Server Time: Mar 11, 2026 07:13:48 UTC
BTC Plaza
not paying
Our investment: $200
ROI: 733.00%
No SSL btcplaza.biz monitored for 4110 days
Discussion(1) Got Paid(94) Scam Report(0)
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=Bad: if you have problem with the program.(-0.1)
=Very Bad: if you have not been paid.(-0.2)
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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 Депозит: The amount of 20 USD has been withdrawn from your Perfect Money account.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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Mar 8, 2026Bernardo12
$5.00 has been successfully sent to your Tether BEP20 account 0xf8fe5857d64C4c7B3fB4Fc9A5Ee990885a7aBeBd. Batch is 0x7dfc03727100de8be2ca49accfa61219fe64c45d9f69aac86928c9d5256bef6f Mar-8-2026 11:54:35 AM
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NEWS
Mar 10, 2026 GoldnMine
Dear Investors, We are pleased to announce that our project has now been running successfully for three weeks.
Mar 6, 2026 GoldnMine
We are proud to officially announce the successful completion of GOLDENMINE’s first 15-day investment cycle.
This milestone marks an important step in our journey, demonstrating operational stability, structured performance, and full commitment to our community.
Mar 3, 2026 GoldnMine
We are pleased to announce the launch of our Proof of Withdrawal Bonus Programme!
This initiative rewards our community for sharing genuine withdrawal experiences on trusted websites, reputable forums, and large Telegram channels.
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