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 (2825 D)
Monitored: 2824 Days
Last Paid: 2808 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 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 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
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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 01:23 Payment received were delivered fast and as promised! $108.00 has been successfully sent to your Perfectmoney account U452XXXX.. Transaction batch is 190425741.
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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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Latest Votes

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Deposit to the Xgoplus 13 USD 23.06.25 at 19:55 Batch: 2792565

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Funds have been credited to your balance. Transaction ID: 2792446 Date of transaction: 23.06.2025 15:10 Amount: 0.12 USD

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Funds have been credited to your balance. Transaction ID: 2791850 Date of transaction: 22.06.2025 15:02 Amount: 0.12 USD Note: SURO

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Status Completed Date 06/21/2025 17:47:16 Coin TRX Deposit amount 37.861833 Network TRX Address TxID ce598d...50fe Deposit wallet Spot Wallet

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Funds have been credited to your balance. Transaction ID: 2791119 Date of transaction: 20.06.2025 15:09 Amount: 0.12 USD Note: SURO

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Transaction ID: 2790343 Date of transaction: 19.06.2025 00:53 Amount: 0.93 USD Note: Quaxel withdrawal

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Funds have been credited to your balance. Transaction ID: 2790174 Date of transaction: 18.06.2025 15:18 Amount: 0.11 USD Note: SURO

Goldenprice 2025-06-18

Status Completed Date 06/18/2025 11:07:20 Coin TRX Deposit amount 37.811893 Network TRX Address TxID c1d5cc...efea Deposit wallet Spot Wallet

InfinityProfits.Top 2025-06-18

🟢💰INFINITYPROFITS 💰🟢 Paying !! Sempre Puntuali: Hi Maxidvd, $5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xa979954cd3ad3f95043f998842f9bf5d0d7a7af3c19f063220220ce364d46ea2

Aurion Investments 2025-06-18

🟢💰 AURION 💰🟢 Paying !! Nuovo Prelievo Rapido: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0x6b389df97ee02481798558748e29e8cde25786e56b311dd5625f413f1a7b7183

SURO 2025-06-18

Instant Payment! Thanks Admin. Transaction ID: 2789769 Date of transaction: 18.06.2025 00:14 Senders ePayCore: E008883 Amount: 0.36 USD Note: SURO

SURO 2025-06-17

Funds have been credited to your balance. Transaction ID: 2789655 Date of transaction: 17.06.2025 15:12 Amount: 0.12 USD Note: SURO

Latest Hyips

2025-06-23

Xgoplus

0.8% Daily for 5 Business days, 1.5% Daily for 20 Business days(Capital Return)

2025-06-20

Kraventa

0.90% daily 7 days/ 1.25% daily 14 days/ 1.70% daily 21 days + return 100.00% principal -- This admin may occasionally add public event plan

2025-06-17

Quaxel

1.5% - 4% daily for 30 Days (Capital return)

Latest Payout

2025-06-24 Olive-am $2.20
2025-06-24 SURO $5.52
2025-06-24 Quaxel $9.00
2025-06-24 Selwix Crypto $15.00
2025-06-23 Kraventa $13.87
2025-06-23 LuxIoProfit $8.48
2025-06-23 Olive-am $2.20
2025-06-23 Aurion Investments $19.40
2025-06-23 Quaxel $6.12
2025-06-23 SURO $5.53
2025-06-23 Goldenprice $1.00
2025-06-22 Selwix Crypto $9.75
2025-06-22 Olive-am $2.20
2025-06-22 Quaxel $6.24
2025-06-22 SURO $5.53

Top ROI Programs

1 LuxIoProfit 1385%
2 Selwix Crypto 958%
3 Goldenprice 236%
4 Capitalized5 196%
5 InfinityProfits.Top 80%
6 PlayGaga 80%
7 Amazing Empire 68%
8 Z-One 67%
9 SURO 65%
10 Fincentre Limited 51%
11 Wfg1 42%
12 Aurion Investments 40%
13 King Hectares 36%
14 Yaccuura 35%
15 Jager Hunter 35%
16 Marsses 27%
17 HoopPe 26%
18 Quaxel 14%
19 Olive-am 11%
20 Kraventa 5%

Top Lifetime Programs

1 LuxIoProfit 2236 days
2 Crypto Harvest 1284 days
3 Marsses 1199 days
4 Capitalized5 579 days
5 Goldenprice 542 days
6 Wfg1 400 days
7 Selwix Crypto 370 days
8 Fincentre Limited 320 days
9 Amazing Empire 232 days
10 King Hectares 229 days
11 Olive-am 180 days
12 Yaccuura 107 days
13 InfinityProfits.Top 65 days
14 SURO 57 days
15 PlayGaga 53 days
16 Z-One 52 days
17 Jager Hunter 48 days
18 HoopPe 48 days
19 Aurion Investments 12 days
20 Quaxel 8 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!

