- Summary
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BTC Plaza
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btcplaza.biz monitored for 3638 days
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User Option |
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Voting Option | |||||||
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Kamal Khan
Votes:39 | Trust:-5
Join Date: Apr 2015
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Apr 30, 2015 03:51:50 Posted from IP: {113.59.*.*} Sri Lanka
paying
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tahsin
*@gmail.com
Votes:1
Join Date: Apr 2015
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Apr 29, 2015 15:05:05 Posted from IP: {180.148.*.*} Bangladesh
scam 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.*.*} Pakistan
BTC Plaza is Scam site ......dont invest in
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Rutta
Votes:639 | Trust:-1278
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
Votes:39 | Trust:-5
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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mohdsabrizin
*@yahoo.com
Votes:1
Join Date: Mar 2012
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Apr 26, 2015 16:20:06 Posted from IP: {1.9.*.*} Malaysia
im not get my withdrawal
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serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
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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.
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Cobbra
Votes:11 | Trust:11
Join Date: Mar 2015
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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.
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Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
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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..
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alegro
*@gmail.com
Votes:1
Join Date: Apr 2015
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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.
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Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
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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..
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serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
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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.
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LbISbIY
Votes:15 | Trust:15
Join Date: Mar 2015
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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.
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AIDAHO
*@gmail.com
Votes:33 | Trust:29
Join Date: Mar 2015
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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.
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Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
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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..
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serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
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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.
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LbISbIY
Votes:15 | Trust:15
Join Date: Mar 2015
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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.
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aleks
*@gmail.com
Votes:4 | Trust:4
Join Date: Apr 2015
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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
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Cobbra
Votes:11 | Trust:11
Join Date: Mar 2015
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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.
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Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
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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..
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AIDAHO
*@gmail.com
Votes:33 | Trust:29
Join Date: Mar 2015
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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.
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LbISbIY
Votes:15 | Trust:15
Join Date: Mar 2015
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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
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aleks
*@gmail.com
Votes:4 | Trust:4
Join Date: Apr 2015
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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
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Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
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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..
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serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
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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.
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aleks
*@gmail.com
Votes:4 | Trust:4
Join Date: Apr 2015
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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
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Rutta
Votes:639 | Trust:-1278
Join Date: Jan 2014
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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..
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serj-ant
Votes:598 | Trust:590
Join Date: Oct 2013
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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.
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LbISbIY
Votes:15 | Trust:15
Join Date: Mar 2015
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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.
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AIDAHO
*@gmail.com
Votes:33 | Trust:29
Join Date: Mar 2015
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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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