Server Time: Jan 22, 2025 09:51:03
Magic Finance Ltd
Magic Finance Ltd rating
not paying
ROI: 93.50%
Free SSL magicfinance.biz monitored for 682 days
Discussion(0) Scam Report(0)
171% after 5 days / 282% after 8 days & daily plans. fast wd
Min. deposit: $25
Max. deposit: 150,000
Affilate: %12
Last payout: Mar 27, 2023
Withdrawal: Manual
Since: Mar 12,2023 (682 days ago)
Processors:
Warning Pending withdrawal [Hiypwo***]
Magic Finance Group Ltd is a growing and popular company that offers profit share through digital crypto trading. Investing and profiting with crypto trade online is now a global trend. Investing with Magic Finance Group is more profitable and hassle-free. You can easily get your returns on time and with guaranteed portions. In today's digital world, we are getting much easier transaction processes to make payments through various digital forms. Thus virtual currencies and payments are developing day by day. Thus, we are evolving into digital assets at an alarming pace.
United Kingdom 1 vote ( 100% )
 Latest Reviews/Votes
reyhaneh
*@gmail.com
Votes:1
Join Date: Mar 2023
Mar 27, 2023 23:46:55 Posted from IP: {178.128.*.*} United Kingdom

The admin of the project is a thief and a fraud Please do not invest
Latest Payouts
Mar 27, 2023
10:09:24
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: 253d3d465920b77d7eb3c7d9b98f693a2e2a46b1ee5f153167d270744307cfe2
wallet balance: | trx: 1,915.27 | usdt: 380.50 | Total: $503.29
+$42.60
Mar 26, 2023
08:25:06
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: 6d79344131b2dd5cc80f25bb29afb05f3febfcf991b953215fc33d8df92a2741
wallet balance: | trx: 2,074.31 | usdt: 436.85 | Total: $570.45
+$6.60
Mar 24, 2023
21:26:06
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: 3484a4bb54d2ca8abe484f8e2ed4b88b80e3a908d655cffe7fb80884d4208e55
wallet balance: | trx: 2,669.94 | usdt: 341.26 | Total: $511.21
+$6.60
Mar 23, 2023
21:03:06
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: 13ccc818e7e7e45e4ca2f23fbe5c05f549c0b4b2dfda289ebc8262116e2c5f97
wallet balance: | trx: 3,574.11 | usdt: 334.23 | Total: $561.56
+$60.77
Mar 22, 2023
21:50:12
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: cce1208ea819752f0933ee2a06abdd1531ee4b466a4e67fbc38924ef87bc144b
wallet balance: | trx: 4,036.44 | usdt: 161.72 | Total: $402.47
+$13.20
Mar 21, 2023
01:14:06
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: c256a82874273fe8fe54c0bbd2c45c3d67afd6006bee8d2cd7878fc069525095
wallet balance: | trx: 2,162.63 | usdt: 847.43 | Total: $989.67
+$13.20
Mar 19, 2023
08:10:06
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: 139b4d48de0f088e5e7ea37b9ed22fe40317911c674aae2378f5b299ae47a1ae
wallet balance: | trx: 174.17 | usdt: 857.48 | Total: $869.00
+$6.60
Mar 19, 2023
20:43:12
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: a63f47e24d6161f97d1031b2fa110b4dca81d09471d0e3c3b5d4f3b0be9ec901
wallet balance: | trx: 174.17 | usdt: 857.48 | Total: $869.00
+$18.12
Mar 17, 2023
22:34:06
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: 82eb1d13c8a4e940ae87a30bd9ca53b4cbbc0babf8b8c621200df398e35c4c8f
wallet balance: | trx: 556.97 | usdt: 836.91 | Total: $874.31
+$6.60
Mar 15, 2023
22:19:09
from: TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
txid: a6dc17842a13bb21fd6bbd002376da1e6243d139bbde59cd7ab45256069ecc64
