Magicalasset.ltd - Deposits and Payouts (Last 100)

MAGICALASSET.LTD

Not Paying

Insurance $500

Lifetime 3 days

magicalasset.ltd comments, status, review, legit, scam, paying, votes, review

6 ISP Rank

1.4 HM Index

Listing: Exclusive

Lifetime 3 days

Started: 20.05.2022

Accruals: AnD A1D

Our investment: $500

Monitored: 1372 days

Withdrawal: Instant

Minimal spend: $25

Last payout: 32,878 hrs

Our rating:

Payout ratio: 29.74 %

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Features:

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Transactions

Charts

Wallets

Insurance

RCB

Forums: DTM | CG | THF | FHI | GR | OB | SS | MI | RC | DMT | PF1 | FF | VM | IM |

Referral program: 6% - 2%

Investment plans: 180% - 210% after 4 days, 105% - 120% after 1 day

Date Time	Type	Amount	Payment System	Transaction Details
22.05.2022 10:52:48	Payout	4.5	USDT TRC-20	https://tronscan.org/#/transaction/9fe89dfa768cd72eb8186935f18600e7e57fe96276dcb46ab25de606a0c3b5bc
21.05.2022 23:37:54	Payout	6	USDT TRC-20	https://tronscan.org/#/transaction/5ac385fa2ba56707bb67c40e69e607fc223af9d517a9cb6ef24d19757fea363f
21.05.2022 14:35:45	Payout	15.48	USDT TRC-20	https://tronscan.org/#/transaction/228facc88c29a4311a3b28e3cb4f2e72868744e3157f61647b15ef53d7a036fe
21.05.2022 12:34:09	Payout	28	USDT TRC-20	https://tronscan.org/#/transaction/229d6eee8962087d09a54425baca539b081cdc3e1fbc618d7661c8381de69b46
21.05.2022 12:02:57	Payout	3	USDT TRC-20	https://tronscan.org/#/transaction/38b2daeec09771497628e4c6dad0fe0b154c8e69426b23b412d8b52f5edd5942
21.05.2022 11:23:21	Payout	7.8	USDT TRC-20	https://tronscan.org/#/transaction/70a5a0f9d47758c6f23c22aa72b73e2573e04f46d93e5dbb4660017f764d55e7
21.05.2022 11:07:12	Payout	6	Perfect Money	The amount of 6 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15657905.. Date: 08:54 21.05.22. Batch: 464282509.
21.05.2022 11:06:15	Payout	37.9	USDT TRC-20	https://tronscan.org/#/transaction/ab9d5b22b3bcec734d8070f8b811d053b40ddc3bfcda6130584f6b95365bafb6
20.05.2022 21:51:30	Payout	3	USDT TRC-20	https://tronscan.org/#/transaction/dafc44d640bb39b11bf4e1fb08289bb5852b85c259f431586c82fd3ba1cc9cb7
20.05.2022 18:03:24	Payout	10.5	USDT TRC-20	https://tronscan.org/#/transaction/dad571114978fd86d7a9c0763a6fa54e678e85e028fffba90388c871d8cecd1a
20.05.2022 13:08:27	Payout	3	Perfect Money	The amount of 3 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15642516.. Date: 10:54 20.05.22. Batch: 464168244.
20.05.2022 12:18:18	Payout	3	USDT TRC-20	https://tronscan.org/#/transaction/90c57dd70505baef731b95456e2606fc4f9e71f19b225073d50cc6db4a566290
20.05.2022 12:16:58	Payout	12	Perfect Money	The amount of 12 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15641646.. Date: 10:05 20.05.22. Batch: 464162283.
20.05.2022 11:12:24	Payout	3	Perfect Money	The amount of 3 USD has been deposited to your account. Accounts: U12456834->U17225312. Memo: API Payment. PayKassa.pro 15640744.. Date: 09:00 20.05.22. Batch: 464154566.
20.05.2022 11:05:17	Payout	5.54	Dogecoin	https://blockchair.com/dogecoin/transaction/003331fa0cdc7277dc9966ad6998d36a663bed523a022d49e263de5800361bcf

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UNDER INSURANCE

1.	🔥 Hydtprotocol.com	$1,000
2.	🔥 Targlobal.org	$500

TOP DEPOSITED (10 DAYS)

1.	🥇 Loanledger.io	$620
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3.	🥈 Alpha-income.c...	$50
4.	🥉 Amazingtraders...	$30

TOP INVESTORS

1.	🥈 Abdelpplus	$50
2.	🥉 shoninstant	$30

1.	🔥 katarnaakk	$450
2.	🥇 prowebmasti	$270
3.	🥇 f0rtezz	$170
4.	🥇 CryptoDice	$150
5.	🥈 miko2727	$100
6.	🥈 maxidvd	$60
7.	🥈 rabeeakl	$50
8.	🥈 Abdelpplus	$50
9.	🥉 shoninstant	$30
10.	🥉 zizzoprofit	$25
11.	🥉 AleksTester	$25

