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 (3231 D)
Monitored: 3231 Days
Last Paid: 3214 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 12, 2017 09:32 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U3. Memo: API Payment. 5944 0 BitcoinCash Trading Limited.. Date: 08:42 12.10.17. Batch: 191103756.
very good [email protected] Oct 12, 2017 07:41 The amount of 10.4 USD has been deposited to your account. Accounts: U16253051->U5********0. Memo: API Payment. 5930 0 BitcoinCash Trading Limited.. Date: 08:41 12.10.17. Batch: 191103669.
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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 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 08, 2017 15:42 Today Payment. The amount of 46 USD has been deposited to your account. Accounts: U16253051->U6354278. Memo: API Payment. 3462 0 BitcoinCash Trading Limited.. Date: 05:56 08.10.17. Batch: 190736521.
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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 17:53 Receive another payment very fast..... Than you BitcoinCash Trading Limited.. $10.33 has been successfully sent to your Perfect Money account . Transaction batch is 190583625.
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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.
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.
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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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Payment received from Winvest to sqmonitor: b8a26eaf38fdb5b544fdb981c506c08676a8bb8bda1970eb7fc8185329d4bb71 01 Aug 2026 07:27:39 UTC 0.00005347 BTC (~$3.37)

Xentro 2026-08-02

Deposit successful Hi, gmail.com Operation time：UTC+8 2026-08-02 17:04:16 Asset received: 1.59 USDT You can check this transaction in th

XSTER-LTD 2026-08-02

Withdraw completed with transaction id: 0x83be72c7810e1c87c80a5b35620454f9c3d50ca51300d8888b41e5162d1be380

Elementex 2026-08-01

Elementex! Получил очередную выплату. +0.11 LTC deefa596cb377c1932a55ba4597d3324a3e329b9f5042cb5e513be9f6f2849bd Дата: 17:58:23 01.08.2026

Elementex 2026-08-01

3 USDT Withdrawal yesterday 09:41 usdt Tether BEP20 Complete 0xf1f196197f7f03a68b5417afcba9ed053da9de096bb80ff781a96563e4936db5

Winvest 2026-08-01

Withdraw to account. Batch is 99bdf69ac2896bcc733868892e9005ff5b0e7e6591911a7cf55de7a4a9f4e1de $6.00 Jul-30-2026 02:17:49 PM

Gevrantis Galaxy Game 2026-08-01

The best program Paying 0x9ff25e9177d3b8d936f5fa237ab704cdf55c952267b26458c79affa305cd4da9

Winvest 2026-08-01

Withdrawal $51.63 Jul-31-2026 03:22:09 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 6f70329de90bd3bc3bd5189ee03e0b08336c1567198170d1aaa4aef3fe6dfb6c

XSTER-LTD 2026-08-01

Withdraw completed with transaction id: 0xe4e41712f57ee3823f83cd15be156da67ac34c329e97abcf3835346351cdcb3a

Xentro 2026-07-31

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.68 HASH: 0xb8b7fab8e0b949ffd94ebb11cff06dace84620654daa4f0212a114f06cf0ae63 BLOCK: 113238827 TIME: Jul-31-2026 05:05:57 PM +UTC FROM: 0x0E9DCEc499D5b48C59585a5257D5bcEFce78c93B TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Xentro THANK YOU XENTRO

XSTER-LTD 2026-07-31

Very good Admin

SwapTron 2026-07-31

https://tronscan.io/transaction/f0640e4e47a084ddcc2e5c81142f62d6d37a7e9d46c2e6e2c6a49f892ae7e39e/overview

Latest Hyips

2026-08-03

QorstAI

7% daily for 20 Days, 10% daily for 25 Days

2026-08-02

Apex-Option.to hyip status

AI bot trade - daily floating accrual, from 0.5% up to 4% per day for lifelong.

2026-07-30

XSTER-LTD

6% Daily for 20 Days -- 100% Principal Returned After 20 Days

2026-07-29

Litenger

5% - 9% Forever, accrued every second

2026-07-27

Xentro

3% Daily for 10 Days; 5% Daily for 13 Days; 7% Daily for 15 Days (Principal return)

Latest Payout

2026-08-04 Litenger $6.70
2026-08-04 SwapTron $6.20
2026-08-04 QorstAI $4.44
2026-08-03 Xentro $9.02
2026-08-03 Cryptox $10.00
2026-08-03 Elementex $32.96
2026-08-03 Winvest $63.50
2026-08-03 Litenger $7.20
2026-08-03 SwapTron $6.10
2026-08-03 Marsses $9.99
2026-08-03 Optima $10.67
2026-08-02 Gevrantis Galaxy Game $13.62
2026-08-02 Winvest $64.90
2026-08-02 Xentro $8.05
2026-08-02 Cryptox $10.00

Top ROI Programs

1 Elementex 982%
2 Marsses 668%
3 Winvest 601%
4 ETA Stak 204%
5 SwapTron 140%
6 King Hectares 121%
7 Optima 110%
8 Xentro 104%
9 Cryptox 104%
10 Gevrantis Galaxy Game 61%
11 Litenger 37%
12 Arbilife 36%
13 Wantons Group 36%
14 XSTER-LTD 29%
15 Nestrict 21%
16 QorstAI 4%
17 Apex-Option.to 0%

