Server Time: May 03, 2025 03:37:43 UTC
BTC Plaza SCAM
Our investment: $200
ROI: 733.00%
Don't invest here!
not paying
No SSL btcplaza.biz monitored for 3798 days
Discussion(1) Got Paid(94) Scam Report(0)
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=Good: if you have been paid by the program.(+0.1)
=Bad: if you have problem with the program.(-0.1)
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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
Votes:1
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
mohdsabrizin
*@yahoo.com
Votes:1
Join Date: Mar 2012
Apr 26, 2015 16:20:06 Posted from IP: {1.9.*.*} Malaysia

im not get my withdrawal
serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
Apr 25, 2015 19:16:04 Posted from IP: {5.105.*.*} Ukraine

Date : 04/25/2015 20:41 From/To Account : U7009830 Amount : 3.00 Currency : USD Batch : 87904891 Memo : API Payment. Withdraw from BTC Plaza - Your Successful Manager.
Cobbra
Votes:11 | Trust:11
Join Date: Mar 2015
Apr 25, 2015 16:32:12 Posted from IP: {109.168.*.*} Russia

Выплата депо и %%: The amount of 20.6 USD has been deposited to your Perfect Money account. Accounts: U7009830->U620****. Memo: API Payment. Withdraw to Cobbra from BTC Plaza - Your Successful Manager.. Date: 07:14 25.04.15. Batch: 87838435. Депозит: The amount of 20 USD has been withdrawn from your Perfect Money account. Accounts: U620****->U7009830. Memo: Shopping Cart Payment. Deposit to BTC Plaza - Your Successful Manager User Cobbra.. Date: 15:47 25.04.15. Batch: 87879493.
Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
Apr 23, 2015 07:33:38 Posted from IP: {128.71.*.*} Russia

New stable Payment received! The amount of 10.9 USD has been deposited to your Perfect Money account. Accounts: U7009830->U185****. Date: 08:50 23.04.15. Batch: 87636728. Memo: API Payment. Withdraw from BTC Plaza - Your Successful Manager..
alegro
*@gmail.com
Votes:1
Join Date: Apr 2015
Apr 22, 2015 19:11:05 Posted from IP: {178.120.*.*} Belarus

19:10 22.04.15 Receive 87588781 U7009830 BTC Plaza +25.75 Received Payment 25.75 USD from account U7009830. Memo: API Payment. Withdraw to al40 from BTC Plaza - Your Successful Manager.
Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
Apr 22, 2015 06:49:16 Posted from IP: {128.71.*.*} Russia

Flawlessly as always! The amount of 11.2 USD has been deposited to your Perfect Money account.Accounts: U7009830->U185****. Date: 07:17 22.04.15. Batch: 87532329.Memo: API Payment. Withdraw from BTC Plaza - Your Successful Manager..
serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
Apr 21, 2015 19:33:36 Posted from IP: {5.105.*.*} Ukraine

Date : 04/21/2015 21:13 From/To Account : U7009830 Amount : 3.00 Currency : USD Batch : 87508104 Memo : API Payment. Withdraw from BTC Plaza - Your Successful Manager.
LbISbIY
Votes:15 | Trust:15
Join Date: Mar 2015
Apr 21, 2015 17:37:35 Posted from IP: {91.215.*.*} Russia

04/21/2015 19:03 From Account : U7009830 Amount : 20.60 USD Batch : 87494827 Memo : API Payment. Withdraw from BTC Plaza - Your Successful Manager.
AIDAHO
*@gmail.com
Votes:33 | Trust:29
Join Date: Mar 2015
Apr 21, 2015 17:34:07 Posted from IP: {46.211.*.*} Ukraine

PAYING! The amount of 30.9 USD has been deposited to your Perfect Money account. Accounts: U7009830->U640####. Memo: API Payment. Withdraw to AIDAHO1 from BTC Plaza - Your Successful Manager.. Date: 15:53 21.04.15. Batch: 87472554.
Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
Apr 20, 2015 19:47:00 Posted from IP: {128.71.*.*} Russia

New Payment received very fast! The amount of 31 USD has been deposited to your Perfect Money account. Accounts: U7009830->U185****. Date: 20:59 20.04.15. Batch: 87402033. Memo: API Payment. Withdraw to from BTC Plaza - Your Successful Manager..
serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
Apr 20, 2015 19:30:00 Posted from IP: {5.105.*.*} Ukraine

Date : 04/20/2015 20:59 From/To Account : U7009830 Amount : 3.00 Currency : USD Batch : 87401995 Memo : API Payment. Withdraw from BTC Plaza - Your Successful Manager.
LbISbIY
Votes:15 | Trust:15
Join Date: Mar 2015
Apr 20, 2015 15:32:30 Posted from IP: {91.215.*.*} Russia

Payment!! 04/20/2015 16:48 From Account : U7009830 Amount : 20.60 USD Batch : 87374527 Memo : API Payment. Withdraw from BTC Plaza - Your Successful Manager.
aleks
*@gmail.com
Votes:4 | Trust:4
Join Date: Apr 2015
Apr 20, 2015 10:16:29 Posted from IP: {178.120.*.*} Belarus

04.20.15 08:42 Account Receive +25.75 Received Payment 25.75 USD from account U7009830 to account U380..... Batch: 87326179. Memo: API Payment. Withdraw to aleksandra from BTC Plaza - Your Successful Manager
Cobbra
Votes:11 | Trust:11
Join Date: Mar 2015
Apr 19, 2015 22:14:09 Posted from IP: {46.63.*.*} Russia

