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
Similar HYIPs
Leftcoins 
Beilum LTD 
Fxprofit 
Merobit LTD 
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.
- QUOPI AI$600
- MineLab$600
- Funds Broker$400
- Gold-Quarry$250
- Merobit LTD$250
- Crypto Monetize LTD$200
- SafeAssets$150
- PlanetaryAsset$120
- SportLife$120
- Alterion Ltd$120
- Henbbo Ventures$100
- SwissCard$40
- Bitstarsinv Limited$30
- Alfa Forex Online$30
New HYIPs
All News- Btc2xSep 23, 23
- FxprofitSep 21, 23
- Mondex TradeSep 20, 23
- BuildCRPSep 20, 23
- Venus-LTDSep 16, 23
- Merobit LTDSep 14, 23
- 1gagneSep 13, 23
- Ailance AppSep 13, 23
- AxeraSep 11, 23
- LeftcoinsSep 10, 23
Latest SCAMs
All SCAMs- BitmAISep 23, 23
- FintoraSep 23, 23
- ZillionTradesSep 22, 23
- ExulosSep 22, 23
- InvesableAISep 19, 23
- Stable DividendsSep 18, 23
- Royal ClubSep 18, 23
- DgencySep 18, 23
- BetinoSep 17, 23
- AtesTrading LTDSep 17, 23
Last Comments
- MineLab
Payout 0.00042200 BTC https://www.blockchain.com/explorer/transactions/btc/ab47b875c726150500941b565...
- QUOPI AI
Payout 10.32 USDT https://tronscan.io/#/transaction/782c09fcc2c933576483a389b8fc597ff72db617576f6145...
- Merobit LTD
Payout Date: 2023-09-23 20:25:01 Batch: 1990007 From: E050825 Amount: 12.50 USD Comment: Withdr...
- Henbbo Ventures
Payout 19.21 XRP https://xrpscan.com/tx/A31D4D82BD1E8B038252195BA94A8EA1F00ED9B40CE67A7EAFF9FDBCB5AD...
- Stake
Payout 381.56276694 DOGE https://dogechain.info/tx/8ea3d75e21e27674014a38fcff0f01dfa4946b1baf65fd2...
- Gold-Quarry
Payout 5.33 USDT https://tronscan.org/#/transaction/14c81bb1077546bf808b85f355cd9d1c610dd58da5bf10b8...
- Alfa Forex Online
Payout Date: 2023-09-23 07:44:01 Batch: 1988929 From: E050691 Amount: 0.27 USD Comment: Payment...
- Crypto Monetize LTD
Payout Date: 2023-09-22 20:23:01 Batch: 1988136 From: E041109 Amount: 2.35 USD Comment:
- Beilum LTD
Payout 14.8 DOGE https://dogechain.info/tx/10827724f380d06bad8db422e2c8388e235b3626c8545a2b4ece9071b...
- Bitstarsinv Limited
Payout Date: 2023-09-22 12:10:01 Batch: 1987288 From: E029660 Amount: 0.39 USD Comment: Withdra...
Our Investments