BTC Plaza | btcplaza.biz - Check accurate program status and review.

Server Time: Apr 02, 2025 21:34:25

Summary
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		BTC Plaza Our investment: $200 ROI: 733.00%	Don't invest here! not paying
btcplaza.biz monitored for 3767 days			Discussion(1) Got Paid(94) Scam Report(0)

125% after 1 day,240-4500% after 5-80 days

Min. deposit: $10

Max. deposit: $100,000

Affilate: 1-12

Last payout: Apr 29, 2015

Withdrawal: Manual

Since: Dec 08,2014 (3768 days ago)

Processors:

Warning Confirmed Scam Report (tahs**)

Apr 17,2015 120 Days Online!

Our program is intended for people willing to achieve their financial freedom but unable to do so because they're not financial experts.
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.

United States	94 votes	( 138% )
Ukraine	67 votes	( 99% )
Russia	47 votes	( 69% )
Germany	30 votes	( 44% )
Netherlands	16 votes	( 24% )
Vietnam	12 votes	( 18% )

Latest Reviews/Votes

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

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

Latest Payouts

Apr 29, 2015 23:04:00	from: U1530276 txid: 88235522	+$6.00
Apr 28, 2015 13:00:00	from: U1530276 txid: 88108980	+$6.00
Apr 26, 2015 23:59:00	from: U1530276 txid: 87987085	+$6.00
Apr 25, 2015 12:14:00	from: U1530276 txid: 87838394	+$6.00
Apr 23, 2015 19:30:00	from: U1530276 txid: 87662940	+$6.00
Apr 22, 2015 12:16:00	from: U1530276 txid: 87532307	+$6.48
Apr 20, 2015 14:37:00	from: U1530276 txid: 87331221	+$6.30
Apr 19, 2015 11:11:00	from: U1530276 txid: 87237468	+$9.00
Apr 17, 2015 20:25:00	from: U1530276 txid: 87097792	+$6.00
Apr 16, 2015 15:51:00	from: U1530276 txid: 86966689	+$6.00

WhoIs

Domain :	btcplaza.biz
IP :	186.2.161.98
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)

PREMIUM STICKY

RECENTLY LISTED

Mar 29, 2025

	LongTradeGroup	paying
0.2% daily for 100 days

	Assets Aligned	waiting
0.5% daily 360 day, 4.5% daily 30 day, 5.5% daily

Mar 18, 2025

	LuciusBot	paying
1.5% daily for 30 days, 15% daily for 10 days

Mar 3, 2025

	VevreCapital	paying
120% after 1 day, 250% after 3 days, 650% after

Feb 24, 2025

	Mao Global	paying
2% daily for 1 month, 2.2% daily for 3 month

Jan 22, 2025

	My-Deal	not paid
3.0% to 3.8% daily for 60 days

Jan 10, 2025

	REDFinances	not paid
0.5% daily; 7% weekly; 150% for 120 days

LATEST PAYOUTS

	AG-Capital Apr 2, 2025 +$4.4
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	Crypto Flex Apr 2, 2025 +$2
	LongTradeGroup Apr 2, 2025 +$1.2
	King Hectares Apr 2, 2025 +$1.86
	Mao Global Apr 2, 2025 +$68.01
	VevreCapital Apr 2, 2025 +$8
	AchieversFinance Apr 2, 2025 +$8
	LuciusBot Apr 1, 2025 +$14.9
	Bitcoin Wealth Apr 1, 2025 +$11.1
	Cryptolios Limited Apr 1, 2025 +$3.03
	BitBillionaire Limited Mar 31, 2025 +$2

LATEST VOTES

	Invest Dex Limited Mar 30, 2025Nicolette 🤞🤞 Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
	Invest Dex Limited Mar 30, 2025Tucker Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
	Invest Dex Limited Mar 30, 2025Payne I was getting exactly high interest I wanted.Thank you so much.
	Cryptolios Limited Mar 30, 2025Bitcoinjackse Received my 7th withdrawal $96520 In bitcoin wallets.Thanks for Legit company .
	Cryptolios Limited Mar 30, 2025whalesinvestments PAYMENT 65.82475019 LTC ($7582.55) Hash: e20377cddf78634395a516442655148b2a8954f52717e42bfad855c3fee62c87
	Cryptolios Limited Mar 30, 2025Micheal Date: 2025-03-30 Coin: USDT Deposit amount: 10,551 Network: TRX Address: TDkpcqjbr4LAHxVC9AHgCmnyubYLJQBDCS TxID: 6d4451199d849f244faa3ba0b7d3a242e0cdce84b8d1275a669d61b8df14gf52
	LuciusBot Mar 28, 2025ArielaPoska Withdraw $24 to account 0x96daa45caf34d8571ffb178b1bc30de80d5c6f64. Batch is 0x12369850810f99d835c854957a039279fb064aac893ef7a403d0914e2b088fbe

NEWS

Moving to a new domain soon!

Jan 23, 2025 Lisglo

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!

Congratulations! Completed t...

Jan 14, 2025 Lisglo

Dear investors:
We are bringing deposit discounts to all investors from 2025/01/15 to 2025/01/20. During this period, all users (including existing investors, potential investors, excluding monitors) will receive a 10% deposit discount. The discount will be sent to the investor's balance in ca...

2025, up to 20% deposit bonu...

Jan 14, 2025 Planetaryasset

During the period of 2025/01/14 - 2025/01/20, all users (including investors and potential investors) will receive a 20% deposit discount for deposits (including cash deposits and balance deposits)

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