wallet balance: | trx: 734.22 | usdt: 427.74 | Total: $477.03
+$6.60
Deposits
Mar 14, 2023
20:48:42
txid: 368bda8f5f9404f0fb85b864b4d8909b833d45027150dab6b538bf4c87d751c4
$200
WhoIs
Domain : magicfinance.biz
IP : 190.115.21.103 Belize
Registrar : eNom, LLC
Created :2022-05-02
Expires :2025-05-02
Updated :2022-02-16
Nameservers :
ns4.ddos-guard.net (185.129.102.200)
ns3.ddos-guard.net (185.129.101.200)
ns2.ddos-guard.net (185.129.100.200)
ns1.ddos-guard.net (186.2.170.100)
ns5.ddos-guard.net (185.129.103.200)
RECENTLY LISTED
Jan 10, 2025
New HYIP REDFinances REDFinances paying
0.5% daily; 7% weekly; 150% for 120 days
Dec 5, 2024
New HYIP AG-Capital AG-Capital paying
0.2% daily for 100 days
Nov 8, 2024
New HYIP Lisglo Lisglo paying
2-4.5% daily for 65-40 days, (principal incluted)
New HYIP Planetaryasset Planetaryasset paying
0.6-3.0% daily for 225 business days
New HYIP King Hectares King Hectares sandbox paying
1% weekly for 1 year
Nov 7, 2024
New HYIP Newbond Newbond paying
0.6-5% daily for 15-40 business days, (deposit
Oct 26, 2024
New HYIP HashFactor HashFactor not paid
up to 5.99% daily - lifetime
LATEST PAYOUTS
HYIP AiTiMart Payout AiTiMart
Jan 22, 2025 +$996.81
HYIP AchieversFinance Payout AchieversFinance
Jan 21, 2025 +$10
HYIP WestVilladb Payout WestVilladb
Jan 21, 2025 +$8
HYIP DNX Group Payout DNX Group
Jan 21, 2025 +$11
HYIP Bitcoin Wealth Payout Bitcoin Wealth
Jan 21, 2025 +$11.1
HYIP NedreGPT Payout NedreGPT
Jan 20, 2025 +$5.13
HYIP UCTraders Payout UCTraders
Jan 20, 2025 +$44
HYIP Cryptoize Limited Payout Cryptoize Limited
Jan 20, 2025 +$1.87
HYIP Lisglo Payout Lisglo
Jan 20, 2025 +$10
HYIP REDFinances Payout REDFinances
Jan 20, 2025 +$4
HYIP Luxio Profit Payout Luxio Profit
Jan 20, 2025 +$31.26
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Jan 19, 2025 +$1.99
LATEST VOTES
HYIP AiTiMart Review AiTiMart
Jan 21, 2025edpr2140
Fast Paying Program. Thanks Admin. Transaction ID: 2693261 Date of transaction: 21.01.2025 13:48 Payment system: ePayCore E054677 Amount: 1.09 USD Note: Payment via AiTiMart for invoice 58189980378582
HYIP Invest Dex Limited Review Invest Dex Limited
Jan 20, 2025Alexis.Giroux
Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
HYIP Invest Dex Limited Review Invest Dex Limited
Jan 20, 2025F.Cuevas
super paid again thank you
HYIP Invest Dex Limited Review Invest Dex Limited
Jan 18, 2025Armi
Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
HYIP Invest Dex Limited Review Invest Dex Limited
Jan 18, 2025Natascha
Next payment! 0.02485 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 1314f766a1ef2bedae619cc8f13b6ebae5301d9047fe684e3729b0cdfc727cc1
HYIP Invest Dex Limited Review Invest Dex Limited
Jan 18, 2025Garry
Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
HYIP AiTiMart Review AiTiMart
Jan 17, 2025edpr2140
Transaction ID: 2689600 Date of transaction: 17.01.2025 19:37 Payment system: ePayCore E054677 Amount: 1.08 USD Note: Payment via AiTiMart for invoice 592954749410
NEWS
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...
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)
Jan 6, 2025 Newbond
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 inves...
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add HYIP
© 2004-2025 HYIPexplorerPrivacy PolicyTerms of Use