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: 1292 days

Withdrawal: Instant

Minimal spend: $25

Last payout: 30,971 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
3.	🔥 Assetminer.net	$500
4.	🔥 Batchultra.com	$500
5.	🔥 Bitguarantee.cc	$500
6.	🥇 Unitrum.cc	$250

TOP DEPOSITED (10 DAYS)

1.	🥇 Goldenprice.bi...	$2450
2.	🥈 Amazingtraders...	$2137
3.	🥈 Batchultra.com	$355
4.	🥉 Hydtprotocol.c...	$50

TOP INVESTORS

1.	🥈 besom3276	$25
2.	🥉 shoninstant	$15

1.	🥈 besom3276	$25
2.	🥉 shoninstant	$15

1.	🔥 Aidar	$3041
2.	🔥 Invi	$2559
3.	🔥 MurloKot	$2500
4.	🔥 ant	$2150
5.	🥇 mohgue	$1965
6.	🥇 vvs57	$1940
7.	🥇 Eximinds	$1912
8.	🥇 Johyip	$1750
9.	🥇 grek8310	$1636
10.	🥇 Ilas	$1260
11.	🥇 zippoo	$1050
12.	🥇 slana	$1020
13.	🥇 komissar	$1000
14.	🥈 sulay26	$997
15.	🥈 andraz	$817
16.	🥈 amy	$810
17.	🥈 katarnaakk	$800
18.	🥈 miko2727	$650
19.	🥈 Tandem	$648
20.	🥈 ncs	$600
21.	🥈 besom3276	$575
22.	🥈 aricsoon65	$532
23.	🥉 Natali7674	$504
24.	🥉 LifeIsDifficul...	$500
25.	🥉 Gaelkisimba	$500
26.	🥉 AleksTester	$500
27.	🥉 traktorist78	$494
28.	🥉 JojoRed	$455
29.	🥉 CryptoDice	$446
30.	🥉 maxidvd	$430

1.	🔥 MurloKot	$13853
2.	🔥 Eximinds	$12483
3.	🔥 Aidar	$11036
4.	🔥 Invi	$10398
5.	🔥 Stolz	$8769
6.	🔥 ant	$7187
7.	🔥 grek8310	$6580
8.	🥇 LifeIsDifficul...	$6051
9.	🥇 slana	$5690
10.	🥇 katarnaakk	$5674
11.	🥇 vvs57	$4834
12.	🥇 mohgue	$4698
13.	🥇 Laki	$4150
14.	🥇 forte	$4072
15.	🥇 Tandem	$3961
16.	🥇 kijun10kan	$3737
17.	🥇 komissar	$3724
18.	🥇 Undertaker	$3669
19.	🥇 ncs	$3102
20.	🥇 Natali7674	$3100
21.	🥇 vasilii	$3050
22.	🥇 lisapool	$2873
23.	🥈 wang	$2580
24.	🥈 Lev	$2531
25.	🥈 CryptoDice	$2522
26.	🥈 traktorist78	$2358
27.	🥈 miko2727	$2350
28.	🥈 nagyso	$2232
29.	🥈 XAM	$2174
30.	🥈 besom3276	$2117
31.	🥈 Gaelkisimba	$2100
32.	🥈 sulay26	$1947
33.	🥈 master74	$1919
34.	🥈 AleksTester	$1867
35.	🥈 Bodi	$1867
36.	🥈 kacemtrans	$1846
37.	🥈 Yana	$1842
38.	🥉 Johyip	$1750
39.	🥉 zippoo	$1550
40.	🥉 Sturova	$1510
41.	🥉 psv1964	$1505
42.	🥉 Ilas	$1410
43.	🥉 amy	$1349
44.	🥉 yarek	$1256
45.	🥉 grafiti	$1218
46.	🥉 andraz	$1215
47.	🥉 Walsh	$1200
48.	🥉 Ere777	$1175
49.	🥉 aricsoon65	$1157
50.	🥉 gam3rboy	$1149

