- Summary
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- Payouts
- Discussion
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BTC Plaza
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btcplaza.biz monitored for 3727 days
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125% after 1 day,240-4500% after 5-80 days
Min. deposit: $10
Max. deposit: $100,000
Affilate: 1-12
Last payout: Withdrawal: Manual
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Since: Dec 08,2014 (3728 days ago)
Processors:
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Confirmed Scam Report (tahs**)
Apr 17,2015
120 Days Online!
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. |
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| Latest Reviews/Votes |
 Kamal Khan Join Date: Apr 2015
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 Apr 30, 2015 03:51:50 Posted from IP: {113.59.*.*} Sri Lankapaying
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 tahsin*@gmail.com
Join Date: Apr 2015
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 Apr 29, 2015 15:05:05 Posted from IP: {180.148.*.*} Bangladeshscam not paying
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hamid bajwa *@yahoo.com
Votes:2
Join Date: Apr 2015
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 Apr 29, 2015 09:51:54 Posted from IP: {39.55.*.*} PakistanBTC Plaza is Scam site ......dont invest in
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Rutta Join Date: Jan 2014
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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..
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Kamal Khan Join Date: Apr 2015
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Apr 27, 2015 07:22:54 Posted from IP: {168.235.*.*} United States Wow
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Latest Payouts
Apr 29, 2015 23:04:00 |
from: U1530276
txid: 88235522
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+$6.00
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Apr 28, 2015 13:00:00 |
from: U1530276
txid: 88108980
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+$6.00
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Apr 26, 2015 23:59:00 |
from: U1530276
txid: 87987085
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+$6.00
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Apr 25, 2015 12:14:00 |
from: U1530276
txid: 87838394
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+$6.00
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Apr 23, 2015 19:30:00 |
from: U1530276
txid: 87662940
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+$6.00
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Apr 22, 2015 12:16:00 |
from: U1530276
txid: 87532307
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+$6.48
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Apr 20, 2015 14:37:00 |
from: U1530276
txid: 87331221
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+$6.30
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Apr 19, 2015 11:11:00 |
from: U1530276
txid: 87237468
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+$9.00
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Apr 17, 2015 20:25:00 |
from: U1530276
txid: 87097792
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+$6.00
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Apr 16, 2015 15:51:00 |
from: U1530276
txid: 86966689
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+$6.00
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WhoIs
| Domain : | btcplaza.biz |
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| IP : | 186.2.161.98
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| 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) |
