 🥉kuzya $1351
26 🥉rusalka $1344
27 🥉gaelkisimba $1206
28 🥉ftlivingston $1165
29 🥉ternakoin $1150
30 🥉ssava $1091
31 🥉shadjer $1032
32 🥉gachaboroda $1000
33 🥉vezdek $1000
34 🥉mohamed244 $960
35 🥉anto $950
36 🥉traktorist78 $942
37 🥉markino $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉informan01 $815
42 🥉melanoblasts $800
43 🥉vera $795
44 🥉dfs17 $764
45 🥉chau $708
46 🥉mikee $700
47 🥉zizzoprofit $681
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

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

bitcoincash.trading Project Details (Scams group)

BITCOINCASH TRADING LIMITED Program Description

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