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 (2926 D)
Monitored: 2925 Days
Last Paid: 2909 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 17:05 My first withdrawal . The amount of 8 USD has been deposited to your account. Accounts: U16253051->U319xxxx. Memo: API Payment. 3127 0 BitcoinCash Trading Limited.. Date: 10:29 06.10.17. Batch: 190526491.
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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 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.
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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Paid! Получено: 7.06 USDT 0x55d398326f99059ff775485246999027b3197955)

ENOME 2025-09-30

https://tronscan.io/#/transaction/560279b9b7822f28e173e2041eb692f7909ff04bbd2725b3d6ff34295e787668

O3gain 2025-09-30

https://tronscan.io/?utm_source=tokenpocket#/transaction/3142e3abea3a532664a966150dd6d625fa830dd****

Emvios 2025-09-30

https://bscscan.com/tx/0xc00814abbb93bbd39e7abc6e708367967e91abd7d76a54b8cf11f20e18390d06

Goldenprice 2025-09-30

Status Completed Date 09/30/2025 10:07:10 Coin TRX Deposit amount 30.665002 Network TRX Address TxID de618b...7fdd Deposit wallet Spot Wallet

Emvios 2025-09-30

🟢 EMVIOS 🟢 Paying !! Puntuale anche oggi: Hi Maxidvd, 1.50$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xafea452cece699982099b023c9cd3e50384c5fcc243b2d41dede4f881343382a

E-Tronix 2025-09-30

✅Инстант! 2025-09-30 05:12:30 (UTC) + 162.75 TRX transaction/f98caeaa2e3adf29459c4b84ef37a92ea867f80581ac0165d7bd0cf7c18f6037

O3gain 2025-09-30

Another payment💰 https://tronscan.org/#/transaction/d8d09ec5fb0c421509c8c4809b1535745aec5a929d2e262cfc7bd4199023a3b8

Latest Hyips

2025-10-01

Metexx

2.5% hourly for 48 Hours, 2.0% hourly for 72 Hours, 125% after 48 Hours, 150% after 72 Hours

2025-09-26

Blue-Chain hyip status

4.46% hourly for 24 Hours, 111% after 1 Day, 250 % after 7 Days, 900% after 15 Days

Emvios

0.7% - 0.9% daily for 15 Days, 0.9% - 1.2% daily for 25 Days, 1.2% - 1.5% daily for 35 Days, 1.5% - 1.8% daily for 45 Days, 1.4% daily for 50 Days, 1.7% daily for 60 Days, 1.9% daily for 70 Days, 2.1% daily for 80 Days

GAME OVER

102% after 7 Days, 110% after 30 Days +5% instant bonus on the deposit ; 200% after 180 Days +50% instant bonus on the deposit.

2025-09-25

ENOME

3% Daily for 365 Days

Latest Payout

2025-10-03 Yaccuura $10.38
2025-10-02 Qubex.Network $1.00
2025-10-02 ENOME $12.30
2025-10-02 Metexx $55.00
2025-10-02 O3gain $6.00
2025-10-02 Goldenprice $1.00
2025-10-02 Selwix Crypto $20.50
2025-10-02 Metexx $66.80
2025-10-02 Emvios $20.34
2025-10-02 Wfg1 $0.77
2025-10-02 Qubex.Network $1.00
2025-10-01 Ninefold $1.00
2025-10-01 Panzer3.cc $5.80
2025-10-01 Metexx $43.00
2025-10-01 Goldenprice $1.00

Top ROI Programs

1 Selwix Crypto 706%
2 Qubex.Network 554%
3 Ninefold 355%
4 Goldenprice 253%
5 WEXON 200%
6 Marsses 198%
7 O3gain 154%
8 Jager Hunter 96%
9 Amazing Empire 96%
10 Fincentre Limited 87%
11 Yaccuura 86%
12 Metexx 82%
13 ENOME 77%
14 ESCOLEX LTD 55%
15 Wfg1 52%
16 King Hectares 50%
17 Panzer3.cc 42%
18 Crypto Botics Limited 36%
19 Emvios 33%
20 OrbitalAI 21%

Top Lifetime Programs

1 Marsses 1299 days
2 Goldenprice 642 days
3 Wfg1 501 days
4 Selwix Crypto 471 days
5 Fincentre Limited 421 days
6 Amazing Empire 333 days
7 King Hectares 330 days
8 Yaccuura 208 days
9 Jager Hunter 149 days
10 ESCOLEX LTD 126 days
11 Crypto Botics Limited 94 days
12 WEXON 92 days
13 Ninefold 62 days
14 Qubex.Network 51 days
15 O3gain 34 days
16 OrbitalAI 27 days
17 Panzer3.cc 14 days
18 BitcoinEcon 12 days
19 RealTrading.org 8 days
20 GAME OVER 7 days

