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: 1565 days

Withdrawal: Instant

Minimal spend: $25

Last payout: 37,519 hrs

Our rating:

Payout ratio: 29.74%

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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.	🔥 Winvest.com	$1,000
2.	🔥 Targlobal.org	$500
3.	🔥 Polygate.tech	$250
4.	🔥 Ethecho.online	$250

TOP DEPOSITED (10 DAYS)

1.	🥇 Winvest.com	$730
2.	🥈 Ethecho.online	$232
3.	🥉 Polygate.tech	$145

TOP INVESTORS

1.	🥈 sonyone1	$100
2.	🥉 bupfust	$44

1.	🔥 LifeIsDifficul...	$1935
2.	🔥 abdokamal2789	$1025
3.	🔥 Rangga0310	$600
4.	🥇 Tasya	$560
5.	🥇 Desy17	$300
6.	🥇 MHOSAM	$234
7.	🥇 besom3276	$195
8.	🥇 Joebest	$153
9.	🥇 Alex330	$150
10.	🥇 sulay26	$150
11.	🥇 Stolz	$149
12.	🥈 Snezha	$101
13.	🥈 miko2727	$101
14.	🥈 maycun2411	$100
15.	🥈 sonyone1	$100
16.	🥈 maythinh2001	$100
17.	🥈 Abitislam567	$100
18.	🥈 bupfust	$89
19.	🥈 lenluong619	$59
20.	🥉 AleksTester	$52
21.	🥉 kuldeepkhera	$50
22.	🥉 S2006	$50
23.	🥉 Bodi	$45
24.	🥉 maxidvd	$35
25.	🥉 gam3rboy	$30
26.	🥉 zizzoprofit	$20

1.	🔥 LifeIsDifficul...	$2235
2.	🔥 katarnaakk	$1403
3.	🔥 abdokamal2789	$1379
4.	🔥 besom3276	$975
5.	🔥 Eximinds	$934
6.	🔥 Desy17	$860
7.	🔥 ant	$630
8.	🥇 f0rtezz	$620
9.	🥇 Rangga0310	$600
10.	🥇 nagyso	$598
11.	🥇 CryptoDice	$568
12.	🥇 Tasya	$560
13.	🥇 Sarahcarmen	$500
14.	🥇 sulay26	$500
15.	🥇 waska3	$500
16.	🥇 Snezha	$439
17.	🥇 grek8310	$405
18.	🥇 Bodi	$334
19.	🥇 Natali7674	$326
20.	🥇 bimmommesogreu	$305
21.	🥇 ocelot	$287
22.	🥇 MHOSAM	$284
23.	🥈 pushpa322	$278
24.	🥈 prowebmasti	$270
25.	🥈 zizzoprofit	$262
26.	🥈 Bazilio	$252
27.	🥈 BoJl4apuk	$251
28.	🥈 karito	$250
29.	🥈 arman411808	$213
30.	🥈 miko2727	$201
31.	🥈 maycun2411	$200
32.	🥈 sonyone1	$200
33.	🥈 maythinh2001	$200
34.	🥈 chaubui09	$200
35.	🥈 maxidvd	$195
36.	🥈 kuldeepkhera	$181
37.	🥈 S2006	$180
38.	🥉 gam3rboy	$157
39.	🥉 Joebest	$153
40.	🥉 KVV13	$152
41.	🥉 Alex330	$150
42.	🥉 Diddi	$150
43.	🥉 Abitislam567	$150
44.	🥉 Stolz	$149
45.	🥉 AleksTester	$142
46.	🥉 Irga	$130
47.	🥉 psv1964	$125
48.	🥉 Amrkhaled231	$120
49.	🥉 kotik	$120
50.	🥉 lenluong619	$117

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388136
Total deposited:	$50895889
Total RCB paid:	$1489376
RCBs pending count:	1
RCB pending amount:	$2
RCBs count (24h):	8
RCBs deposits (24h):	$730

LAST ADDED PROJECTS

Ethecho.online	Paying
17.08.2026: 200% after 3 weeks
Polygate.tech	Paying
14.06.2026: up to 1% daily forever (d...
Winvest.com	Paying
25.03.2026: 3% daily for 60 days (dep...
Targlobal.org	Waiting
01.08.2025: up to 1% daily for 25 - 2...
Arbill.co	Problem
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Polygate.tech	$2.03	Payout
9/1/2026 2:07:05 PM
Winvest.com	$42.84	Payout
8/31/2026 3:08:11 PM
Horlino.com	$4.17	Payout
8/30/2026 11:12:42 AM
Winvest.com	$26.93	Payout
8/29/2026 1:09:40 AM
Horlino.com	$4.22	Payout
8/28/2026 2:19:05 PM
Ethecho.online	$15.27	Payout
8/28/2026 2:18:15 PM
Horlino.com	$4.17	Payout
8/26/2026 1:02:17 AM
Winvest.com	$3.62	Payout
8/25/2026 5:04:59 PM
Horlino.com	$4.26	Payout
8/25/2026 1:43:56 AM
Polygate.tech	$10.03	Payout
8/25/2026 1:42:17 AM
Winvest.com	$39.94	Payout
8/25/2026 1:41:06 AM
Horlino.com	$4.27	Payout
8/24/2026 1:08:45 PM
Polygate.tech	$4.98	Payout
8/20/2026 2:53:22 PM
Horlino.com	$4.15	Payout
8/20/2026 2:17:30 AM
Winvest.com	$42.65	Payout
8/18/2026 12:16:33 PM

LATEST COMMENTS & VOTES

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Just got paid instantly thanks 🙏 ...

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Withdrawal amount Withdrawal amoun...

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Scammer

Polygate.tech	Very Good
Thx for RCB 3.13 USDT polygate txha...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...

Goldpig.io	Very Good
FAST WITHDRAWAL PAYMENT SYSTEM 100...

Goldpig.io	Very Good
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Polygate.tech	Very Good
Fast Received withdrawal payment in...

Goldpig.io	Very Good
FAST WITHDRAWAL PAYMENT SYSTEM 100...

Goldpig.io	Very Good
PAYMENT PROOF FAST WITHDRAWAL P...

Polygate.tech	Very Good
The project really good with also i...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...

Goldpig.io	Very Good
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