Server Time: Jun 15, 2026 20:45:53 UTC
Magic Finance Ltd
not paying
Our investment: $200
ROI: 93.50%
Free SSL magicfinance.biz monitored for 1191 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 (1191 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)
RECENTLY LISTED
Jun 10, 2026
New HYIP FrogCoin FrogCoin paying
3% - 5% daily for lifetime
May 16, 2026
New HYIP Biceex.com Biceex.com paying
30/60/90/180 days lock period min $50 max
Apr 29, 2026
New HYIP Aihorix Aihorix problem
101% - 436% after 1 - 28 days
New HYIP MQL AI Gold Trading MQL AI Gold Trading paying
investment plan: min deposit: $10 max deposit:
Apr 23, 2026
New HYIP Algorixy Algorixy problem
2% daily for 60 days 3% daily for 50 days 180%
Apr 21, 2026
New HYIP Fundora Fundora problem
5.5% daily for 25 days
Apr 12, 2026
New HYIP Moneprix Moneprix not paid
1.5% daily for 7 days 2% daily for 20 days 6%
LATEST PAYOUTS
HYIP BitBillionaire Limited Payout BitBillionaire Limited
Jun 15, 2026 +$2
HYIP Cryptoize Limited Payout Cryptoize Limited
Jun 15, 2026 +$2.34
HYIP FrogCoin Payout FrogCoin
Jun 15, 2026 +$261
HYIP RamonaInv Payout RamonaInv
Jun 15, 2026 +$9.07
HYIP LajaProfit Payout LajaProfit
Jun 15, 2026 +$11.79
HYIP Winvest Payout Winvest
Jun 15, 2026 +$947.84
HYIP Crypto Flex Limited Payout Crypto Flex Limited
Jun 11, 2026 +$2.27
HYIP King Hectares Payout King Hectares
Jun 11, 2026 +$0.97
PENDING REQUESTS
Algorixy 4
1 week ago $36
King Hectares
4 days ago $1
InfinityInvest
1 week ago $2.4
MQL AI Gold Trading
1 week ago $60
Aihorix
1 month ago $1
Fundora
1 month ago $3
LATEST VOTES
HYIP AiTiMart Review AiTiMart
Jun 15, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) TXID: e6e6e469bd26156f0dce6437a89903a8aa3421be681650d1e123dbebcf3a00a5 Amount: 35 DOGE (Dogecoin) (~ 3.10 USD)
HYIP Winvest Review Winvest
Jun 14, 2026SQMonitor
Payment received from Winvest to sqmonitor: 97c027c353b397d03f1dd3aea2a8dd6716fa917f6fae5c509ccdcf5eb0e4901a 2026-06-14 03:23:57 GMT +3 0.0001 BTC (~$6.45)
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 14, 2026oliver702057
Withdraw Funds... 0.29948581 BTC Withdrawal has been successfully sent. Batch id: 5e884adeda4e3a76ff0aac1c384f44292e684f879d96c1e8f9ca04797be7342e
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 14, 2026ibraun2052
Hello Admin
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 14, 2026vmraz2055
$2,940.70 has been successfully sent to your Litecoin account ltc1qcah3pm4pqg23xlgcnmt8rvrfsmhksrrteftwaw. Transaction batch is 77073945168b8aa0676c341d86cc69d574cd8e445fd0b4041d31fbb3ed524078.
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 14, 2026ofarrell2096
Date: 2026-06-14 Coin: USDT Deposit amount: 2407.53 Network: TRX Address: TVM5iVGCP5K6moy7SV3qk8hQ5soEJTGikC TxID: 4346fffc44b5b17cf25019de79a931f313a3077de37c3e0ad35aa3a4fe817027
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 14, 2026howell942002
$7,026.76 has been successfully sent to your Bitcoin account 1KZbuATVVS3XG5gvHEBRH17g3LQwVUfD9k. Transaction batch is 3243e88bfd0e9f90961b179014bb9ca93f4fe667ddf2bdee5bc1ac165ea3f173.
NEWS
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
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Mar 26, 2026 GoldnMine
steady growth, smooth experience, and consistent results… that’s what matters. 📈
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2026 HYIPexplorerPrivacy PolicyTerms of Use