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 (3001 D)
Monitored: 3000 Days
Last Paid: 2983 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 17:19 My first withdrawal . The amount of 15 USD has been deposited to your account. Accounts: U16253051->U578xxxx. Memo: API Payment. 3425 0 BitcoinCash Trading Limited.. Date: 14:30 08.10.17. Batch: 190715682.
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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 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 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.
very good [email protected] Oct 06, 2017 03:45 Date:2017/10/05 15:59 Batch:190454796 From Account:U16253051 Amount:10.40 Memo:API Payment. 3442 0 BitcoinCash Trading Limited.
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..
very good [email protected] Oct 05, 2017 16:12 PM Payment! Date: 05.10.2017 03:16:04 Batch: 190474819 From: U16253051 Amount: 36.10 Comment: API Payment. 3379 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.
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.
very good [email protected] Oct 05, 2017 01:43 Number one High Yield Investment Programs.. Date : 05/10/2017 09:58 From/To Account : U16253051 Amount : 104 Currency : USD Batch 190326028... Memo : API Payment. API Payment. 3384 0 BitcoinCash Trading Limited..
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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NOT INVEST!!!!! pending withdraw, SCAM

Earn10.net 2025-12-12

Paid! 10.614 TRX 5f2c05625c79812a0f656e5b1ed54c86c3e7e384b074c3affb397de928c2edb5

RealTrading.org 2025-12-12

https://www.realtrading.org/?a=withdraw&say=processed&batch=693b6da174212

BitRoox 2025-12-11

Beat company +1.8 $ USDT Bep-20 2025-12-11 08:26:10 https://bscscan.com/tx/0x4b18a64c8cf94ff905fe7c7895f4245d764eded99138baf9fd91ea3ff8339f

Marsses 2025-12-11

Paying well Marsses Dear, Annis1! On your wallet 0xc5e6a606209e6d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 5.1 USDT (batch: ?1319764).

Earn10.net 2025-12-11

2025-12-11 16:15:06 (UTC) + 10.794 TRX transaction/51f29731aff9071b4a1f9f20ecd500d8c98754bd808e0b4cb36217984b2a43a9

BitRoox 2025-12-11

Operation date: 11 dec. 2025 08:21 Operation ID: 277109454 Operation type: transfer Status: success Amount: 3.5 USD Comment: Invoice

AutoBots.Trade 2025-12-11

Paid! 1 USDT /0xac23a803398fa70a960e54111940aa2e6f49606be134c7958aa723066a3d23eb

Earn10.net 2025-12-10

Paid! 10,567 TRX f4a3a083768daabbc929cccb50822a9da34d07c6489828b5354e8a292f1be6c8

Latest Hyips

2025-12-11

HyperFund

0.6% daily 10 Calendar Days (Principal Return)

8Finity

8% Daily for 18 Business Days

2025-12-09

AutoBots.Trade hyip status

12% daily ( 0.5% Hourly accruals ) net profit return for 10 Calendar days with Instant Payouts.

ETA Stak

0.274% - 1.5104% daily for 30 - 365 Days

Latest Payout

2025-12-16 8Finity $17.60
2025-12-16 Earn10.net $20.00
2025-12-15 Auryield $10.00
2025-12-15 ETA Stak $12.82
2025-12-15 GAME OVER $2.11
2025-12-15 Goldenprice $1.00
2025-12-15 WEXON $9.49
2025-12-15 8Finity $17.60
2025-12-15 Earn10.net $33.70
2025-12-14 AdexFunds $3.85
2025-12-14 Marsses $5.72
2025-12-14 Selwix Crypto $18.56
2025-12-14 Auryield $10.00
2025-12-14 Earn10.net $19.70
2025-12-14 King Hectares $2.45

Top ROI Programs

1 Selwix Crypto 863%
2 WEXON 381%
3 Marsses 331%
4 Goldenprice 268%
5 Fincentre Limited 136%
6 Amazing Empire 120%
7 King Hectares 104%
8 Loanledger 86%
9 Earn10.net 86%
10 RealTrading.org 81%
11 Alpha-Income 69%
12 Wfg1 62%
13 8Finity 55%
14 GAME OVER 25%
15 Auryield 24%
16 AdexFunds 9%
17 ETA Stak 9%
18 HyperFund 0%

Top Lifetime Programs

1 Marsses 1374 days
2 Goldenprice 717 days
3 Wfg1 576 days
4 Selwix Crypto 545 days
5 Fincentre Limited 495 days
6 Amazing Empire 407 days
7 King Hectares 404 days
8 WEXON 166 days
9 HyperFund 145 days
10 RealTrading.org 82 days
11 GAME OVER 81 days
12 Loanledger 62 days
13 AdexFunds 60 days
14 Alpha-Income 59 days
15 Auryield 10 days
16 ETA Stak 10 days
17 Earn10.net 8 days
18 8Finity 7 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!

