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Reviews: 000
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[2028 views]
[26 clicks] |
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Maginvestka.online
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Added: May 26,2022 13:55
Closed: Jul 28,2022 [63 days]
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Payment systems:
 
Features:
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Plans: 0.6% daily 5 days (deposit returned)
Min deposit: $10
Max deposit: $∞
Referral: 1%
Withdrawal: Manual
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This project is a scam and stopped paying on Jul 28, 2022.
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Forum(s): DTMCGRCDMTPCMMGPPF1
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«Maginvestka.online» [maginvestka.online] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Maginvestka.online», evaluated based on multiple criteria. Below is a detailed analysis of maginvestka.online, with a score ranging from 0 to 10 points.
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Green flags:
- Plans: 1/1 flagged green;
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Red flags:
- Crowded hosting: A large number of sites on this IP may lead to inconsistent performance, especially for dynamic websites;
- IP 68.65.122.36 that occurs elsewhere for 2 HYIP;
Warning! The "maginvestka.online" project is marked as "Blacklist/SCAM" on the following URL(s):
https://perfectclub.org/threads/9394/
https://mmgp.com/threads/maginvest-online-maginvestka-online.671147/
https://pf1.ru/topic57760.html |
 Domain: |
maginvestka.online is registered for a 1 year
by Namecheap [from Jun 12,2021 to Jun 12,2022]
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~ |
SSL
valid for a 12 months - Sectigo Limited
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+ |
 Script: GoldCoders - Licensed
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+ |
Server
- IP address 68.65.122.36 hosts 363 domains |
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Hosting: Namecheap, Inc. [ namecheap.com ]
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Network: 68.65.x.x [530 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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78 |
not paid
31 Jul 2022
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$200 |
18%
36 USD |
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waiting »
not paid4 years ago
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04 Jul 2022
4 years ago
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SQMonitor
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54 |
not paid
31 Jul 2022
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$50 |
11%
5.5 USD |
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waiting »
not paid4 years ago
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03 Jul 2022
4 years ago
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InstantMonitor
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88 |
not paid
30 Jul 2022
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$200 |
7%
14 USD |
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waiting »
not paid4 years ago
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07 Jul 2022
4 years ago
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List4hyip
*warn
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48 |
not paid
01 Aug 2022
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$30 |
36%
10.8 USD |
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paying »
not paid4 years ago
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26 May 2022
4 years ago
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| 26 Jul 2022 RCB |
$50.00 $3.20 |
1 deposit
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 |
| InvesTracing RCB |
$50.00 $3.20 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 04:41:09 |
an* |
$50 / $3.2 |
paid |
| 25 Jul 2022 RCB |
$100.00 $4.53 |
2 deposits
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| InvesTracing RCB |
