Server Time: Jun 11, 2026 23:07:15 UTC
Emagictrading
not paying
Our investment: $200
ROI: 8.00%
SSL emagictrading.com monitored for 3012 days
Discussion(0) Got Paid(0) Scam Report(0)
135% after 1 day, 700% after 5 days.
Min. deposit: $10
Max. deposit: $100,000
Affilate: %5
Last payout: Mar 16, 2018
Withdrawal: Manual
Since: Mar 13,2018 (3012 days ago)
Processors:
Warning Confirmed Scam Report (trungtu**)
Welcome to Emagictrading Limited, your number one resource in stock exchange markets and multinational companies shares trading. At Emagictrading, we are driven by a single-minded passion and purpose to become the country’s leading expert in the stocks markets and to make a visible difference in people’s financial lives.

Founded in 2017, we have grown with the stock exchange markets, and have been there to chronicle the growth of UK economy. Starting off just as a financial portal that began by offering end-of-day stock prices, we have grown today to become a company that focuses on a set of
Viet Nam 2 votes ( 0% )
 Latest Reviews/Votes
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 16, 2018 00:20:09 Posted from IP: {113.189.*.*} Viet Nam

Paid: The amount of 4.8 USD has been deposited to your account. Accounts: U15908007->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from emagictrading.com.. Date: 17:14 15.03.18. Batch: 208473064. Thanks admin
xetang
Votes:4088 | Trust:4088
Join Date: Jan 2013
Mar 14, 2018 11:47:48 Posted from IP: {113.189.*.*} Viet Nam

Paid: The amount of 4.8 USD has been deposited to your account. Accounts: U15908007->U4603107. Memo: Shopping Cart Payment. Withdraw to hyiptank from emagictrading.com.. Date: 11:24 14.03.18. Batch: 208329925. Thanks admin
Latest Payouts
Mar 16, 2018
16:16:00
from: U1530276
txid: 208539320
+$8.00
Mar 15, 2018
15:14:00
from: U1530276
txid: 208431535
+$8.00
Deposits
Mar 13, 2018
23:44:00
txid: 208262637
$201
WhoIs
Domain : emagictrading.com
IP : 185.186.52.55 United Kingdom
Registrar : NameSilo, LLC
Created :2018-02-28
Updated :2018-03-06
Nameservers :
ns1.easy-geo-dns.com (185.136.96.181)
ns2.easy-geo-dns.com (185.136.97.181)
ns3.easy-geo-dns.com (185.136.98.181)
ns4.easy-geo-dns.com (185.136.99.181)
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LATEST VOTES
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Payment received from Winvest to sqmonitor: e7c2a4738fb2fd11082af6b62f0b50c903ab3d061587d8512d9f90ec895e18dc 2026-06-11 00:04:29 GMT +3 0.000075 BTC (~$4.61)
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Receive +199.62 Received Batch: 6d1b41b8c6d027aa5b5a5ae549baf82d20878af812abbb11f99a495ff6477ffc.
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The Most Honest ... fa1212033af04448a5dd50f6503bf30db7b662bfe2c1092a0e2d7e8c1b26729b +0.0473 BTC
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