MagicalAsset (magicalasset.ltd) Scam Or Paying
- Site: https://magicalasset.ltd
- Category: super profitable hyips
- Started: May 20, 2022 (2 days)
- Referral Bonus: 6 - 2%
- Deposit Min: 25 USD
- Payout Min: 1 USD / 3 USD - Crypto
- Yield: 150% per month
- Status: NOT PAYING (SCAM) since May 22, 2022
Do Not Register on MagicalAsset
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MagicalAsset Reviews
Rating: 10.0 (0)
Asterix
May 21, 2022 10:27
Reply
Deposit $200
May-21-2022 07:26:06 AM
We have successfully received your deposit $200.00 Tether TRC20 to 120% After 1 day.
https://tronscan.io/#/transaction/59b9f050819ce6556c329b6a768d673fa20dc232e94782337b8fa979d7112900
Asterix
May 21, 2022 11:23
Reply
Payout
Date: 2022-05-21 11:04:00
ID: 464277704
Received Payment 3.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 15657415.
Asterix
May 21, 2022 11:41
Reply
Payout
Date: 2022-05-21 11:23:00
ID: 464279665
Received Payment 3.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 15657601.
Asterix
May 21, 2022 12:33
Reply
Payout
Date: 2022-05-21 12:15:00
ID: 464286028
Received Payment 3.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 15658174.
Asterix
May 21, 2022 13:21
Reply
Payout
$12.02 has been successfully sent to your Bitcoin account 1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW.
Transaction batch is b50444b016af2d3610b85fb0bc4d21ca05ff6db44bb106abf4f05d938820f5a9.
Asterix
May 21, 2022 13:21
Reply
Payout
Date: 2022-05-21 13:02:00
ID: 464291606
Received Payment 3.6 USD from account U12456834. Memo: API Payment. PayKassa.pro 15658569.
Asterix
May 21, 2022 14:34
Reply
Payout
Date: 2022-05-21 14:16:00
ID: 464300290
Received Payment 3.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 15660307.
Asterix
May 21, 2022 16:25
Reply
Payout
Date: 2022-05-21 16:07:00
ID: 464312896
Received Payment 3.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 15662290.
Asterix
May 21, 2022 17:44
Reply
Payout
Date: 2022-05-21 17:25:00
ID: 464322244
Received Payment 1.5 USD from account U12456834. Memo: API Payment. PayKassa.pro 15663155.
Asterix
May 21, 2022 17:44
Reply
Payout
$3.00 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is f228067e0f8fc043668bd10bc9a87d63d99c41d622f32b0023ba6053fe7af347.
Asterix
May 21, 2022 20:59
Reply
Payout
Date: 2022-05-21 20:40:00
ID: 464346094
Received Payment 1.5 USD from account U12456834. Memo: API Payment. PayKassa.pro 15665413.
Asterix
May 21, 2022 23:11
Reply
Payout
$1.56 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
Transaction batch is 75ff052fcd1bc343e8efef88c457b0a7f57bfc50f1fddb9e8398f8e0217bb874.
Asterix
May 21, 2022 23:12
Reply
Payout
Date: 2022-05-21 22:53:00
ID: 464361315
Received Payment 3.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 15666950.
Asterix
May 22, 2022 01:07
Reply
Payout
3 USDT TRC20
https://tronscan.io/#/transaction/bd1a8173bcc8331c47bf7afd5438628b57582e0e621f267e2722e00162f6e6c0
Asterix
May 22, 2022 11:12
Reply
Payout
$13.50 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
https://tronscan.io/#/transaction/5bca743879b1e269414d37a9d00f4ae66f0f5533551cb56f72806126b5f96338
Asterix
May 22, 2022 11:12
Reply
Payout
$10.00 has been successfully sent to your Tether TRC20 account TGjkcp5wo76C2bXcj874bx82MkQjS2Gos1.
https://tronscan.io/#/transaction/2057b149c84045332919618130815223acb2d760d19ad0a16caa85ea682912dc
Asterix
May 22, 2022 13:39
Reply
Payout
Date: 2022-05-22 13:15:00
ID: 464418319
Received Payment 3.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 15680324.
Asterix
May 22, 2022 13:39
Reply
Payout
Date: 2022-05-22 13:15:00
ID: 464418302
Received Payment 3.00 USD from account U12456834. Memo: API Payment. PayKassa.pro 15680317.
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Payout Date: 2023-03-22 00:14:01 Batch: 1538097 From: E042141 Amount: 3.42 USD Comment: Invoice...
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Payout Date: 2023-03-21 22:16:01 Batch: 1537660 From: E045414 Amount: 0.66 USD Comment: Withdra...
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Payout Date: 2023-03-21 20:48:00 ID: 511631278 Received Payment 0.67 USD from account U42733847. ...
- Solana Coming
Payout Date: 2023-03-21 19:00:01 Batch: 1537178 From: E046197 Amount: 1.51 USD Comment: Withdra...
Our Investments