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 (3126 D)
Monitored: 3125 Days
Last Paid: 3108 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 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 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 17:06 $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.
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 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://bscscan.com/tx/0x87363adaa62e8ae4b65cea4dc3d651cbd662ccf21a41a7509b97b86a0e734a1b

Elementex 2026-04-17

Неважно, быстрая оплата или нет, главное, чтобы она была ручной или нет. Мне понравилось, спасибо Elementex. https://tronscan.io/#/transaction/5a3459e78ad28c810ef2b69683efd49594763f6de0604132dd58bb15d1c58615 Нам заплатили 7,89$

Elementex 2026-04-17

elementex , project looking very loyal , that's my personal choice project I'll suggest for newbies who can't wait too long for thier money and want to get some good Accumulation of their investment in short time with systematic plan so you're in the right Place be an early investor and take advantage as much you can wish you luck Paying Instant ✅ $6.28USDT ✅ 🔗 TXID: 0xb53853b93b28dd0e2d40705c55c043b793d1c23898d813bf17b9c0d01f23100c Project having potential to run for a long time lets ho

Elementex 2026-04-17

Another payment💰 On your wallet 0x325a7D8B2eE032dad77C*** Tether BEP20 withdrawn 6 USDT (batch: ?1621580) To see the details of this operation go link

Elementex 2026-04-17

Elementex payment received 💰🤑💰 Dear, Annis1! On your wallet Tether BEP20 withdrawn 6.28 USDT (batch: ?1621588

Marsses 2026-04-17

Payment received 💸$5.06🤑 Dear, Annis1! On your wallet Tether (BEP20) withdrawn 5.06 USDT (batch: ?1621567).

FoxVanta 2026-04-17

FoxVanta +12 USDT Bep-20 2026-04-17 1:08:18 https://bscscan.com/tx/0x0xa8d3cb52e437c830b54eb6dfe8cbae753e9c6e47033988d8d381db10c37cfe

FoxVanta 2026-04-16

Выплата пришла, но с задержкой, не как обычно. Работаю дальше

FoxVanta 2026-04-16

The project pays on time! Transaction Action Transfer 3.6 BSC-USD ($3.60) Transaction Hash: 0x3c5bab9024a732ac4b3e0d1c0cf2eccd60cbd937d04b29bbe5e84edea7e2ff5bApr-16-2026 foxvanta. com

Winvest 2026-04-16

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $16 2026-04-16 21:18:52 GMT +3 Transaction ID: 84f723eafb57c3e460280e3d06169a0d817d14797ecc861eff82b489e113cf87 Transaction Link: https://blockchair.com/bitcoin/transaction/

Latest Hyips

2026-04-20

ZANO

10% Daily for 15 Days (principal included)

2026-04-17

Tolexis

7% - 11% daily For Lifetime

2026-04-15

Moneprix

1.5% daily for 7 days (capital return) | 2% daily for 20 days (capital return) | 6% daily for 30 days (capital included)

2026-04-14

Sixty5040

3.4% Daily for 40 Days, 3% Daily for 50 Days, 2.8% Daily for 60 Days, 102% After 40 Hours, 102.5% After 50 Hours, 103% After 60 Hours

Latest Payout

2026-04-20 Quantara $11.00
2026-04-20 Sixty5040 $6.80
2026-04-20 Winvest $30.90
2026-04-20 Marsses $58.90
2026-04-20 LedgeraX $4.00
2026-04-19 Quantara $11.00
2026-04-19 King Hectares $3.10
2026-04-19 Tolexis $29.00
2026-04-19 Sixty5040 $6.80
2026-04-19 Elementex $61.00
2026-04-19 Winvest $44.00
2026-04-19 ETA Stak $11.82
2026-04-19 LedgeraX $1.00
2026-04-18 Quantara $11.00
2026-04-18 Winvest $39.30

Top ROI Programs

1 Marsses 503%
2 Elementex 227%
3 ETA Stak 186%
4 Amazing Empire 149%
5 LedgeraX 134%
6 Winvest 130%
7 King Hectares 114%
8 VIGO 103%
9 Quantara 70%
10 Tolexis 29%
11 Sixty5040 24%
12 Moneprix 16%
13 ZANO 0%

Top Lifetime Programs

1 Marsses 1499 days
2 Amazing Empire 532 days
3 King Hectares 529 days
4 ETA Stak 135 days
5 LedgeraX 57 days
6 Elementex 41 days
7 Sixty5040 39 days
8 Winvest 37 days
9 VIGO 32 days
10 Quantara 12 days
11 Tolexis 7 days
12 Moneprix 6 days
13 ZANO 1 days

Latest Scams

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2026-04-16 GAME OVER
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2026-04-02 Amerona

