Server Time: Jul 12, 2025 07:41:50 UTC
Magic Finance Ltd
not paying
Our investment: $200
ROI: 93.50%
Free SSL magicfinance.biz monitored for 853 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 (853 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)
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LATEST VOTES
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Jul 11, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2801907 Date of transaction: 11.07.2025 15:33 Sender:: ePayCore: E059497 Receiver: ePayCore: E043178 Amount: 0.61 USD
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I activated browser detection, since then i cant login anymore...i have written support 10 times but no response...!!R.I.P Luxio!
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Jul 8, 2025Jaimey
🧨🧨🧨 Paid and paid very fast as always! Thanks for the stable, long term, paying trustworthy program!
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Jul 8, 2025Nicolette
✅✅ SUPER program, paid on time my stable income. I will soon invest more! Good Luck!
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Jul 8, 2025Emma
Every time I think to be invested. I would not miss this site. I get paid regularly, thanks.
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Jul 8, 2025Soltis
Withdrawal processed. Batch id: 4d67b8213d7597477fa1b855aa4ea39e834143ecbb2204d4ca6a44d88ae1217f
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NEWS
Jun 10, 2025 Invest Dex Limited
We are happy to announce that we have completed 750 days
May 29, 2025 Veridion Trading
First 7-Days Investment Cycle Successfully Completed

We are pleased to announce the successful completion of our first 7-Days investment cycle. This milestone reflects the reliability and efficiency of our short-term investment plans.

May 24, 2025 Veridion Trading
Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.
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