Latest Scams

2025-10-02 E-Tronix
2025-10-02 InfinityProfits.Top
2025-09-29 N-sip
2025-09-29 Blue-Chain
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2025-09-26 LuxIoProfit
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2025-09-26 ToFix
2025-09-25 GrowStaking
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2025-09-25 SWINRISE BOT
2025-09-19 P3 PLATFORM
2025-09-18 Vaelon
2025-09-09 BETOM LIMITED
2025-09-06 PlayGaga

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 $541
2 🥇rucker $507
3 🥈preagony $345
4 🥈lifeisdifficultmaze $172
5 🥈ncs $100
6 🥈nagyso $100
7 🥉gam3rboy $52
8 🥉alekstester $51
9 🥉marko $50
10 🥉danay7674 $50
11 🥉cocolizo $38
12 🥉neelamsta $33
13 🥉dendisolomid $31
14 🥉herbert $30
15 🥉velikay $17

Top Investors Last Month

1 🔥sament $5551
2 🥇tepmoshop $2215
3 🥈rucker $1823
4 🥈grek8310 $1584
5 🥈herbert $1364
6 🥈preagony $1055
7 🥉moneymaker $1050
8 🥉greta $939
9 🥉lifeisdifficultmaze $744
10 🥉gam3rboy $736
11 🥉abidbilal $707
12 🥉richbitch $700
13 🥉traktorist78 $700
14 🥉giovanniinf315 $652
15 🥉robka $578
16 🥉anto $545
17 🥉daewoohh $528
18 🥉grafiti $524
19 🥉anevskiy $514
20 🥉sai $491

Top Investors last Week

1 🔥sament $1106
2 🥇tepmoshop $800
3 🥈herbert $666
4 🥈gam3rboy $414
5 🥈richbitch $400
6 🥈preagony $353
7 🥉dendisolomid $302
8 🥉giovanniinf315 $284
9 🥉anto $271
10 🥉traktorist78 $264
11 🥉sai $263
12 🥉anevskiy $200
13 🥉daewoohh $180
14 🥉mohgue $170
15 🥉grek8310 $168
16 🥉greta $146
17 🥉amrkhaled321 $113
18 🥉arman411808 $103
19 🥉abidbilal $101
20 🥉robka $101

Top Investors This Month

1 🔥sament $541
2 🥇rucker $507
3 🥈preagony $345
4 🥈lifeisdifficultmaze $172
5 🥈nagyso $100
6 🥈gam3rboy $52
7 🥉alekstester $51
8 🥉marko $50
9 🥉danay7674 $50
10 🥉cocolizo $38
11 🥉neelamsta $33
12 🥉dendisolomid $31
13 🥉herbert $30
14 🥉velikay $17

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rk333 $157132
6 🥈rucker $156509
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $103295
13 🥉daewoohh $102407
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $79039
18 🥉hac999 $74559
19 🥉grek8310 $74410
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉wythe $66670
24 🥉preagony $66568
25 🥉ttarrass $60596
26 🥉murlokot $54906
27 🥉tepmoshop $53418
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉sament $45988
31 🥉namdeptrai $44611
32 🥉epoint $42029
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉bruyne $36188
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32640
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉kent $30232
49 🥉gam3rboy $30179
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $32280
2 🥇sament $24265
3 🥈tepmoshop $10181
4 🥈grek8310 $9645
5 🥈moneymaker $8322
6 🥈ncs $6965
7 🥉herbert $6843
8 🥉richbitch $5099
9 🥉sai $4421
10 🥉anevskiy $4097
11 🥉lifeisdifficultmaze $4060
12 🥉ttarrass $3832
13 🥉cryptocafe $3807
14 🥉baupaid $3662
15 🥉teresa $3200
16 🥉gam3rboy $3190
17 🥉robka $2782
18 🥉alekstester $2651
19 🥉zavhozz $2650
20 🥉bruyne $2468
21 🥉ssava $2341
22 🥉preagony $2332
23 🥉cometa $2115
24 🥉anto $1926
25 🥉kuzya $1919
26 🥉shadjer $1861
27 🥉immune $1750
28 🥉bodi $1663
29 🥉traktorist78 $1642
30 🥉mohgue $1638
31 🥉rusalka $1638
32 🥉nagyso $1636
33 🥉dfs17 $1570
34 🥉arman411808 $1567
35 🥉vera $1508
36 🥉mmuert $1450
37 🥉kingked $1373
38 🥉galyte $1367
39 🥉daewoohh $1326
40 🥉gaelkisimba $1206
41 🥉danay7674 $1188
42 🥉ftlivingston $1165
43 🥉ternakoin $1150
44 🥉chau $1114
45 🥉olsa $1076
46 🥉greta $1054
47 🥉zizzoprofit $1047
48 🥉melanoblasts $1020
49 🥉marco0501 $1010
50 🥉gachaboroda $1000

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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