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 (2987 D)
Monitored: 2986 Days
Last Paid: 2969 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 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.
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.
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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.
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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

GAME OVER 2025-12-02

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PENDING Withdraw 28.000000 TRX November 29, 2025, 7:40 pm Withdraw Requested

Hyvoro 2025-11-29

Withdraw 15.000000 TRX November 29, 2025, 4:50 pm Withdraw Requested

Fin Era 2025-11-29

Operation date: 29 Nov 2025 01:20 Operation ID: 265176510 Operation type: transfer Status: success Amount: 6 USD Comment: Invoice

BatchUltra 2025-11-29

https://bscscan.com/tx/0xcba8714afb743370dfed80f6d2a4c8f95105a5849118fca51d86b71859985023

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

Latest Hyips

2025-11-29

AdexFunds

0.77% daily for 25 Working Days , 1.44% daily for 25 Working Days (Principal Return)

2025-11-28

Hyvoro

8% daily for 18 Days, 10% daily for 16 Days, 15% daily for 12 Days

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)

Latest Payout

2025-12-02 Marsses $5.75
2025-12-02 Amazing Empire $2.15
2025-12-02 RealTrading.org $8.00
2025-12-02 BatchUltra $25.00
2025-12-02 Goldenprice $1.00
2025-12-01 GAME OVER $2.10
2025-12-01 Wfg1 $0.77
2025-12-01 BadPlatform $15.99
2025-12-01 Loanledger $6.75
2025-11-30 BatchUltra $25.00
2025-11-30 Fin Era $7.06
2025-11-30 WEXON $4.48
2025-11-30 Fincentre Limited $5.00
2025-11-30 Goldenprice $1.00
2025-11-30 King Hectares $2.50

Top ROI Programs

1 Selwix Crypto 843%
2 ENOME 428%
3 WEXON 343%
4 Marsses 322%
5 Goldenprice 262%
6 Fincentre Limited 131%
7 Amazing Empire 115%
8 King Hectares 102%
9 Loanledger 76%
10 BadPlatform 70%
11 RealTrading.org 69%
12 Wfg1 61%
13 Alpha-Income 44%
14 BatchUltra 29%
15 GAME OVER 24%
16 Fin Era 15%
17 AdexFunds 0%

Top Lifetime Programs

1 Marsses 1360 days
2 Goldenprice 703 days
3 Wfg1 561 days
4 Selwix Crypto 531 days
5 Fincentre Limited 481 days
6 Amazing Empire 393 days
7 King Hectares 390 days
8 WEXON 152 days
9 RealTrading.org 68 days
10 GAME OVER 67 days
11 ENOME 67 days
12 Loanledger 47 days
13 Alpha-Income 45 days
14 Fin Era 45 days
15 AdexFunds 45 days
16 BadPlatform 35 days
17 BatchUltra 6 days

Latest Scams

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2025-11-16 TXN BOT
2025-11-14 BitBullMining
2025-11-09 Yaccuura

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 🔥sindu $244
2 🥇herbert $50
3 🥈daewoohh $16

Top Investors Last Month

1 🔥tepmoshop $6094
2 🥇sament $3322
3 🥈rucker $1285
4 🥈sai $1256
5 🥈anevskiy $1133
6 🥈richbitch $1000
7 🥉preagony $874
8 🥉grek8310 $865
9 🥉lifeisdifficultmaze $793
10 🥉herbert $783
11 🥉gam3rboy $766
12 🥉ssava $632
13 🥉baupaid $547
14 🥉robka $520
15 🥉diktator $520
16 🥉melanoblasts $492
17 🥉mari76 $468
18 🥉amrkhaled321 $438
19 🥉giovanniinf315 $408
20 🥉mmuert $400

Top Investors last Week

1 🔥tepmoshop $976
2 🥇lifeisdifficultmaze $693
3 🥈sament $459
4 🥈sai $416
5 🥈sindu $395
6 🥈rucker $332
7 🥉richbitch $300
8 🥉anevskiy $252
9 🥉preagony $250
10 🥉baupaid $234
11 🥉ssava $222
12 🥉robka $220
13 🥉giovanniinf315 $214
14 🥉herbert $178
15 🥉mari76 $173
16 🥉gam3rboy $126
17 🥉bruyne $123
18 🥉dendisolomid $104
19 🥉selva1 $100
20 🥉jpkr $100

Top Investors This Month

1 🔥sindu $244

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $159136
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 $80131
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 $54903
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42369
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 $33360
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32078
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $34907
2 🥇sament $33180
3 🥈tepmoshop $20325
4 🥈grek8310 $11169
5 🥈herbert $8858
6 🥈moneymaker $8322
7 🥉ncs $7365
8 🥉richbitch $6699
9 🥉anevskiy $6466
10 🥉sai $6290
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5089
13 🥉cryptocafe $4562
14 🥉baupaid $4429
15 🥉preagony $4287
16 🥉ttarrass $4132
17 🥉robka $3502
18 🥉ssava $3433
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 $1692
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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