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: 1322 days

Withdrawal: Instant

Minimal spend: $25

Last payout: 31,691 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.	🥈 Fincentre.biz	$250
2.	🥉 Botshain.com	$100

TOP INVESTORS

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387901
Total deposited:	$50869301
Total RCB paid:	$1487645
RCBs pending count:	2
RCB pending amount:	$2
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

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06.08.2025: 0.5% - 1.1% daily for 20 ...
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30.12.2023: 0.43% hourly for 240 hour...
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12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Botshain.com	$3.47	Payout
12/31/2025 9:44:56 AM
Amazingtraders....	$2.1	Payout
12/31/2025 9:44:20 AM
Loanledger.io	$15.3	Payout
12/31/2025 9:38:57 AM
Voltre7.com	$20	Payout
12/31/2025 9:32:42 AM
Realtrading.org	$4	Payout
12/31/2025 1:37:24 AM
Alpha-income.co...	$22.19	Payout
12/31/2025 1:35:56 AM
Etastak.com	$12.59	Payout
12/30/2025 12:05:24 PM
Wexon.pro	$2.82	Payout
12/30/2025 11:41:54 AM
Botshain.com	$3.55	Payout
12/30/2025 11:25:13 AM
Botshain.com	$6.07	Payout
12/30/2025 1:24:59 AM
Voltre7.com	$40	Payout
12/29/2025 9:26:41 PM
Wexon.pro	$3.81	Payout
12/28/2025 11:20:45 AM
Realtrading.org	$6	Payout
12/28/2025 11:19:00 AM
Loanledger.io	$10.2	Payout
12/28/2025 10:16:47 AM
Bevoyage.org	$7.8	Payout
12/28/2025 10:13:20 AM

LATEST COMMENTS & VOTES

Voltre7.com	Very Good
Hello giacomo. You have successf...

Voltre7.com	Very Good
Hello giacomo. You have successf...

Wexon.pro	Very Bad
scammmmmmm

Voltre7.com	Very Good
Hello giacomo. You have successf...

Voltre7.com	Very Good
🟢💰 VOLTRE7💰🟢 Paying !! Nuovo...

Bevoyage.org	Very Bad
Why do you delete my comment Admin ...

Bevoyage.org	Very Bad
Пендаль! Вывод средствTRON- 5.19100...

Voltre7.com	Very Good
🟢💰 VOLTRE7💰🟢 Paying !! Primo...

Voltre7.com	Very Good
Hello . You have successfully wi...

Voltre7.com	Very Good
Hello giacomo. You have successf...

Voltre7.com	Very Good
Hello . You have successfully wi...

Voltre7.com	Very Good
Hello You have successfully wit...

Bevoyage.org	Very Good
✅INSTANT! 2025-12-25 16:25:51 (UTC...

Voltre7.com	Very Good
Hello. You have successfully wit...

Selwix 3.0	Very Bad
usdt Tether (BEP20) USDT Pending ...