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Magnum HoldingsReviews 88

2.3
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Magnum Holdings Reviews Summary

Magnum Holdings presents a polarized reputation among its customers. On one hand, some users highlight positive experiences with effective customer service, ease of the investment process, and successful withdrawals, indicating a level of reliability and satisfaction. Conversely, a significant number of reviews express severe dissatisfaction, citing issues such as difficulties in withdrawing funds, unresponsive support, and allegations of deceptive practices that led to substantial financial losses. This disparity suggests a troubling inconsistency in service quality, with a notable trend of customers seeking external recovery assistance after negative experiences with the company.

This summary is generated by AI, based on text from customer reviews

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New Zealand
1 review
0 helpful votes
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BAD BAD BAD!
July 29, 2025

"Never thought I'd be this person writing a post like this. I lost over $65,000 in a crypto scam earlier this year. It was supposed to be a "partnership" opportunity—someone I met through Instagram who slowly gained my trust, walked me through an investment platform that looked completely legit. It even had customer support, charts, and a fake withdrawal screen. Then one day, poof. Gone. I felt destroyed. I had worked for years to save that money. I cried every day for a week. I didn't eat. I isolated myself. The guilt and shame were overwhelming. I reported everything—to Binance, to MetaMask, to the FTC and FBI—and never got anything more than a case number. Then, while doom-scrolling through Reddit at 1AM, I saw a post mentioning tôrrēcît. ćôm. I was skeptical, honestly afraid it was another trap. But I was desperate, and the comments looked real—so I reached out. They didn't ask for anything upfront. They weren't pushy. They listened. They asked for every transaction ID, every screenshot, and carefully explained what might be possible. I didn't get my hopes up. But after weeks of communication, updates, and verification… I actually got a portion of my funds back. Real money. In my wallet. It wasn't everything. But it was enough to help me begin again. Enough to feel like I hadn't completely failed. If you've been scammed:
You are not stupid.
You are not alone.
And you are not beyond help. Don't let shame keep you silent. There are people out there who understand and who can actually help. I'm living proof.

Date of experience: March 31, 2025
France
1 review
0 helpful votes
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SCAM ALERT
July 16, 2025

"Receiving the money back with tôrrēcît. ćôm has brought me a great sense of relief and happiness. After waiting more than a month, I finally see my funds returned. The process was not quick, and I had to follow up multiple times to get this resolved. Each time, I reached out with questions and concerns, hoping for progress. Despite the delays, the company eventually handled my withdrawal smoothly. It's a relief after such a long wait, especially because I was worried about the security of my funds. This experience shows how important it is to stay persistent when dealing with online transactions. I am glad the issue was resolved in the end, and I can now move forward without worries. Overall, this resolution has given me confidence in dealing with the platform, even though the process stretched out longer than I expected. It's a reminder of how patience and clear communication can lead to a positive outcome."

Date of experience: May 16, 2025
Texas
1 review
0 helpful votes
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Sadly I trust the wrong people in a bid to invest and make profits I got scammed, I do not wish this on anyone but if you have been scammed also I advice you reach out to VALTON-PRO.COM, and get your money back like i did and they helped me recover mine in just few days.

Date of experience: June 23, 2025
Albania
1 review
0 helpful votes
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Don't give the money back. Request additional funds, a down payment, and explicit escrow instructions! Inaccessible and unpleasant... I formally complained to T-O-R-R-E-C-I-T, and they gave me my money back.

Date of experience: March 30, 2025
GB
1 review
0 helpful votes
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ROCKPILEL COM
July 1, 2025

I lost my investment capital and profits trading online to them, they kept on requesting for extra funds before a withdrawal request could be accepted and processed, in the end, I lost all my money. All efforts to reach out to their customer support desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can their fund through the help of ROCKPILEL, I contacted them through their website provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to [removed by editor] my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back

Date of experience: June 29, 2025
Poland
1 review
0 helpful votes
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MY EPERIENCE
June 16, 2025

Don't invest your money in this business. They are full of lies and unfulfilled promises. I initially sent £45,000, and they told I would need to pay some money before I could withdraw it, but I was unable to do so. After that, I had to contact ***TOR/ (REC) /IT(COM)*** for an investigation, which was completed satisfactorily, and I had a favorable response a few days later.

Date of experience: March 12, 2025
Austria
1 review
0 helpful votes
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It was so problematic and I couldn't talk to no one about it after this investors left me handicapped by taking my 322,800$ stopping me from withdrawal of my hard earned money. My search for redemption begins after a very close friend of mine told me about B^O~R^E(OAK)LT_D Specialist and I saw a lot of reviews myself and testimonies about them, finally reached out and to my greatest surprise what I thought was impossible became possible and mind blowing. I will forever share their great work cause they saved me a lot from troubles at a time I expected less.

