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 (2948 D)
Monitored: 2947 Days
Last Paid: 2931 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 10, 2017 14:01 My first withdrawal . The amount of 30 USD has been deposited to your account. Accounts: U16253051->U2509xxx. Memo: API Payment. 3518 0 BitcoinCash Trading Limited.. Date: 10:42 10.10.17. Batch: 190934521.
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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 08, 2017 16:27 The amount of 20 USD has been deposited to your account. Accounts: U16253051->U47x32x8. Memo: API Payment. API Payment. 3420 0 BitcoinCash Trading Limited.. Date: 02:03 08.10.17. Batch: 190812312.
very good [email protected] Oct 08, 2017 16:14 The first payment received from BitcoinCash Trading Limited.. Service by schedule : The amount of 23.17 USD has been deposited to your account. Accounts: U16253051->U3762816. Memo: API Payment. API Payment. 3415 0 BitcoinCash Trading Limited.. Date: 06:00 08.10.17. Batch: 190713231.
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very good [email protected] Oct 08, 2017 04:04 The amount of 116 USD has been deposited to your Perfect Money account. Accounts: U16253051->U******. Memo : API Payment. API Payment. 3184 0 BitcoinCash Trading Limited.. Date: 09:12 08.10.17. Batch: 190637259.
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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 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.
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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.
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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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https://bscscan.com/tx/0x9bdfcd55d1500c6fc6b69dbdb062057fa01c7b56602e8ceda2be72cefe851db7

Mining Tron 2025-10-23

https://mainer-tron.cc/?a=withdraw&say=processed&batch=2861932

Crypto Botics Limited 2025-10-23

Operation ID: 2862101 Operation Date: 23.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $10.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-23

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2861933 Date: 23.10.2025 Amount: $13.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Gemsico Trading Ventures 2025-10-22

This place is incredible, you can't miss it. Hello Vitaly. 6.30 has been successfully sent to your Tether (TRC20) USDT account TQ1EPtPyJd5CELK2tGKinjgLvHLqhh8TYU. Date and time October 22, 2025, 12:21:20 p.m. Received TxHash f91d22d73dd10e1a31efb00628ca834749a28a1db857bfac6cf77a1cb1c18781 Gemsico Trading Ventures

Loanledger 2025-10-22

0xbfe7094acf3033bdbf0bd04856545e82e762eae6e0518ec84b3804cb****

Crypto Botics Limited 2025-10-22

Operation ID: 2861915 Operation Date: 22.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $13.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.

Loanledger 2025-10-22

Instant payment💰 0xe366a1c5992e4b9df13b1bb5b777d8db09eb7a41a63af54f0f1d331180a40024

Qubex.Network 2025-10-22

Paid! +8 00b050e94c0bdb4f48f81e28074b89a4592112d8003e9287b4b0fb71c8af99f1

Emvios 2025-10-22

Paid! 0.00329375 3fd486fac0a9bd3d9ac779ba83e9b750a4965e537228682372150caf00e56544

Latest Hyips

2025-10-23

BitBullMining hyip status

10% daily for 12 Days, 17% daily for 10 Days | 300% after 7 Days, 450% after 5 Days

2025-10-22

KeyMine

3% daily for 15 Days, 3.5% daily for 30 Days, 3.8% daily for 55 Days. (Early withdrawa your principal is possible after 7 days with 15% Fee) | 1000% after 90 Days, 3000% after 120 Days

2025-10-18

Alpha-Income hyip status

0.4% - 10% daily for 5 Days (Principal Return)

Latest Payout

2025-10-24 BitBullMining $16.70
2025-10-24 Ninefold $1.00
2025-10-24 Qubex.Network $1.00
2025-10-24 Panzer3.cc $5.30
2025-10-24 KeyMine $48.25
2025-10-24 Monezy.io $10.32
2025-10-24 Emvios $10.64
2025-10-24 Selwix Crypto $11.20
2025-10-23 Goldenprice $1.00
2025-10-23 Marsses $5.43
2025-10-23 Gemsico Trading Ventures $6.00
2025-10-23 KeyMine $33.30
2025-10-23 Emvios $10.75
2025-10-23 Monezy.io $33.00
2025-10-23 BitcoinEcon $10.00

Top ROI Programs

1 Selwix Crypto 746%
2 Qubex.Network 652%
3 Ninefold 401%
4 WEXON 257%
5 Goldenprice 256%
6 Marsses 225%
7 ENOME 186%
8 Emvios 123%
9 Panzer3.cc 123%
10 Amazing Empire 105%
11 Fincentre Limited 103%
12 Jager Hunter 96%
13 Yaccuura 95%
14 ESCOLEX LTD 67%
15 Wfg1 55%
16 King Hectares 53%
17 Crypto Botics Limited 47%
18 Monezy.io 44%
19 Gemsico Trading Ventures 41%
20 BitcoinEcon 32%

Top Lifetime Programs

1 Marsses 1322 days
2 Goldenprice 665 days
3 Wfg1 523 days
4 Selwix Crypto 493 days
5 Fincentre Limited 443 days
6 Amazing Empire 355 days
7 King Hectares 352 days
8 Yaccuura 230 days
9 Jager Hunter 171 days
10 ESCOLEX LTD 148 days
11 Crypto Botics Limited 116 days
12 WEXON 114 days
13 Ninefold 84 days
14 Gemsico Trading Ventures 84 days
15 Qubex.Network 74 days
16 Monezy.io 38 days
17 Panzer3.cc 36 days
18 BitcoinEcon 34 days
19 RealTrading.org 30 days
20 GAME OVER 29 days

