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 (2983 D)
Monitored: 2982 Days
Last Paid: 2965 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 15:41 PM Payment! Date: 09.10.2017 06:14:02 Batch: 190720131. From: U16253051 Amount: 10.42 Comment: API Payment. 3455 0 BitcoinCash Trading Limited..
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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 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 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.
very good [email protected] Oct 06, 2017 01:10 Continuously getting paid from here The amount of 106 USD has been deposited to your Perfect Money account. Accounts: U16253051->U157**. Memo : API Payment. API Payment. 3509 0 BitcoinCash Trading Limited.. Batch: 190473608.
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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.
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 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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Statistics

Latest Votes

Marsses 2025-11-28

Marsses Dear, Annis1! On your wallet 0xc5e6a606209e3b86d54b Tether (BEP20) withdrawn 3.94 USDT (batch: ?1292487).

Goldenprice 2025-11-28

Stato Completato Data 28/11/2025 11:05:56 Crypto TRX Importo del deposito 36.777021 Rete TRX Indirizzo TxID 3da76d...1f08 Wallet di deposito Wallet Spot

Fin Era 2025-11-28

payment received Operation date: 28 Nov 2025 4:20 Operation ID: 229476641 Operation type: transfer Status: success Amount: 5 USD Comment: Invoice

Fin Era 2025-11-28

Thanks 🙏 Transaction ID: 276553409 Date of transaction: 28.11.2025 06:21 Amount: 2.9 USD Note: Invoice #1502542

ENOME 2025-11-28

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Mega-Ai 2025-11-27

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Fin Era 2025-11-27

Paid : 2.8 USDT https://bscscan.com/tx/0xdccbae1522947a491467de9894abe72a64b4c3d412bc32037d0c6f20c7a2bd37

Fin Era 2025-11-27

Another payment received Operation date: 27 Nov 2025 4:27 Operation ID: 226476650 Operation type: transfer Status: success Amount: 5.2 USD Comment: Invoice

Fin Era 2025-11-27

Thanks 🙏 Transaction ID: 271053651 Date of transaction: 27.11.2025 01:28 Amount: 1.8 USD Note: Invoice #1102628

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Date: 2025-11-27 02:30:29 ID: 2216516651 Details: P1134955480 Amount: 1.8.00 USD

Fin Era 2025-11-26

I add more to my deposit yesterday and withdrawal process immediately thanks Operation date: 26 Nov 2025 2:28 Operation ID: 2209176290 Operation type: transfer Status: success Amount: 6 USD Comment: Invoice

Fin Era 2025-11-26

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Mega-Ai 2025-11-26

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Fin Era 2025-11-25

Operation date: 25 Nov 2025 5:26 Operation ID: 2243174540 Operation type: transfer Status: success Amount: 2.2 USD Comment: Invoice

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Fin Era Transaction ID: 2814740 Date of transaction: 25.11.2025 12:00 Amount: 4 USD Note: Invoice #1102650

Loanledger 2025-11-25

https://bscscan.com/tx/0xafd5cb696e49fec15895b7eb07f41f7379b0be64848f5bb72fc4af0dbf373684

Mega-Ai 2025-11-25

https://bscscan.com/tx/0xd44699fa840d96b76b1ae4aef03374c26f597a65eade3aaff3d40a951420cab4

Goldenprice 2025-11-25

Hello. 10.32 has been successfully sent to your Tron account . Transaction batch is cb53dd77620cbcf14d22d950a5003874ba09e4

Loanledger 2025-11-25

https://bscscan.com/tx/0x84b47ae05efffeef0f64a6bd94bec7bb969c4a6ca7a8f8851becc269e5fc41fb

Latest Hyips

2025-11-26

BatchUltra hyip status

5% daily for 24 Days, 8% daily for 20 Days, 150% after 7 Days, 300% after 5 Days (Principal Included)

2025-11-24

BlueMeta

4.5% per hour for 24 Hours, 112% after 1 Day, 190% after 7 Days

Latest Payout

2025-11-28 Marsses $7.52
2025-11-28 Ninefold $1.00
2025-11-28 ENOME $8.60
2025-11-28 RealTrading.org $8.00
2025-11-28 Loanledger $6.75
2025-11-28 Goldenprice $1.00
2025-11-28 Ninefold $1.00
2025-11-27 Fin Era $7.06
2025-11-27 WEXON $6.47
2025-11-27 BatchUltra $16.50
2025-11-27 Selwix Crypto $11.20
2025-11-26 Ninefold $1.00
2025-11-26 GAME OVER $30.15
2025-11-26 Mega-Ai $43.30
2025-11-26 Ninefold $1.00

Top ROI Programs

1 Selwix Crypto 832%
2 Ninefold 661%
3 ENOME 428%
4 WEXON 339%
5 Marsses 320%
6 Goldenprice 262%
7 Fincentre Limited 126%
8 Amazing Empire 113%
9 King Hectares 101%
10 ESCOLEX LTD 94%
11 Loanledger 74%
12 RealTrading.org 65%
13 Wfg1 60%
14 BadPlatform 54%
15 Alpha-Income 44%
16 GAME OVER 24%
17 Fin Era 13%
18 BatchUltra 3%

