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 (2837 D)
Monitored: 2836 Days
Last Paid: 2820 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 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 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 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..
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.
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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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Funds have been credited to your balance. Transaction ID: 2796256 Date of transaction: 30.06.2025 17:33 Amount: 13.11 USD Note: Withdraw from xgoplus.org **************************** Deposit to the Xgoplus 15 USD 30.06.25 at 21:00 Batch: 2796261

Xgoplus 2025-06-30

$0.16 Jun-30-2025 12:35:00 PM Withdraw to account Batch is 2796076

Goldenprice 2025-06-30

Status Completed Date 06/30/2025 16:16:16 Coin TRX Deposit amount 37.294015 Network TRX Address TxID f72543...1a87 Deposit wallet Spot Wallet

Xgoplus 2025-06-30

Date of transaction: 30.06.2025 11:53 Amount: 20.8 USD Note: Withdraw from xgoplus.org

Kraventa 2025-06-30

https://tronscan.io/#/transaction/4a9869824c3c9928d8bff00ebf4097b2eecdac63255a24a5f5b0c4ce814e968b

Kraventa 2025-06-30

Amount: 31.89 Currency: Tron Transaction Batch: f89481003fb85d4c1e3b7949312b957119cf09289b4bc89***

Goldenprice 2025-06-28

Status Completed Date 06/28/2025 16:16:12 Coin TRX Deposit amount 38.926613 Network TRX Address TxID 07b8a2...d5ad Deposit wallet Spot Wallet

Latest Hyips

2025-07-04

ArbiRich

4.5 - 6% Daily Forever -- Cancel Deposit Anytime after 3 Days and with 10% Fee

2025-07-02

WEXON

1% - 5% forever +0.02% for each day without withdrawal

2025-07-01

RagFi

4% - 6% - 8% daily Forever (You may cancel your initial deposit after 24 Hours with 10% fees)

Latest Payout

2025-07-06 WEXON $3.20
2025-07-06 Quaxel $6.12
2025-07-06 Selwix Crypto $6.78
2025-07-05 ArbiRich $46.00
2025-07-05 RagFi $14.00
2025-07-05 CapitalSolution $4.00
2025-07-05 King Hectares $3.00
2025-07-05 Quaxel $9.00
2025-07-05 Goldenprice $1.00
2025-07-05 Marsses $4.81
2025-07-05 Selwix Crypto $2.80
2025-07-04 Selwix Crypto $8.12
2025-07-04 RagFi $17.00
2025-07-04 Xgoplus $2.66
2025-07-04 Quaxel $10.56

Top ROI Programs

1 LuxIoProfit 1392%
2 Selwix Crypto 1006%
3 Goldenprice 238%
4 Capitalized5 221%
5 InfinityProfits.Top 91%
6 Z-One 82%
7 PlayGaga 80%
8 Amazing Empire 70%
9 Fincentre Limited 53%
10 Wfg1 43%
11 Yaccuura 42%
12 Marsses 39%
13 Quaxel 39%
14 King Hectares 38%
15 Jager Hunter 35%
16 HoopPe 28%
17 RagFi 19%
18 Kraventa 12%
19 CapitalSolution 12%
20 ArbiRich 12%

Top Lifetime Programs

1 LuxIoProfit 2248 days
2 Crypto Harvest 1296 days
3 Marsses 1211 days
4 Capitalized5 591 days
5 Goldenprice 554 days
6 Wfg1 412 days
7 Selwix Crypto 382 days
8 Fincentre Limited 332 days
9 Amazing Empire 244 days
10 King Hectares 241 days
11 Yaccuura 119 days
12 InfinityProfits.Top 77 days
13 PlayGaga 65 days
14 Z-One 64 days
15 HoopPe 60 days
16 Jager Hunter 60 days
17 ESCOLEX LTD 37 days
18 Quaxel 20 days
19 Kraventa 15 days
20 Xgoplus 13 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 🔥rucker $673
2 🥇richbitch $380
3 🥈baupaid $250
4 🥈alekstester $160
5 🥈grek8310 $150
6 🥈sament $150
7 🥉lara2016 $125
8 🥉kuzya $113
9 🥉robka $100
10 🥉dfs17 $70
11 🥉herbert $70
12 🥉cometa $51
13 🥉vera $50
14 🥉shshf $50
15 🥉rusalka $50
16 🥉gam3rboy $50
17 🥉grafiti $30
18 🥉zizzoprofit $30
19 🥉daewoohh $30
20 🥉rodon $30

