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 (2409 D)
Monitored: 2408 Days
Last Paid: 2391 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@gmail.com 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..
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very good xxxxx@lordsofts.com 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 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.
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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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Statistics

Latest Votes

Axera 2024-05-03

11.64 USDT has been successfully received... https://tronscan.org/#/transaction/fe5d045ce2c4347e9c4b12e4720babd1df9fb593ecf5756bc0afbd898d399859

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RandoLimit 2024-05-03

Valery AI 2024-05-03

Rotor Finance 2024-05-03

LegalPay.Online 2024-05-03

LifeGain 2024-05-03

Taplex 2024-05-03

Rich Net Global 2024-05-03

SwaiaFx 2024-05-03

Trust-Inv 2024-05-03

Asignat Fund 2024-05-03

Wizerpeople Startup Solutions 2024-05-03

CryptoOI 2024-05-03

Goldenprice 2024-05-03

XULLEX.com 2024-05-03

LuxIoProfit 2024-05-03

Latest Hyips

2024-05-01

CryptoOI

167% ROI in 6 Months

2024-04-30

Nadex Ecosystem hyip status

Staking with daily returns ranging from 1% to 1.15%. - Cloud Mining with daily returns ranging from 1.3% to 1.6%. - Arbitrage (coming soon). - Trading (coming soon).

2024-04-29

RealConstruction hyip status

0.3%- 0.4% Daily for lifetime; 0.4%- 0.5% daily for 30 busuness days, 0.5%- 0.6% daily for 60 busuness days, 0.6%- 0.7% daily for 90 busuness days (deposit back)

Latest Payout

2024-05-03 XTwelve $23.28
2024-05-03 Axera $2.50
2024-05-03 Investment Computer $3.54
2024-05-03 INVESTMENT LAND LTD $4.20
2024-05-03 PlanetaryAsset $1.00
2024-05-03 InvestBox.cc $19.20
2024-05-03 Nadex Ecosystem $17.78
2024-05-03 XULLEX.com $16.07
2024-05-03 Wizerpeople Startup Solutions $7.20
2024-05-03 Goldenprice $1.00
2024-05-03 MyFastBoot.net $8.50
2024-05-03 XTwelve $34.92
2024-05-03 Asignat Fund $5.59
2024-05-03 Bemarg $7.90
2024-05-03 My Dao $2.70

Top ROI Programs

1 Trust-FX 6104%
2 ConsPro 2809%
3 BitcoBid Limited 1499%
4 LuxIoProfit 1184%
5 Bitcoin Wealth 896%
6 Arbill 789%
7 DividendGrowth.Online 697%
8 SwaiaFx 662%
9 Glooon 620%
10 Wizerpeople Startup Solutions 352%
11 Mixli.biz 272%
12 PlanetaryAsset 264%
13 Netmi Limited 233%
14 SafeAssets 232%
15 CFG Liberty 194%
16 NewBond 169%
17 MultiCopyTrade.top 164%
18 Nutronx.org 163%
19 Axera 146%
20 MyFastBoot.net 138%

Top Lifetime Programs

1 Trust-FX 3187 days
2 Asignat Fund 1820 days
3 LuxIoProfit 1819 days
4 Bitcoin Wealth 1586 days
5 BitcoBid Limited 1552 days
6 Arbill 1479 days
7 MultiCopyTrade.top 1018 days
8 Crypto Harvest 868 days
9 SafeAssets 794 days
10 SwaiaFx 749 days
11 DividendGrowth.Online 697 days
12 ConsPro 683 days
13 CFG Liberty 508 days
14 Glooon 504 days
15 PlanetaryAsset 483 days
16 Mixli.biz 478 days
17 INVESTMENT LAND LTD 444 days
18 Rich Net Global 276 days
19 Bemarg 264 days
20 Netmi Limited 243 days

Latest Scams

2024-05-01 Taplex
2024-05-01 LifeGain
2024-04-30 Zenixo.io
2024-04-27 LegalPay.Online
2024-04-27 Rotor Finance
2024-04-26 Valery AI
2024-04-25 RandoLimit
2024-04-24 PAY GENTING LTC
2024-04-23 Arbitain
2024-04-21 EITS
2024-04-21 Vexilify
2024-04-17 ExGoat
2024-04-16 Damlepam
2024-04-16 Traderobots
2024-04-16 Vexium.pro

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 🔥grek8310 $899
2 🥇ssava $500
3 🥈tolan766 $500
4 🥈ccil71 $450
5 🥈kacemtrans $400
6 🥈katrine $300
7 🥉rawraw $300
8 🥉traktorist78 $279
9 🥉nasreen $200
10 🥉richbitch $200
11 🥉baupaid $200
12 🥉demyk $200
13 🥉jekich $200
14 🥉jereajali $150
15 🥉mifos $150
16 🥉giovanniinf315 $130
17 🥉mojokpyt $125
18 🥉invshib $111
19 🥉serz01 $111
20 🥉qingshuizhuyu $110

