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 (3187 D)
Monitored: 3187 Days
Last Paid: 3170 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 09, 2017 16:11 Paid: 09-10-2017, 05:31 : Internal Transaction API Transaction ID: cde487a6-3336-46cc-9764-9d4a1d1273ec From: [email protected] Amount: 6 USD Note: API Payment. 3520 0 BitcoinCash Trading Limited.. Thanks admin
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very good [email protected] Oct 09, 2017 14:29 Payment received.. Processor : Perfectmoney Date : 09.10.17 14:28 From/To Account : U16253051 Amount : 52 Currency : USD Batch : 190874523. Memo : API Payment. API Payment. 3328 0 BitcoinCash Trading Limited..
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very good [email protected] Oct 08, 2017 15:42 Today Payment. The amount of 46 USD has been deposited to your account. Accounts: U16253051->U6354278. Memo: API Payment. 3462 0 BitcoinCash Trading Limited.. Date: 05:56 08.10.17. Batch: 190736521.
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very good [email protected] Oct 07, 2017 14:38 Payment received.. Processor : Perfectmoney Date : 07.10.17 10:31 From/To Account : U16253051 Amount : 35 Currency : USD Batch : 190693245. Memo : API Payment. API Payment. 3274 0 BitcoinCash Trading Limited..
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very good [email protected] Oct 07, 2017 02:47 Paid: 07-10-2017, 04:00 : Internal Transaction API Transaction ID: cde487a6-3336-46cc-9764-9d4a1d1273ec From: [email protected] Amount: 3 USD Note: API Payment. 3267 0 BitcoinCash Trading Limited.. Thanks admin
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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.
very good [email protected] Oct 06, 2017 03:45 Date:2017/10/05 15:59 Batch:190454796 From Account:U16253051 Amount:10.40 Memo:API Payment. 3442 0 BitcoinCash Trading Limited.
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..
very good [email protected] Oct 05, 2017 16:12 PM Payment! Date: 05.10.2017 03:16:04 Batch: 190474819 From: U16253051 Amount: 36.10 Comment: API Payment. 3379 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.
very good [email protected] Oct 05, 2017 14:40 Payment received.. Processor : Perfectmoney Date : 05.10.17 08:27 From/To Account : U16253051 Amount : 16 Currency : USD Batch : 190484051. Memo : API Payment. API Payment. 3381 0 BitcoinCash Trading Limited..
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.
very good [email protected] Oct 05, 2017 02:10 The amount of 70 USD has been deposited to your Perfect Money account. Accounts: U16253051->U******. Memo : API Payment. API Payment. 3372 0 BitcoinCash Trading Limited.. Date: 04:21 05.10.17. Batch: 190383457.
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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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Fast received payment withdrawal Date: 2026-06-17 12:02:19 PM (UTC) Amount: $2.00 USDT Block:104754724 Payment Network : USDT bep20 Transaction Hash: 0xe3085a92fd714b97365434609a6f46ad33b664a310af7ab38ce98e1614c0cf83 Note: Payment received from GoldPig to hyipregister. com

Goldify 2026-06-19

FAST WITHDRAWAL PAYMENT SYSTEM AMOUNT: $3.27 HASH: 0x745eff7a82f35a2306ff85c9d269a8f45d4156cea54b7a38bd8ef5c60fa081f3 BLOCK: 105175413 TIME: Jun-19-2026 04:38:30 PM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Goldpig THANK YOU GOLDPIG

GoldPig 2026-06-19

Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date: (June-19-2026 06:07:00 AM +UTC) Block:105091244 3.95$ has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0x00ad8efff59af7e9026b4e861b43aa99e9dc7a9dba3ab7cb56f2b524268b0c24 From: goldpig .io to hyipowner .com Thank you dear sir.

