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 (2778 D)
Monitored: 2777 Days
Last Paid: 2761 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 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 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 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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Transaction ID: 2762691 Date of transaction: 06.05.2025 08:49 Amount: 20.2 USD Note: Withdraw to Forgriettles002 from empirerun.net

BOT INVESTAI 2025-05-06

Thanks Admin. Fast Payment! Transaction ID: 2762896 Date of transaction: 06.05.2025 12:57 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI

EmpireRun 2025-05-06

Amount: 20.8 USD Note: Withdraw from empirerun.net

Punk Monkey Usd 2025-05-06

Date of transaction: 06.05.2025 07:54 Amount: 1.2 USD Note: Выплата пользователю проекта punkmonkey-usd.site

Z-One 2025-05-06

Batch-number 2762532 Memo Withdrawal from Z-One project Modified today 01:28

Exteg 2025-05-06

https://bscscan.com/tx/0xf96d945653d6296f25f050aac8f2a4bde7d10a645d754aa87d257666b27ee660

Z-One 2025-05-05

Date of transaction: 05.05.2025 22:12 Amount: 30.9 USD Note: Withdrawal from Z-One project

Goldenprice 2025-05-05

Status Completed Date 05/05/2025 17:45:52 Coin TRX Deposit amount 41.364383 Network TRX Address TxID 3cd575...00ea Deposit wallet Spot Wallet

Exteg 2025-05-05

https://bscscan.com/tx/0x4f3a78ee944e35cd0235c42558b8f728b6e0bcdbd12f495c***

Genexa 2025-05-04

Pending!

AdvantaCapital.vip 2025-05-04

Hello moneymaker. 51.00 has been successfully sent to your ePayCore account E00276... Transaction batch is 2761761. AdvantaCapital.vip https://advantacapital.vip

Latest Hyips

2025-05-04

Imperium Capital hyip status

0.3% per day for 7 days

2025-05-03

Genexa

2.2% hourly for 48 hours; 1.55% hourly for 72 hours; 1.05% hourly for 120 hours; 0.8% hourly for 192 hours Min. deposit

2025-05-02

Z-One

1% per day for 3 days (103% after 3 days), 3% per day for 5 days (115% after 5 days)

BOT INVESTAI hyip status

1.2% - 3.6% daily for 15 Days (Principle Return); 10%-15% daily for 15 Days (Principle Included)

2025-04-30

Enobonus Ltd hyip status

0.5% daily 10 days (Capital Return)

Latest Payout

2025-05-08 Mao Global $24.62
2025-05-08 Synox Mining $6.10
2025-05-08 Pure3.Cloud $9.60
2025-05-08 Goldenprice $1.00
2025-05-08 Punk Monkey Usd $4.01
2025-05-08 Miquela $14.25
2025-05-07 LuxIoProfit $2.00
2025-05-07 Exteg $24.00
2025-05-07 Mauna Fund $19.80
2025-05-07 Selwix Crypto $2.30
2025-05-07 BOT INVESTAI $4.80
2025-05-07 Yaccuura $10.50
2025-05-07 Mao Global $21.62
2025-05-07 Pure3.Cloud $8.20
2025-05-07 Alniri $3.56

Top ROI Programs

1 LuxIoProfit 1364%
2 Selwix Crypto 793%
3 Pure3.Cloud 527%
4 Mauna Fund 520%
5 Mao Global 498%
6 Goldenprice 228%
7 Capitalized5 181%
8 Synox Mining 160%
9 AdvantaCapital.vip 125%
10 Miquela 106%
11 Nexora Trading 95%
12 Exteg 95%
13 FLIP X 84%
14 WayNexes 59%
15 Amazing Empire 54%
16 Fincentre Limited 43%
17 Wfg1 36%
18 King Hectares 29%
19 Punk Monkey Usd 22%
20 Inperros 20%

Top Lifetime Programs

1 LuxIoProfit 2189 days
2 Crypto Harvest 1237 days
3 Inperros 603 days
4 Capitalized5 532 days
5 Goldenprice 494 days
6 Wfg1 353 days
7 Selwix Crypto 323 days
8 Fincentre Limited 273 days
9 Amazing Empire 185 days
10 King Hectares 182 days
11 Mauna Fund 166 days
12 AdvantaCapital.vip 156 days
13 Pure3.Cloud 127 days
14 RW-Ai 93 days
15 Mao Global 84 days
16 WayNexes 82 days
17 FLIP X 77 days
18 Yaccuura 60 days
19 Enobonus Ltd 57 days
20 Synox Mining 54 days

Latest Scams

2025-05-07 Nextera Financial
2025-05-06 Optimizer Profit
2025-05-06 Invest-Fond.Net
2025-05-05 Genexa
2025-05-03 Intelirium
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2025-04-30 Horizonltd
2025-04-22 GoldenLion.biz
2025-04-21 MinePoint.Global
2025-04-20 Prime Bridge Ltd
2025-04-20 NorFab
2025-04-17 Cryptorocket
2025-04-14 AG-Capital
2025-04-11 Basio
2025-04-08 Zentrix.biz

