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Magic Finance Ltd
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Added: Mar 12,2023 21:55
Closed: Mar 29,2023 [17 days]
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Features:
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Plans: 171% After 5 Days, 282% After 8 Days, 3.3% Daily For 70 Days,...
Min deposit: $25
Max deposit: $150000
Referral: 12%
Withdrawal: Manual
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Total deposited: $7,523
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1138 views [112 clicks]
Reviews: 300
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Forum(s): DTMCGRCPCDMTMM4MMGPPF1HE
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«Magic Finance Ltd» summaryThis «RiskRank» metric is a general litmus test for the quality of the «Magic Finance Ltd» HYIP took in its entirety, defined by many specifications. Below is a detailed analysis and review of magicfinance.biz and the results from 0 to 10 points.
magicfinance.biz good quality signs:
- The domain magicfinance.biz is registered for four years, which is a good thing;
- Good hosting ensures the proper response level and excellent website access;
- Has a licenced GoldCoders script;
- Featured on a reputable HYIP monitoring platforms;
magicfinance.biz red flags:
- Free SSL without a confidence guarantee;
- Some texts similarities to other HYIPs;
- IP 190.115.21.103 that occurs elsewhere for 3 HYIP;
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This project is a scam and stops paying on Mar 29, 2023.
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 Domain: |
magicfinance.biz is registered for a 4 years
by eNom, LLC [from May 02,2022 to May 02,2025]
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Free SSL
valid for a 2 months - Let's Encrypt
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 Script: GoldCoders - Licensed
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Dedicated server
- 2 domains hosted on IP: 190.115.21.103
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Hosting: [ ddos-guard.net ]
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Network: 190.115.x.x [2289 projects]
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Hyip Zanoza
834 votes 2 years ago
hyip-zanoza.me 2023-03-19 08:38
Payment from MagicFinance received (accruals and affiliate):
66.60 has been successfully sent to your Tether TRC20 account.
Transaction batch is 6b4c9ed601f7e65e5b9f9285b387b905f79edbe098e5838bac7dcea5320e454c.
Hyip Zanoza
834 votes 2 years ago
hyip-zanoza.me 2023-03-18 16:23
Payment from MagicFinance received (accruals and affiliate):
13.20 has been successfully sent to your Tether TRC20 account.
Transaction batch is 0b84972b08b1a3b1b8ef6ac6fd0a17b7a290397c9b966f09cba59bef9c96f4b9.
Hyip Zanoza
834 votes 2 years ago
hyip-zanoza.me Deposit to 3.3% Daily For 70 Days
Transfer from external processings $200.00 Mar-13-2023 07:42:11 AM
Add funds to account from Tether TRC20. Batch id = cd3828353cacb47d0373615d0d2841c18d8e5bd528dffcb5143db7f259de9f37
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
HYIPexplorer
|
42 |
not paid
28 Apr 2023
|
$200 |
94%
188 USD |
|
problem »
not paid2 years ago
|
12 Mar 2023
2 years ago
|
|
|
InvesTracing
|
26 |
not paid
04 Apr 2023
|
$400 |
393%
1572 USD |
|
problem »
not paid2 years ago
|
12 Mar 2023
2 years ago
|
|
|
SQMonitor
|
51 |
not paid
31 Mar 2023
|
$400 |
89%
356 USD |
|
waiting »
not paid2 years ago
|
13 Mar 2023
2 years ago
|
|
|
List4hyip
*warn |
35 |
not paid
04 Apr 2023
|
$100 |
23%
23 USD |
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paying »
not paid2 years ago
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20 Mar 2023
2 years ago
|
| 28 Mar 2023 RCB |
$50.00 $14.36 |
1 deposit
|
 |
| InvesTracing RCB |
$50.00 $14.36 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 05:08:35 |
ni* |
$50 / $14.36 |
paid |
| 27 Mar 2023 RCB |
$79.00 $21.56 |
2 deposits
min: $25
max: $54
avg: $40
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|
| InvesTracing RCB |
$79.00 $21.56 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:12:46 |
ka* |
$54 / $14.96 |
paid |
| 12:51:44 |
hy* |
$25 / $6.6 |
paid |
| 26 Mar 2023 RCB |
$500.00 $135.49 |
2 deposits
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|
