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Magicalasset.ltd - Deposits and Payouts (Last 100)

Not Paying
Not Paying
Lifetime 3 days
Listing: Exclusive
Lifetime 3 days
Started: 20.05.2022
Accruals: AnD A1D
Our investment: $500
Monitored: 1410 days
Withdrawal: Instant
Minimal spend: $25
Last payout: 33,781 hrs
Our rating:
Payout ratio: 29.74%
Accept:
Features:

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

UNDER INSURANCE

1. 🔥 Hydtprotocol.com $1,000
2. 🔥 Winvest.com $1,000
3. 🔥 Targlobal.org $500
4. 🔥 Goldnmine.com $500

TOP DEPOSITED (10 DAYS)

1. 🔥 Xolo.network $811
2. 🥇 Winvest.com $665
3. 🥈 Goldnmine.com $645
4. 🥈 Loanledger.io $160
5. 🥉 Amazingtraders... $145
6. 🥉 Gain10.net $30

TOP INVESTORS

1. 🔥 ant $310
2. 🥇 besom3276 $202
3. 🥇 nagyso $150
4. 🥇 ocelot $145
5. 🥈 Irga $130
6. 🥈 Eximinds $124
7. 🥈 Snezha $101
8. 🥉 kuldeepkhera $101
9. 🥉 sulay26 $100
10. 🥉 maxidvd $100
1. 🔥 BoJl4apuk $2062
2. 🔥 ant $310
3. 🔥 besom3276 $302
4. 🔥 Diddi $150
5. 🥇 nagyso $150
6. 🥇 ocelot $145
7. 🥇 Irga $130
8. 🥇 Eximinds $124
9. 🥇 Snezha $101
10. 🥇 kuldeepkhera $101
11. 🥇 maycun2411 $100
12. 🥇 f0rtezz $100
13. 🥇 sulay26 $100
14. 🥈 maxidvd $100
15. 🥈 maythinh2001 $100
16. 🥈 Bazilio $100
17. 🥈 karito $100
18. 🥈 Natali7674 $63
19. 🥈 Desy17 $62
20. 🥈 Abdelpplus $51
21. 🥈 aricsoon65 $45
22. 🥉 zizzoprofit $32
23. 🥉 gam3rboy $32
24. 🥉 Lev $31
25. 🥉 shoninstant $20
26. 🥉 buin $11
27. 🥉 thubunglua $11
28. 🥉 baogiothay $10
29. 🥉 traktorist78 $10
1. 🔥 BoJl4apuk $2062
2. 🔥 katarnaakk $1103
3. 🔥 Eximinds $934
4. 🔥 waska3 $500
5. 🥇 f0rtezz $420
6. 🥇 ant $310
7. 🥇 besom3276 $302
8. 🥇 ocelot $287
9. 🥇 prowebmasti $270
10. 🥇 CryptoDice $250
11. 🥇 Snezha $212
12. 🥇 sulay26 $200
13. 🥇 maxidvd $160
14. 🥈 Diddi $150
15. 🥈 nagyso $150
16. 🥈 Natali7674 $133
17. 🥈 zizzoprofit $132
18. 🥈 Irga $130
19. 🥈 Abdelpplus $101
20. 🥈 kuldeepkhera $101
21. 🥈 maycun2411 $100
22. 🥈 maythinh2001 $100
23. 🥉 Bazilio $100
24. 🥉 miko2727 $100
25. 🥉 karito $100
26. 🥉 chaubui09 $100
27. 🥉 psv1964 $75
28. 🥉 shoninstant $70
29. 🥉 Mandragora $70
30. 🥉 traktorist78 $62
1. 🔥 BoJl4apuk $2062
2. 🔥 katarnaakk $1103
3. 🔥 Eximinds $934
4. 🔥 waska3 $500
5. 🔥 f0rtezz $420
6. 🔥 ant $310
7. 🔥 besom3276 $302
8. 🥇 ocelot $287
9. 🥇 prowebmasti $270
10. 🥇 CryptoDice $250
11. 🥇 Snezha $212
12. 🥇 sulay26 $200
13. 🥇 maxidvd $160
14. 🥇 Diddi $150
15. 🥇 nagyso $150
16. 🥇 Natali7674 $133
17. 🥇 zizzoprofit $132
18. 🥇 Irga $130
19. 🥇 Abdelpplus $101
20. 🥇 kuldeepkhera $101
21. 🥇 maycun2411 $100
22. 🥈 maythinh2001 $100
23. 🥈 Bazilio $100
24. 🥈 miko2727 $100
25. 🥈 karito $100
26. 🥈 chaubui09 $100
27. 🥈 psv1964 $75
28. 🥈 shoninstant $70
29. 🥈 Mandragora $70
30. 🥈 traktorist78 $62
31. 🥈 Desy17 $62
32. 🥈 gam3rboy $62
33. 🥈 bevich $50
34. 🥈 rabeeakl $50
35. 🥈 Shaman $50
36. 🥉 Termin029 $50
37. 🥉 aricsoon65 $45
38. 🥉 njplenty$qc $35
39. 🥉 Temirkhan $31
40. 🥉 Lev $31
41. 🥉 S2006 $30
42. 🥉 AleksTester $25
43. 🥉 buin $11
44. 🥉 thubunglua $11
45. 🥉 phuchunglaitat... $10
46. 🥉 baogiothay $10
47. 🥉 lenluong619 $10

