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 (3207 D)
Monitored: 3206 Days
Last Paid: 3189 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 xxxxx@pagamenti.tk 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 xxxxx@gmail.com 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 xxxxx@gmail.com 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 xxxxx@squirtsnap.com 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 xxxxx@kazelink.ml 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 xxxxx@hezll.com 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 xxxxx@qq.com 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 xxxxx@gmail.com 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 xxxxx@qq.com 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 xxxxx@gmail.com Oct 01, 2017 05:00 BitcoinCash Trading Limited It's Scam, withdraw PENDING, support not response. SCAM in one day

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Marsses payment received successfully 🤑 BEP20 USDT 7.06 USDT State Complete Memo Batch-number: 283442827 Timestamp: 2026-07-09 18:42:30(UTC) Invoice #12642, Annis1

TermixAI 2026-07-10

PAYING +36$ Jul-10-2026 06:30:53 AM +UTC 0xafde2f3faf48e06d1cdc2fdc8521d84f7cb4f9520adad549542491bff0e27a1d

Elementex 2026-07-10

Elementex! Получил очередную выплату. +0.1 LTC 93bdeb4ff47455e9d0d6cd4452e2b07fd4c4fc6d197f60fe2c50230aadd7b6bd Дата: 14:27:40 09.07.2026

TermixAI 2026-07-09

+15.4 USDT TRC20? платит. https://bscscan.com/tx/0x45c0d674454c3112e6bb3*b07f3dfd9aaa98708a6fb60878fbaa47

Goldify 2026-07-09

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.60 HASH: 0xd212901ced751585b1c5c3c91c082fa32bfd041f860e2b1c686e63e004b34e08 BLOCK: 108947319 TIME: Jul-09-2026 08:25:07 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY

Winvest 2026-07-09

User: W15494577; gmail: tremaikogia3839@gmail.com; July 9 , 2026 ; 12:44 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is fedc239891009417b4a6dfa2670c602b577a2ea90dad4ba08522e4ba226db63b

TermixAI 2026-07-09

🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑🤑 +36$ Transaction Hash: 0x1fb1acfba353f0bd021e7c86a9040ebf01f9c7605efaa46ea3775e5c4b619246

TermixAI 2026-07-08

Transaction Hash: 0x540d89277477e4ab74551ab2b324f9d930bb9f42ccc3a2e1f4c43463a7a81afd Jul-08-2026 01:17:08 PM +UTC Transfer: 0.41 BNB ($230)

FROGCOIN 2026-07-08

https://tronscan.org/#/transaction/2489b68726ed79990c7988f12e60e19576808c49454bfb9b171aed7c3461bf29 paying the super admin THANK YOU FROGCOIN

Goldify 2026-07-08

https://bscscan.com/tx/0xfca499bf99cd5a19b6bbd22da3ab54d1fccf445c8fc56c0f0a6ebd368871dd03 the best program paying

TermixAI 2026-07-08

☘️ PAYMENT ☘️ 15.6 USDT Jul-08-2026 01:33:45 AM +UTC 0x0994433f97dde014346549890a477f04626f8466aedd0577bee9a6c00fbccf**

TermixAI 2026-07-08

💸❤️💸❤️💸❤️💸❤️💸❤️💸❤️💸 Вывел 5к.Сделал депозит повторно: Дата и время: 08.07.2026, 13:24:18 USDT TRC20 - 5 000 93eca1f695dd025ed6f45ef1bd5f72d2099c0dad65b96c294c1c60eea279cffa 💸❤️💸❤️💸❤️💸❤️💸❤️💸❤️💸

FinnCircuit 2026-07-08

PAYMENT PROOF VERY FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit and long-term project, Don't miss opportunity AMOUNT: $2 HASH: 0x365ef8ad42228ffae50485f69b2941192086547fe1028c80ff5fcc25675b167b BLOCK: 108756610 TIME: Jul-08-2026 08:34:25 AM +UTC FROM: 0x2aec9dAbedfE21565C4F2db690F31362Fe489C1C TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Finncircuit THANK YOU FINNCIRCUIT

