Apr 20, 2025
Details of Crypto Plaza Limited
Crypto Plaza Limited
Support: Support E-MailSupport Form		Not PayingMin Spend: $10
Max Spend: $200
Referral: 1-7%
Withdrawal: Manual
Votes 10.0 of 10 (50 votes)
2.2% daily 5 days

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Added: Oct 3rd, 2016
Monitored: 3121 days

This resource is scam

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.
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Admin country: se Sweden
How it looks: Domain details: IP details:
Crypto Plaza Limited CRYPTO-PLAZA.BIZ

Created: 06-09-2016
Expires: 06-09-2021

Administrative Contact Name: WhoisGuard Protected
Administrative Contact Organization: WhoisGuard, Inc.
Administrative Contact Address1: P.O. Box 0823-03411
Administrative Contact City: Panama
Administrative Contact State/Province: Panama
Administrative Contact Postal Code: 0
Administrative Contact Country: Panama
Administrative Contact Country Code: PA
Administrative Contact Phone Number: +507.8365503
Administrative Contact Facsimile Number: +51.17057182
More info...		 31.220.0.121

Registrar: RIPE Network Coordination Centre
OWNER: KODDOS

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Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Very Good 193.107.90.xxx
pl		 xxxxx@gmail.com
show previous votes 		Nov 14th, 2016 07:46 PM
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.
Very Good 185.17.185.xxx
nl		 xxxxx@gmail.com
show previous votes 		Nov 14th, 2016 07:38 PM
+ 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
Very Good 158.58.172.xxx
it		 xxxxx@gmail.com
show previous votes 		Nov 14th, 2016 07:27 PM
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.
Very Good 217.115.113.xxx
ie		 xxxxx@gmail.com
show previous votes 		Nov 14th, 2016 07:18 PM
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.
Very Good 158.255.208.xxx
hk		 xxxxx@gmail.com
show previous votes 		Nov 14th, 2016 07:07 PM
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.
Very Good 185.104.186.xxx
be		 xxxxx@gmail.com
show previous votes 		Nov 13th, 2016 06:19 PM
Crypto future is one of the best investment programs online + 855.88 $ Date: 13.11.2016 18:50:13 ID: 258682280 Details: P45566770 → P×××× Amount: 855.88 $ Comment: Withdraw from Your Crypto future in our competence
Very Good 78.47.13.xxx
de		 xxxxx@gmail.com
show previous votes 		Nov 13th, 2016 06:10 PM
Hello $5200.00 has been successfully sent to your Perfectmoney account. Transaction batch is 153424902.
Very Good 91.214.169.xxx
ch		 xxxxx@gmail.com
show previous votes 		Nov 13th, 2016 06:01 PM
Best as Always!! Great 11.13.16 11:25 Account Receive +1620.24 Received Payment 1620.24 USD from account U12756853 to account U1825364. Batch: 153424883. Memo: API Payment. Withdraw from Your Crypto future in our competence.
Very Good 198.27.105.xxx
ca		 xxxxx@gmail.com
show previous votes 		Nov 13th, 2016 05:52 PM
Paid as promised, can only recommend :-) Date : 11/13/2016 11:31 From/To Account : U12756853 Amount : 512.50 Currency : USD Batch : 153425373 Memo : API Payment. Withdraw from Your Crypto future in our competence.
Very Good 192.71.249.xxx
be		 xxxxx@gmail.com
show previous votes 		Nov 13th, 2016 05:41 PM
Admin is a great expert and pleasant person to work with. Date : 11/13/2016 06:53 From/To Account : U12756853 Amount : 2756.00 Currency : USD Batch : 153403909 Memo : API Payment. Withdraw from Your Crypto future in our competence.
Very Good 223.204.222.xxx
th		 xxxxx@gmail.com Nov 5th, 2016 04:20 PM
Highly satisfied thank you 11.05.16 07:16 Account Receive +1025.00 Received Payment 1025.00 USD from account U12756853 to account U******. Batch: 152586716. Memo: API Payment. Withdraw from Your Crypto future in our competence.

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DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you spend what you cannot afford to lose.
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Referral Commission: 5%.
Payouts: 7 days @ 0.025 = 2.21%, 30 days = 2.25%.
Listing update pending on hothyips.com. more
Mar-14-2025 06:03:24 AM

Amazing! Get up to 20% of your first investment bonus from 2025.
Dear investors:
Welcome to 2025, in the new year we bring the first surprise of the new year to all investors! We will bring generous bonuses to investors. From 2025/01/07 to 2025/01/09, we have brought deposit rewards to users. Yes, every investor (including recharge users and potential investors, excluding monitors) will receive our rewards (including cash recharge and balance recharge), all rewards will be issued to the account balance within 48 hours, and users can use the rewards to recharge or recharge and withdraw cash.
Our bonuses will be sent according to the deposit plan selected by the investor:
Join Plan 1: 3% of the deposit amount
Join Plan 2: 5% of the deposit amount
Join Plan 3: 10% of the deposit amount
Join Plan 4: 15% of the deposit amount
Join Plan 5: 20% of the deposit amount
We hope to bring some enthusiasm to investors in the new year through the bonus plan. You can also view all our expenditures: https://newbond.io/?a=paidout . Of course, if you have any questions, you can contact our online support via email or Telegram. Have a great day and all the best!

newbond.io
https://newbond.io/ more
Jan-19-2025 05:46:50 AM

Happy New Year 2025!
Happy New Year! We hope you enjoyed a remarkable holiday season.

At dxMerchant, we have actually been toiling all through the holidays to be able to bring to you some further facade and features inertia. more
Jan-19-2025 05:46:48 AM

Marketing agency and lead generation syndicate
dxMerchant.com is a marketing agency and lead generation syndicate, with a sharp focus on cryptocurrency and credit repair. more
Jan-19-2025 05:46:46 AM

Congratulations! Completed the first cycle of work, 10% deposit discount for all investors!
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 cash, and users can deposit or withdraw at any time.
All deposit discounts will be sent within 12 hours. If you have any questions, please contact us. Wish you all the best! more
Jan-19-2025 05:46:44 AM

Add new investment plans, And cancel the withdrawal fee!
Dear investor:
Today, we have launched a new investment plan to enrich our products. We will provide a shorter deposit plan. Please check our new investment plan:
1, 0.25% Daily for 22 Business Days (Principal Release)
2, 0.35% Daily for 22 Business Days (Principal Release)
And from today, we will update our withdrawal service, and the withdrawal fee for cryptocurrencies will be canceled, which means that all the bonuses will be sent 100%to the investor wallet without paying any fees!

We aim to establish long -term and safe investment projects. If our investors have doubts, please don't forget to get in touch with our live support and greetings! more
Oct-25-2023 02:30:25 PM

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