Server Time: Mar 04, 2026 02:25:47 UTC
Crypto Plaza Limited
not paying
Our investment: $200
ROI: 174.50%
No SSL crypto-plaza.biz monitored for 3438 days
Discussion(1) Got Paid(1) Scam Report(0)
2.2% daily for 5 days
Min. deposit: $10
Max. deposit: $200
Affilate: 3-7
Last payout: Nov 13, 2016
Withdrawal: Manual
Since: Oct 04,2016 (3438 days ago)
Processors:
Warning Pending withdrawal (Kelec**)
Investments into the cryptocurrency funds โ€“ a main type of business of our company. We use the latest technological developments in trading of cryptocurrency pairs and we suggest investors to use investment opportunities of our company from around the world.
Our website is intended for management, statistics and handling of all financial transactions associated with investment. The account is provided to each investor which becomes available to use right after registration on our website.
Viet Nam 21 votes ( 42% )
Japan 15 votes ( 30% )
Korea, Republic of 13 votes ( 26% )
United States 6 votes ( 12% )
India 5 votes ( 10% )
Thailand 4 votes ( 8% )
 Latest Reviews/Votes
buddy
*@teleworm.us
Join Date: Nov 2016
Nov 14, 2016 19:18:51 Posted from IP: {84.87.*.*} Netherlands

Brilliant Job best in class! Date: 2016-11-14 16:51 Batch: 153561448 From Account: U12756853 Amount: $604.75 Memo: API Payment. Withdraw from Your Crypto future in our competence.
Thearme
*@gustr.com
Join Date: Nov 2016
Nov 14, 2016 19:17:05 Posted from IP: {115.23.*.*} Korea, Republic of

+ 1998.49 $ Date: 14.11.2016 19:47:02 ID: 259222402 Details: P45566770 P***** Amount: 1998.49 $ Comment: Withdraw from Your Crypto future in our competence
hable
*@cuvox.de
Join Date: Nov 2016
Nov 14, 2016 19:14:04 Posted from IP: {124.98.*.*} Japan

This is one of the most honest admins on net! $5096.00 has been successfully sent to your Payeer account Pืืืืื. Transaction batch is 259162008.
babot1
*@superrito.com
Join Date: Nov 2016
Nov 14, 2016 19:11:38 Posted from IP: {204.195.*.*} United States

Outstanding! The amount of 738 USD has been deposited to your Perfect Money account. Accounts: U12756853->U***. Memo: API Payment. Withdraw from Your Crypto future in our competence.. Date: 10:18 14.11.16. Batch: 153517715.
sames
*@einrot.com
Join Date: Nov 2016
Nov 14, 2016 19:09:19 Posted from IP: {118.240.*.*} Japan

I wish I could give him 6 stars. 11.14.16 10:13 Account Receive +1236.00 Received Payment 1236.00 USD from account U12756853 to account U***** Batch: 153516919. Memo: API Payment. Withdraw from Your Crypto future in our competence.
Latest Payouts
Nov 13, 2016
03:04:00
from: U1530276
txid: 153380607
+$5.00
Nov 10, 2016
22:20:00
from: U1530276
txid: 153149112
+$5.00
Nov 8, 2016
23:16:00
from: U1530276
txid: 152936937
+$5.00
Nov 7, 2016
19:57:00
from: U1530276
txid: 152801160
+$5.00
Nov 7, 2016
02:17:00
from: U1530276
txid: 152730551
+$5.00
Nov 4, 2016
18:16:00
from: U1530276
txid: 152515370
+$5.00
Nov 3, 2016
23:17:00
from: U1530276
txid: 152437831
+$204.00
Nov 3, 2016
04:01:00
from: U1530276
txid: 152346462
+$5.00
Nov 1, 2016
18:23:00
from: U1530276
txid: 152183118
+$4.40
Nov 1, 2016
00:25:00
from: U1530276
txid: 151864427
+$8.80
Deposits
Oct 5, 2016
03:04:00
txid: 149069083
$201
WhoIs
Domain : crypto-plaza.biz
IP : 31.220.0.121 Germany
Registrar : NEULEVEL
Created :2016-09-06
Expires :2021-09-05
Updated :2016-09-12
Nameservers :
ns1.crypto-plaza.biz (184.73.226.63)
ns2.crypto-plaza.biz (184.73.226.63)
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LATEST VOTES
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Mar 3, 2026Annagill
Hello everyone good news: the token has been verified and officially validated on the BSC https://bscscan.com/token/0x978d10E748042b02211Ff1fDF7EBC29f63662d33
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Mar 2, 2026EZ35
Header Image Hello EZ35 ๐Ÿ‘‹ Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 46.00 Transaction ID: 0x448e7af1a15576752fbac6af2be7257096896dd964453294bc5f8b67236731cd Funds have been sent to your specified wallet or payment system. Please allow some time for the transaction to be confirmed. Thank you for choosing LongTradeGroup.
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I invested a significant portion of my savings with an unregulated broker who persuaded me to keep adding funds, assuring me that withdrawals would be simple. Instead, I was repeatedly asked to pay additional fees and taxes, and after investing over $240,000, I felt trapped. After informing my wife, we carefully researched recovery options and came across Mrs. Doris Ashley, a financial asset recovery specialist. Following a structured process, we were able to recover approximately 95% of our funds. She can be contacted via: WhatsApp: +1 (404) 721-56 08ย Email: (dorisashley71 AT g M ail C 0 m) This experience taught us the importance of thoroughly researching any investment platform before committing funds. Always verify legitimacy and stay cautious to protect your finances.
NEWS
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We are pleased to announce the launch of our Proof of Withdrawal Bonus Programme!
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๐Ÿš€ Final Airdrop Distribution โ€” Donโ€™t Miss Your Chance!
Platform Updates Are Already Live!
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