Server Time: Apr 20, 2025 06:46:20
Crypto Plaza Limited SCAM
Our investment: $200
ROI: 174.50%
Don't invest here!
not paying
No SSL crypto-plaza.biz monitored for 3120 days
Discussion(1) Got Paid(1) Scam Report(0)
2.2% daily for 5 days
Min. deposit: $10
Max. deposit: $200
Affilate: 3-7
Last payout: Nov 13, 2016
Withdrawal: Manual
Since: Oct 04,2016 (3120 days ago)
Processors:
Warning Pending withdrawal (Kelec**)
Investments into the cryptocurrency funds – a main type of business of our company. We use the latest technological developments in trading of cryptocurrency pairs and we suggest investors to use investment opportunities of our company from around the world.
Our website is intended for management, statistics and handling of all financial transactions associated with investment. The account is provided to each investor which becomes available to use right after registration on our website.
Viet Nam 21 votes ( 42% )
Japan 15 votes ( 30% )
Korea, Republic of 13 votes ( 26% )
United States 6 votes ( 12% )
India 5 votes ( 10% )
Thailand 4 votes ( 8% )
 Latest Reviews/Votes
buddy
*@teleworm.us
Join Date: Nov 2016
Nov 14, 2016 19:18:51 Posted from IP: {84.87.*.*} Netherlands

Brilliant Job best in class! Date: 2016-11-14 16:51 Batch: 153561448 From Account: U12756853 Amount: $604.75 Memo: API Payment. Withdraw from Your Crypto future in our competence.
Thearme
*@gustr.com
Join Date: Nov 2016
Nov 14, 2016 19:17:05 Posted from IP: {115.23.*.*} Korea, Republic of

+ 1998.49 $ Date: 14.11.2016 19:47:02 ID: 259222402 Details: P45566770 P***** Amount: 1998.49 $ Comment: Withdraw from Your Crypto future in our competence
hable
*@cuvox.de
Join Date: Nov 2016
Nov 14, 2016 19:14:04 Posted from IP: {124.98.*.*} Japan

This is one of the most honest admins on net! $5096.00 has been successfully sent to your Payeer account P×××××. Transaction batch is 259162008.
babot1
*@superrito.com
Join Date: Nov 2016
Nov 14, 2016 19:11:38 Posted from IP: {204.195.*.*} United States

Outstanding! The amount of 738 USD has been deposited to your Perfect Money account. Accounts: U12756853->U***. Memo: API Payment. Withdraw from Your Crypto future in our competence.. Date: 10:18 14.11.16. Batch: 153517715.
sames
*@einrot.com
Join Date: Nov 2016
Nov 14, 2016 19:09:19 Posted from IP: {118.240.*.*} Japan

I wish I could give him 6 stars. 11.14.16 10:13 Account Receive +1236.00 Received Payment 1236.00 USD from account U12756853 to account U***** Batch: 153516919. Memo: API Payment. Withdraw from Your Crypto future in our competence.
Latest Payouts
Nov 13, 2016
03:04:00
from: U1530276
txid: 153380607
+$5.00
Nov 10, 2016
22:20:00
from: U1530276
txid: 153149112
+$5.00
Nov 8, 2016
23:16:00
from: U1530276
txid: 152936937
+$5.00
Nov 7, 2016
19:57:00
from: U1530276
txid: 152801160
+$5.00
Nov 7, 2016
02:17:00
from: U1530276
txid: 152730551
+$5.00
Nov 4, 2016
18:16:00
from: U1530276
txid: 152515370
+$5.00
Nov 3, 2016
23:17:00
from: U1530276
txid: 152437831
+$204.00
Nov 3, 2016
04:01:00
from: U1530276
txid: 152346462
+$5.00
Nov 1, 2016
18:23:00
from: U1530276
txid: 152183118
+$4.40
Nov 1, 2016
00:25:00
from: U1530276
txid: 151864427
+$8.80
Deposits
Oct 5, 2016
03:04:00
txid: 149069083
$201
WhoIs
Domain : crypto-plaza.biz
IP : 31.220.0.121 Germany
Registrar : NEULEVEL
Created :2016-09-06
Expires :2021-09-05
Updated :2016-09-12
Nameservers :
ns1.crypto-plaza.biz (184.73.226.63)
ns2.crypto-plaza.biz (184.73.226.63)
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LATEST VOTES
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Apr 18, 2025Wiseup
Thanks admin. I received LTC 0.7466 Tx bf3ffd157565b131299aed6800c452b56994ed16322c7b9afbb172bb873d467a
HYIP AiTiMart Review AiTiMart
Apr 18, 2025edpr2140
Thanks Admin. Fast payment AAAAA+++++ Transaction ID: 2752847 Date of transaction: 18.04.2025 15:33 Payment system: ePayCore E054677 Amount: 1.44 USD Note: Payment via AiTiMart for invoice 37374041353
HYIP Invest Dex Limited Review Invest Dex Limited
Apr 18, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2752642 Date of transaction: 18.04.2025 11:10 Senders ePayCore E059497 Amount: 10.3 USD Receivers ePayCore E043178
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Apr 16, 2025Jaimey
Received 0.07245 054ecb110cbee4d2e96191662ad4f1c40e1a884bd2d961a4edb7225b2fa850e9
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Apr 16, 2025GLong
Got paid quickly as always from the site today, thanks admin!
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Apr 16, 2025Kenneth
Program is awesome. Today withdraw $10.5 profit! i like it, Admin great thanks!
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Apr 15, 2025castrejuan
scam they blocked my account and the support disappeared
NEWS
Apr 15, 2025 Nextera Financial
Nextera Currency Exchanger Now Available
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We are pleased to announce Our New coin Onboard In our official website
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!
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