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 🔥sament $1031
2 🥇grek8310 $481
3 🥈bruyne $425
4 🥈robka $417
5 🥈rucker $406
6 🥈shahabkhan $384
7 🥉alekstester $349
8 🥉cryptocafe $322
9 🥉arman411808 $320
10 🥉bodi $318
11 🥉herbert $305
12 🥉lifeisdifficultmaze $300
13 🥉shadjer $293
14 🥉ssava $262
15 🥉melanoblasts $205
16 🥉danay7674 $200
17 🥉nagyso $180
18 🥉baupaid $159
19 🥉yaojljsyz $151
20 🥉zizzoprofit $150

Top Investors Last Month

1 🔥sament $1354
2 🥇cryptocafe $674
3 🥈ncs $595
4 🥈rucker $531
5 🥈herbert $530
6 🥈baupaid $507
7 🥉arman411808 $504
8 🥉nagyso $478
9 🥉melanoblasts $466
10 🥉bodi $301
11 🥉alekstester $295
12 🥉greta $268
13 🥉robka $255
14 🥉grek8310 $250
15 🥉ssava $226
16 🥉mohamed244 $200
17 🥉shadjer $193
18 🥉mari76 $188
19 🥉dendisolomid $182
20 🥉yaojljs $180

Top Investors last Week

1 🔥sament $385
2 🥇ssava $162
3 🥈rucker $155
4 🥈herbert $150
5 🥈anevskiy $100
6 🥈ttarrass $100
7 🥉elizabeth1911 $100
8 🥉lifeisdifficultmaze $100
9 🥉micedanger $99
10 🥉melanoblasts $80
11 🥉dendisolomid $63
12 🥉zizzoprofit $55
13 🥉cryptocafe $51
14 🥉mari76 $50
15 🥉psv1964 $50
16 🥉bruyne $50
17 🥉nin4 $36
18 🥉laloutre $32
19 🥉richbitch $20
20 🥉zatein $16

Top Investors This Month

1 🔥sament $1031
2 🥇grek8310 $481
3 🥈robka $417
4 🥈shahabkhan $384
5 🥈alekstester $349
6 🥈cryptocafe $322
7 🥉arman411808 $320
8 🥉bodi $318
9 🥉herbert $305
10 🥉lifeisdifficultmaze $300
11 🥉shadjer $293
12 🥉rucker $285
13 🥉ssava $262
14 🥉bruyne $242
15 🥉danay7674 $200
16 🥉melanoblasts $185
17 🥉nagyso $180
18 🥉baupaid $159
19 🥉yaojljsyz $151
20 🥉abdelpplus $138
21 🥉dendisolomid $123
22 🥉mari76 $120
23 🥉zizzoprofit $115
24 🥉sokrololo $100
25 🥉vika $100
26 🥉bojl4apuk $100
27 🥉fardin $100
28 🥉marco0501 $100
29 🥉aretto $100
30 🥉tatiana $100
31 🥉ttarrass $100
32 🥉frost $100
33 🥉gwking $100
34 🥉alex009 $100
35 🥉vitalij00 $100
36 🥉psv1964 $100
37 🥉grafiti $100
38 🥉yasy $100
39 🥉maron $100
40 🥉max30100 $100
41 🥉elizabeth1911 $100
42 🥉josh $100
43 🥉angrybirdie $100
44 🥉anevskiy $100
45 🥉rossi $100
46 🥉pener $100
47 🥉cyberspace $100
48 🥉maxidvd $100
49 🥉alice $100
50 🥉shshf $99

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 🥉hyip777 $110719
9 🥉rucker $108961
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95432
14 🥉paulinho $88140
15 🥉anevskiy $83914
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66652
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $55303
27 🥉sament $55250
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48151
33 🥉bruyne $45145
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
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 $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥sament $3350
2 🥇cryptocafe $1666
3 🥈rucker $1511
4 🥈herbert $1480
5 🥈robka $1172
6 🥈alekstester $1058
7 🥉grek8310 $1009
8 🥉melanoblasts $966
9 🥉shadjer $914
10 🥉arman411808 $824
11 🥉ncs $803
12 🥉mari76 $786
13 🥉lifeisdifficultmaze $731
14 🥉baupaid $666
15 🥉nagyso $658
16 🥉bodi $619
17 🥉ssava $588
18 🥉yaojljs $560
19 🥉gam3rboy $550
20 🥉gaelkisimba $500
21 🥉anevskiy $495
22 🥉njplentyqc $490
23 🥉dendisolomid $435
24 🥉ttarrass $403
25 🥉kolin $400
26 🥉shahabkhan $384
27 🥉psv1964 $375
28 🥉richbitch $355
29 🥉vera $337
30 🥉greta $332
31 🥉max30100 $326
32 🥉zizzoprofit $316
33 🥉elizabeth1911 $303
34 🥉bruyne $292
35 🥉traktorist78 $284
36 🥉yaojljsyz $281
37 🥉abdelpplus $260
38 🥉danay7674 $257
39 🥉bojl4apuk $250
40 🥉frost $235
41 🥉grafiti $230
42 🥉michel $225
43 🥉dmitroguk $217
44 🥉semmi $211
45 🥉sokrololo $200
46 🥉aretto $200
47 🥉pener $200
48 🥉anto $200
49 🥉diktator $200
50 🥉maxidvd $200

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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