| InvesTracing RCB |
$500.00 $135.49 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:43:58 |
re* |
$250 / $68.79 |
paid |
| 12:30:39 |
Bo* |
$250 / $66.7 |
paid |
| 25 Mar 2023 RCB |
$525.00 $136.94 |
3 deposits
min: $25
max: $250
avg: $175
|
|
| InvesTracing RCB |
$525.00 $136.94 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:26:58 |
am* |
$250 / $66.7 |
paid |
| 08:32:53 |
va* |
$25 / $3.52 |
paid |
| 05:22:04 |
ti* |
$250 / $66.72 |
paid |
| 24 Mar 2023 RCB |
$250.00 $69.10 |
2 deposits
min: $100
max: $150
avg: $125
|
|
| InvesTracing RCB |
$250.00 $69.10 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 23:44:40 |
ma* |
$150 / $38.7 |
paid |
| 11:05:14 |
mk* |
$100 / $30.4 |
paid |
| 22 Mar 2023 RCB |
$600.00 $148.20 |
3 deposits
min: $50
max: $450
avg: $200
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|
| InvesTracing RCB |
$600.00 $148.20 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:24:27 |
pi* |
$450 / $103.06 |
paid |
| 16:14:41 |
go* |
$100 / $31.14 |
paid |
| 14:16:36 |
bl* |
$25 / $6.76 |
suspended |
| 07:33:43 |
ar* |
$50 / $14 |
paid |
| 21 Mar 2023 RCB |
$160.30 $36.26 |
3 deposits
min: $40.3
max: $70
avg: $54
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|
| InvesTracing RCB |
$120.00 $31.42 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:46:48 |
fo* |
$50 / $13.56 |
paid |
| 05:22:00 |
ta* |
$70 / $17.86 |
paid |
| SQMonitor RCB |
$40.30 $4.84 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:25:00 |
eee222* |
$40.3 / $4.84 |
Paid |
| 20 Mar 2023 RCB |
$100.00 $27.42 |
1 deposit
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| InvesTracing RCB |
$100.00 $27.42 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 09:07:37 |
go* |
$100 / $27.42 |
paid |
| 19 Mar 2023 RCB |
$212.00 $65.92 |
4 deposits
min: $31
max: $100
avg: $53
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|
| InvesTracing RCB |
$212.00 $65.92 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:53:26 |
ol* |
$100 / $32.36 |
paid |
| 17:10:31 |
An* |
$31 / $9.19 |
paid |
| 17:06:10 |
ja* |
$50 / $15.18 |
paid |
| 08:12:32 |
Ko* |
$31 / $9.19 |
paid |
| 18 Mar 2023 RCB |
$331.00 $82.31 |
4 deposits
min: $25
max: $250
avg: $83
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| InvesTracing RCB |
$331.00 $82.31 |
4 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:12:54 |
mo* |
$250 / $61.89 |
paid |
| 17:24:53 |
an* |
$31 / $8.04 |
paid |
| 14:15:24 |
em* |
$25 / $6.19 |
paid |
| 13:14:31 |
do* |
$25 / $6.19 |
paid |
| 17 Mar 2023 RCB |
$25.00 $5.20 |
1 deposit
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|
| InvesTracing RCB |
$25.00 $5.20 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 11:13:19 |
Ab* |
$25 / $5.2 |
paid |
| 16 Mar 2023 RCB |
$2,740.00 $551.05 |
16 deposits
min: $25
max: $500
avg: $172
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| InvesTracing RCB |
$2,740.00 $551.05 |
16 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:14:51 |
Me* |
$250 / $46.02 |
paid |
| 20:30:43 |
du* |
$500 / $100.62 |
paid |
| 20:27:18 |
va* |
$25 / $5.09 |
paid |
| 16:53:49 |
ma* |
$500 / $97 |
paid |
| 16:17:51 |
ma* |
$30 / $6.32 |
paid |
| 14:20:50 |
ad* |
$170 / $33.38 |
paid |
| 13:43:42 |
Vi* |
$80 / $17.52 |
paid |
| 13:03:36 |
En* |
$30 / $6.32 |
paid |
| 09:58:30 |
im* |
$250 / $46.02 |
paid |
| 08:35:53 |
to* |
$25 / $4.9 |
paid |
| 06:54:21 |
ja* |
$50 / $10.8 |
paid |
| 06:30:59 |
fi* |
$100 / $23.3 |
paid |
| 06:18:49 |
ga* |
$100 / $23.3 |
paid |
| 04:56:44 |
HA* |
$100 / $23.3 |
paid |
| 01:14:16 |
Ki* |
$30 / $6.54 |
paid |
| 00:07:10 |
re* |
$500 / $100.62 |
paid |
| 15 Mar 2023 RCB |
$479.00 $105.06 |
6 deposits
min: $30
max: $149
avg: $80
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|
| InvesTracing RCB |
$479.00 $105.06 |
6 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:20:54 |
01* |
$100 / $24.02 |
paid |
| 16:15:07 |
ua* |
$30 / $6.32 |
paid |
| 15:01:06 |
ko* |
$50 / $11.16 |
paid |
| 13:46:11 |
me* |
$50 / $11.16 |
paid |
| 04:20:42 |
se* |
$149 / $29.37 |
paid |
| 03:27:39 |
an* |
$100 / $23.03 |
paid |
| 14 Mar 2023 RCB |
$1,446.66 $233.91 |
8 deposits
min: $30
max: $416.66
avg: $181
|
|
| InvesTracing RCB |
$1,030.00 $183.91 |
7 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:34:39 |
gr* |