Top Lifetime Programs

1 Marsses 1605 days
2 King Hectares 635 days
3 ETA Stak 240 days
4 Elementex 147 days
5 Winvest 143 days
6 Optima 127 days
7 Wantons Group 97 days
8 Arbilife 96 days
9 Apex-Option.to 67 days
10 SwapTron 25 days
11 Gevrantis Galaxy Game 24 days
12 Cryptox 21 days
13 Nestrict 21 days
14 Xentro 7 days
15 Litenger 5 days
16 XSTER-LTD 4 days
17 QorstAI 3 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 🔥tepmoshop $425
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3 🥈phongthan $153
4 🥈yasy $130
5 🥈kolam $125
6 🥈bolot $121
7 🥉robka $100
8 🥉sament $100
9 🥉max30100 $100
10 🥉varuss $100
11 🥉shshf $85
12 🥉rucker $70
13 🥉elizabeth1911 $56
14 🥉grafiti $50
15 🥉investorsfond $48
16 🥉melanoblasts $30
17 🥉newskiy $29
18 🥉kelodo $25
19 🥉rossi $25
20 🥉pocotti $20

Top Investors Last Month

1 🔥rucker $5208
2 🥇3759368928 $1721
3 🥈tepmoshop $1575
4 🥈ncs $1530
5 🥈grek8310 $922
6 🥈galiono $805
7 🥉herbert $475
8 🥉tolan766 $470
9 🥉lifeisdifficultmaze $443
10 🥉alekstester $420
11 🥉mrtwister $400
12 🥉chonglaohoa $368
13 🥉robka $359
14 🥉pepe $338
15 🥉anto $334
16 🥉sven84 $325
17 🥉serejik25 $305
18 🥉diktator $304
19 🥉katarnaak $303
20 🥉psv1964 $274

Top Investors last Week

1 🔥rucker $2790
2 🥇tepmoshop $725
3 🥈ncs $500
4 🥈mrtwister $400
5 🥈tolan766 $300
6 🥈sven84 $175
7 🥉sasha8 $150
8 🥉leonn $133
9 🥉dendisolomid $131
10 🥉diktator $130
11 🥉rossi $130
12 🥉katarnaak $129
13 🥉yann $121
14 🥉kree $110
15 🥉psv1964 $101
16 🥉opri $101
17 🥉lara2016 $100
18 🥉grafiti $100
19 🥉max30100 $100
20 🥉pepe $100

Top Investors This Month

1 🔥tepmoshop $425
2 🥇yasy $130
3 🥈bolot $121
4 🥈sament $100
5 🥈max30100 $100
6 🥈varuss $100
7 🥉robka $100
8 🥉phongthan $88
9 🥉shshf $85
10 🥉rucker $70
11 🥉grafiti $50
12 🥉melanoblasts $30
13 🥉newskiy $29
14 🥉elizabeth1911 $27
15 🥉rossi $25
16 🥉kelodo $25
17 🥉dendisolomid $20
18 🥉pocotti $20

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $151540
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $110189
11 🥉anevskiy $107264
12 🥉preagony $102718
13 🥉ssava $94616
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80878
18 🥉porsche $79926
19 🥉niriman561 $79265
20 🥉leiming1983 $76013
21 🥉bzwx $75961
22 🥉hac999 $73807
23 🥉polous007 $73378
24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66469
27 🥉ttarrass $65933
28 🥉herbert $58353
29 🥉summer $58118
30 🥉gam3rboy $57362
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $44231
38 🥉nguyenthanhphong $42957
39 🥉cheng2005 $42864
40 🥉paadzie $38747
41 🥉elizabeth $38692
42 🥉irina22 $38547
43 🥉abccrypto $37652
44 🥉quella $37362
45 🥉khaphuc2009 $34863
46 🥉murlokot $34770
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $16917
2 🥇tepmoshop $5439
3 🥈sament $5015
4 🥈bruyne $3519
5 🥈herbert $3071
6 🥈grek8310 $2844
7 🥉ncs $2813
8 🥉cryptocafe $2773
9 🥉fuckyou $2644
10 🥉alekstester $2276
11 🥉melanoblasts $2212
12 🥉robka $2031
13 🥉3759368928 $1721
14 🥉mari76 $1702
15 🥉psv1964 $1540
16 🥉ssava $1532
17 🥉anto $1515
18 🥉lifeisdifficultmaze $1498
19 🥉shadjer $1460
20 🥉liusha $1195
21 🥉elizabeth1911 $1125
22 🥉yaojljs $1100
23 🥉dendisolomid $1099
24 🥉anevskiy $1037
25 🥉grafiti $942
26 🥉tolan766 $940
27 🥉gam3rboy $928
28 🥉max30100 $826
29 🥉arman411808 $824
30 🥉diktator $823
31 🥉katarnaak $817
32 🥉danay7674 $815
33 🥉serejik25 $813
34 🥉galiono $805
35 🥉chonglaohoa $804
36 🥉pepe $793
37 🥉yasy $761
38 🥉sokrololo $750
39 🥉sven84 $745
40 🥉shshf $739
41 🥉bodi $739
42 🥉ttarrass $728
43 🥉zizzoprofit $701
44 🥉micedanger $690
45 🥉abdullahkorany604 $669
46 🥉baupaid $666
47 🥉nagyso $658
48 🥉rossi $655
49 🥉angrybirdie $651
50 🥉greta $641

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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