$50.00 $3.23 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 07:35:09 |
vi* |
$50 / $3.23 |
paid |
| InstantMonitor RCB |
$50.00 $1.30 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:39:09 |
Ni* |
$50 / $1.30 |
Paid |
| 24 Jul 2022 RCB |
$150.00 $15.72 |
3 deposits
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| InstantMonitor RCB |
$100.00 $11.54 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:16:16 |
re* |
$50 / $5.52 |
Paid |
| 12:23:16 |
Kr* |
$50 / $6.02 |
Paid |
| InvesTracing RCB |
$50.00 $4.18 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 13:03:14 |
op* |
$50 / $4.18 |
paid |
| 23 Jul 2022 RCB |
$35.00 $2.83 |
2 deposits
min: $15
max: $20
avg: $18
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| InvesTracing RCB |
$20.00 $1.50 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 09:44:21 |
Wi* |
$20 / $1.5 |
paid |
| InstantMonitor RCB |
$15.00 $1.33 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 05:51:49 |
dy* |
$15 / $1.33 |
Paid |
| 21 Jul 2022 RCB |
$50.00 $5.55 |
1 deposit
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| InstantMonitor RCB |
$50.00 $5.55 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 18:45:18 |
Th* |
$50 / $5.55 |
Paid |
| 19 Jul 2022 RCB |
$300.00 $31.22 |
11 deposits
min: $10
max: $50.00
avg: $28
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| InstantMonitor RCB |
$190.00 $22.55 |
7 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:33:31 |
Ni* |
$50 / $5.80 |
Paid |
| 19:41:55 |
al* |
$10 / $0.33 |
Pending |
| 19:41:29 |
al* |
$10 / $1.09 |
Pending |
| 19:41:29 |
al* |
$10 / $1.09 |
Paid |
| 16:45:27 |
Ed* |
$50 / $6.30 |
Paid |
| 16:32:21 |
ki* |
$50 / $6.80 |
Paid |
| 05:16:53 |
SW* |
$10 / $1.14 |
Paid |
| EuroHyips RCB |
$100.00 $7.67 |
3 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 20:50:24 |
Sta* |
$50.00 / $3.67 |
Paid |
| 20:43:28 |
Kon* |
$25.00 / $2.00 |
Paid |
| 20:37:50 |
oni* |
$25.00 / $2.00 |
Paid |
| InvesTracing RCB |
$10.00 $1.00 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 14:22:45 |
zu* |
$10 / $1 |
paid |
| 18 Jul 2022 RCB |
$100.00 $7.45 |
1 deposit
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| InvesTracing RCB |
$100.00 $7.45 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 06:52:17 |
we* |
$100 / $7.45 |
paid |
| 13 Jul 2022 RCB |
$30.00 $2.30 |
2 deposits
min: $10
max: $20
avg: $15
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| InvesTracing RCB |
$30.00 $2.30 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 02:19:03 |
Ju* |
$20 / $1.3 |
paid |
| 00:52:59 |
ch* |
$10 / $1 |
paid |
| 12 Jul 2022 RCB |
$50.00 $4.21 |
2 deposits
min: $20
max: $30
avg: $25
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| InvesTracing RCB |
$50.00 $4.21 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 21:00:33 |
mo* |
$20 / $1.31 |
paid |
| 19:24:14 |
tu* |
$30 / $2.9 |
paid |
| 10 Jul 2022 RCB |
$10.00 $1.04 |
1 deposit
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| InvesTracing RCB |
$10.00 $1.04 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 03:17:47 |
TR* |
$10 / $1.04 |
paid |
| 04 Jul 2022 RCB |
$110.00 $10.61 |
6 deposits
min: $10
max: $30
avg: $19
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| InvesTracing RCB |
$110.00 $10.61 |
6 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 18:31:16 |
in* |
$30 / $3.1 |
paid |
| 16:39:57 |
Az* |
$30 / $3.6 |
paid |
| 15:10:05 |
oB* |
$10 / $0.9 |
paid |
| 15:03:05 |
ua* |
$10 / $0.9 |
paid |
| 14:29:39 |
kr* |
$10 / $0.9 |
paid |
| 14:29:09 |
je* |
$20 / $1.21 |
paid |
| 11 Jun 2022 RCB |
$20.00 $0.10 |
1 deposit
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| List4hyip RCB |
$20.00 $0.10 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 07:18:11 |
Pel* |
$20.00 / $0.10 |
Paid |
| 05 Jun 2022 RCB |
$10.00 $0.09 |
1 deposit
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| List4hyip RCB |
$10.00 $0.09 |
1 deposit |
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| Time |
User |
Deposit / RCB |
Status |
| 04:05:55 |
Pel* |
