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 (3333 D)
Monitored: 3332 Days
Last Paid: 3315 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 12, 2017 09:32 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U3. Memo: API Payment. 5944 0 BitcoinCash Trading Limited.. Date: 08:42 12.10.17. Batch: 191103756.
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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.
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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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Statistics

Latest Votes

YUPIS 2026-11-13

SCAMERRRR

Centrix 2026-11-13

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xf657bf6d4cf843227db7fdf86f4e124d8d392ea59fc6e7ba28db4eff6ac550bb BLOCK: 133369247 TIME: Nov-13-2026 02:39:32 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

BeeFarm.cc 2026-11-13

https://bscscan.com/tx/0x851de7df8bd7ccfdcf72a4db404b567cac58d244cf7fe6ca711cc22326c5920f

Centrix 2026-11-13

Do not invest in this company. They are already scammers. They have stopped paying.

BeeFarm.cc 2026-11-13

Withdrawal · USDT · BEP20 Today, 08:54 −$36.00 Paid

BeeFarm.cc 2026-11-13

https://bscscan.com/tx/0xf556119ade5f0eca5af5e5d7d52be28ebe098123d10da70e85481f378f332c91

Centrix 2026-11-13

I invested $101. They restricted my account and they are scammers! You have deposit #270 on 101 USDT Bsc_bep20 (Paykassa.pro) To see the details of this operation go link

Vimo 2026-11-12

not paying Withdrawal requests are disabled.

ProCash 2026-11-12

Payment received from ProCash to sqmonitor: 0x1d30ab253db7d46a931013a5f509214cc86d9e0e09b856d25d15cb373c1acf94 Nov-12-2026 01:49:16 PM +UTC 2.24 BSC-USD

NEXORA 2026-11-12

payment from NEXORA ---> 9.36 USDT https://bscscan.com/tx/0x3f137ec80f804ebf2fcc0648158887b5904701d276ffadf4eb6f8c27b659554a

Centrix 2026-11-12

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4 HASH: 0xfb33511867b8c561dfca38f34941452e232eefb3e87c7cccfb738cc637bec0fb BLOCK: 133170653 TIME: Nov-12-2026 01:47:11 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

BizBond 2026-11-12

52.50 has been successfully sent to your Tether BEP20 account 0xf0ab9c71d966dc56542e6831d92e9343e06a0076. Transaction batch is 4757877.

ProCash 2026-11-12

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.66 HASH: 0xe9a4521dd8a69ddb00f28fc7f0aba18bd352bef58ae19527ba1c8f216b060075 BLOCK: 133032420 TIME: Nov-11-2026 08:29:36 PM +UTC FROM: 0x65633e16b33c4d9952575fC524FB4eb3229B4b97 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Procash THANK YOU PROCASH

ProCash 2026-11-11

Payment received from ProCash to sqmonitor: 0xad890451898e1a9297bb45ace69dd0b1aacdf03f0a5a1ddc44792ba64a5b0edc Nov-11-2026 05:37:04 PM +UTC 2.25 BSC-USD

NEXORA 2026-11-11

Nov-11-2026 08:10:50 PM UTC+03 4.14 USDT has been successfully sent to your Tether BEP20 account https://bscscan.com/tx/0x4028b06b47482c271ab686ae2511ce2da9022323f38827e04b22e3535e1727e7

Marsses 2026-11-11

User: chonglaohoa ; November 10, 2026 ; I received 3 USDT from marsses-stake.is

BizBond 2026-11-11

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $11.05 HASH: 0x5b23a7d50822189bffc187cb0dafbe8b70a91e0235ee344d322b89bc3321a2f2 BLOCK: 132948488 TIME: Nov-11-2026 09:59:52 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

NEXORA 2026-11-11

BEST! Payment received from Nexora: https://bscscan.com/tx/0xf025cd02a19afa23787d8b94b3e1707e971a2bc5ee2fd93d41b503040f6900fe 14.07 BSC-USD

Golden-Capitals 2026-11-11

State Complete Date Nov 9, 2026 16:18 Payment system BEP20 USDT Amount 20.80 USDT Payee account Batch-number 0xec3a6941120fc7fcdc2b75a764f57b9181673d303d4ebc6f52339*** Memo Invoice #1207, bulwer Modified Nov 9, 2026 16:18 Completed Nov 9, 2026 16:18

Centrix 2026-11-10

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0xd9328dac7d08f729078395204ae84334428361c53e26f9030acde839a027f40d BLOCK: 132820660 TIME: Nov-10-2026 06:00:49 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Latest Hyips

2026-11-13

EverCrest

13% - 15% - 18% - 20% daily for 10 Days (Principal Included)

2026-11-12

BeeFarm.cc hyip status

120% after 1 Day (5% every 6 hours) | 170% after 3 Days(5.83% every 6 hours) | 268% after 7 Days (6% every 6 hours)

2026-11-08

LaNoirs

5% daily

2026-11-07

Blue-Miner hyip status

120% - 250% in 15 days (accruals every second; Principal Included)

Vimo

10% per day for 20 Days

Cloudly.ltd hyip status

Crypto Mining Plan : 1.5% daily, 2.0%% daily, 2.5% daily, 3% daily , 3.5% daily FOR 100 DAYS (Principal Included)

Latest Payout

2026-11-13 Centrix $6.06
2026-11-13 BizBond $11.20
2026-11-13 BeeFarm.cc $5.70
2026-11-13 LaNoirs $4.72
2026-11-13 YUPIS $9.00
2026-11-13 BeeFarm.cc $20.60
2026-11-13 Blue-Miner $8.27
2026-11-13 Cloudly.ltd $4.96
2026-11-12 BizBond $18.00
2026-11-12 Centrix $11.11
2026-11-12 Synthexis $6.30
2026-11-12 ProCash $4.09
2026-11-12 YUPIS $9.00
2026-11-12 LaNoirs $4.80
2026-11-12 Blue-Miner $7.86