Latest Scams

2025-10-25 Mining Tron
2025-10-23 O3gain
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2025-10-19 Lendex
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2025-10-09 Blue-Chain
2025-10-05 Metexx
2025-10-04 E-Tronix
2025-09-29 N-sip
2025-09-29 Crypto Harvest
2025-09-26 LuxIoProfit
2025-09-26 BlueMiner
2025-09-26 ToFix
2025-09-25 GrowStaking

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 $5038
2 🥇tepmoshop $2600
3 🥈rucker $1533
4 🥈preagony $1141
5 🥈nikz $1032
6 🥈chau $977
7 🥉gam3rboy $962
8 🥉anevskiy $921
9 🥉herbert $859
10 🥉harry786 $849
11 🥉mmuert $810
12 🥉mikee $650
13 🥉zippoo $600
14 🥉richbitch $600
15 🥉lifeisdifficultmaze $477
16 🥉grek8310 $466
17 🥉cryptocafe $405
18 🥉bruyne $395
19 🥉ssava $350
20 🥉nagyso $350

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 🥉traktorist78 $700
13 🥉richbitch $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 $2353
2 🥇nikz $1032
3 🥈harry786 $749
4 🥈anevskiy $621
5 🥈chau $508
6 🥈bruyne $360
7 🥉herbert $354
8 🥉preagony $310
9 🥉sai $305
10 🥉tepmoshop $300
11 🥉rucker $300
12 🥉gam3rboy $286
13 🥉mikee $250
14 🥉zippoo $250
15 🥉nagyso $250
16 🥉cryptocafe $239
17 🥉grek8310 $225
18 🥉alekstester $184
19 🥉ru65 $150
20 🥉ssava $150

Top Investors This Month

1 🔥sament $5038
2 🥇tepmoshop $2100
3 🥈rucker $1533
4 🥈preagony $1075
5 🥈nikz $1032
6 🥈chau $977
7 🥉anevskiy $921
8 🥉gam3rboy $899
9 🥉herbert $859
10 🥉harry786 $849
11 🥉mmuert $810
12 🥉mikee $650
13 🥉zippoo $600
14 🥉richbitch $600
15 🥉lifeisdifficultmaze $477
16 🥉grek8310 $466
17 🥉cryptocafe $405
18 🥉bruyne $395
19 🥉ssava $350
20 🥉nagyso $350
21 🥉alekstester $319
22 🥉daewoohh $314
23 🥉sai $305
24 🥉ncs $300
25 🥉danay7674 $270
26 🥉vika $260
27 🥉grafiti $252
28 🥉johyip $250
29 🥉elizabeth1911 $227
30 🥉baupaid $220
31 🥉neelamsta $217
32 🥉giovanniinf315 $200
33 🥉robka $200
34 🥉ayanbilal $200
35 🥉ferelij47 $200
36 🥉zaini $200
37 🥉amrkhaled321 $194
38 🥉arman411808 $190
39 🥉ru65 $150
40 🥉zavhozz $150
41 🥉melanoblasts $150
42 🥉mari76 $147
43 🥉vera $147
44 🥉greta $138
45 🥉michel $135
46 🥉shshf $135
47 🥉dmitroguk $122
48 🥉dendisolomid $120
49 🥉mih4z $112
50 🥉stolz $108

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $157535
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $104216
13 🥉daewoohh $102721
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79389
18 🥉grek8310 $74876
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67298
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉tepmoshop $55518
27 🥉murlokot $54906
28 🥉sament $50485
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36583
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32840
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉gam3rboy $31026
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $33306
2 🥇sament $28762
3 🥈tepmoshop $12781
4 🥈grek8310 $10111
5 🥈moneymaker $8322
6 🥈herbert $7672
7 🥉ncs $7165
8 🥉richbitch $5699
9 🥉anevskiy $5018
10 🥉sai $4726
11 🥉lifeisdifficultmaze $4365
12 🥉cryptocafe $4212
13 🥉gam3rboy $4037
14 🥉baupaid $3882
15 🥉ttarrass $3832
16 🥉teresa $3200
17 🥉preagony $3062
18 🥉robka $2982
19 🥉alekstester $2919
20 🥉bruyne $2863
21 🥉zavhozz $2800
22 🥉ssava $2691
23 🥉mmuert $2260
24 🥉cometa $2115
25 🥉chau $2091
26 🥉shadjer $1961
27 🥉anto $1926
28 🥉kuzya $1919
29 🥉nagyso $1886
30 🥉nikz $1809
31 🥉arman411808 $1757
32 🥉immune $1750
33 🥉rusalka $1738
34 🥉bodi $1663
35 🥉vera $1655
36 🥉traktorist78 $1642
37 🥉daewoohh $1640
38 🥉mohgue $1638
39 🥉dfs17 $1630
40 🥉danay7674 $1408
41 🥉kingked $1373
42 🥉galyte $1367
43 🥉mikee $1350
44 🥉gaelkisimba $1206
45 🥉greta $1192
46 🥉grafiti $1186
47 🥉melanoblasts $1170
48 🥉ftlivingston $1165
49 🥉olsa $1160
50 🥉ternakoin $1150

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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