GoldPig 2026-06-19

Payment received from GoldPig to sqmonitor: 0xf799000f4beb395a1e0710980e7cc55464c247bc00d5184f225a00afa27b1812 Jun-19-2026 06:03:32 AM +UTC 2.23 BSC-USD

Elementex 2026-06-19

Elementex! Получил очередную выплату! +0.09 LTC 70f3b4ba08c1086e9dc3c0900ef82e032a591707e6e02d93501d6131a97f9fd8 Дата: 19:43:07 19.06.2026

Winvest 2026-06-19

Withdrawal $47.80 Jun-18-2026 03:42:34 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 2c5549e353985990bcb5c42e39366395f89c79cc665c50e8846619fa4c5222dd

Winvest 2026-06-18

Payment received from Winvest to sqmonitor: ed51ab5f3b34396432c5dd8457f39c15f0adea6fce422c0388a0c5ac0c7e8b5f 2026-06-18 22:25:11 GMT +3 0.00015 BTC (~$9.42)

Laubyss 2026-06-18

⚡️Instant!!! 2026-06-18 16:10:21 (UTC) + 4.37 TRX transaction/775e067df842182890809de53c7a87f0b45521c1b1526bc074f220ee1ed25eca

GoldPig 2026-06-18

Payment received from GoldPig to sqmonitor: 0x50ad0431361282e25f32162f821cef870d2f4ebdf277d20f860b1adddd7277d4 Jun-17-2026 09:11:27 PM +UTC 2.21 BSC-USD

Laubyss 2026-06-18

Payment Paid b2b86f2f09858641f2fa9a0502938e3d5f4d28f4a0e36795186ad47832e381af

Laubyss 2026-06-18

https://tronscan.io/transaction/50b1068ae627a9f7edbc9601843f5876c0f325fd637a30066461f136eb9f7954/overview

TONDO 2026-06-18

My cycle according to Plan: Code Genesis is completed. It was great. Thank you very much Admin

TONDO 2026-06-18

https://bscscan.com/tx/0x6a752584e2d853a69a4279b7a9d8fe20ecb68c22b56e9370708e2f168987dd22

Latest Hyips

2026-06-16

Laubyss

4% - 5% - 8% daily Forever

2026-06-15

GoldPig

1% daily for 15 Days, 1.25% daily for 30 Days, 1.5% daily for 45 Days (Principal Return)

2026-06-14

BetterChain hyip status

up to 5% per hour (for profit generation need do sent bct to blockchain every 1 - 2 hours)

TONDO

1% daily for 200 Days. 2% daily for 60 Days (Principal Return) | 110% after 2 Days, 120% after 4 Days

Latest Payout

2026-06-21 GoldPig $5.98
2026-06-21 ProfitChips $84.04
2026-06-21 Verdinex $5.20
2026-06-21 Laubyss $13.40
2026-06-21 Winvest $40.07
2026-06-21 ProfitChips $54.28
2026-06-21 Optima $13.00
2026-06-20 FROGCOIN $9.00
2026-06-20 Elementex $13.30
2026-06-20 Goldify $6.38
2026-06-20 TONDO $13.50
2026-06-20 Winvest $50.30
2026-06-19 FROGCOIN $9.00
2026-06-19 Laubyss $18.20
2026-06-19 Verdinex $7.18

Top ROI Programs

1 Marsses 623%
2 Elementex 608%
3 Winvest 346%
4 ETA Stak 204%
5 Goldify 155%
6 BetterChain 140%
7 King Hectares 118%
8 ProfitChips 106%
9 Laubyss 56%
10 Optima 35%
11 FROGCOIN 35%
12 Verdinex 28%
13 Arbilife 18%
14 TONDO 14%
15 GoldPig 7%

Top Lifetime Programs

1 Marsses 1561 days
2 King Hectares 591 days
3 ETA Stak 196 days
4 Elementex 103 days
5 Winvest 99 days
6 Optima 83 days
7 Arbilife 52 days
8 Verdinex 38 days
9 ProfitChips 27 days
10 Goldify 26 days
11 TONDO 13 days
12 GoldPig 13 days
13 FROGCOIN 12 days
14 BetterChain 12 days
15 Laubyss 5 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

Top Investors Last Month

1 🔥tepmoshop $2386
2 🥇bruyne $1837
3 🥈fuckyou $1789
4 🥈rucker $1173
5 🥈sament $610
6 🥈psv1964 $524
7 🥉herbert $506
8 🥉mari76 $464
9 🥉anto $450
10 🥉grek8310 $442
11 🥉abdullahkorany604 $401
12 🥉cryptocafe $400
13 🥉ssava $400
14 🥉alekstester $324
15 🥉elizabeth1911 $315
16 🥉varuss $250
17 🥉danay7674 $234
18 🥉melanoblasts $230
19 🥉mamami $228
20 🥉murlokot $226