Top ROI Programs

1 Marsses 782%
2 BizBond 310%
3 Centrix 158%
4 Wantons Group 153%
5 King Hectares 126%
6 ProCash 82%
7 Blue-Miner 69%
8 NEXORA 49%
9 YUPIS 43%
10 Synthexis 40%
11 BeeFarm.cc 26%
12 LaNoirs 23%
13 Cloudly.ltd 21%
14 Golden-Capitals 5%
15 EverCrest 0%
16 AurumVest 0%

Top Lifetime Programs

1 Marsses 1706 days
2 King Hectares 736 days
3 Wantons Group 199 days
4 ProCash 73 days
5 NEXORA 48 days
6 BizBond 47 days
7 Centrix 25 days
8 Synthexis 17 days
9 Golden-Capitals 15 days
10 AurumVest 14 days
11 YUPIS 12 days
12 Blue-Miner 7 days
13 Cloudly.ltd 6 days
14 LaNoirs 5 days
15 BeeFarm.cc 1 days
16 EverCrest 1 days

Latest Scams

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2026-11-01 DE-AI
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2026-10-31 ALPAI

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

Top Investors Last Month

1 🔥2456538085 $6257
2 🥇rucker $1273
3 🥈herbert $1196
4 🥈jiahuo $954
5 🥈ssava $942
6 🥈serejik25 $875
7 🥉tepmoshop $825
8 🥉melanoblasts $668
9 🥉chonglaohoa $617
10 🥉ncs $600
11 🥉cryptocafe $560
12 🥉fuckyou $525
13 🥉sokrololo $500
14 🥉anevskiy $468
15 🥉bruyne $457
16 🥉mohamed244 $440
17 🥉varuss $430
18 🥉momo444 $428
19 🥉mirco91 $400
20 🥉tolan766 $380

Top Investors last Week

1 🔥rucker $274
2 🥇melanoblasts $250
3 🥈tolan766 $160
4 🥈grek8310 $111
5 🥈herbert $105
6 🥈chonglaohoa $100
7 🥉varuss $100
8 🥉ssava $100
9 🥉yeshyip $94
10 🥉bruyne $85
11 🥉zizzoprofit $70
12 🥉elizabeth1911 $62
13 🥉anevskiy $50
14 🥉fuckyou $50
15 🥉3759368928 $50
16 🥉dilon $50
17 🥉gcman $30
18 🥉gam3rboy $30
19 🥉lukan81 $30
20 🥉lara2016 $30

Top Investors This Month

1 🔥rucker $354
2 🥇melanoblasts $320
3 🥈hunters $200
4 🥈varuss $200
5 🥈herbert $195
6 🥈tolan766 $190
7 🥉ssava $150
8 🥉zizzoprofit $132
9 🥉elizabeth1911 $124
10 🥉2456538085 $118
11 🥉grek8310 $111
12 🥉myhyipqq $101
13 🥉bodi $100
14 🥉richbitch $100
15 🥉chonglaohoa $100
16 🥉robka $100
17 🥉yeshyip $94
18 🥉bruyne $85
19 🥉haohyip $71
20 🥉sament $60
21 🥉gam3rboy $60
22 🥉dilon $50
23 🥉alekstester $50
24 🥉fuckyou $50
25 🥉3759368928 $50
26 🥉anevskiy $50
27 🥉liusha $50
28 🥉gcman $30
29 🥉iyammaryam $30
30 🥉lara2016 $30
31 🥉lukan81 $30
32 🥉pepe $30
33 🥉moto3 $25
34 🥉yoskidays $24
35 🥉songkhongthan $15
36 🥉dainius $10

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $161123
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106532
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $81223
18 🥉grek8310 $76437
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56792
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37461
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33793
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32568
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $28466
2 🥇tepmoshop $12095
3 🥈bruyne $11707
4 🥈sament $8071
5 🥈herbert $6445
6 🥈2456538085 $6375
7 🥉ncs $5423
8 🥉myhyipqq $4737
9 🥉cryptocafe $4163
10 🥉melanoblasts $4053
11 🥉grek8310 $4005
12 🥉ssava $3761
13 🥉haohyip $3694
14 🥉chonglaohoa $3570
15 🥉lifeisdifficultmaze $3422
16 🥉fuckyou $3219
17 🥉yeshyip $3204
18 🥉robka $3120
19 🥉alekstester $3027
20 🥉serejik25 $2871
21 🥉elizabeth1911 $2397
22 🥉psv1964 $2246
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉anevskiy $2032
26 🥉mirco91 $2000
27 🥉wollehyip $1956
28 🥉anto $1815
29 🥉3759368928 $1771
30 🥉anasamh $1723
31 🥉deponitred $1700
32 🥉sokrololo $1650
33 🥉grafiti $1644
34 🥉varuss $1610
35 🥉tolan766 $1610
36 🥉pepe $1564
37 🥉dendisolomid $1547
38 🥉ramankumar $1533
39 🥉ttarrass $1495
40 🥉shadjer $1460
41 🥉shshf $1454
42 🥉micedanger $1448
43 🥉katarnaak $1414
44 🥉diktator $1402
45 🥉liusha $1392
46 🥉galiono $1380
47 🥉arman411808 $1371
48 🥉sven84 $1350
49 🥉rossi $1245
50 🥉max30100 $1242

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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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Warning to All Of Our Visitors !!