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Report: #1423490

Complaint Review: MAGNETO TRADING LTD - Internet

  • Submitted:
  • Updated:
  • Reported By: Kuroichi — New Delhi National Capital Territory of Delhi India
  • Author Not Confirmed What's this?
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  • MAGNETO TRADING LTD Internet United States

MAGNETO TRADING LTD scam in the name of investment Internet

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I contacted Magneto on 15 Jan' 18. They have investment plan where they promise to pay the return in the next 24 hrs. But after 24 hrs they didn't return my money. 

The Telegram log is as follows:

Kuro Ichi, [15.01.18 12:53]
I would like to invest. Is your 24 hr investment plan still available? If so, how to proceed?

MAGNETO SUPPORT, [15.01.18 14:02]
Hello

MAGNETO SUPPORT, [15.01.18 14:02]
Yes it's still available

MAGNETO SUPPORT, [15.01.18 14:02]
How much funds are you ready to invest?

Kuro Ichi, [15.01.18 14:26]
I have 500 usd.

MAGNETO SUPPORT, [15.01.18 16:17]
Okay

MAGNETO SUPPORT, [15.01.18 16:18]
We accept funds for investment Via Skrill, Bitcoin, Neteller ripple and electroneum

MAGNETO SUPPORT, [15.01.18 16:18]
Which do you prefer?

Kuro Ichi, [15.01.18 16:18]
I prefer skrill

Kuro Ichi, [15.01.18 16:19]
And if I invest now when will I get the return?

MAGNETO SUPPORT, [15.01.18 16:24]
Tomorrow

MAGNETO SUPPORT, [15.01.18 16:24]
24 hours from now

MAGNETO SUPPORT, [15.01.18 16:24]
Please note

MAGNETO SUPPORT, [15.01.18 16:24]
You have just one investment opportunity with our 24 HOUR INVESTMENT

Kuro Ichi, [15.01.18 16:25]
What does it means? Will i not able to invest again after I get the return?

MAGNETO SUPPORT, [15.01.18 16:31]
Exactly

MAGNETO SUPPORT, [15.01.18 16:31]
You can't invest in the 24hour investment after first return

MAGNETO SUPPORT, [15.01.18 16:31]
So we give others same opportunity to make some money

MAGNETO SUPPORT, [15.01.18 16:32]
EVERYONE gets equal opportunity

MAGNETO SUPPORT, [15.01.18 16:33]
So you can invest as much as you can afford

Kuro Ichi, [15.01.18 16:34]
Ok got it. But I have only 500 so I'll go for it.

MAGNETO SUPPORT, [15.01.18 16:34]
Okay

Kuro Ichi, [15.01.18 16:35]
Let me know the email for skrill

MAGNETO SUPPORT, [15.01.18 16:35]
Bvoptions123@outlook.com

MAGNETO SUPPORT, [15.01.18 16:35]
That's it, send us a screenshot once the funds is sent

MAGNETO SUPPORT, [15.01.18 16:36]
So we can confirm and proceed your investment

Kuro Ichi, [15.01.18 16:36]
Ok, I'll do now. Give me 2/3 mins

MAGNETO SUPPORT, [15.01.18 16:36]
Okay

This report was posted on Ripoff Report on 01/16/2018 08:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/magneto-trading-ltd/internet/magneto-trading-ltd-scam-in-the-name-of-investment-internet-1423490. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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