Вывод депо + %%: The amount of 20.6 USD has been deposited to your Perfect Money account. Accounts: U7009830->U620****. Memo: API Payment. Withdraw to Cobbra from BTC Plaza - Your Successful Manager.. Date: 18:59 19.04.15. Batch: 87289245. Депозит: The amount of 20 USD has been withdrawn from your Perfect Money account. Accounts: U620****->U7009830. Memo: Shopping Cart Payment. Deposit to BTC Plaza - Your Successful Manager User Cobbra.. Date: 21:04 19.04.15. Batch: 87299693.
Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
Apr 19, 2015 17:51:47 Posted from IP: {128.71.*.*} Russia

Very stable Program! Thank You Admin!!The amount of 11.1 USD has been deposited to your Perfect Money account. Accounts: U7009830->U185****. Date: 18:58 19.04.15. Batch: 87289217.Withdraw from BTC Plaza - Your Successful Manager..
AIDAHO
*@gmail.com
Votes:33 | Trust:29
Join Date: Mar 2015
Apr 19, 2015 07:54:15 Posted from IP: {46.211.*.*} Ukraine

PAYING! The amount of 30.9 USD has been deposited to your Perfect Money account. Accounts: U7009830->U640####. Memo: API Payment. Withdraw to AIDAHO1 from BTC Plaza - Your Successful Manager.. Date: 06:10 19.04.15. Batch: 87237425.
LbISbIY
Votes:15 | Trust:15
Join Date: Mar 2015
Apr 19, 2015 06:19:33 Posted from IP: {91.215.*.*} Russia

Next Payment!! 04/19/2015 06:10 From Account : U7009830 Amount : 20.60 USD Batch : 87237427 Memo : API Payment. Withdraw from BTC Plaza - Your Successful Manager. Deposit!! 04/19/2015 07:52 To Account : U7009830 Amount :-20.00 USD Batch : 87241091 Memo : Shopping Cart Payment. Deposit to BTC Plaza - Your Successful Manager User
aleks
*@gmail.com
Votes:4 | Trust:4
Join Date: Apr 2015
Apr 18, 2015 18:00:07 Posted from IP: {178.120.*.*} Belarus

18.04.15 19:23 Receive Received Payment 25.75 USD from account U7009830 to account U380...1. Batch: 87211939. Memo: API Payment. Withdraw to aleksandra from BTC Plaza - Your Successful Manager
Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
Apr 18, 2015 16:32:12 Posted from IP: {128.71.*.*} Russia

Excellent as always!Thank You Admin!!The amount of 30.9 USD has been deposited to your Perfect Money account. Accounts: U7009830->U185****. Date: 14:24 18.04.15. Batch: 87186752.Withdraw from BTC Plaza - Your Successful Manager..
serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
Apr 18, 2015 14:10:16 Posted from IP: {5.105.*.*} Ukraine

Date : 04/18/2015 15:33 From/To Account : U7009830 Amount : 3.00 Currency : USD Batch : 87192651 Memo : API Payment. Withdraw from BTC Plaza - Your Successful Manager.
aleks
*@gmail.com
Votes:4 | Trust:4
Join Date: Apr 2015
Apr 17, 2015 16:53:29 Posted from IP: {178.120.*.*} Belarus

17.04.15 18:35 Transfer Sent Payment: 25.00 USD to account U7009830 from U380...1. Batch: 87117915. Memo: Shopping Cart Payment. Deposit to BTC Plaza - Your Successful Manager User aleksandra
Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
Apr 17, 2015 15:15:53 Posted from IP: {128.71.*.*} Russia

Always get paid flawlessly!Many thanks Admin!!The amount of 11.2 USD has been deposited to your Perfect Money account. Accounts: U7009830->U185****. Date: 15:26 17.04.15. Batch: 87097896.Withdraw from BTC Plaza - Your Successful Manager..
serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
Apr 17, 2015 14:04:59 Posted from IP: {5.105.*.*} Ukraine

Date : 04/17/2015 15:26 From/To Account : U7009830 Amount : 3.00 Currency : USD Batch : 87097866 Memo : API Payment. Withdraw from BTC Plaza - Your Successful Manager.
LbISbIY
Votes:15 | Trust:15
Join Date: Mar 2015
Apr 16, 2015 19:30:24 Posted from IP: {91.215.*.*} Russia

Fast payment received!! 04/16/2015 20:58 From Account : U7009830 Amount : 20.60 USD Batch : 87027701 Memo : API Payment. Withdraw from BTC Plaza - Your Successful Manager.
AIDAHO
*@gmail.com
Votes:33 | Trust:29
Join Date: Mar 2015
Apr 16, 2015 18:44:48 Posted from IP: {46.211.*.*} Ukraine

PAYING! The amount of 30.9 USD has been deposited to your Perfect Money account. Accounts: U7009830->U640####. Memo: API Payment. Withdraw to AIDAHO1 from BTC Plaza - Your Successful Manager.. Date: 17:52 16.04.15. Batch: 87008807.
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Payment received thanks admin 1.50 has been successfully sent to your ePayCore account E012876. Transaction batch is 2759875. Connect with us on Telegram to share your payment proof: https://t.me/NexteraOfficial Grateful to have you as part of the Nextera community! https://nexterafi.org
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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