Server Time: Aug 13, 2026 13:40:26 UTC
BTC Plaza
not paying
Our investment: $200
ROI: 733.00%
No SSL btcplaza.biz monitored for 4265 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 (4266 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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PENDING REQUESTS
Optima
5 days ago $16
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LATEST VOTES
HYIP Cryptoize Limited Review Cryptoize Limited
Aug 12, 2026trinidadherna
im feeling so happy, i just got paid right now
HYIP Cryptoize Limited Review Cryptoize Limited
Aug 12, 2026walfriedlemke
Extremely well payment indeed,Many thanks admin.
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Aug 12, 2026heiniharth203
This is honest project,i got paid again just.gonna to invest more!
HYIP Cryptoize Limited Review Cryptoize Limited
Aug 12, 2026mollylewis208
100% trusted... blockchain.com/btc/tx/16a8abbde7d3dee5904728a0a38873369be874d64e4c0a3b8ec91fd4fbc6130b 0.33481305 BTC
HYIP Cryptoize Limited Review Cryptoize Limited
Aug 12, 2026armandopaez20
Payment received instant. Best site 2024 wow!! Payment Received Instant. Got Paid today again and again
HYIP AiTiMart Review AiTiMart
Aug 12, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) August 12, 2026 TXID: c29e48b923408409d80a4815216787483eeeddbf85d1f1cecc26e930e78f3e4c Amount: 50 DOGE (Dogecoin) (~ 3.54 USD)
HYIP Winvest Review Winvest
Aug 11, 2026linxe
Withdrawal $51.63 Aug-10-2026 02:16:07 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 9ba09e76e32400bee2a6afa285cafeb861f2440e3c10c9835d3b9a9d6f51eda7
NEWS
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FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
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