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Top Investors Last Month

1 🔥sament $1750
2 🥇moneymaker $1650
3 🥈herbert $1258
4 🥈rucker $1050
5 🥈bruyne $820
6 🥈cryptocafe $775
7 🥉anto $750
8 🥉richbitch $750
9 🥉ftlivingston $630
10 🥉serejik25 $573
11 🥉kijun10kan $551
12 🥉gam3rboy $545
13 🥉shadjer $500
14 🥉sasha8 $400
15 🥉danay7674 $350
16 🥉zavhozz $350
17 🥉george71 $350
18 🥉chonglaohoa $343
19 🥉ncs $310
20 🥉hari2010 $301

Top Investors last Week

1 🔥rucker $680
2 🥇sai $500
3 🥈victoria29 $296
4 🥈lifeisdifficultmaze $160
5 🥈moneymaker $150
6 🥈robka $100
7 🥉herbert $100
8 🥉sament $100
9 🥉gam3rboy $60
10 🥉cometa $51
11 🥉kuzya $50
12 🥉motogeal $50
13 🥉rusalka $50
14 🥉daewoohh $50
15 🥉vladova $37
16 🥉jawidoco $30
17 🥉richbitch $30
18 🥉ustasvol $25
19 🥉preagony $20
20 🥉giovanniinf315 $20

Top Investors This Month

1 🔥rucker $1385
2 🥇sai $1169
3 🥈vezdek $1000
4 🥈richbitch $690
5 🥈moneymaker $600
6 🥈immune $500
7 🥉sament $400
8 🥉realyt $300
9 🥉victoria29 $296
10 🥉herbert $290
11 🥉zavhozz $250
12 🥉gam3rboy $240
13 🥉bruyne $186
14 🥉lifeisdifficultmaze $160
15 🥉baupaid $150
16 🥉dfs17 $100
17 🥉bi4eanko $100
18 🥉robka $100
19 🥉daewoohh $80
20 🥉cometa $51
21 🥉vozlol $50
22 🥉kuzya $50
23 🥉psv1964 $50
24 🥉rusalka $50
25 🥉motogeal $50
26 🥉hyipmachine $50
27 🥉grafiti $50
28 🥉yaojljs $50
29 🥉preagony $40
30 🥉gromov $40
31 🥉vladova $37
32 🥉radov $35
33 🥉minina $33
34 🥉zizzoprofit $32
35 🥉jawidoco $30
36 🥉ustasvol $25
37 🥉lailatarot $23
38 🥉giovanniinf315 $20
39 🥉yasy $20
40 🥉vera $13

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 $108601
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95170
14 🥉paulinho $88140
15 🥉anevskiy $83814
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66287
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉sament $54119
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $44903
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41140
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39341
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 🔥rucker $20533
2 🥇sament $13491
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4202
7 🥉herbert $3693
8 🥉teresa $3200
9 🥉richbitch $2759
10 🥉anevskiy $2687
11 🥉sai $2598
12 🥉ttarrass $2405
13 🥉baupaid $2320
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1823
17 🥉immune $1750
18 🥉gam3rboy $1652
19 🥉zavhozz $1650
20 🥉bodi $1563
21 🥉alekstester $1495
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉rusalka $1294
25 🥉kuzya $1238
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉shadjer $1032
30 🥉vezdek $1000
31 🥉ssava $990
32 🥉mohamed244 $960
33 🥉robka $954
34 🥉anto $950
35 🥉traktorist78 $942
36 🥉markino $942
37 🥉kijun10kan $901
38 🥉gyergyaiz $900
39 🥉danay7674 $852
40 🥉informan01 $815
41 🥉melanoblasts $800
42 🥉vera $745
43 🥉chau $708
44 🥉mikee $700
45 🥉konsti $650
46 🥉dfs17 $634
47 🥉moto3 $622
48 🥉sasha8 $605
49 🥉xu13xx $601
50 🥉gride $600

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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