Server Time: Aug 23, 2025 07:53:32 UTC
BTC Plaza
not paying
Our investment: $200
ROI: 733.00%
No SSL btcplaza.biz monitored for 3910 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 (3911 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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Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2829954 Date: 23.08.2025 Amount: $14.98 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
HYIP Crypto Botics Limited Review Crypto Botics Limited
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Transaction ID: 2829927 Date of transaction: 22.08.2025 15:09 Amount: 20.29 USD Sender account: E029772 Note: Withdraw to Trade from Crypto Botics Limited
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Date: 2025-22-08 Coin: USDT Deposit amount: 6548.55 Network: TRX Address: TB6qZx2sXJSK5MZGL77gySWMhkUU7u4S2W TxID: fad3208561f73d78a97b423d1ad77b7000526409dbc14209b892c7b76da59rt5.
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Operation date: 21 Aug 2025 15:31 Operation ID: 2252661808 Operation type: transfer Status: success Amount: 30.1 USD Comment: VEVRE From: P1127542355
NEWS
Jun 10, 2025 Invest Dex Limited
We are happy to announce that we have completed 750 days
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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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