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Title: Amfeix Scam? Post by: notblox1 on March 05, 2020, 02:50:36 PM What happened: Amfeix calling itself a BANK and often promises 100% returns
Website link: https://amfeix.com/ Archive link: https://archive.ph/D8nB6 Whitepaper: https://amfeix.com/wp-content/uploads/2020/02/AMFEIX-Whitepaper.pdf UK registered: https://amfeix.com/wp-content/uploads/2019/10/Registration-England-Wales.pdf Amfeix BTC wallet address: https://www.blockchain.com/btc/address/33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw https://i.imgur.com/UwbwyyK.jpg source: https://twitter.com/TheDaoMaker/status/1235572534248169472 https://i.imgur.com/a9Rku9D.jpg Quote Domain Name: AMFEIX.COM Registry Domain ID: 2359287271_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.tucows.com Registrar URL: http://tucowsdomains.com Updated Date: 2019-11-01T14:29:07 Creation Date: 2019-02-08T20:57:27 Registrar Registration Expiration Date: 2021-02-08T20:57:27 Registrar: TUCOWS, INC. What do you think about it? Title: Re: Amfeix Scam? Post by: herurist on March 05, 2020, 03:48:26 PM Amfeix BTC wallet address: https://www.blockchain.com/btc/address/33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw But this wallet has a large balance of around 129 BTC whether all the funds were the result of fraud many victims? I can't believe if it's really the result of scam. Title: Re: Amfeix Scam? Post by: notblox1 on March 05, 2020, 04:01:44 PM Amfeix BTC wallet address: https://www.blockchain.com/btc/address/33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw But this wallet has a large balance of around 129 BTC whether all the funds were the result of fraud many victims? I can't believe if it's really the result of scam. People are sending them BTC, yes. They received in total 5549.98837918 BTC Total sent: 5420.62795190 BTC Title: Re: Amfeix Scam? Post by: stompix on March 05, 2020, 04:27:45 PM People are sending them BTC, yes. They received in total 5549.98837918 BTC Total sent: 5420.62795190 BTC And how can you be sure that there is not somebody sending 1 btc the moving that 1 btc to another address and sending it again back? https://www.blockchain.com/ro/btc/address/1HH6b4JprHQ4KRXzFPLCwS8SjeGLBG5Qza 1 BTC from 33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw going to 1HH6b4JprHQ4KRXzFPLCwS8SjeGLBG5Qza then back to 33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw Title: Re: Amfeix Scam? Post by: notblox1 on March 05, 2020, 05:31:22 PM And how can you be sure that there is not somebody sending 1 btc the moving that 1 btc to another address and sending it again back? https://www.blockchain.com/ro/btc/address/1HH6b4JprHQ4KRXzFPLCwS8SjeGLBG5Qza 1 BTC from 33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw going to 1HH6b4JprHQ4KRXzFPLCwS8SjeGLBG5Qza then back to 33ns4GGpz7vVAfoXDpJttwd7XkwtnvtTjw Sure... no surprise there... That is why I created topic in Scam Accusation section :) Title: Re: Amfeix Scam? Post by: Slow death on March 05, 2020, 05:55:56 PM UK registered: https://amfeix.com/wp-content/uploads/2019/10/Registration-England-Wales.pdf I would be surprised if they said they are registered in countries like the USA ;D I researched about this guy: Jack Hudson, " Director Representative of AMFEIX " he Is from the United Kingdom, according to his Linkedin. Well, I can't say that it is true or not, but in the research I did I haven't seen any cases of scam... or maybe people aren't complaining. the only post of someone complaining Is this: https://preview.redd.it/3cq89wuctvk41.jpg?width=1280&format=pjpg&auto=webp&s=a51add314d4a46d895a34c378a20dc669df05424 If something's too good to be true, then it probably is. This is a statement people seem to regularly ignore, particularly in Crypto. AMFEIX has received over $50M from people by promising returns ranging from 48% - over 100% a year. The fund manager remains anonymous. Various Crypto media outlets have helped AMFEIX acquire victims. It is odd to see even Etherscan, which has investments from the owner of the $2B Grayscale Trust, is promoting AMFEIX. Title: Re: Amfeix Scam? Post by: r34tr783tr78 on March 06, 2020, 11:45:05 PM 100% returns? Come on that is a scam at miles. That Jack Hudson probably doesnt know that his name is being used by this Amfeix scam. Anyway everything has been already said about amfeix on another thread. Just check this one https://bitcointalk.org/index.php?topic=5157085.0 It's because of all of this that amazes me these reviews here https://www.trustpilot.com/review/amfeix.com . We will see soon how these green reviews will turn red.
Title: Re: Amfeix Scam? Post by: Kingagraf on June 01, 2020, 09:31:30 AM AMFEIX ponzy is DONE.
All telegram group admins are gone, just a note from the CEO stating that that due to some "apparent" congestion from the bitcoin halving, all withdrawals have to be manually processed and that takes time while the "AMFEIX system" gets redeveloped. LOL : the AMFEIX wallet shows no outgoing transactions for a few days already. How about the fact that AMFEIX requested to be removed and dissolved on 31.05.2020 from the UK companies house? https://beta.companieshouse.gov.uk/company/12245633/filing-history You have all been warned many times. Lets see if the Cheerleaders and referral whores have the guts and balls to come out and apologize. Yes you know who you are. When this is official rest assured that you will be called out Title: Re: Amfeix Scam? Post by: LQX on June 17, 2020, 05:43:25 PM 100% SCAM... Those guys will not celebrate Christmas 2020 ..... You can be sure.
Title: Re: Amfeix Scam? Post by: notblox1 on June 17, 2020, 06:53:53 PM 100% SCAM... Those guys will not celebrate Christmas 2020 ..... You can be sure. AMFEIX ponzy is DONE. All telegram group admins are gone, just a note from the CEO stating that that due to some "apparent" congestion from the bitcoin halving, all withdrawals have to be manually processed and that takes time while the "AMFEIX system" gets redeveloped. LOL : the AMFEIX wallet shows no outgoing transactions for a few days already. How about the fact that AMFEIX requested to be removed and dissolved on 31.05.2020 from the UK companies house? https://beta.companieshouse.gov.uk/company/12245633/filing-history You have all been warned many times. Lets see if the Cheerleaders and referral whores have the guts and balls to come out and apologize. Yes you know who you are. When this is official rest assured that you will be called out Well I tried to warn people about it few months ago in March. If something stinks on scam, than most likely it is a scam. |