Top Investors Last Month

1 🔥tolan766 $6870
2 🥇ssava $5095
3 🥈kacemtrans $4700
4 🥈jekich $4000
5 🥈sament $3950
6 🥈ccil71 $3760
7 🥉grek8310 $3756
8 🥉komissar $3404
9 🥉katrine $3200
10 🥉giovanniinf315 $2610
11 🥉kent $2300
12 🥉murlokot $2300
13 🥉rosemary $2201
14 🥉abidbilal $2092
15 🥉futurebusiness $2050
16 🥉saniter $2000
17 🥉traktorist78 $1932
18 🥉rucker $1796
19 🥉vezdek $1536
20 🥉mifos $1276

Top Investors last Week

1 🔥tolan766 $2720
2 🥇kacemtrans $2100
3 🥈komissar $1622
4 🥈grek8310 $1300
5 🥈jekich $1200
6 🥈ssava $1060
7 🥉katrine $900
8 🥉ccil71 $750
9 🥉murlokot $700
10 🥉tepmoshop $600
11 🥉mifos $585
12 🥉vezdek $540
13 🥉traktorist78 $531
14 🥉giovanniinf315 $510
15 🥉abidbilal $504
16 🥉hyipya $500
17 🥉rucker $480
18 🥉mohgue $400
19 🥉vietpc $400
20 🥉sament $400

Top Investors This Month

1 🔥grek8310 $699
2 🥇kacemtrans $400
3 🥈ssava $300
4 🥈rawraw $300
5 🥈ccil71 $300
6 🥈tolan766 $250
7 🥉traktorist78 $184
8 🥉demyk $150
9 🥉giovanniinf315 $130
10 🥉mojokpyt $125
11 🥉invshib $111
12 🥉serz01 $111
13 🥉huytttewo $110
14 🥉vietpc $105
15 🥉richbitch $100
16 🥉thuhoang $100
17 🥉cryptocafe $100
18 🥉isataki $100
19 🥉nahitalk $100
20 🥉jekich $100
21 🥉jereajali $100
22 🥉mifos $100
23 🥉nasreen $100
24 🥉kuzya $60
25 🥉preagony $51
26 🥉yeuthuongnhaugidau123567 $50
27 🥉qingshuizhuyu $50
28 🥉madelyn $50
29 🥉hideyoshi $50
30 🥉ash1971 $50
31 🥉pener $50
32 🥉marco0501 $50
33 🥉mohgue $50
34 🥉sofista $30
35 🥉losive $30
36 🥉allexandr $28
37 🥉zizzoprofit $15

Top Investors This Quarter

1 🔥losive $181276
2 🥇komissar $160764
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $118928
8 🥉hyip777 $110719
9 🥉01igarx $101200
10 🥉porsche $99960
11 🥉jereajali $95728
12 🥉paulinho $87620
13 🥉ssava $86318
14 🥉rucker $83690
15 🥉adaro25 $83624
16 🥉ansfre $81318
17 🥉qingshuizhuyu $81117
18 🥉anevskiy $79453
19 🥉olexar $79215
20 🥉kuzya $72077
21 🥉hac999 $64913
22 🥉72anton $61952
23 🥉herbert $60908
24 🥉tepmoshop $59517
25 🥉jekich $56304
26 🥉lina386 $53838
27 🥉bzwx $50516
28 🥉grek8310 $49437
29 🥉paadzie $49390
30 🥉polous007 $48517
31 🥉gamer $44552
32 🥉ttarrass $44207
33 🥉rk333 $43304
34 🥉bruyne $41761
35 🥉daewoohh $40950
36 🥉sament $40806
37 🥉heatstreak $40166
38 🥉cheng2005 $39270
39 🥉preagony $38426
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉yring $33237
46 🥉piskolubov $32600
47 🥉ivato99 $31499
48 🥉gg1239 $29199
49 🥉muntian $28115
50 🥉mifos $27843

Top Investors This Year

1 🔥murlokot $31994
2 🥇komissar $31383
3 🥈rawraw $27530
4 🥈sament $26947
5 🥈rucker $22318
6 🥈tolan766 $17220
7 🥉ssava $16920
8 🥉investorsfond $16897
9 🥉jekich $15900
10 🥉ccil71 $15108
11 🥉grek8310 $15023
12 🥉kent $14149
13 🥉katrine $12600
14 🥉moneymaker $11293
15 🥉anevskiy $10998
16 🥉kacemtrans $10970
17 🥉ttarrass $9819
18 🥉rossi $9635
19 🥉jereajali $9225
20 🥉tepmoshop $8315
21 🥉herbert $8272
22 🥉cagatay1999 $8070
23 🥉qingshuizhuyu $7721
24 🥉kuzya $7638
25 🥉adambc2018 $6900
26 🥉giovanniinf315 $6745
27 🥉master $6670
28 🥉abidbilal $6434
29 🥉paadzie $6300
30 🥉preagony $6006
31 🥉werwolf $5961
32 🥉vezdek $5885
33 🥉marco0501 $5301
34 🥉vipinvestor $5156
35 🥉investment $4754
36 🥉futurebusiness $4750
37 🥉bruyne $4358
38 🥉traktorist78 $4256
39 🥉serkis23 $4217
40 🥉livewell $4213
41 🥉apache $4144
42 🥉robka $4133
43 🥉losive $3885
44 🥉cherocky $3858
45 🥉amaar $3800
46 🥉nasreen $3771
47 🥉melanoblasts $3764
48 🥉cometa $3718
49 🥉yesgetpaid $3604
50 🥉pauloacn $3541

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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