Magnumholdings Reviews 36

Fraud! but Rose.Lane.G.P. saved me.

I represent an authorised and regulated English firm of Solicitors - Contacted by individual(s) who are being SCAMMED via this website. It operates a type of Reverse-Fee Fraud = It is NOT genuine = AVOID.

This website is definitely a scam!! DO NOT GO ANYWHERE THIS!!! Stolen my life saving!! Sucks, Check the name on my display picture section to get refunded.

This is a very dubious website and you should not have anything to do with them. They took a lot of my hard earned savings from me for many months. If I didn’t get smart enough to read about similar cases, I wouldn’t have met the guys in my bio pic who refunded all i lost to magnum. Always stay vigilant while dealing with internet investors.

Magnumholdings is a scam of the century. They lure people in with false promises of secure trading, VIP account perks, AI aided trading with 200% consistent returns and unbeatable market insights. Their platform looks convincing, but it’s just a front to execute their fraudulent acts. I invested $450,000, and at first, they acted like professionals. But when I requested a withdrawal, they locked me out of my account with unclear explanation from the customer support, stopped replying, and refused to release my funds until I could no longer have it and I took the case to name on bio picture to get my money retrieved and to punished these scammers. I got my money back some days ago. Their entire operation is designed to drain people’s hard-earned money.

Through the profile
picture name
tag complaint system, I
succeeded in regaining
possession of my stolen funds.

Hottest scam going ON..!!DON'T ENTER .STAY AWAY!!!!,
needed a full refund after lack of customer service,

Stole my life savings!!! I ended up with nothing not after hill' scr oft took care of the situation fast ENOUGH reason to stay away...

by employing brilliant tactics, po liruckens successfully brought back everything, including the cash I had lost

Scammers don’t invest with them around late August 2024 the finance company split with magnum holding cuz other party new that magnum are scammers since then they’re operating without license I’ve a recording of one of their agents. Let’s get together sue them asap

I was unable to access my funds and the company didn't do anything about it, but I came across my profile image on medium and I reached out to them for solutions. Websites are not allowed here but this is a genuine information.

When I requested my investments numerous times there was always a reason for them to ask for more money. I lost 470,000cdn dollars.

I have never had to got through this much mess trying to get my money out before. It's been a five days and no one is talking to me right now. What else do they want, I don't know because I have paid every fee asked of me but I still haven't received a dime from them. Please stay away from this people. Not even up to two months of getting on and, EIıte EcheIon, already paid me more than six times and my return are really great. What more could I ask for from a firm.

These people are VERY good at conning you out of your money!! Everything is great until you want to withdraw your funds/ profits. They don't respond to request of where the money went to. Also the 4th dealer I had shorted 3 precious metals and did not put a stop loss on them and I lost everything . Then he tells me it's my fault that I didn't have enough funds to cover the up trend on the metal shorts. Totally bull s hit .
Stay away

I personally suspect that they have a series of fake websites and there never is any trading - the apparent trades shown are probably just made up images, but of course they look very realistic. You may see reviews saying how much money they have made, but I have yet to see anyone who has actually successfully withdrawn anything, so please DO NOT TRIST THIS COMPANY as you will lose not only any apparent successful "investments" but your initial deposit as well.

Does anybody try to find a group of victims on social networks who are looking for a lawyer?

Preventing customers from withdrawing is so cringe, They tried to stop me by picture got the job done.

I have been working with Magnum Holdings and have been trying to withdraw my funds. I keep getting different people calling saying they are now handling my account. The person who is handling my account now is with the finance department. He is saying that I owe them 2000 because of a credit. (I don't remember agreeing to a credit),but now they have locked my account I can't trade or withdraw. Until this amount is paid. I have already been scammed by BTNcentre.com. I don't have ant money left I have to move in with my daughter because of being scammed. My question is this has anyone else had this problem. He keeps saying once I send them 2000 then they will deposit the 10,000 that is in my account. He says I can stay on the phone deposit money through a Bit ATM. Then my 10,000 will be sent to me in cash. Has anyone heard of this. I really scared because I would have to borrow this money and if this is a scam. I'm screwed again. I don't understand why they can't deduct the 2000 they say I owe from the profits in my account. They keep saying this is money laundering. Any help would be great.

I was contacted by Charles Dutton after my previous account manager, Adam Ali would not respond to me because I refused to borrow from lenders he referred to invest.

I wanted to withdraw my funds of $ 41,000 which was apparently approved immediately.
Charles informed me I would have to pay 10% fee to Blockchain.

I requested a formal document from Blockchain for payment of this settlement amount. Charles sent me the first and last page of an official looking eleven page document from Blockchain. I requested the full document with 11 pages. He refused to send me the full document.

I contacted Blockchain Support and provided a copy of the 2 pages Charles had sent me because I became concerned with his erratic behaviour.

Blockchain Support reported promptly that Blockchain does not charge a fee to withdraw funds. They advised this was a scam and I should cease any communication with Charles Dutton.

Charles warned me I would never receive $ 41,000 because he would transfer the funds to a cold wallet unless I paid 10% withdrawal fee to Blockchain.

Do not deal with this company they take your money keep asking for more.In my case they said an IPO was coming out and you had to have 30000 to enter. They also deposited a very large amount back to my account after a couple of weeks. Then said to withdraw everything but 1000. They wanted this deposited to the Atomic wallet when this was done it showed a deposited amount in the wallet but there was no value. After contacting Atomic they told me I was being scammed and not to deal with these people. The person that was running my account at Magnum goes by the name of Rasmus who is a complete scammer. Then after a week I get a call from another so called Magnum employee named Jeremy asking me why I haven't been trading on my account. I told him the story he then tells me they want to make things right and will talk to block chain to get my money back Another scam because they want me to send 15% roughly 5000 US to a wallet number they sent me to pay block chain for doing this. I did not go along with this in the meantime I have been trying to contact Magnum by email and phone no reply and their number is out of service. Please do yourselves a favour and don't let what happened to me happen to you .DO NOT GET INVOVLED WITH THESE SCAMMERS.

As someone relatively new to cryptocurrency, I was looking for a platform that could guide me with reliable signals. Magnum Holdings exceeded my expectations with its user-friendly interface and reliable signals, resulting in a significant increase in profits.