Server Time: May 01, 2025 06:42:00 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
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)
PREMIUM STICKY
1
2
3
RECENTLY LISTED
Apr 29, 2025
New HYIP Exteg Exteg waiting
4-6% daily for 25-60 days
Apr 27, 2025
New HYIP Bot InvestAI Bot InvestAI paying
3.6% daily for 15 days, 15% daily for 15 days
Apr 22, 2025
New HYIP RamonaInv RamonaInv paying
125% after 1 day, 245% after 3 days, 482% after
Apr 6, 2025
New HYIP Mauna Fund Mauna Fund paying
3.3% - 3.9% daily
Apr 5, 2025
New HYIP Nextera Financial Nextera Financial paying
1.5% - 2.0% daily forever (calendar days)
New HYIP Intelirium Intelirium problem
1.5% daily for 15 days
Apr 3, 2025
New HYIP Vanguard Analytics Vanguard Analytics paying
2.2%-4.4% daily for 30-100 days
LATEST PAYOUTS
HYIP RamonaInv Payout RamonaInv
May 1, 2025 +$8
HYIP VevreCapital Payout VevreCapital
May 1, 2025 +$8
HYIP AchieversFinance Payout AchieversFinance
May 1, 2025 +$8
HYIP DNX Group Payout DNX Group
May 1, 2025 +$11
HYIP Mauna Fund Payout Mauna Fund
Apr 28, 2025 +$24.74
HYIP LongTradeGroup  Payout LongTradeGroup
Apr 30, 2025 +$1.2
HYIP Mao Global Payout Mao Global
Apr 30, 2025 +$16.18
HYIP King Hectares Payout King Hectares
Apr 30, 2025 +$1.95
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Apr 29, 2025 +$1.99
HYIP Bot InvestAI Payout Bot InvestAI
Apr 29, 2025 +$5.94
HYIP Crypto Flex Payout Crypto Flex
Apr 29, 2025 +$2
HYIP Vanguard Analytics Payout Vanguard Analytics
Apr 29, 2025 +$15.84
PENDING REQUESTS
AchieversFinance
15 hours ago $2
Intelirium
17 hours ago $3
Luxio Profit 2
2 weeks ago $31.08
LATEST VOTES
HYIP Cryptolios Limited Review Cryptolios Limited
Apr 29, 2025goforit22
Very easy to invest. Cryptolios Limited is the best around
HYIP Cryptolios Limited Review Cryptolios Limited
Apr 29, 2025lsmitham2026
For this time,without a doubt your company the best there is.
HYIP Cryptolios Limited Review Cryptolios Limited
Apr 29, 2025henriette172038
Amazing experience!!! I appreciate it, thanks for the great project.
HYIP Cryptolios Limited Review Cryptolios Limited
Apr 29, 2025mhartmann2003
Glad to join with the professional site.I don t worry about my money.
HYIP Cryptolios Limited Review Cryptolios Limited
Apr 29, 2025merritt562075
Very Outstanding on my own view, experience it yourself..
HYIP Cryptolios Limited Review Cryptolios Limited
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
Apr 15, 2025 Nextera Financial
Nextera Currency Exchanger Now Available
Apr 15, 2025 Invest Dex Limited
We are pleased to announce Our New coin Onboard In our official website
Jan 23, 2025 Lisglo
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!
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add HYIP
© 2004-2025 HYIPexplorerPrivacy PolicyTerms of Use