Server Time: May 01, 2025 09:03:31 UTC
Magic Finance Ltd SCAM
Our investment: $200
ROI: 93.50%
Don't invest here!
not paying
Free SSL magicfinance.biz monitored for 781 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 (781 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
      012345Mar 16, 2023Mar 17, 2023Mar 19, 2023Mar 22, 2023Mar 24, 2023
      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
        012345Mar 16, 2023Mar 17, 2023Mar 19, 2023Mar 22, 2023Mar 24, 2023
        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)
        PREMIUM STICKY
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        LATEST VOTES
        HYIP Cryptolios Limited Review Cryptolios Limited
        Apr 29, 2025goforit22
        Very easy to invest. Cryptolios Limited is the best around
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        Apr 29, 2025lsmitham2026
        For this time,without a doubt your company the best there is.
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        Apr 29, 2025henriette172038
        Amazing experience!!! I appreciate it, thanks for the great project.
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        Apr 29, 2025mhartmann2003
        Glad to join with the professional site.I don t worry about my money.
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        Apr 29, 2025merritt562075
        Very Outstanding on my own view, experience it yourself..
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        Apr 29, 2025itzel062049
        Do not miss this good long term project which gives sweet passive daily profits :) Payment Batch - 10000 Tether TRC-20 2025-29-04 18:21:42 1f6fe65fdd584b77a98ec4f3f5fd890ac0b0ce21841be85fee4b4c454ec6a6b4
        HYIP Bot InvestAI Review Bot InvestAI
        Apr 29, 2025edpr2140
        Thanks Admin. Fast Payment. Transaction ID: 2758912 Date of transaction: 29.04.2025 14:52 Payment system ePayCore E060938 Amount: 0.24 USD Note: Withdraw to edpr2140 from BOT INVESTAI
        NEWS
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        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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