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Last scams















Last payout: 03.04.2017 SCAM
Instant Plaza screenshot
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9.4 / 8 votes
Rating
Our Investment
$250.00
Works
3 days
Min. / Max.
20$
Payout Ratio
98%
On monitoring
2 days
Withdrawal
Instant

Invest plan: 2.23% Hourly for 48 Hours | 103% After 1 Day | 120% After 5 Days

Referal program: 5%

Instant Plaza is operated by Plaza Marketing LTD - trading company registered in the UK. We are trading bitcoin and gold. Instant Plaza was founded by experienced traders and had started its operations in 2016. The goal of the company is to earn returns from Gold and Bitcoin investments and share the profits with our members. The company investment team uses clients' funds to participate in highly volatile trades.


Program Details

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Rating Info Feedback
Very Good [email protected]
.xxx
03.04.2017 - 08:08
Paying, thanks!
Very Good [email protected]
103.222.20.xxx
02.04.2017 - 21:09
The amount of 3 USD has been deposited to your Perfect Money account. Accounts: U13466069->U1114xxx. Memo: API Payment. Withdraw to sujan123 from InstantPlaza.net.. Date: 18:57 02.04.17. Batch: 171358841.
Very Good [email protected]
178.212.227.xxx
02.04.2017 - 16:04
The amount of 20.6 USD has been deposited to your Perfect Money account. Accounts: U13466069->U8106. Memo: API Payment. Withdraw to paramon from InstantPlaza.net.. Date: 14:50 02.04.17. Batch: 171335395.
Very Good [email protected]
217.118.79.xxx
02.04.2017 - 16:04
Профит 04.02.17 14:12 Account Receive +20.00 Received Payment 20.00 USD from account U13466069 to account U10*****. Batch: 171331707. Memo: API Payment. Withdraw to TenDemon from InstantPlaza.net. 04.02.17 14:14 Account Receive +0.6 Received Paym
Very Good [email protected]
.xxx
02.04.2017 - 00:12
Paying, thanks!
Good [email protected]
178.212.227.xxx
01.04.2017 - 17:05
The amount of 20 USD has been withdrawn from your Perfect Money account. Accounts: U8106->U13466069. Memo: Shopping Cart Payment. Deposit to InstantPlaza.net User paramon.. Date: 14:37 01.04.17. Batch: 171235587.
Very Good [email protected]
217.118.79.xxx
01.04.2017 - 16:04
Депозит 04.01.17 14:10 Account Transfer -20.00 Sent Payment: 20.00 USD to account U13466069 from U10*****. Batch: 171233048. Memo: Shopping Cart Payment. Deposit to InstantPlaza.net User TenDemon.
Very Good [email protected]
.xxx
01.04.2017 - 12:12
Paying, thanks!

1

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