Server Time: Apr 20, 2024 14:05:03
BTC Plaza
BTC Plaza rating
not paying
ROI: 733.00%
No SSL btcplaza.biz monitored for 3420 days
Discussion(1) Got Paid(94) Scam Report(0)
125% after 1 day,240-4500% after 5-80 days
Min. deposit: $10
Max. deposit: $100,000
Affilate: 1-12
Last payout: Apr 29, 2015
Withdrawal: Manual
Since: Dec 08,2014 (3421 days ago)
Processors:
Warning Confirmed Scam Report (tahs**)
Apr 17,2015 120 Days Online!
Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.
BTC Plaza - Your Successful Manager! is a long term high yield private loan program, backed up by Forex market trading and investing in various funds and activities. Profits from these investments are used to enhance our program and increase its stability for the long term.
United States 94 votes ( 138% )
Ukraine 67 votes ( 99% )
Russia 47 votes ( 69% )
Germany 30 votes ( 44% )
Netherlands 16 votes ( 24% )
Vietnam 12 votes ( 18% )
 Latest Reviews/Votes
Kamal Khan
Votes:39 | Trust:-5
Join Date: Apr 2015
Apr 30, 2015 03:51:50 Posted from IP: {113.59.*.*} Sri Lanka
paying
tahsin
*@gmail.com
Join Date: Apr 2015
Apr 29, 2015 15:05:05 Posted from IP: {180.148.*.*} Bangladesh
scam not paying
hamid bajwa
*@yahoo.com
Votes:2
Join Date: Apr 2015
Apr 29, 2015 09:51:54 Posted from IP: {39.55.*.*} Pakistan
BTC Plaza is Scam site ......dont invest in
Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
Apr 29, 2015 09:31:31 Posted from IP: {2.95.*.*} Russian Federation
New Payment received!Thank You Admin!!The amount of 2 USD has been deposited to your Perfect Money account. Accounts: U7009830->U185****. Date: 11:04 29.04.15. Batch: 88200640.Memo: API Payment. Withdraw from BTC Plaza - Your Successful Manager..
Kamal Khan
Votes:39 | Trust:-5
Join Date: Apr 2015
Apr 27, 2015 07:22:54 Posted from IP: {168.235.*.*} United States
Wow
Latest Payouts
Apr 29, 2015
23:04:00
from: U1530276
txid: 88235522
+$6.00
Apr 28, 2015
13:00:00
from: U1530276
txid: 88108980
+$6.00
Apr 26, 2015
23:59:00
from: U1530276
txid: 87987085
+$6.00
Apr 25, 2015
12:14:00
from: U1530276
txid: 87838394
+$6.00
Apr 23, 2015
19:30:00
from: U1530276
txid: 87662940
+$6.00
Apr 22, 2015
12:16:00
from: U1530276
txid: 87532307
+$6.48
Apr 20, 2015
14:37:00
from: U1530276
txid: 87331221
+$6.30
Apr 19, 2015
11:11:00
from: U1530276
txid: 87237468
+$9.00
Apr 17, 2015
20:25:00
from: U1530276
txid: 87097792
+$6.00
Apr 16, 2015
15:51:00
from: U1530276
txid: 86966689
+$6.00
WhoIs
Domain : btcplaza.biz
IP : 186.2.161.98 Ecuador
Registrar : NEULEVEL
Created :2014-11-05
Expires :2019-11-04
Updated :2014-11-24
Nameservers :
 ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
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Apr 17, 2024McVaney
Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
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