Top Lifetime Programs

1 Marsses 1356 days
2 Goldenprice 699 days
3 Wfg1 558 days
4 Selwix Crypto 527 days
5 Fincentre Limited 477 days
6 Amazing Empire 389 days
7 King Hectares 386 days
8 ESCOLEX LTD 183 days
9 WEXON 148 days
10 Ninefold 118 days
11 RealTrading.org 64 days
12 GAME OVER 63 days
13 ENOME 63 days
14 Loanledger 43 days
15 Alpha-Income 41 days
16 Fin Era 41 days
17 BadPlatform 31 days
18 BatchUltra 2 days

Latest Scams

2025-11-27 Steel Global
2025-11-27 KeyMine
2025-11-27 Mega-Ai
2025-11-26 Jager Hunter
2025-11-25 BlueMeta
2025-11-25 Qubex.Network
2025-11-24 7DAYS
2025-11-24 Crypto Botics Limited
2025-11-21 SMP7
2025-11-16 TXN BOT
2025-11-14 BitBullMining
2025-11-09 Yaccuura
2025-11-09 HourlyBull
2025-11-09 Monezy.io
2025-11-09 Emvios

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 🔥sament $6134
2 🥇tepmoshop $4050
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉richbitch $600
17 🥉zippoo $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors last Week

1 🔥tepmoshop $1657
2 🥇grek8310 $745
3 🥈sament $659
4 🥈sai $428
5 🥈mmuert $400
6 🥈diktator $400
7 🥉preagony $369
8 🥉rucker $356
9 🥉amrkhaled321 $323
10 🥉baupaid $313
11 🥉gam3rboy $261
12 🥉cryptocafe $250
13 🥉melanoblasts $249
14 🥉mari76 $245
15 🥉herbert $215
16 🥉anevskiy $200
17 🥉katarnaak $200
18 🥉ncs $200
19 🥉giovanniinf315 $194
20 🥉anto $175

Top Investors This Month

1 🔥tepmoshop $6094
2 🥇sament $3013
3 🥈rucker $1227
4 🥈anevskiy $1133
5 🥈preagony $874
6 🥈grek8310 $865
7 🥉sai $840
8 🥉lifeisdifficultmaze $793
9 🥉gam3rboy $736
10 🥉herbert $735
11 🥉richbitch $700
12 🥉diktator $520
13 🥉robka $500
14 🥉melanoblasts $478
15 🥉mari76 $468
16 🥉baupaid $446
17 🥉amrkhaled321 $438
18 🥉ssava $410
19 🥉giovanniinf315 $408
20 🥉mmuert $400
21 🥉sindu $395
22 🥉cryptocafe $350
23 🥉ttarrass $300
24 🥉michel $258
25 🥉alekstester $257
26 🥉mohamed244 $250
27 🥉bruyne $225
28 🥉dendisolomid $221
29 🥉scenn $214
30 🥉epoint $210
31 🥉mohgue $200
32 🥉katarnaak $200
33 🥉ncs $200
34 🥉anto $175
35 🥉saphira21 $151
36 🥉dmitroguk $150
37 🥉stolz $119
38 🥉alice $115
39 🥉drobnitsa1960 $114
40 🥉vera $110
41 🥉love_ $100
42 🥉abdullahkorany604 $100
43 🥉jpkr $100
44 🥉kirusha $100
45 🥉elizabeth1911 $100
46 🥉greta $100
47 🥉yasy $95
48 🥉cocolizo $95
49 🥉traktorist78 $92
50 🥉yaojljs $90

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $159078
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $105664
13 🥉daewoohh $102796
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79909
18 🥉grek8310 $75934
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉preagony $68523
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $63562
26 🥉ttarrass $60896
27 🥉murlokot $54906
28 🥉sament $54594
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42269
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $36808
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $33340
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32048
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $34849
2 🥇sament $32871
3 🥈tepmoshop $20325
4 🥈grek8310 $11169
5 🥈herbert $8810
6 🥈moneymaker $8322
7 🥉ncs $7365
8 🥉anevskiy $6466
9 🥉richbitch $6399
10 🥉sai $5874
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5059
13 🥉cryptocafe $4562
14 🥉baupaid $4328
15 🥉preagony $4287
16 🥉ttarrass $4132
17 🥉robka $3482
18 🥉ssava $3211
19 🥉teresa $3200
20 🥉alekstester $3176
21 🥉bruyne $3088
22 🥉zavhozz $2800
23 🥉mmuert $2660
24 🥉chau $2496
25 🥉cometa $2115
26 🥉anto $2101
27 🥉shadjer $1961
28 🥉kuzya $1919
29 🥉mohgue $1888
30 🥉nagyso $1886
31 🥉nikz $1809
32 🥉vera $1785
33 🥉arman411808 $1757
34 🥉immune $1750
35 🥉traktorist78 $1744
36 🥉rusalka $1738
37 🥉daewoohh $1715
38 🥉melanoblasts $1678
39 🥉bodi $1663
40 🥉dfs17 $1630
41 🥉danay7674 $1478
42 🥉greta $1389
43 🥉kingked $1373
44 🥉giovanniinf315 $1368
45 🥉galyte $1367
46 🥉mikee $1350
47 🥉mohamed244 $1310
48 🥉olsa $1250
49 🥉amrkhaled321 $1229
50 🥉gaelkisimba $1206

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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