Date of experience: May 24, 2025
India
5 reviews
0 helpful votes
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After initially depositing $95,000 and growing it to $210,000, I was shocked to discover how difficult it was to withdraw my funds. The experience was incredibly frustrating and left me feeling devastated.
Fortunately, a friend referred me to Resoxit.cc, who stepped in with a well-structured recovery strategy. They guided me through every step of the process and made sure I recovered every dollar that was rightfully mine. resoxit.cc If you're facing a similar situation, I highly recommend reaching out to them:

Date of experience: May 12, 2025
Cyprus
1 review
0 helpful votes
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Dont give your money with this company. They are filled with false promises and lies. I first sent £87,550 euros and they said for me to withdraw it I have to pay some money but I could not still do it. I then had to reach out to **Interoopt.COM** for an investigation which was carried out successfully and after a few days I got a positive response

Date of experience: May 5, 2025
Germany
1 review
0 helpful votes
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I attempted to withdraw $142,000 from my investment account, but encountered several obstacles. The company repeatedly asked for more money, leading me to question the legitimacy of the transaction. They mentioned a verification fee and a processing charge, further fueling my skepticism. REPORTED ON CARNOUSTIE.(0)RG

Date of experience: January 27, 2025
Austria
1 review
0 helpful votes
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Scam scam scam
May 16, 2025

I regret having chosen this broker for my financial needs and placing my trust in them. If I hadn't sought for help, I would be regretting my actions right now. I had to contact I N T E R O O P T. COM to get my money back. I do suggest contacting them.

Date of experience: January 12, 2025
Michigan
1 review
0 helpful votes
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I've been trading with them for the past six months, and the experience has been banal. Their insights into the market are not always spot on, and their strategies have significantly reduce my portfolio. I particularly detest their communication and regular updates, which make it difficult to stay informed with feeling overwhelmed.
Plus, their customer support has been unresponsive whenever I had questions. For anyone looking to navigate the volatile world of crypto, stay away from using their insight. I cannot underestimate the approach of PALMERREFUNDS in assisting to recoup my capital investment.

Date of experience: March 10, 2025
Germany
1 review
0 helpful votes
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I have been misled by dishonest people who have taken my investment and have not allowed me to withdraw any funds. I have made £140,000 with them, but my requests for withdrawal have gone unanswered for months. I sought help through a phone call, but I did not receive any feedback

Date of experience: April 16, 2025
Spain
1 review
0 helpful votes
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I got my money back
April 12, 2025

I couldn't withdraw. It became clear that this investment website was a scam all along when they keep asking for more deposite. I had to get help and I found some testimonies online about A=M=()D--A(R)K L// I M/I/(T)E D and they assisted me get every penny back.

Date of experience: February 24, 2025
Belgium
1 review
0 helpful votes
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BAD COMPANY
March 23, 2025

Do your homework and quickly discover that this business is a hoax. If you dealt with this company, you would lose everything, and they would embezzle your money. I was no longer a victim after Torr/ecit/ dot.c!om assisted me in getting back all of the money I had lost.

Date of experience: January 26, 2025
Texas
1 review
0 helpful votes
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Although they promised a 100% payment, I spent a hefty sum and received nothing in return.They deceived me by preventing me from withdrawing my hard-earned money in the hopes of receiving something in exchange. They were only interested in stealing my money. However, with the assistance of recovery experts B e L L^ G u^^a rd I*n*G** c 0 m I proceeded to file a refund case against them in order to get my money back. With their assistance, it was successfully recovered and returned to me; you can also contact them for assistance. I suppose I'm not the only victim; many others may require this information

Date of experience: March 3, 2025
Canada
1 review
0 helpful votes
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Do your research and find out that this company is a scam as soon as possible. You would lose everything if you traded with this company, and they would steal your money. A C T *I * N V ST L T D. C O * M helped me recover all of the money I had lost, and I was no longer a victim.

Date of experience: February 6, 2025
Egypt
1 review
0 helpful votes
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Magnumholdings lured me in with grand promises of lucrative returns and hassle-free transactions. However, the reality was far from what was advertised. After investing a significant amount, I discovered that withdrawing my funds was an impossible task. Their support team ignored my pleas, and my $36,700 vanished into thin air. The platform operates with zero accountability, and their practices are nothing short of predatory. Do not fall for their lies – magnumholdings is a scam.

UPDATE:
Thanks to the expertise of a recovery agency, I was able to recover my money from this scam company. If you've been scammed, contact me via email (on my profile) for more details.

Date of experience: January 13, 2025
Massachusetts
1 review
0 helpful votes
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BEWARE OF SCAMMERS
February 4, 2025

My grief was exacerbated by my investment company's inadequate support staff after I suffered a heartbreaking $230,000 loss in a single month. Thankfully, I discovered S I M O N C H * C O M and they were able to retrieve the money I had lost. Their helpful and effective assistance changed everything by offering much-needed comfort during a trying period.

Date of experience: January 15, 2025
Nigeria
1 review
0 helpful votes
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Run from MAGNUM holdings
February 1, 2025

They never kept to their promises, all they do is to keep demanding gas fee, account upgrade and disturbing emails without any helpful solution on how to make withdrawals. Upon complaining to TRANXCHK. A company I found on Google search, my hope was brought alive, they never hesitated helping me out and resolving the issue with account restrictions. I have withdrew all my funds and never to use MAGNUM HOLDINGS again.

Tranxchk assistance was so helpful at the right time

Date of experience: January 15, 2025