Top Investors This Month

1 🔥sament $1220
2 🥇tepmoshop $1100
3 🥈sai $805
4 🥈sindu $666
5 🥈herbert $625
6 🥈richbitch $400
7 🥉epoint $350
8 🥉mohamed244 $350
9 🥉anevskiy $350
10 🥉robka $200
11 🥉ttarrass $200
12 🥉ncs $200
13 🥉rucker $140
14 🥉arman411808 $140
15 🥉gam3rboy $140
16 🥉daewoohh $136
17 🥉shadjer $114
18 🥉bruyne $111
19 🥉vera $60
20 🥉traktorist78 $60

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 🔥sament $594
2 🥇herbert $545
3 🥈sindu $422
4 🥈sai $402
5 🥈richbitch $400
6 🥈epoint $350
7 🥉mohamed244 $350
8 🥉anevskiy $350
9 🥉robka $200
10 🥉arman411808 $140
11 🥉rucker $120
12 🥉daewoohh $100
13 🥉vera $60
14 🥉gam3rboy $50
15 🥉yaojljs $50
16 🥉traktorist78 $30
17 🥉sofista $21
18 🥉zizzoprofit $20
19 🥉melanoblasts $20
20 🥉dendisolomid $10

Top Investors This Month

1 🔥tepmoshop $1100
2 🥇sament $942
3 🥈sai $805
4 🥈sindu $666
5 🥈herbert $625
6 🥈richbitch $400
7 🥉mohamed244 $350
8 🥉anevskiy $350
9 🥉epoint $350
10 🥉ttarrass $200
11 🥉ncs $200
12 🥉robka $200
13 🥉rucker $140
14 🥉arman411808 $140
15 🥉gam3rboy $140
16 🥉daewoohh $136
17 🥉shadjer $114
18 🥉bruyne $111
19 🥉vera $60
20 🥉traktorist78 $60
21 🥉yaojljs $50
22 🥉olsa $30
23 🥉arifkhan $30
24 🥉sofista $21
25 🥉losive $20
26 🥉numenorsm $20
27 🥉dendisolomid $20
28 🥉laloutre $20
29 🥉zizzoprofit $20
30 🥉melanoblasts $20
31 🥉mamunflcr $15
32 🥉neelamsta $10
33 🥉edotamara26 $10

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $159276
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106014
13 🥉daewoohh $102932
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 $64662
26 🥉ttarrass $61096
27 🥉sament $55845
28 🥉murlokot $54906
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $36919
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33560
43 🥉one $33485
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32218
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $35047
2 🥇sament $34400
3 🥈tepmoshop $21425
4 🥈grek8310 $11169
5 🥈herbert $9483
6 🥈moneymaker $8322
7 🥉ncs $7565
8 🥉richbitch $7099
9 🥉sai $7095
10 🥉anevskiy $6816
11 🥉lifeisdifficultmaze $5547
12 🥉gam3rboy $5229
13 🥉cryptocafe $4562
14 🥉baupaid $4429
15 🥉ttarrass $4332
16 🥉preagony $4287
17 🥉robka $3702
18 🥉ssava $3433
19 🥉teresa $3200
20 🥉bruyne $3199
21 🥉alekstester $3176
22 🥉zavhozz $2800
23 🥉mmuert $2660
24 🥉chau $2496
25 🥉cometa $2115
26 🥉anto $2101
27 🥉shadjer $2075
28 🥉kuzya $1919
29 🥉arman411808 $1897
30 🥉mohgue $1888
31 🥉nagyso $1886
32 🥉daewoohh $1851
33 🥉vera $1845
34 🥉nikz $1809
35 🥉traktorist78 $1804
36 🥉immune $1750
37 🥉rusalka $1738
38 🥉melanoblasts $1712
39 🥉bodi $1663
40 🥉mohamed244 $1660
41 🥉dfs17 $1630
42 🥉danay7674 $1478
43 🥉greta $1389
44 🥉kingked $1373
45 🥉giovanniinf315 $1368
46 🥉galyte $1367
47 🥉mikee $1350
48 🥉olsa $1280
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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