1.	🔥 katarnaakk	$900
2.	🔥 Eximinds	$810
3.	🔥 waska3	$500
4.	🥇 f0rtezz	$270
5.	🥇 prowebmasti	$270
6.	🥇 CryptoDice	$250
7.	🥇 ocelot	$125
8.	🥇 Snezha	$111
9.	🥇 zizzoprofit	$100
10.	🥇 miko2727	$100
11.	🥇 psv1964	$75
12.	🥈 Natali7674	$70
13.	🥈 Mandragora	$70
14.	🥈 maxidvd	$60
15.	🥈 traktorist78	$52
16.	🥈 bevich	$50
17.	🥈 rabeeakl	$50
18.	🥈 Shaman	$50
19.	🥈 Termin029	$50
20.	🥉 shoninstant	$50
21.	🥉 Abdelpplus	$50
22.	🥉 njplenty$qc	$35
23.	🥉 Temirkhan	$31
24.	🥉 S2006	$30
25.	🥉 gam3rboy	$30
26.	🥉 AleksTester	$25

1.	🔥 katarnaakk	$900
2.	🔥 Eximinds	$810
3.	🔥 waska3	$500
4.	🥇 f0rtezz	$270
5.	🥇 prowebmasti	$270
6.	🥇 CryptoDice	$250
7.	🥇 ocelot	$125
8.	🥇 Snezha	$111
9.	🥇 zizzoprofit	$100
10.	🥇 miko2727	$100
11.	🥇 psv1964	$75
12.	🥈 Natali7674	$70
13.	🥈 Mandragora	$70
14.	🥈 maxidvd	$60
15.	🥈 traktorist78	$52
16.	🥈 bevich	$50
17.	🥈 rabeeakl	$50
18.	🥈 Shaman	$50
19.	🥈 Termin029	$50
20.	🥉 shoninstant	$50
21.	🥉 Abdelpplus	$50
22.	🥉 njplenty$qc	$35
23.	🥉 Temirkhan	$31
24.	🥉 S2006	$30
25.	🥉 gam3rboy	$30
26.	🥉 AleksTester	$25

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387932
Total deposited:	$50873208
Total RCB paid:	$1487814
RCBs pending count:	3
RCB pending amount:	$21
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

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14.01.2026: 102% - 200% after 7 - 200...
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09.12.2025: 0.274% - 1.5104% daily fo...
Alpha-income.com	Paying
17.10.2025: 0.4% - 10% daily for 5 da...
Loanledger.io	Paying
16.10.2025: 0.75% - 2.75% daily for 3...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
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03.03.2025: 0.15% to 0.51% daily for ...
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31.10.2024: 0.35% daily for 42 busine...
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27.09.2024: 1.156% - 0.356% daily for...
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12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Etastak.com	$12.59	Payout
2/19/2026 3:24:13 PM
Amazingtraders....	$2.1	Payout
2/19/2026 11:32:36 AM
Loanledger.io	$13.68	Payout
2/19/2026 11:29:55 AM
Mooner.pro	$1	Payout
2/19/2026 6:31:08 AM
Imp.money	$1.41	Payout
2/18/2026 10:10:27 AM
Longtradegroup....	$5.2	Payout
2/17/2026 11:11:06 AM
Loanledger.io	$12.66	Payout
2/17/2026 10:44:06 AM
Mooner.pro	$2	Payout
2/17/2026 5:18:41 AM
Netbtc.net	$10	Payout
2/17/2026 1:19:16 AM
Etastak.com	$17.13	Payout
2/16/2026 11:33:12 AM
Wexon.pro	$3.52	Payout
2/16/2026 11:17:10 AM
Amazingtraders....	$2.4	Payout
2/16/2026 10:49:57 AM
Gameover4you.co...	$2	Payout
2/16/2026 10:40:58 AM
Longtradegroup....	$2.65	Payout
2/16/2026 10:13:20 AM
Imp.money	$2.79	Payout
2/16/2026 9:38:07 AM

LATEST COMMENTS & VOTES

Netbtc.net	Very Good
Very Fast Received withdrawal payme...

Blyndex.ltd	Very Bad
🆔 32PONG0G Type — 🏧 Withdrawal...

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Airdrop bonus received, parking wit...

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🔥 LTG AIRDROP COMPLETED wow LT...

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Wow, the appearance of Longtradegro...

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Reply: WEXON - Your Guide to Minin...

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Shoeib ghajari Saturday, February ...

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shoeib ghajari Friday, February 13...

Wexon.pro	Good
Hello to the good WEXON team.. I ca...

Longtradegroup....	Very Good
Very good 👍4th airdrop bonus has b...

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Wow, I just tried to log in to chec...

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Received $40 Total bonus with weekl...

Netbtc.net	Very Good
Payment received successfully 🤑 🤩...

Netbtc.net	Very Good
Paid! Thanks, admin! 5.5 USDT 0x67a...

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Paid! 5.5 USDT 0xa7c8285ace0b8f6e76...