$10.00 / $0.09 |
Paid |
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| Summary of Deposits updated: Jul 30,2022 03:52:38 |
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InvesTracing
RCB
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$480.00
$38.72
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17 deposits
min: $10
max: $100
avg: $29
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| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Jul 18,2022 06:52:17 |
we*** |
$100 / $7.45 |
paid |
| Jul 26,2022 04:41:09 |
an*** |
$50 / $3.2 |
paid |
| Jul 25,2022 07:35:09 |
vi*** |
$50 / $3.23 |
paid |
| Jul 24,2022 13:03:14 |
op*** |
$50 / $4.18 |
paid |
| Jul 04,2022 16:39:57 |
Az*** |
$30 / $3.6 |
paid |
| Jul 12,2022 19:24:14 |
tu*** |
$30 / $2.9 |
paid |
| Jul 04,2022 18:31:16 |
in*** |
$30 / $3.1 |
paid |
| Jul 12,2022 21:00:33 |
mo*** |
$20 / $1.31 |
paid |
| Jul 04,2022 14:29:09 |
je*** |
$20 / $1.21 |
paid |
| Jul 13,2022 02:19:03 |
Ju*** |
$20 / $1.3 |
paid |
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InstantMonitor
RCB
|
$405.00
$42.27
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12 deposits
min: $10
max: $50
avg: $34
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| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| Jul 25,2022 16:39:09 |
Ni*** |
$50 / $1.30 |
Paid |
| Jul 24,2022 12:23:16 |
Kr*** |
$50 / $6.02 |
Paid |
| Jul 19,2022 16:45:27 |
Ed*** |
$50 / $6.30 |
Paid |
| Jul 24,2022 21:16:16 |
re*** |
$50 / $5.52 |
Paid |
| Jul 19,2022 16:32:21 |
ki*** |
$50 / $6.80 |
Paid |
| Jul 19,2022 20:33:31 |
Ni*** |
$50 / $5.80 |
Paid |
| Jul 21,2022 18:45:18 |
Th*** |
$50 / $5.55 |
Paid |
| Jul 23,2022 05:51:49 |
dy*** |
$15 / $1.33 |
Paid |
| Jul 19,2022 05:16:53 |
SW*** |
$10 / $1.14 |
Paid |
| Jul 19,2022 19:41:29 |
al*** |
$10 / $1.09 |
Paid |
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EuroHyips
RCB
|
$100.00
$7.67
|
3 deposits
min: $25
max: $50
avg: $34
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| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Jul 19,2022 20:50:24 |
Sta******* |
$50.00 / $3.67 |
Paid |
| Jul 19,2022 20:37:50 |
oni******* |
$25.00 / $2.00 |
Paid |
| Jul 19,2022 20:43:28 |
Kon******* |
$25.00 / $2.00 |
Paid |
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List4hyip
RCB
|
$30.00
$0.19
|
2 deposits
min: $10
max: $20
avg: $15
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| Top 10 Deposits |
Users with multiple deposits: 1 |
| Time |
User |
Deposit / RCB |
Status |
| Jun 11,2022 07:18:11 |
Pel******* |
$20.00 / $0.10 |
Paid |
| Jun 05,2022 04:05:55 |
Pel******* |
$10.00 / $0.09 |
Paid |
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Here's what it says on the maginvestka.online website:
Our program is intended for people willing to achieve their financial
freedom but unable to do so because they're not financial experts.
Maginvest is a long term high yield private loan program, backed up by
Forex market trading and investing in various funds and activities.
Profits from these investments are used to enhance our program and
increase its stability for the long term.
All payments are made to your account Daily.
Only one active deposit allowed.
Use our referral program and earn up to 1.00% of referral deposits!
Our first level referral bonuses:. long term high yield private loan programforex market tradingactive deposit allowedlong termlevel referral bonuses:referral programreferral depositsaccount dailyminimum spendfinancial expertsfinancial freedomprogram
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| Host : |
maginvestka.online |
| Registrar : |
Namecheap |
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Nameservers : |
dns1.namecheaphosting.com (156.154.132.200)
dns2.namecheaphosting.com (156.154.133.200)
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| Created : | 2021-06-12 |
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| Expires : | 2022-06-12 |
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| Updated : | 2021-12-31 |
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