Server Time: 06 Jul 2025 00:16:52
Last Update: 06 Jul 2025 00:00:02
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Magic Finance Ltd
Reviews: 300
[1186 views]
[116 clicks]
Magic Finance Ltd
Added: Mar 12,2023 21:55
Closed: Mar 29,2023 [17 days]
Not Paying5
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: 171% After 5 Days, 282% After 8 Days, 3.3% Daily For 70 Days, 4.62% Daily For 50 Days, 455% After 12 Days, 886% After 18 Day
Min deposit: $25 Max deposit: $150000
Referral: 12%
Withdrawal: Manual
X
This project is a scam and stopped paying on Mar 29, 2023.
Total deposited: $7,523
Forum(s): DTMCGRCPCDMTMM4MMGPPF1HE

«Magic Finance Ltd» [magicfinance.biz] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Magic Finance Ltd», evaluated based on multiple criteria. Below is a detailed analysis of magicfinance.biz, with a score ranging from 0 to 10 points.

Green flags:

  • The domain magicfinance.biz is registered for four years, which is a good thing;
  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • Has a licenced GoldCoders script;
  • Featured on a reputable monitoring platforms;

Red flags:

  • Plans:6/6 flagged red;
  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • IP 190.115.21.103 that occurs elsewhere for 3 HYIP;
Domain: magicfinance.biz is registered for a 4 years by eNom, LLC
[from May 02,2022 to May 02,2025]
+
ssl Free SSL valid for a 2 months - Let's Encrypt
-
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 190.115.21.103 hosts 2 domains
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.21.103 [used in: 3 projects]
Network: 190.115.x.x [2291 projects] Belize
-
Found similar content [text: 40 projects]
-

Latest Reviews
Add a vote/review and share your statement about «magicfinance.biz»
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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


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 26
not paid
04 Apr 2023
$400 393%
1572 USD
27 Mar 2023
2 years ago
problem » not paid
2 years ago
12 Mar 2023
2 years ago
+ HYIPexplorer 42
not paid
28 Apr 2023
$200 94%
188 USD
27 Mar 2023
2 years ago
problem » not paid
2 years ago
12 Mar 2023
2 years ago
+ SQMonitor 51
not paid
31 Mar 2023
$400 89%
356 USD
28 Mar 2023
2 years ago
waiting » not paid
2 years ago
13 Mar 2023
2 years ago
+ List4hyip *warn 35
not paid
04 Apr 2023
$100 23%
23 USD
27 Mar 2023
2 years ago
paying » not paid
2 years ago
20 Mar 2023
2 years ago
RCB Deposit Flow
 
28 Mar 2023
RCB
$50.00
$14.36
1 deposit
27 Mar 2023
RCB
$79.00
$21.56
2 deposits
min: $25 max: $54 avg: $40
26 Mar 2023
RCB
$500.00
$135.49
2 deposits
25 Mar 2023
RCB
$525.00
$136.94
3 deposits
min: $25 max: $250 avg: $175
24 Mar 2023
RCB
$250.00
$69.10
2 deposits
min: $100 max: $150 avg: $125
22 Mar 2023
RCB
$600.00
$148.20
3 deposits
min: $50 max: $450 avg: $200
21 Mar 2023
RCB
$160.30
$36.26
3 deposits
min: $40.3 max: $70 avg: $54
20 Mar 2023
RCB
$100.00
$27.42
1 deposit
19 Mar 2023
RCB
$212.00
$65.92
4 deposits
min: $31 max: $100 avg: $53
18 Mar 2023
RCB
$331.00
$82.31
4 deposits
min: $25 max: $250 avg: $83
17 Mar 2023
RCB
$25.00
$5.20
1 deposit
16 Mar 2023
RCB
$2,740.00
$551.05
16 deposits
min: $25 max: $500 avg: $172
15 Mar 2023
RCB
$479.00
$105.06
6 deposits
min: $30 max: $149 avg: $80
14 Mar 2023
RCB
$1,446.66
$233.91
8 deposits
min: $30 max: $416.66 avg: $181
Summary of Deposits
updated: Mar 31,2023 00:40:16
InvesTracing
RCB
$7,041.00
$1,577.94
54 deposits
min: $25 max: $500 avg: $131
SQMonitor
RCB
$456.96
$54.84
2 deposits
min: $41 max: $417 avg: $229

Content
#Tags

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.
Magic Finance Ltdsed 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

Domain Information
#Whois
Host : magicfinance.biz
Registrar : eNom, LLC

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)

Created :2022-05-02
Expires :2025-05-02
Updated :2022-02-16

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DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here. Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
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