Top Investors last Week

1 🔥liusha $1195
2 🥇bruyne $1001
3 🥈anto $381
4 🥈sament $300
5 🥈tepmoshop $265
6 🥈cryptocafe $250
7 🥉rucker $152
8 🥉investorsfond $151
9 🥉psv1964 $150
10 🥉bojl4apuk $150
11 🥉kelodo $150
12 🥉herbert $140
13 🥉mari76 $135
14 🥉pepe $130
15 🥉ssava $128
16 🥉yasy $127
17 🥉alekstester $126
18 🥉grafiti $125
19 🥉izub $125
20 🥉proninanastya $125

Top Investors This Month

1 🔥rucker $5052
2 🥇liusha $1195
3 🥈tepmoshop $1053
4 🥈bruyne $1001
5 🥈melanoblasts $706
6 🥈sament $525
7 🥉ncs $480
8 🥉anto $381
9 🥉grek8310 $371
10 🥉alekstester $312
11 🥉serejik25 $302
12 🥉cryptocafe $300
13 🥉psv1964 $272
14 🥉herbert $260
15 🥉chonglaohoa $245
16 🥉elizabeth1911 $201
17 🥉criptoinversor $177
18 🥉abdullahkorany604 $175
19 🥉tolan766 $170
20 🥉gam3rboy $168
21 🥉mari76 $165
22 🥉saphira21 $161
23 🥉investorsfond $151
24 🥉veto $151
25 🥉rossi $151
26 🥉bojl4apuk $150
27 🥉anasamh $150
28 🥉kelodo $150
29 🥉dendisolomid $137
30 🥉ramankumar $133
31 🥉pepe $130
32 🥉ssava $128
33 🥉yasy $127
34 🥉trailblazer $125
35 🥉gride $125
36 🥉love_ $125
37 🥉katarnaak $125
38 🥉ng9123 $125
39 🥉proninanastya $125
40 🥉grafiti $125
41 🥉anevskiy $125
42 🥉kolam $125
43 🥉izub $125
44 🥉yann $122
45 🥉sven84 $120
46 🥉bolot $120
47 🥉diktator $119
48 🥉kree $116
49 🥉angrybirdie $111
50 🥉arkad $110

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉rucker $117331
9 🥉hyip777 $110719
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $96110
14 🥉paulinho $88140
15 🥉anevskiy $84139
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉tepmoshop $68911
22 🥉herbert $67668
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉sament $56385
27 🥉grek8310 $56116
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉bruyne $48230
33 🥉ttarrass $48151
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41212
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34290
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $9881
2 🥇sament $4485
3 🥈tepmoshop $3439
4 🥈bruyne $3377
5 🥈herbert $2496
6 🥈cryptocafe $2466
7 🥉fuckyou $2280
8 🥉melanoblasts $1982
9 🥉alekstester $1856
10 🥉grek8310 $1822
11 🥉robka $1572
12 🥉mari76 $1455
13 🥉ncs $1283
14 🥉ssava $1266
15 🥉psv1964 $1221
16 🥉liusha $1195
17 🥉anto $1181
18 🥉shadjer $1138
19 🥉lifeisdifficultmaze $1055
20 🥉gam3rboy $848
21 🥉yaojljs $839
22 🥉arman411808 $824
23 🥉elizabeth1911 $819
24 🥉dendisolomid $818
25 🥉bodi $739
26 🥉anevskiy $720
27 🥉baupaid $666
28 🥉nagyso $658
29 🥉grafiti $629
30 🥉max30100 $626
31 🥉greta $597
32 🥉zizzoprofit $586
33 🥉abdullahkorany604 $576
34 🥉danay7674 $546
35 🥉richbitch $545
36 🥉angrybirdie $531
37 🥉diktator $519
38 🥉serejik25 $508
39 🥉yasy $502
40 🥉gaelkisimba $500
41 🥉katarnaak $490
42 🥉njplentyqc $490
43 🥉rossi $476
44 🥉abdelpplus $460
45 🥉frost $458
46 🥉pepe $455
47 🥉vera $429
48 🥉sokrololo $425
49 🥉sven84 $420
50 🥉tolan766 $420

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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