Winvest 2026-07-08

User: W15494577; gmail: tremaikogia3839@gmail.com; July 7 , 2026 ; 14:25 AM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is f35c868a9976601cc79db94f984e65c9b341b307fcd3b4067c03d4f1351185c3

Optima 2026-07-08

Instant payment💰 +0.1 Ltc 760003970e1d1b151d243b99ab54e1169c284560affe95e4b7c97bc38aabb3c4

Latest Hyips

2026-07-09

SwapTron

Floating Daily Accruals -- Up to 4% daily for Lifetime

2026-07-06

Wantons Group hyip status

0.5% - 3.2% daily for 100 days (Principal Back)

Latest Payout

2026-07-10 Elementex $82.00
2026-07-10 FinnCircuit $6.68
2026-07-10 Marsses $24.50
2026-07-10 Optima $10.38
2026-07-10 Winvest $171.10
2026-07-09 Goldify $8.05
2026-07-09 TermixAI $4.50
2026-07-09 ProfitChips $48.45
2026-07-09 Wantons Group $10.50
2026-07-09 Winvest $53.45
2026-07-09 Arbilife $11.19
2026-07-08 Elementex $15.61
2026-07-08 ProfitChips $44.32
2026-07-08 FROGCOIN $9.00
2026-07-08 Winvest $64.80

Top ROI Programs

1 Elementex 786%
2 Marsses 644%
3 Winvest 452%
4 Goldify 229%
5 ProfitChips 204%
6 ETA Stak 204%
7 King Hectares 119%
8 FROGCOIN 89%
9 Optima 68%
10 Verdinex 50%
11 FinnCircuit 33%
12 Arbilife 29%
13 Wantons Group 28%
14 TermixAI 22%
15 SwapTron 0%

Top Lifetime Programs

1 Marsses 1580 days
2 King Hectares 610 days
3 ETA Stak 216 days
4 Elementex 123 days
5 Winvest 118 days
6 Optima 103 days
7 Wantons Group 73 days
8 Arbilife 72 days
9 Verdinex 57 days
10 ProfitChips 47 days
11 Goldify 46 days
12 FROGCOIN 32 days
13 TermixAI 21 days
14 FinnCircuit 10 days
15 SwapTron 1 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 $1958
2 🥇3759368928 $1721
3 🥈ncs $1030
4 🥈grek8310 $600
5 🥈serejik25 $305
6 🥈alekstester $230
7 🥉danay7674 $215
8 🥉fuckyou $214
9 🥉kelodo $151
10 🥉lifeisdifficultmaze $150
11 🥉sven84 $150
12 🥉proninanastya $150
13 🥉jodayer $150
14 🥉kolam $150
15 🥉dendisolomid $130
16 🥉yasy $129
17 🥉bolot $129
18 🥉diktator $128
19 🥉katarnaak $126
20 🥉tepmoshop $125

Top Investors Last Month

1 🔥rucker $6810
2 🥇liusha $1195
3 🥈bruyne $1071
4 🥈tepmoshop $1053
5 🥈sament $735
6 🥈melanoblasts $706
7 🥉ncs $480
8 🥉grek8310 $471
9 🥉cryptocafe $407
10 🥉anto $381
11 🥉chonglaohoa $370
12 🥉herbert $360
13 🥉psv1964 $317
14 🥉alekstester $312
15 🥉serejik25 $302
16 🥉elizabeth1911 $301
17 🥉trailblazer $275
18 🥉gride $275
19 🥉abdullahkorany604 $268
20 🥉anevskiy $267

Top Investors last Week

1 🔥lifeisdifficultmaze $150
2 🥇sven84 $150
3 🥈ttarrass $150
4 🥈gride $150
5 🥈rucker $140
6 🥈dendisolomid $130
7 🥉diktator $128
8 🥉katarnaak $126
9 🥉yann $121
10 🥉tolan766 $120
11 🥉kree $116
12 🥉zavhozz $100
13 🥉vika $100
14 🥉simon $75
15 🥉danay7674 $65
16 🥉ramankumar $43
17 🥉zizzoprofit $40
18 🥉melanoblasts $30
19 🥉cyberspace $29
20 🥉daewoohh $25

