SCAM MAGNUSCAPITAL - magnuscapital.org

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.848
Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Tuesday, 14 july 2020
Payouts: Manual (up to 72 hours, min 1$ for fiat, and 5$ for cryptocurrency)
Ref-offer 3% - 1% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: Hosting Concepts B.V. d/b/a Openprovider, 2020-07-01 - 2021-07-01 (registered for 1 year)
  • SSL: ZeroSSL RSA Domain Secure Site CA ZeroSSL, valid: 06 Jul 2020 - 5 Oct 2020
  • Hosting: Hostinger International Ltd
  • IP-address: 45.13.135.232 (United States / Asheville) IP not used in other projects
  • Script: No name
  • Originality: design: 0 | template: 3
  • Simillar text HYIPs: 3
  • Simillar design HYIPs: 4

Description:
MAGNUS CAPITAL LTD is a legally registered company in the United Kingdom for providing its fund management services to clients all around the world. MAGNUS CAPITAL LTD is a well-built investment company that is specializing in Forex and cryptocurrency trading. They have all the knowledge and skills that are necessary to be involved in productive trade and maximize profit with low risk. MAGNUS CAPITAL LTD investment experts are confident in their abilities and make every effort to achieve substantial results and obtain a stable income in the long term. MAGNUS CAPITAL LTD is serving private and institutional investors from all around the world.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash

Perfect Money:
  • U24382591 (Magnus Capital) -
    VN.GIF
    Vietnam - Verified - 27.05.2020 - 1.8 point(s)

Investment plans:
  • $5 - $100: 1.08% hourly for 96 hour (principal included)
  • $25 - $2000: 1.60% daily for 5 day (principal return)
  • $50 - $1000: 2% daily for 10 day (principal return)
  • $100 - $2000: 2.33% daily for 15 day (principal return)
  • $200 - $2000: 3% daily for 30 day (principal return)
  • $2000 - $100000: 350% after 30 day
  • $5000 - $100000: 450% after 30 day
  • $10000 - $100000: 700% after 30 day

Registered company profile: https://beta.companieshouse.gov.uk/company/11347082
Company Address: https://goo.gl/maps/vazidfbm411xmt1ca
Company Phone: tel:+44 7517663929
Telegram: https://t.me/magnuscapital




depositEn.gif

100.00 USD: The amount of 100.00 USD has been withdrawn from your account. Accounts: U19811025->U24382591. Memo: Shopping Cart Payment. Deposit to MAGNUS CAPITAL LTD User InstantMonitorCom.. Date: 11:12 16.07.20. Batch: 324144290.

screenshot-2020-07-16-001.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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1.98 USD: The amount of 1.98 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 13:00 16.07.20. Batch: 324159381.
 
IM-1-EN.gif
1.38 USD: The amount of 1.38 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 14:01 16.07.20. Batch: 324170894.
 
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3.24 USD: The amount of 3.24 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 19:33 16.07.20. Batch: 324219218.
 
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14.09 USD: The amount of 14.09 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 08:38 17.07.20. Batch: 324274465.
 
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3.25 USD: The amount of 3.25 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 11:31 17.07.20. Batch: 324300077.
 
IM-1-EN.gif
1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 12:35 17.07.20. Batch: 324308945.
 
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4.91 USD: The amount of 4.91 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 16:18 18.07.20. Batch: 324475540.
 
IM-1-EN.gif
4.10 USD: The amount of 4.1 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 12:53 19.07.20. Batch: 324586291.
 
IM-1-EN.gif
4.38 USD: The amount of 4.38 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 09:50 20.07.20. Batch: 324703442.
 
IM-1-EN.gif
3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 12:27 20.07.20. Batch: 324728170.
 
IM-1-EN.gif
10.80 USD: The amount of 10.8 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 08:37 21.07.20. Batch: 324850585.
 
IM-1-EN.gif
1.17 USD: The amount of 1.17 USD has been deposited to your account. Accounts: U24382591->U19811025. Memo: API Payment. Withdrawal.. Date: 10:35 22.07.20. Batch: 325030006.
 

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