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 🔥moneymaker $1650
2 🥇chonglaohoa $343
3 🥈richbitch $300
4 🥈george71 $250
5 🥈cryptocafe $225
6 🥈sament $220
7 🥉hunters $200
8 🥉sasha8 $200
9 🥉ftlivingston $200
10 🥉herbert $165
11 🥉zavhozz $150
12 🥉vitalij00 $130
13 🥉rucker $120
14 🥉investorsfond $120
15 🥉hari2010 $100
16 🥉zavodlzs $100
17 🥉komissar $100
18 🥉bodi $100
19 🥉makkvuer $100
20 🥉pepe $100

Top Investors Last Month

1 🔥rucker $10616
2 🥇teresa $3200
3 🥈ncs $2100
4 🥈tepmoshop $1755
5 🥈sament $1284
6 🥈gaelkisimba $906
7 🥉richbitch $900
8 🥉sai $852
9 🥉moneymaker $700
10 🥉chau $605
11 🥉ftlivingston $535
12 🥉herbert $500
13 🥉vicky $500
14 🥉gam3rboy $360
15 🥉slyx $350
16 🥉konsti $330
17 🥉baupaid $300
18 🥉alekstester $300
19 🥉indu $250
20 🥉zavhozz $250

Top Investors last Week

1 🔥rucker $505
2 🥇sament $500
3 🥈gaelkisimba $400
4 🥈sai $302
5 🥈tepmoshop $300
6 🥈george71 $250
7 🥉sasha8 $205
8 🥉gride $200
9 🥉ftlivingston $200
10 🥉izub $200
11 🥉ppetr $200
12 🥉bantruder $200
13 🥉anto $200
14 🥉herbert $190
15 🥉zavhozz $150
16 🥉chonglaohoa $135
17 🥉vitalij00 $130
18 🥉desy17 $125
19 🥉cryptocafe $125
20 🥉chau $120

Top Investors This Month

1 🔥moneymaker $1600
2 🥇chonglaohoa $343
3 🥈richbitch $300
4 🥈george71 $250
5 🥈cryptocafe $225
6 🥈sament $220
7 🥉sasha8 $200
8 🥉ftlivingston $200
9 🥉hunters $200
10 🥉herbert $165
11 🥉zavhozz $150
12 🥉vitalij00 $130
13 🥉investorsfond $120
14 🥉komissar $100
15 🥉bodi $100
16 🥉makkvuer $100
17 🥉pepe $100
18 🥉ivanftonk $100
19 🥉rusalka $100
20 🥉robka $100
21 🥉fusionx $100
22 🥉hari2010 $100
23 🥉zavodlzs $100
24 🥉rucker $95
25 🥉gam3rboy $90
26 🥉lara2016 $60
27 🥉mari76 $60
28 🥉cometa $51
29 🥉grafiti $50
30 🥉yeucoanduocdau $50
31 🥉grossmeyster $50
32 🥉alekstester $50
33 🥉makeinderg $50
34 🥉nangvutmat $50
35 🥉aldebarant $50
36 🥉tolan766 $50
37 🥉psv1964 $50
38 🥉micedanger $50
39 🥉mohgue $50
40 🥉semmi $49
41 🥉qingshuizhuyu $45
42 🥉zizzoprofit $40
43 🥉tarasinov $35
44 🥉minina $32
45 🥉yarovoj $31
46 🥉greta $30
47 🥉eddiepr $30
48 🥉bondik $30
49 🥉gcman $30
50 🥉alice $30

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 $106261
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95070
14 🥉paulinho $88140
15 🥉anevskiy $83714
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83532
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76464
21 🥉tepmoshop $65172
22 🥉hac999 $64913
23 🥉herbert $64904
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $52189
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉gamer $44552
34 🥉bruyne $43917
35 🥉rk333 $43304
36 🥉daewoohh $41010
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39121
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉yring $33237
47 🥉moneymaker $32815
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥rucker $18193
2 🥇sament $11561
3 🥈moneymaker $6622
4 🥈tepmoshop $6554
5 🥈ncs $5001
6 🥈grek8310 $4202
7 🥉teresa $3200
8 🥉anevskiy $2587
9 🥉ttarrass $2405
10 🥉herbert $2310
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cometa $1721
14 🥉cryptocafe $1673
15 🥉richbitch $1619
16 🥉mmuert $1450
17 🥉bodi $1443
18 🥉alekstester $1270
19 🥉immune $1250
20 🥉zavhozz $1200
21 🥉rusalka $1194
22 🥉ternakoin $1150
23 🥉kuzya $1138
24 🥉sai $1129
25 🥉gam3rboy $957
26 🥉gaelkisimba $906
27 🥉gyergyaiz $900
28 🥉ssava $890
29 🥉mohamed244 $860
30 🥉robka $854
31 🥉traktorist78 $840
32 🥉markino $826
33 🥉informan01 $815
34 🥉ftlivingston $735
35 🥉mikee $700
36 🥉vera $662
37 🥉chau $605
38 🥉melanoblasts $575
39 🥉chonglaohoa $538
40 🥉shadjer $532
41 🥉moto3 $527
42 🥉great $523
43 🥉kent $512
44 🥉danay7674 $502
45 🥉vicky $500
46 🥉joainv $500
47 🥉zippoo $500
48 🥉konsti $490
49 🥉rovens $490
50 🥉hyipmachine $485

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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