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-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   Magic Finance Ltd - magicfinance.biz (https://onic.top/showthread.php?t=8566)

SQMonitor.com 26.03.2023 20:51

Re: Magic Finance Ltd - magicfinance.biz
 
https://www.sqmonitor.com/images/платит.png
USDT-TRC20:
Hash: d19b375e9f1d2dd3e549a0eb1fa9483eb85b6e04ab25dfa257 ec3c50858791a1
Time: 2023-03-25 12:15:06
TRC20 Transfers:
From TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 13.2
Tether USD

Elena 26.03.2023 22:33

Re: Magic Finance Ltd - magicfinance.biz
 
На ваш баланс зачислены средства.
ID операции: 1548762
Дата операции: 26.03.2023 15:29
Сумма: 1.03 USD
Примечание: Withdraw to *, from Magic Finance Group Ltd

SQMonitor.com 27.03.2023 12:03

Re: Magic Finance Ltd - magicfinance.biz
 
https://www.sqmonitor.com/images/платит.png
USDT-ERC20:
Transaction Hash: 0x82a3fc7b60d479dc2b2377677f3c216389b6b9e3d10856bd 2b80053f98afe6f3
Timestamp: Mar-26-2023 06:04:59 PM +UTC
From: 0x8b8a4abc707F16dA24B795e3e46ed22975A9D329
To: 0x26d5b74C3641cf57cEb32629eCFa387CB098e444
$54 Tether USD

USDT-TRC20:
Hash: 52d6c7168e1ace88676b44c89f223a104d40a0277c19591281 4768939d6f1013
Time: 2023-03-26 21:05:12
TRC20 Transfers:
From TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 13.2
Tether USD

naale 27.03.2023 18:53

Re: Magic Finance Ltd - magicfinance.biz
 
Transaction ID: 1550364
Date of transaction: 27.03.2023 10:09
Amount: 39.9 USD
Note: Withdraw to naale from Magic Finance Group Ltd

Elena 27.03.2023 21:15

Re: Magic Finance Ltd - magicfinance.biz
 
На ваш баланс зачислены средства.
ID операции: 1551196
Дата операции: 27.03.2023 18:13
Сумма: 1.02 USD
Примечание: Withdraw to from Magic Finance Group Ltd

SQMonitor.com 28.03.2023 01:42

Re: Magic Finance Ltd - magicfinance.biz
 
https://www.sqmonitor.com/images/платит.png
USDT-TRC20:
Hash: 2449e081dde741266a3d4c4342c33da54ede67f77af968e782 3fc0c10d2d53ec
Time: 2023-03-27 21:11:09
TRC20 Transfers:
From TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 31.2
Tether USD

List4hyip.com 28.03.2023 19:02

Re: Magic Finance Ltd - magicfinance.biz
 
Следующий платеж поступил вовремя, как обычно:

Funds have been credited to your balance.
Transaction ID: 1550375
Date of transaction: 27.03.2023 10:10
Amount: 3.3 USD
Note: Withdraw to List4Hyip_com from Magic Finance Group Ltd

SQMonitor.com 28.03.2023 20:55

Re: Magic Finance Ltd - magicfinance.biz
 
https://www.sqmonitor.com/images/платит.png
USDT-TRC20:
Hash: 349061aa187dcde713be0a0c3140acdae49e567575a4ca967a b7e1d8ce28d8c7
Time: 2023-03-28 15:25:06
TRC20 Transfers:
From TW1X8FKQyRTbyhoPdSpTerYZYg13zQjXPN
To TVa7F5LvdjqVcJmbWz5KwPrxJRBtGN9MoW
Amount 13.2
Tether USD

SQMonitor.com 30.03.2023 00:09

Re: Magic Finance Ltd - magicfinance.biz
 
https://www.sqmonitor.com/images/скам.png

AllHYIPs 02.04.2023 14:58

Re: Magic Finance Ltd - magicfinance.biz
 
Проект magicfinance.biz не платит!!!
СТОП! Не вкладывать!

Program magicfinance.biz is SCAM!!!
STOP! Do not invest here!

:(((


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