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Latest Problem Alerts
Project and event
Time ago
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1 (1/0) -
1 (1/0) -
1 (1/0) -
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May 20, 2022 | 12:50
Worked: 2d 11h
MagicalAssetltd
magicalasset.ltd
Scam
Insurance:$1 200
Paying 0 (0)
Waiting 0 (0)
Problem 0 (0)
Scam 7 (1)
Deposits:$4 000
Listings:$1 850
Plans:
120% after 1 day , 210% after 4 days
Monitors:9
invest-tracing.ioinstant-monitor.comwowblog.bizhyiproom.netmore...
Forums:
Reviews:
  • Domain:
    NameSilo, LLC, 2022-05-19 - 2023-05-19 (registered for 1 year)
  • Hosting:
      Genius Guard
  • IP-address:
    185.186.53.97 (live sites on IP: 1)
  • SSL:
    Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 19 May 2022 - 19 May 2023
  • Script:
    Gold Coders - licensed
  • Originality:
    design: 0  |  template: 8
General information
Term of
the work
1y 11m 25d
May 20, 2022
Total
Invested
$4 001
Number of
Investors
52
Number of
Deposits
60
Minimal
Deposit
$25
Maximal
Deposit
$255
Average
Deposit
$67
Num. of Deposits
per Investor
1.15
Last events
Event Age
status
Scam
on
uhyips.com
1y 11m 19d
status
Scam
on
hyiproom.net
1y 11m 21d
status
Scam
on
hyiphunt.com
1y 11m 21d
status
Scam
on
eurohyips.net
1y 11m 22d
status
Scam
on
wowblog.biz
1y 11m 22d
status
Scam
on
invest-tracing.io
1y 11m 22d
status
Scam
on
instant-monitor.com
1y 11m 22d
status
Scam
on
ISP
1y 11m 22d
status
Problem
on
instant-monitor.com
1y 11m 22d
status
Problem
on
wowblog.biz
1y 11m 22d
added to
eurohyips.net
1y 11m 23d
Monitorings
9
Monitoring Date addedListingList Name ROI Deposits/Users
invest-tracing.io
20.05.2022 (725 d)
$500
3/7 Exclusive
26%
$1 533/20
instant-monitor.com
20.05.2022 (725 d)
$500
3/8 Exclusive
29%
$2 377/30
wowblog.biz
20.05.2022 (725 d)
$150
-
-   
$0/0
hyiproom.net
20.05.2022 (725 d)
$100
-
-   
$40/1
hyiphunt.com
20.05.2022 (724 d)
$400
-
-   
$0/0
hyiptarget.com
21.05.2022 (724 d)
$0
-
0%
$0/0
uhyips.com
21.05.2022 (724 d)
$100
1/1 Diamond
9%
$0/0
phyip.com
21.05.2022 (724 d)
$0
-
0%
$0/0
eurohyips.net
22.05.2022 (723 d)
$100
4/4 Standard
-   
$50/1
Deposits to the project magicalasset.ltd today | May 14, 2024
TimeMonitoring DepositRCB
/
Project and event
Time ago
added to
ISP
added to
hyipmaster.org
added to
investmentmonitor.biz
3h 07m
added to
ISP
3h 51m
added to
fairmonitor.com
deposit $2 600 via asianhyip.com
added to
ISP
added to
phyip.com
8h 34m
insurance $250 on Instant-Monitor…
9h 36m
added to
ISP
11h 54m
status
Problem
on
ISP
12h 01m
added to
hyipsmarts.com
17h 21m
added to
hyiper.org
18h 07m
added to
upayhyip.com
added to
hyiper.org
18h 23m
added to
ISP
18h 24m
added to
instant-monitor.com
20h 29m
added to
hyipmaster.org
20h 50m
latest project news on
ISP
added to
ISP
added to
sqmonitor.com
23h 57m
added to
list4hyip.com
added to
ISP
1d 02h
added to
matrixhyip.com
1d 02h
added to
ISP
1d 02h
added to
investmentmonitor.biz
1d 02h
added to
matrixhyip.com
status
Problem
on
ISP
added to
upayhyip.com
added to
hyipsmarts.com
1d 05h
added to
ISP
1d 05h
added to
kingmonitoring.com
added to
richinvestmonitor.com
added to
ISP
1d 11h
insurance $250 on Instant-Monitor…
1d 21h
added to
valirium.org
1d 21h
added to
valirium.org
1d 21h
added to
valirium.org
1d 21h
added to
valirium.org
1d 21h
added to
valirium.org
status
Scam
on
ISP
added to
investmentmonitor.biz
added to
invest-tracing.io
added to
hyiphome.net
added to
hyiphome.net
status
Scam
on
ISP
negative comment from Елена
added to
ISP
added to
ISP
added to
ISP
2d 08h
status
Problem
on
ISP
2d 09h
deposit $1 700 via asianhyip.com
deposit $3 100 via asianhyip.com
added to
phyip.com
negative comment from Елена
negative comment from Елена
added to
list4hyip.com
2d 18h
status
Scam
on
ISP
added to
smartmonitor.guru
3d 00h
added to
investmentmonitor.biz
   Project
Deposits
safeassets.com
$3 450
baozem.com
$1 228
conspro.biz
$1 048
espino.ltd
$895
svuex.com
$840
xtwelve.ai
$600
noweon.net
$460
horizex.cc
$437
bemarg.com
$400
bitmie.pro
$350
glooon.com
$330
my-dao.org
$308
mixli.biz
$200
arbill.co
$170
newbond.io
$160
conspro.biz
$1 962
espino.ltd
$1 235
xtwelve.ai
$1 100
baozem.com
$890
horizex.cc
$819
netmi.org
$700
glooon.com
$400
my-dao.org
$297
opteox.com
$230
axera.io
$210
svuex.com
$200
arbill.co
$160
bemarg.com
$120
newbond.io
$100
investmentltd.land
$13 436
safeassets.com
$7 555
conspro.biz
$4 510
baozem.com
$3 498
espino.ltd
$3 135
xtwelve.ai
$2 439
netmi.org
$2 400
glooon.com
$1 827
marsses.com
$1 610
horizex.cc
$1 558
noomekx.com
$1 480
bitcobid.com
$1 440
arbill.co
$1 320
aitimart.com
$1 250
svuex.com
$1 190
f7trust.com
$1 157
noweon.net
$940
my-dao.org
$809
bitmie.pro
$530
bemarg.com
$520
newbond.io
$460
opteox.com
$230
axera.io
$210
mixli.biz
$200
investmentltd.land
$31 307
baozem.com
$9 306
safeassets.com
$8 515
conspro.biz
$7 384
arbitlatte.com
$5 520
uctraders.com
$5 160
espino.ltd
$4 710
trust-fx.com
$3 950
marsses.com
$3 940
noomekx.com
$3 840
glooon.com
$3 407
horizex.cc
$3 394
svuex.com
$3 333
xtwelve.ai
$3 094
netmi.org
$2 400
aitimart.com
$2 324
tevins.cc
$1 655
my-dao.org
$1 518
bitcobid.com
$1 440
arbill.co
$1 420
f7trust.com
$1 410
nadex.group
$1 366
quantguard.ai
$1 300
wezelholding.com
$1 130
noweon.net
$1 040
cryptooi.io
$1 010
stakingi.com
$1 000
earnten.io
$965
newbond.io
$830
mixli.biz
$600
bitmie.pro
$530
bemarg.com
$520
axera.io
$498
opteox.com
$230
mintbit.co
$125
agros.au
$100

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Deposits via monitorings per week

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