Server Time: Jul 02, 2025 13:23:49 UTC
BTC Plaza
not paying
Our investment: $200
ROI: 733.00%
No SSL btcplaza.biz monitored for 3858 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 (3859 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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Legit website Payout just received $6801.24.Outstanding!
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💥💥💥 No other hyip, that is better than Crypto Silva Limited as i said this is a facebook of all platform, outperform all of the top 10 list of hyip here on this site..Super easy to invest in this platform, great support team..constantly improving , safe investment was a myth..taking a risk was very worth it..thanks Invest Dex Limited for making life to financial freedom so easily..
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Jun 30, 2025Jeremia
TxHash:0x2cad3e4456d758ed9791112cd7bd56e341daaa2067a2f4fb91cf3c59c93e7c75 TxReceipt Status:Success Block Height:6408911 (44 Block Confirmation) TimeStamp:9 mins ago (June-30-2025 11:56:50 AM +UTC) From:0x829bd824b016326a401d083b33d092293333a830 (F2Pool_2) To:0x1cc0ec7cb67948d9a6ad53a6157c06b78acc824e Value:0.101872709963484503 Ether ($2152.99)
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Money , money , money sweeter than honey. Be in the money by investing here.They always pay fast.
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NEWS
Jun 10, 2025 Invest Dex Limited
We are happy to announce that we have completed 750 days
May 29, 2025 Veridion Trading
First 7-Days Investment Cycle Successfully Completed

We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.

May 24, 2025 Veridion Trading
Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.
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