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 (3321 D)
Monitored: 3320 Days
Last Paid: 3303 days ago

Payout: 100%

Our Rating:
Withdrawal: Manual
Info: |

bitcoincash.trading Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

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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 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 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 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 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..
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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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Hello Ivank. 21.10 has been successfully sent to your Tron account TVTFPWcdRjLKGKSJfP5JGXp46JWGaHpp9B. Transaction batch is https://tronscan.org/#/transaction/a6cfb94e12f555580a75e8c8bb8e6be083867e7f8df8142d4354fa5c7ab. coindavos Oct. 31, 2026

Bitota Limited 2026-10-31

10.01 has been successfully sent to your Tether BEP20 account 0x8847dcc17729931e92665c5cb8514b218ab209fe. Transaction batch is CWP3AOAZ719NI5G3UFR6KNOX.

Centrix 2026-10-31

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $4 HASH: 0xc84dbe9298a3916c89a4badffe1f94d12aa1a960e1a71296cbd8479ff511495b BLOCK: 130847967 TIME: Oct-31-2026 11:20:10 AM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

Genesis Capital Group 2026-10-31

On your wallet 0x60eae2ad9754ab3477b5daed86d8f2cc00d052f4 BEP20 USDT withdrawn 1.5 USDT (batch: 0x5b1d3871dd9b58270018314cd69aa12cf66c0066bbf99d152878ddb09fe298af)To see the details of this operation golink

BizBond 2026-10-30

VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0x017a08ffd1451f6a58cbd43867109a244c8510d3fceb385a35696fb855df59a9 BLOCK: 130680205 TIME: Oct-30-2026 02:21:40 PM +UTC FROM: 0x941D4009A32f16aFaA9e15a622F9C119B4eefCc7 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Bizbond THANK YOU BIZBOND

Genesis Capital Group 2026-10-30

Another prompt payout received: +2,93 USDT 30.10.2026, 06:24 0x4447063e8c367672258b660b6458bf2e9db1c26c048fe238a4690fc3092***

Bitota Limited 2026-10-30

Another payout from the stable project: +0.00448 ETH 30.10.2026, 16:01 0xf594f33c79c9b9093a066793240871c728ade1dbb7c1543d2a977cbc800***

Bitota Limited 2026-10-30

10.01 has been successfully sent to your Tether BEP20 account 0x8847dcc17729931e92665c5cb8514b218ab209fe. Transaction batch is CWPk9AOAZ715NI5G3UFR6KNVMN.

NEXORA 2026-10-30

payment from NEXORA ---> 14.40 USDT https://bscscan.com/tx/0xe508079408b9f7954e85734b3ce56d7bd9bbc425958f981fd35e137a09554ada

PairBots 2026-10-30

I warned everyone beforehand—look at my comments above. I reached out to every forum I could to sound the alarm after discovering the true intentions of the person behind Pairbots, but no one listened.

Wantons Group 2026-10-30

https://bscscan.com/tx/0x69fc44444df4a7f30521f139121bf26887c661a1b1dbf9704d62d****

BITEVON 2026-10-29

No longer pays instantly. Is this the end of BiteVon?

Centrix 2026-10-29

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3 HASH: 0x59eddcc8f24297594f88f542c68164d12d441596f4983399a199f4cf86995a96 BLOCK: 130499808 TIME: Oct-29-2026 03:48:23 PM +UTC FROM: 0xb81AbFe4F8613DCD8b47fdcee31da968aEf8Dab8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Centrix THANK YOU CENTRIX

CoinDavos 2026-10-29

Hello Ivank. 31.20 has been successfully sent to your Tron account TVTFPWcdRjLKGKSJfP5JGXp46JWGaHpp9B. Transaction batch is 35bb25396ddceed7da26325ff60d251b345c0c002945f7dd33f815b468e. coindavos Oct. 29, 2026

BITEVON 2026-10-29

Not paying no instant withdrawal, scam

Latest Hyips

2026-11-01

YUPIS

3% daily for 7 Days (Principal Back) | 15% daily for 10 Days ; 103% after 1 Day (Principal Incldued)

2026-10-30

Synthexis

1.8% daily for 25 Days; 2.2% daily for 35 Days; 2.8% daily for 35 Days(Principal Return)

AurumVest

2.14 USDT for 7 Days, 5.67 USDT daily for 15 Days, 5.83 USDT for 30 Days, 7.5 USDT for 60 Days, 22.22 USDT daily for 90 Days,63.89 USDT daily for 180 Days (Principal Included)

2026-10-29

Tethrion

4% - 15% daily Termless

A-Pool

CORE - 2.10% a day for 15 Days | PRO - 2.60% a day for 30 Days | ELITE - 3.00% a day for 45 Days -- Principal return at the end

Golden-Capitals hyip status

0.3% daily for 5 Days, 0.333% daily for 6 Days, 0.357% daily for 7 Days, and up to 0.5% daily for 15 Days (Deposit Return)

2026-10-28

CoinDavos

2.1% daily for 7 Days (Principal Return) | 150% after 3 Days | 300% after 7 Days

Latest Payout

2026-11-01 King Hectares $1.67
2026-11-01 Centrix $10.02
2026-11-01 BizBond $11.50
2026-11-01 Centrix $6.06
2026-11-01 Synthexis $18.77
2026-11-01 Genesis Capital Group $8.00
2026-11-01 LTCPlus $5.50
2026-11-01 Tempolit $4.00
2026-11-01 A-Pool $10.99
2026-11-01 CoinDavos $8.40
2026-10-31 Bitota Limited $11.00
2026-10-31 BizBond $19.88
2026-10-31 Centrix $7.56
2026-10-31 ProCash $4.09
2026-10-31 Synthexis $7.00

