Server Time: Oct 16, 2026 06:20:27 UTC
Magic Finance Ltd
not paying
Our investment: $200
ROI: 93.50%
Free SSL magicfinance.biz monitored for 1314 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 (1314 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)
LATEST PAYOUTS
HYIP King Hectares Payout King Hectares
Oct 15, 2026 +$1.33
HYIP Bitcrypto Limited Payout Bitcrypto Limited
Oct 15, 2026 +$2
HYIP Procash Payout Procash
Oct 15, 2026 +$2.1
HYIP Winvest Payout Winvest
Oct 14, 2026 +$2085.73
HYIP Cryptoize Limited Payout Cryptoize Limited
Oct 12, 2026 +$2.02
HYIP Crypto Flex Limited Payout Crypto Flex Limited
Oct 8, 2026 +$2.04
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Oct 5, 2026 +$2
PENDING REQUESTS
Bitcrypto Limited
22 hours ago $2
King Hectares 3
2 weeks ago $4.34
BitBillionaire Limited
2 days ago $2
Crypto Flex Limited
2 days ago $2.07
ETH Echo 2
1 month ago $20
BnBank 2
1 month ago $26
BitNexus
1 month ago $2
Optima
2 months ago $16
LATEST VOTES
HYIP Bitcrypto Limited Review Bitcrypto Limited
Oct 15, 2026upvega
Сделал депозит. Сначало он появился в кабинете. Через некоторое время он исчез. Транзакция присутствует. Админ молчит. https://bscscan.com/tx/0xc654148ffe56dedbafc4cb0f9a9f1a7c0e14e5fe245ca9fd899f4bcd070f4035
HYIP Winvest Review Winvest
Oct 15, 2026linxe
Withdrawal Payment method $187.70 Oct-15-2026 06:38:42 AM Withdraw to account 13Qbc2q5KBkqNMrRdb9jfeNJtREDcb1xqY. Batch is 35254515
HYIP Winvest Review Winvest
Oct 15, 2026rifaqatnike
Winvest disabled my account and my friends account. We cannot login and it says account can’t be found. We emailed support but no reply. I’m also a global representative my name is Rifaqat shah. My email is Rifaqatnike@gmail.com. This happened just 5 hours ago on October 15th, 2026.
HYIP Winvest Review Winvest
Oct 14, 2026SQMonitor
Payment received from Winvest to sqmonitor: c96c7af0ae713e59923b148cae6ce1c37482bafdbb33386853a4eecb7c6e9ad8 14 Oct 2026 20:23:33 UTC 0.00061595 BTC (~$50.37) Payment received from Winvest to sqmonitor: 888fb90f968096e25c9e664bf204d2011bbc25c019ffd5369f2303ac74a6b176 14 Oct 2026 14:06:08 UTC 0.00031009 BTC (~$25.45) Payment received from Winvest to sqmonitor: 5f3ae0bcdddedf22c994d272318543577eb5cc1a89262f1505cab3e9f8064353 14 Oct 2026 07:42:51 UTC 0.00021402 BTC (~$17.85)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 14, 2026Olesen
Money , money , money sweeter than honey. Be in the money by investing here. They always pay fast.
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 14, 2026Kossuth
Professional with UNBELIEVABLE PAYOUTS!!!! OMGGGGGGGGG!
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 14, 2026Uppa
Paid and paid very fast as always! Thanks for the stable, long term, paying trustworthy program!
NEWS
Sep 13, 2026 Cryptoize Limited
Our mission is simple: make crypto profit accessible, consistent, and trustworthy
Jul 15, 2026 TokenCreator Pro
TokenCreator Pro is excited to announce our launch as a premier HYIP investment platform offering stable daily returns through automated trading strategies.
May 16, 2026 Fundsnex - AI Trading Terminal
FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2026 HYIPexplorer • Privacy Policy • Terms of Use