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387893
Total deposited:	$50862737
Total RCB paid:	$1488300
RCBs pending count:	11
RCB pending amount:	$32
RCBs count (24h):	6
RCBs deposits (24h):	$1680

LAST ADDED PROJECTS

Bitguarantee.cc	Paying
01.12.2025: 0.15% - 0.25% hourly fore...
Unitrum.cc	Paying
30.11.2025: 0.55% daily forever (canc...
Batchultra.com	Paying
26.11.2025: 5% - 8% daily for 24 - 20...
Assetminer.net	Paying
19.11.2025: 1.2% - 3.2% daily for 365...
Badplatform.com	Paying
27.10.2025: 2% daily for 30 business ...
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...
Realtrading.org	Paying
25.09.2025: 1% daily for 150 days (de...
Fincentre.biz	Paying
06.08.2025: 0.5% - 1.1% daily for 20 ...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
Wexon.pro	Paying
02.07.2025: 1% - 5% forever +0.02% fo...
Mooner.pro	Paying
03.03.2025: 0.15% to 0.51% daily for ...
Amazingtraders.biz	Paying
31.10.2024: 0.35% daily for 42 busine...
Hydtprotocol.com	Paying
27.09.2024: 1.156% - 0.356% daily for...
Selwix.com	Paying
13.08.2024: 2.8% daily for 11 working...

LATEST DEPOSITS & PAYOUTS

Bitguarantee.cc	$12.2	Payout
12/2/2025 9:31:16 PM
Bitguarantee.cc	$7.7	Payout
12/2/2025 1:26:35 PM
Loanledger.io	$10.2	Payout
12/2/2025 11:44:48 AM
Goldenprice.biz	$300	Deposit
12/2/2025 11:41:23 AM
Batchultra.com	$26.25	Payout
12/2/2025 11:24:10 AM
Unitrum.cc	$7.91	Payout
12/2/2025 11:23:12 AM
Bitguarantee.cc	$9.85	Payout
12/2/2025 11:18:50 AM
Amazingtraders....	$5.7	Payout
12/2/2025 6:38:41 AM
Bitguarantee.cc	$500	Deposit
12/2/2025 6:25:27 AM
Batchultra.com	$25	Payout
12/1/2025 11:33:21 AM
Assetminer.net	$6	Payout
12/1/2025 11:28:29 AM
Goldenprice.biz	$10.57	Payout
12/1/2025 9:21:11 AM
Amazingtraders....	$10.15	Payout
12/1/2025 9:19:26 AM
Unitrum.cc	$400	Deposit
12/1/2025 9:05:10 AM
Wexon.pro	$4.47	Payout
11/30/2025 11:37:24 AM

LATEST COMMENTS & VOTES

Unitrum.cc	Very Good
Paying instantly unitrum. Rewa...

Selwix.com	Very Good
if you have lost your money to scam...

Unitrum.cc	Very Good
if you have lost your money to scam...

Goldenprice.biz	Very Good
Stato Completato Data 28/11/2025...

Mega-ai.cc	Very Bad
Withdrawal Pending BSC 72.49...

Wexon.pro	Very Good
Hello everyone. Waxon is very good...

Mega-ai.cc	Very Bad
We instantly send funds to your wal...

Mega-ai.cc	Very Bad
Withdrawal Pending BSC 72.49...

Goldenprice.biz	Very Good
Hello. 10.32 has been successful...

Bluemeta.cc	Very Bad
scam not pay

Bluemeta.cc	Very Bad
Not received a single dollar.very p...

Bluemeta.cc	Very Bad
Not received a single dollar.very p...

Bluemeta.cc	Very Bad
Payment is successfully ordered! Ex...

Bluemeta.cc	Very Bad
SCAM. All withdrawals PENDING, TG g...

Bluemeta.cc	Very Good
INSTANT PAYMENT BlueMeta Date: ...