Magic Finance Group Ltd - magicfinance.biz - HYIP monitoring

https://magicfinance.biz

Start Date: March 13, 2023

Min Spend: 25 USD

Running: 16 days

Min Payout: 1 USD / 5 USD - Crypto

Monitoring: 15 days

Referral: 12%

Income: 99% per month

Status: SCAM since Mar 29, 2023

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Income: 30% per month

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Income: 96% per month

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Income: 8% per month

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Income: 8.4% per month

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Income: 6.7% per month

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Running: 467 days

Income: 30% per month

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Income: 23% per month

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Running: 241 days

Income: 4% per month

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Running: 109 days

Income: 4% per month

Arbill

Running: 1 080 days

Income: 3% per month

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• Carnelian12 - 12% daily for 12 business days
• POOL ENERGY - 1.625% hourly for 72 hours (117%);
• Henbbo Ventures - 1.65% for 14 working days, $15;
• Incomesing Shop - 1% for 20 days, refund deposit;
• Axneb LTD - 1 - 2% for 7 - 21 calendar days, depo returt;
• Bittrades - 1 - 4% for 15 business days (Mon - Fri);
• NNJ-Techno - 0.65% daily for 3 days, depo return;
• SafeAssets - 0.24% daily for 30 days, $50;
• Ailice Trade - 1.2% - 1.8% every day, from $50;

Carnelian12

Payout 0.00025980 BTC https://www.blockchain.com/explorer/transactions/btc/ac802ddc4dc68becf0050c2ba62dd6136a9b7ec36359a...

Solana Coming

PAYING Date: 2023-03-31 19:12:01 Batch: 1560141 From: E046197 Amount: 1.00 USD Comment: Withdraw from Solana Comin...

POOL ENERGY

Payout 250.55 TRX https://tronscan.io/#/transaction/65daf0935c29b433d80833c0c1405bafdfd5045518f217fb1e4d4aca7161e48c

GroupSolidPay

PAYMENT Date: 2023-03-31 19:21:00 ID: 512995023 Received Payment 0.26 USD from account U13516239. Memo: API Payment. ...

TopStableIncome

🔥 WITHDRAWAL 🔥 Date: 2023-03-31 17:30:01 Batch: 1559954 From: E042348 Amount: 0.40 USD Comment: Withdraw from TopS...

• GoSwap TechMar 27
• NextherionMar 27
• CVL Zation LimitedMar 27
• POOL ENERGYMar 26
• TransorousMar 26
• Axtra LLCMar 25
• ImpulsetexMar 25
• Fin LimitedMar 24
• Nimos InvestmentMar 22
• ZayonisMar 22

• ❌7GoldTradeMar 30
• ❌International FX Finance LimitedMar 30
• ❌Axa-TopMar 29
• ❌Veeda CloudMar 29
• ❌AliptoMar 29
• ❌SolteonMar 29
• ❌Magic Finance Group LtdMar 29
• ❌FinCoin LimitedMar 29
• ❌ZoxiRoxMar 28
• ❌RevolvexMar 28