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Server Time: Aug 23, 2025 11:45:02 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)
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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
#634681
paying
tahsin
*@gmail.com
Votes:1
Join Date: Apr 2015
Apr 29, 2015 15:05:05 Posted from IP: {180.148.*.*} Bangladesh
#634323
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
#634157
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
#634147
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
#633600
Wow
mohdsabrizin
*@yahoo.com
Votes:1
Join Date: Mar 2012
Apr 26, 2015 16:20:06 Posted from IP: {1.9.*.*} Malaysia
#633520
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
#633334
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
#633314
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 Депозит: The amount of 20 USD has been withdrawn from your Perfect Money account.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
#633167
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
#633117
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
#632850
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
#632803
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
#632786
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
#632785
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
#632546
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
#632544
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
#632484
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
#632390
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
#632233
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
#632217
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
#632186
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
#632181
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
#632119
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
#632061
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
#631999
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
#631879
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
#631813
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
#631771
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
#631637
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
#631628
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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Date: 2025-22-08 Coin: USDT Deposit amount: 6548.55 Network: TRX Address: TB6qZx2sXJSK5MZGL77gySWMhkUU7u4S2W TxID: fad3208561f73d78a97b423d1ad77b7000526409dbc14209b892c7b76da59rt5.
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