Server Time: Jun 16, 2025 09:20:44 UTC
Crypto Plaza Limited
not paying
Our investment: $200
ROI: 174.50%
No SSL crypto-plaza.biz monitored for 3177 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 (3177 days ago)
Processors:
Warning Pending withdrawal (Kelec**)
Investments into the cryptocurrency funds – 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 P×××××. 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
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 16, 2025Nicolette
Withdrawal 0.998727 June-16-2025 10:12:01 PM Withdraw to account Batch is 2d0c26f07b8cc958d73074dea84920c971ee37d160d85b5c12a8d4d288750590 super paid again thank you
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 16, 2025Kristoffersen
payment was done today by admin to my bitcoin wallet :) Transaction code: ab299dc752567415cb1c4dd9c0c815852095501202342c2c15b28ae2fe807eca
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 16, 2025Duvnjak
Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 16, 2025Woodridge
Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
HYIP Invest Dex Limited Review Invest Dex Limited
Jun 16, 2025Thomas
I was getting exactly high interest I wanted.Thank you so much.
HYIP VevreCapital Review VevreCapital
Jun 14, 2025DigitalReviews
Operation date: 14 Jun 2025 19:05 Operation ID: 2233415884 Operation type: transfer Status: success Amount: 30.1 USD Comment: Payout to Trade from Vevre Capital From: P1127542355
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 13, 2025lessie532082
Got Third Payout!
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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