Top Investors This Month

1 🔥rucker $1910
2 🥇3759368928 $1721
3 🥈grek8310 $600
4 🥈serejik25 $305
5 🥈alekstester $230
6 🥈danay7674 $215
7 🥉fuckyou $214
8 🥉kelodo $151
9 🥉lifeisdifficultmaze $150
10 🥉sven84 $150
11 🥉proninanastya $150
12 🥉jodayer $150
13 🥉kolam $150
14 🥉dendisolomid $130
15 🥉yasy $129
16 🥉bolot $129
17 🥉diktator $128
18 🥉katarnaak $126
19 🥉tepmoshop $125
20 🥉yann $121
21 🥉kree $116
22 🥉robka $103
23 🥉max30100 $100
24 🥉abdelpplus $100
25 🥉cryptocafe $100
26 🥉zavhozz $100
27 🥉psv1964 $100
28 🥉phongthan $88
29 🥉opri $88
30 🥉herbert $70
31 🥉tolan766 $70
32 🥉grafiti $50
33 🥉shshf $49
34 🥉ramankumar $43
35 🥉mari76 $40
36 🥉zizzoprofit $40
37 🥉lara2016 $33
38 🥉melanoblasts $30
39 🥉cyberspace $29
40 🥉elizabeth1911 $27
41 🥉versin $26
42 🥉gallaxer $25
43 🥉newskiy $25
44 🥉finger $24
45 🥉blackvi $23
46 🥉moto3 $20
47 🥉spare $17
48 🥉kristy $15
49 🥉kolgrin $15
50 🥉gam3rboy $10

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈mayvis $150314
5 🥈rucker $148172
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $108314
11 🥉anevskiy $107089
12 🥉preagony $102718
13 🥉ssava $94350
14 🥉jekich $90060
15 🥉ansfre $89160
16 🥉qingshuizhuyu $83223
17 🥉grek8310 $80556
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 $66149
27 🥉ttarrass $65758
28 🥉summer $58118
29 🥉herbert $57948
30 🥉gam3rboy $57302
31 🥉wilfred203 $55696
32 🥉daewoohh $51717
33 🥉72anton $48177
34 🥉freedomdaide $46675
35 🥉kacemtrans $46412
36 🥉gamer $44678
37 🥉robka $43875
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 $34598
47 🥉kuzya $34373
48 🥉manish1982 $32401
49 🥉ivan23 $32140
50 🥉xmel $31923

Top Investors This Year

1 🔥rucker $13549
2 🥇sament $4695
3 🥈tepmoshop $3564
4 🥈bruyne $3447
5 🥈cryptocafe $2673
6 🥈herbert $2666
7 🥉fuckyou $2644
8 🥉grek8310 $2522
9 🥉alekstester $2086
10 🥉melanoblasts $2062
11 🥉3759368928 $1721
12 🥉robka $1675
13 🥉mari76 $1528
14 🥉psv1964 $1366
15 🥉shadjer $1285
16 🥉ncs $1283
17 🥉ssava $1266
18 🥉lifeisdifficultmaze $1205
19 🥉liusha $1195
20 🥉anto $1181
21 🥉yaojljs $950
22 🥉dendisolomid $948
23 🥉elizabeth1911 $946
24 🥉gam3rboy $868
25 🥉anevskiy $862
26 🥉arman411808 $824
27 🥉serejik25 $813
28 🥉danay7674 $761
29 🥉bodi $739
30 🥉max30100 $726
31 🥉grafiti $703
32 🥉abdullahkorany604 $669
33 🥉baupaid $666
34 🥉nagyso $658
35 🥉zizzoprofit $651
36 🥉diktator $647
37 🥉katarnaak $640
38 🥉yasy $631
39 🥉greta $597
40 🥉sokrololo $575
41 🥉sven84 $570
42 🥉abdelpplus $560
43 🥉ttarrass $553
44 🥉richbitch $545
45 🥉tolan766 $540
46 🥉angrybirdie $531
47 🥉micedanger $525
48 🥉gaelkisimba $500
49 🥉shshf $496
50 🥉njplentyqc $490

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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