Top Investors Last Month

1 🔥sai $1489
2 🥇rucker $1460
3 🥈vezdek $1000
4 🥈gachaboroda $1000
5 🥈richbitch $720
6 🥈moneymaker $600
7 🥉sament $500
8 🥉immune $500
9 🥉zavhozz $400
10 🥉herbert $350
11 🥉realyt $300
12 🥉victoria29 $296
13 🥉gam3rboy $290
14 🥉bruyne $186
15 🥉dfs17 $160
16 🥉lifeisdifficultmaze $160
17 🥉baupaid $150
18 🥉daewoohh $110
19 🥉preagony $110
20 🥉bi4eanko $100

Top Investors last Week

1 🔥rucker $470
2 🥇richbitch $410
3 🥈sai $320
4 🥈alekstester $160
5 🥈zavhozz $150
6 🥈grek8310 $150
7 🥉sament $150
8 🥉lara2016 $125
9 🥉kuzya $113
10 🥉robka $100
11 🥉herbert $70
12 🥉cometa $51
13 🥉rusalka $50
14 🥉vera $50
15 🥉gam3rboy $50
16 🥉daewoohh $30
17 🥉zizzoprofit $30
18 🥉rodon $30
19 🥉grafiti $30
20 🥉tarasinov $25

Top Investors This Month

1 🔥rucker $673
2 🥇richbitch $380
3 🥈baupaid $250
4 🥈alekstester $160
5 🥈grek8310 $150
6 🥈sament $150
7 🥉lara2016 $125
8 🥉kuzya $113
9 🥉robka $100
10 🥉herbert $70
11 🥉cometa $51
12 🥉gam3rboy $50
13 🥉vera $50
14 🥉rusalka $50
15 🥉grafiti $30
16 🥉zizzoprofit $30
17 🥉daewoohh $30
18 🥉rodon $30
19 🥉tarasinov $25
20 🥉aricsoon $13

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $174600
4 🥈mayvis $150314
5 🥈wythe $147281
6 🥈hyip777 $136069
7 🥉rucker $135770
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉anevskiy $105679
11 🥉tepmoshop $104862
12 🥉preagony $101121
13 🥉ssava $92999
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉porsche $79926
18 🥉niriman561 $79265
19 🥉leiming1983 $76013
20 🥉bzwx $75961
21 🥉grek8310 $74663
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉ttarrass $64331
27 🥉summer $58118
28 🥉sament $56166
29 🥉gam3rboy $55906
30 🥉wilfred203 $55696
31 🥉herbert $54888
32 🥉daewoohh $50631
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉nguyenthanhphong $42957
38 🥉cheng2005 $42864
39 🥉robka $42044
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38517
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34598
47 🥉kuzya $33805
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $21281
2 🥇sament $13741
3 🥈moneymaker $7272
4 🥈tepmoshop $6854
5 🥈ncs $5311
6 🥈grek8310 $4352
7 🥉herbert $3823
8 🥉teresa $3200
9 🥉richbitch $3169
10 🥉sai $2918
11 🥉anevskiy $2687
12 🥉baupaid $2570
13 🥉ttarrass $2405
14 🥉cryptocafe $2223
15 🥉lifeisdifficultmaze $2072
16 🥉cometa $1874
17 🥉zavhozz $1800
18 🥉gam3rboy $1752
19 🥉immune $1750
20 🥉alekstester $1655
21 🥉bodi $1563
22 🥉bruyne $1456
23 🥉mmuert $1450
24 🥉kuzya $1351
25 🥉rusalka $1344
26 🥉gaelkisimba $1206
27 🥉ftlivingston $1165
28 🥉ternakoin $1150
29 🥉robka $1054
30 🥉shadjer $1032
31 🥉vezdek $1000
32 🥉gachaboroda $1000
33 🥉ssava $990
34 🥉mohamed244 $960
35 🥉anto $950
36 🥉traktorist78 $942
37 🥉markino $942
38 🥉kijun10kan $901
39 🥉gyergyaiz $900
40 🥉danay7674 $852
41 🥉informan01 $815
42 🥉melanoblasts $800
43 🥉vera $795
44 🥉chau $708
45 🥉mikee $700
46 🥉dfs17 $694
47 🥉zizzoprofit $681
48 🥉konsti $650
49 🥉moto3 $622
50 🥉sasha8 $605

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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