$300 / $53.22 |
paid |
| 15:32:34 |
ss* |
$200 / $39.14 |
paid |
| 12:20:29 |
je* |
$50 / $10.86 |
paid |
| 12:07:34 |
Wi* |
$30 / $6.59 |
paid |
| 12:03:40 |
ma* |
$50 / $11.36 |
paid |
| 09:53:37 |
po* |
$200 / $31.72 |
paid |
| 09:07:36 |
Ba* |
$200 / $31.02 |
paid |
| SQMonitor RCB |
$416.66 $50.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:58:00 |
Magicfi* |
$416.66 / $50 |
Paid |
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| Summary of Deposits updated: Mar 31,2023 00:40:16 |
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InvesTracing
RCB
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$7,041.00
$1,577.94
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54 deposits
min: $25
max: $500
avg: $131
|
|
| Top 10 Deposits |
Users with multiple deposits: 8 |
| Time |
User |
Deposit / RCB |
Status |
| Mar 16,2023 16:53:49 |
ma*** |
$500 / $97 |
paid |
| Mar 16,2023 00:07:10 |
re*** |
$500 / $100.62 |
paid |
| Mar 16,2023 20:30:43 |
du*** |
$500 / $100.62 |
paid |
| Mar 22,2023 18:24:27 |
pi*** |
$450 / $103.06 |
paid |
| Mar 14,2023 18:34:39 |
gr*** |
$300 / $53.22 |
paid |
| Mar 16,2023 21:14:51 |
Me*** |
$250 / $46.02 |
paid |
| Mar 26,2023 12:30:39 |
Bo*** |
$250 / $66.7 |
paid |
| Mar 25,2023 05:22:04 |
ti*** |
$250 / $66.72 |
paid |
| Mar 25,2023 16:26:58 |
am*** |
$250 / $66.7 |
paid |
| Mar 16,2023 09:58:30 |
im*** |
$250 / $46.02 |
paid |
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SQMonitor
RCB
|
$456.96
$54.84
|
2 deposits
min: $41
max: $417
avg: $229
|
|
| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Mar 14,2023 20:58:00 |
Magicfi*** |
$416.66 / $50 |
Paid |
| Mar 21,2023 20:25:00 |
eee222*** |
$40.3 / $4.84 |
Paid |
|
Here's what it says on the magicfinance.biz website:
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. There are many people who are
trying to grow these digital assets through investment systems. Thus
trading was invented with digital forms and processes. Different people
are associated with different trading platforms and investments. But
some people want to do business without any hassle in their life but
want to earn proper profit. So Magic Finance Group is here for you.
Magic Finance Group is an opportunity creator and world-class crypto
trading company. This company aims to offer the best crypto trading
experience online. All users can invest a small part of their wealth in
this company. By maintaining trading with a powerful AI-based system we
can easily achieve our results. Also can create a new way of investing
by sharing profits among investors. Hassle-free investment with crypto
trading experience is new here.
We offer ultimate relaxation. . Just invest in Magic Finance and get
your profit as all registered investors are getting from us.
Integer hendrerit porttitor eleifend. Ut quam turpis, tincidunt id nibh at,
varius vehicula nisl. In sed nibh vel ligula suscipit luctus et non leo.
Mauris in tempor metus, et semper ex. Sed quam magna, varius vitae. sed nibh vel ligula suscipit luctusinteger hendrerit porttitor eleifendcrypto trading experience onlineclass crypto trading companytincidunt id nibhsed quam magnacrypto trade onlinecrypto trading experienceut quam turpismagic finance groupvarius vehicula nislearn proper profitoffers profit sharedigital crypto tradingeasier transaction processesoffer ultimate relaxationmagic financetrading platformsmaintaining tradingvarius vitaecompany aimspopular companydigital formsdigital assetsinvestment systemsbased systemsmall partopportunity creatorpowerful aialarming pacesharing profitstempor metusglobal trendvirtual currenciesguaranteed portionsdigital worldfree investmenteasily achievemake paymentsdeveloping dayregistered investorstradingprofitcompanyofferprocessesdaypaymentsworldeasilyinvestorsfree
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| Host : |
magicfinance.biz |
| Registrar : |
eNom, LLC |
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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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| Created : | 2022-05-02 |
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| Expires : | 2025-05-02 |
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| Updated : | 2022-02-16 |
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