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: 1523 days

Withdrawal: Instant

Minimal spend: $25

Last payout: 36,503 hrs

Our rating:

Payout ratio: 29.74%

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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

TOP DEPOSITED (10 DAYS)

1.	🥈 Winvest.com	$1393
2.	🥉 Polygate.tech	$204

TOP INVESTORS

🥉 abdokamal2789

$44

1.	🔥 LifeIsDifficul...	$1500
2.	🥇 Rangga0310	$399
3.	🥇 abdokamal2789	$244
4.	🥇 Stolz	$149
5.	🥈 sulay26	$100
6.	🥈 Abitislam567	$100
7.	🥈 lenluong619	$59
8.	🥉 besom3276	$55
9.	🥉 bupfust	$45
10.	🥉 MHOSAM	$25

1.	🔥 LifeIsDifficul...	$1500
2.	🥇 Rangga0310	$399
3.	🥇 abdokamal2789	$244
4.	🥇 Stolz	$149
5.	🥈 sulay26	$100
6.	🥈 Abitislam567	$100
7.	🥈 lenluong619	$59
8.	🥉 besom3276	$55
9.	🥉 bupfust	$45
10.	🥉 MHOSAM	$25

1.	🔥 LifeIsDifficul...	$1800
2.	🔥 katarnaakk	$1403
3.	🔥 Eximinds	$934
4.	🔥 besom3276	$835
5.	🔥 ant	$630
6.	🔥 f0rtezz	$620
7.	🔥 nagyso	$598
8.	🥇 abdokamal2789	$598
9.	🥇 CryptoDice	$568
10.	🥇 Desy17	$560
11.	🥇 Sarahcarmen	$500
12.	🥇 waska3	$500
13.	🥇 sulay26	$450
14.	🥇 grek8310	$405
15.	🥇 Rangga0310	$399
16.	🥇 Snezha	$338
17.	🥇 Natali7674	$326
18.	🥇 bimmommesogreu	$305
19.	🥇 Bodi	$289
20.	🥇 ocelot	$287
21.	🥇 pushpa322	$278
22.	🥇 prowebmasti	$270
23.	🥈 Bazilio	$252
24.	🥈 BoJl4apuk	$251
25.	🥈 karito	$250
26.	🥈 zizzoprofit	$242
27.	🥈 arman411808	$213
28.	🥈 chaubui09	$200
29.	🥈 maxidvd	$160
30.	🥈 KVV13	$152
31.	🥈 Diddi	$150
32.	🥈 Abitislam567	$150
33.	🥈 Stolz	$149
34.	🥈 kuldeepkhera	$131
35.	🥈 S2006	$130
36.	🥈 Irga	$130
37.	🥈 gam3rboy	$127
38.	🥉 psv1964	$125
39.	🥉 Amrkhaled231	$120
40.	🥉 kotik	$120
41.	🥉 lenluong619	$117
42.	🥉 veto	$105
43.	🥉 traktorist78	$102
44.	🥉 Abdelpplus	$101
45.	🥉 maycun2411	$100
46.	🥉 sonyone1	$100
47.	🥉 ncs	$100
48.	🥉 grafiti	$100
49.	🥉 maythinh2001	$100
50.	🥉 Hassanali	$100

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388103
Total deposited:	$50892081
Total RCB paid:	$1489060
RCBs pending count:	2
RCB pending amount:	$10
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Verdinex.com	Paying
07.07.2026: 0.75% - 2.5% daily for 30...
Betterchain.co	Waiting
21.06.2026: Up to 5% an hour. Profits...
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	$15.01	Payout
7/21/2026 9:38:16 AM
Winvest.com	$5.97	Payout
7/18/2026 1:15:56 AM
Polygate.tech	$16.15	Payout
7/17/2026 12:13:17 PM
Verdinex.com	$5.78	Payout
7/16/2026 10:11:24 AM
Winvest.com	$3.52	Payout
7/16/2026 1:13:28 AM
Polygate.tech	$46.6	Payout
7/15/2026 9:47:52 AM
Winvest.com	$6.29	Payout
7/14/2026 9:44:18 AM
Verdinex.com	$7	Payout
7/13/2026 3:29:32 PM
Winvest.com	$3.39	Payout
7/11/2026 3:30:59 PM
Polygate.tech	$30.37	Payout
7/10/2026 1:27:22 PM
Winvest.com	$7.79	Payout
7/10/2026 1:25:53 PM
Verdinex.com	$200	Deposit
7/8/2026 3:39:13 PM
Polygate.tech	$3.01	Payout
7/8/2026 11:49:07 AM

LATEST COMMENTS & VOTES

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Scammer

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PAYMENT PROOF FAST WITHDRAWAL P...

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The project really good with also i...

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