MONITOR STATISTIC

Total RCBs processed: 387992
Total deposited: $50879606
Total RCB paid: $1488341
RCBs pending count: 0
RCB pending amount: $0
RCBs count (24h): 5
RCBs deposits (24h): $614

LAST ADDED PROJECTS

Winvest.com Paying
25.03.2026: 3% daily for 60 days (dep...
Xolo.network Paying
24.03.2026: 5.4% daily for 28 days (d...
Gain10.net Paying
24.03.2026: 10% daily for 15 days (de...
Goldnmine.com Paying
20.02.2026: 0.9% - 2.2% daily for 15 ...
Longtradegroup.com Paying
21.01.2026: 0.2% daily for 100 days (...
Gameover4you.com Paying
14.01.2026: 102% - 200% after 7 - 200...
Etastak.com Paying
09.12.2025: 0.274% - 1.5104% daily fo...
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...
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...
Arbill.co Paying
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Winvest.com $30 Payout
3/28/2026 10:15:06 PM
Xolo.network $6.06 Payout
3/27/2026 2:54:00 PM
Goldnmine.com $9.5 Payout
3/27/2026 10:48:18 AM
Amazingtraders.... $2.1 Payout
3/27/2026 10:36:31 AM
Mooner.pro $1 Payout
3/27/2026 10:34:39 AM
Loanledger.io $5.96 Payout
3/27/2026 10:31:53 AM
Gain10.net $20 Payout
3/27/2026 1:28:02 AM
Winvest.com $50 Payout
3/26/2026 9:55:29 PM
Xolo.network $5.024 Payout
3/26/2026 11:57:11 AM
Gameover4you.co... $2 Payout
3/26/2026 11:55:15 AM
Etastak.com $12.59 Payout
3/26/2026 11:45:16 AM
Wexon.pro $2.22 Payout
3/26/2026 11:33:25 AM
Goldnmine.com $5 Payout
3/26/2026 8:56:14 AM
Loanledger.io $8.07 Payout
3/26/2026 8:52:58 AM
Xolo.network $7.45 Payout
3/26/2026 1:58:00 AM

LATEST COMMENTS & VOTES

Xolo.network Very Good
+++ 10.8. Trx 43dc22740d2e2e8073e...
Loanledger.io Very Good
+++ 27.03.2026 07:35 Type of oper...
Longtradegroup.... Very Good
Payment received Your Withdrawa...
Longtradegroup.... Very Good
Payment received Your Withdrawa...
Aimorela.com Very Bad
Not paying
Longtradegroup.... Very Good
ello EZ35 👋 Your Withdrawal Has...
Goldnmine.com Very Good
+250 $ Got my initial deposit back ...
Goldnmine.com Very Good
+250$ Got my initial deposit back +...
Longtradegroup.... Very Good
Hello EZ35 👋 Your Withdrawal Ha...
Aimorela.com Very Good
✅Instant! 2026-03-17 05:42:18 (UTC...
Goldnmine.com Very Good
Good start for this investment prog...
Goldnmine.com Very Good
Just received my withdrawal Looks ...
Goldnmine.com Very Good
New payment received today Project...
Aimorela.com Very Good
✅Instant! 2026-03-13 16:18:18 (UTC...
Fast-burger.clu... Very Bad
32.26200156 USDT USDT 0.00000000 U...

PARTNERS

DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you to spend what you cannot afford to lose.