Top ROI Programs

1 Marsses 770%
2 BizBond 229%
3 Wantons Group 134%
4 King Hectares 126%
5 Genesis Capital Group 105%
6 Centrix 101%
7 Bitota Limited 83%
8 ProCash 69%
9 Tempolit 58%
10 LTCPlus 49%
11 NEXORA 43%
12 CoinDavos 14%
13 Synthexis 13%
14 A-Pool 12%
15 Exscan Arbitrage 12%
16 Tethrion 11%
17 Golden-Capitals 0%
18 AurumVest 0%
19 Atlas System 0%
20 YUPIS 0%

Top Lifetime Programs

1 Marsses 1694 days
2 King Hectares 724 days
3 Wantons Group 187 days
4 Atlas System 76 days
5 ProCash 61 days
6 BizBond 36 days
7 NEXORA 36 days
8 Bitota Limited 33 days
9 Genesis Capital Group 21 days
10 CoinDavos 14 days
11 Tempolit 13 days
12 Centrix 13 days
13 Exscan Arbitrage 11 days
14 LTCPlus 10 days
15 Synthexis 5 days
16 Tethrion 4 days
17 A-Pool 3 days
18 Golden-Capitals 3 days
19 AurumVest 2 days
20 YUPIS 0 days

Latest Scams

2026-11-01 DE-AI
2026-11-01 Winvest
2026-11-01 PairBots
2026-10-31 Elementex
2026-10-31 ALPAI
2026-10-31 Alpoz Limited
2026-10-31 BITEVON
2026-10-26 Cretix Limited
2026-10-26 KageForge
2026-10-26 CatRise
2026-10-24 HronFlow
2026-10-21 NexoraCoreRobotBot
2026-10-21 Barkston
2026-10-21 ZX17
2026-10-21 AURALS

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥tolan766 $160
2 🥇grek8310 $111
3 🥈ssava $100
4 🥈3759368928 $50
5 🥈bruyne $30
6 🥈melanoblasts $30
7 🥉lukan81 $30
8 🥉dainius $10
9 🥉zizzoprofit $10

Top Investors Last Month

1 🔥2456538085 $6257
2 🥇rucker $1273
3 🥈herbert $1196
4 🥈jiahuo $954
5 🥈ssava $942
6 🥈serejik25 $875
7 🥉tepmoshop $825
8 🥉melanoblasts $668
9 🥉chonglaohoa $617
10 🥉ncs $600
11 🥉cryptocafe $560
12 🥉fuckyou $525
13 🥉sokrololo $500
14 🥉anevskiy $468
15 🥉bruyne $457
16 🥉mohamed244 $440
17 🥉varuss $430
18 🥉momo444 $428
19 🥉mirco91 $400
20 🥉tolan766 $380

Top Investors last Week

1 🔥mirco91 $300
2 🥇alekstester $210
3 🥈rucker $209
4 🥈varuss $200
5 🥈grek8310 $150
6 🥈momo444 $150
7 🥉anevskiy $150
8 🥉sament $105
9 🥉aliona $105
10 🥉cryptocafe $100
11 🥉turshab $100
12 🥉tolan766 $100
13 🥉anto $100
14 🥉ssava $100
15 🥉alice $100
16 🥉pepe $100
17 🥉herbert $100
18 🥉fuckyou $95
19 🥉melanoblasts $75
20 🥉gam3rboy $70

Top Investors This Month

1 🔥zizzoprofit $10

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $160769
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106482
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $81073
18 🥉grek8310 $76326
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68652
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56732
28 🥉murlokot $55076
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37376
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33693
43 🥉one $33485
44 🥉irina22 $32909
45 🥉gam3rboy $32508
46 🥉freedomdaide $32367
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $28112
2 🥇tepmoshop $12095
3 🥈bruyne $11622
4 🥈sament $8011
5 🥈2456538085 $6257
6 🥈herbert $6250
7 🥉ncs $5423
8 🥉myhyipqq $4636
9 🥉cryptocafe $4163
10 🥉grek8310 $3894
11 🥉melanoblasts $3733
12 🥉haohyip $3623
13 🥉ssava $3611
14 🥉chonglaohoa $3470
15 🥉lifeisdifficultmaze $3422
16 🥉fuckyou $3169
17 🥉yeshyip $3110
18 🥉robka $3020
19 🥉alekstester $2977
20 🥉serejik25 $2871
21 🥉elizabeth1911 $2273
22 🥉psv1964 $2246
23 🥉mari76 $2205
24 🥉yaojljs $2153
25 🥉mirco91 $2000
26 🥉anevskiy $1982
27 🥉wollehyip $1956
28 🥉anto $1815
29 🥉anasamh $1723
30 🥉3759368928 $1721
31 🥉deponitred $1700
32 🥉sokrololo $1650
33 🥉grafiti $1644
34 🥉dendisolomid $1547
35 🥉pepe $1534
36 🥉ramankumar $1533
37 🥉ttarrass $1495
38 🥉shadjer $1460
39 🥉shshf $1454
40 🥉micedanger $1448
41 🥉tolan766 $1420
42 🥉katarnaak $1414
43 🥉varuss $1410
44 🥉diktator $1402
45 🥉galiono $1380
46 🥉arman411808 $1371
47 🥉sven84 $1350
48 🥉liusha $1342
49 🥉rossi $1245
50 🥉max30100 $1242

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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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Warning to All Of Our Visitors !!