Server Time: Sep 30, 2025 10:21:07 UTC
Cash Flow Plaza
not paying
Our investment: $200
No SSL cashflowplaza.com monitored for 4863 days
130% after 1 day, 230% after 3 days, 330% after 5 d
Min. deposit: $10
Max. deposit: $50,000
Affilate: 2-15
Last payout: Jun 10, 2012
Withdrawal: Manual
Since: Jun 07,2012 (4863 days ago)
Processors:
Cash Flow Plaza is an online investment company with more than twenty years experience in asset management. Cash Flow Plaza focuses on two main activities โ€“ asset management and financial services. The company's asset management services include brokerage, portfolio management, forward trading, IPOs, local and international fund management, own label and third party mutual and private equity funds, as well as, comprehensive investment research services.
Brazil 6 votes ( 55% )
United States 4 votes ( 36% )
Lithuania 3 votes ( 27% )
United Kingdom 3 votes ( 27% )
Ukraine 2 votes ( 18% )
Moldova 1 vote ( 9% )
 Latest Reviews/Votes
Nickelbueno
Votes:8 | Trust:9
Join Date: Jun 2012
Jun 18, 2012 15:26:17 Posted from IP: {177.17.*.*} Brazil

Tell me one thing, when an account hyip send me an email confirming payment, but did not record the number of my account on Liberty Reserve, this means what? new coup?, because then it takes away from its records the request for withdrawal without paying for it. ALL this happened to my withdrawals Withdrawal $ 130.00 Jun-18-2012 10:07:36 AM Withdrawal processed Withdrawal $ 130.00 Jun-15-2012 11:14:58 PM Withdrawal processed Withdrawal $ 30.00 Jun-15-2012 10:02:35 AM Withdrawal processed Withdrawal $ 30.00 Jun-14-2012 06:00:37 PM Withdrawal processed
Nickelbueno
Votes:8 | Trust:9
Join Date: Jun 2012
Jun 16, 2012 22:48:23 Posted from IP: {187.58.*.*} Brazil

Folks, be very careful not to deposit with Cash Flow Plaza, not paid, blow pure, lost $ 250 deposited for 16 hours, never saw the color of money, deposited on June 11, requested withdrawal of $ 264 on June 12. NO deposit with he, you will not see more money
Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
Jun 16, 2012 10:00:39 Posted from IP: {84.32.*.*} Lithuania

Not paying!!! Dont believe in good votes,they are all fakes! CFPlaza is SCAM personaly my self was scammed
Plaza-Investor
*@gala.net
Votes:3
Join Date: Jun 2012
Jun 16, 2012 09:06:52 Posted from IP: {31.192.*.*} United States

Very fast payment !!! 16.06.12 08:56 Received Payment 8.00 USD from account U2182403 (Cash Flow Plaza to PM account U16***** (Plaza Investor). Batch: 9624465. Memo: API Payment. Withdraw to Plaza-Investor from Cash Flow Plaza. Thank you Admin !!!
Nickelbueno
Votes:8 | Trust:9
Join Date: Jun 2012
Jun 15, 2012 20:52:18 Posted from IP: {187.58.*.*} Brazil

Cash Flow Plaza Not paying, I cheated with email communication of false payment. Pure scam, again, see: Hello Nicesar da Costa Lima. $264.00 has been successfully sent to your LibertyReserve account n/a. Transaction batch is n/a. Cash Flow Plaza - Taste Of Money http://cashflowplaza.com Were number L.R. account?, and transaction batch ?
Latest Payouts
Jun 10, 2012
18:38:03
from: CashFlowPlaza
txid: LR98790339
+$500.00
Jun 10, 2012
15:24:33
from: CashFlowPlaza
txid: LR98774635
+$10.19
Deposits
Jun 8, 2012
15:03:16
txid: LR98532417
$200
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