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Author Topic: AMFEIX - is it legit?  (Read 6288 times)
Granko
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March 05, 2020, 02:52:38 PM
 #1341

It is "most likely a scam"

and I agree

https://twitter.com/TheDaoMaker/status/1235572534248169472
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hero101
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March 08, 2020, 08:28:48 AM
 #1342

All Amfeix results -  https://amfeix.now.sh
iMish
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March 09, 2020, 09:42:47 PM
 #1343

This is 100% a ponzi scheme, this seems so obvious, just from their homeage, and look on their monthly reports how they crap out terms to pretend to be professional.

I also completely agree with:

https://twitter.com/TheDaoMaker/status/1235572534248169472

Quote from: TheDaoMaker
If something's too good to be true, then it probably is - Is the most ignored remark in #Crypto

#AMFEIX has received over $50M from people by promising returns ranging from 48% - over 100% a year. Several of Crypto's primary #media outlets have helped AMFEIX acquire victims.

It's a shame that so many crypto media outlets are advertising them, i already came across amfeix so many times, today only i tried to check what it's about after seeing again an ad on ambcrypto.com. Really a shame.

iMish
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March 09, 2020, 09:48:23 PM
 #1344

Anyway how can anyone believe that such profits are sustainable? without the least month in negative? Such profits sustainability is just impossible, even the least risky systems can never reach such sustainability, what would it be for a system promising 100%+ per year?

https://www.myfxbook.com/most-popular-forex-systems
iMish
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March 09, 2020, 09:54:11 PM
 #1345

Fucking hell, even blockchain.com are showing their ads, we really need to do something. These crypto medias have to ban this ponzi from their ads!

https://i.gyazo.com/82dc37d5665345008a07d9ae7a377687.png
hero101
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March 10, 2020, 02:37:41 PM
 #1346

All Amfeix results -  https://amfeix.now.sh from Ethereum blockchain
Kingagraf
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March 17, 2020, 11:36:57 AM
 #1347

Anyway how can anyone believe that such profits are sustainable? without the least month in negative? Such profits sustainability is just impossible, even the least risky systems can never reach such sustainability, what would it be for a system promising 100%+ per year?

https://www.myfxbook.com/most-popular-forex-systems

I would encourage EVERYONE who posted an honest NEGATIVE review on TRUSTPILOT, which got reportet by AMFEIX, to email the compliance department of TRUSTPILOT to ensure your review is reinstated.
This scammy behavior of banning reviews rather than addressing them is too easy for AMFEIX. I did the same many times and now my review is there to stay.
Kingagraf
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March 17, 2020, 11:43:21 AM
 #1348

All Amfeix results -  https://amfeix.now.sh from Ethereum blockchain

Pretty useless returns if TRADING and PROFIT/LOSS distribution are UNVERIFIED.
Are those retrurns from real trading or from new investor deposits, as typical for a Ponzy scheme.
Guess only the ANOMYMOUS AMFEIX CEO will know
mr.relax
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March 17, 2020, 02:14:17 PM
 #1349

I dont believe a single word of Amfeix. All Markets are falling like a stone, but Amfeix makes profit as usual.
Sure its possible to make profits in falling markets. But I dont believe these "profits" are from trading.
I am sure they are from thin air that means only from fresh investors. IT IS A PONZI!!!

They dont verify any trade. Where and how do they trade. What do they trade? Who trades?
They dont show any proofs. They hide their identities. This is a 100% sure sign of fraud.
We have seen it all too many times.

Crypto Fund without proof of Funds are worthless. If you have to "believe" a story, it has to be wrong.
Real things can proof, so no believe is necessary.
Anyone can do that shit.

I call that a snowball system, a fraud. It WILL collapse or they run with the funds without anyone knowing who are the scammers.

Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
hero101
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March 20, 2020, 03:38:24 AM
 #1350

MARCH AMFEIX 2020

3/1 -  0%
3/2 -  1.02%
3/3 -  (-023%)
3/4 -  0%
3/5 -  0.70%
3/6 -  0.06%
3/7 -  0.60%
3/8 -  1.30%
3/9 -  0.61%
3/10 - 0%
3/11 - 0.02%
3/12 - 3.98%
3/13 - 2.47%
3/14 - (-1.19%)
3/15 - (-0.11%)
3/16 - 0.16%
3/17 - 0.19%
3/18 - (-0.02%)
3/19 - 1.99%

Total March: 11.55%

Total March Compounded: 12.07%
hero101
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April 07, 2020, 03:07:14 PM
 #1351

MARCH AMFEIX 2020

3/1 -  0%
3/2 -  1.02%
3/3 -  (-023%)
3/4 -  0%
3/5 -  0.70%
3/6 -  0.06%
3/7 -  0.60%
3/8 -  1.30%
3/9 -  0.61%
3/10 - 0%
3/11 - 0.02%
3/12 - 3.98%
3/13 - 2.47%
3/14 - (-1.19%)
3/15 - (-0.11%)
3/16 - 0.16%
3/17 - 0.19%
3/18 - (-0.02%)
3/19 - 1.99%
3/20 - 0.28%
3/21 - 0%
3/22 - (-0.04%)
3/23 - 0.27%
3/24 - 0.11%
3/25 - 0%
3/26 - 0%
3/27 - 0.03%
3/28 - 0.14%
3/29 - 0%
3/30 - 0.21%
3/31 - 0%

Total March: 12.55%

Total March Compounded: 13.20%
hero101
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May 01, 2020, 03:45:51 AM
 #1352

APRIL AMFEIX 2020

4/01 - 0%
4/02 - 0.18%
4/03 - (-0.07%)
4/04 - 0.11%
4/05 - 0%
4/06 - 0.91%
4/07 - (-0.21%)
4/08 - 0.12%
4/09 - 0%
4/10 - 0.39%
4/11 - 0%
4/12 - 0.15%
4/13 - 0.36%
4/14 - 0%
4/15 - 0.64%
4/16 - 1.54%
4/17 - 0%
4/18 - 0.12%
4/19 - (-0.15%)
4/20 - 0.31%
4/21 - 0%
4/22 - 0.33%
4/23 - 1.2%
4/24 - 0%
4/25 - 0%
4/26 - 0.28%
4/27 - 0%
4/28 - (-0.13%)
4/29 - 1.58%
4/30 - 0.36%

Total April: 8.02%

Total with compounded interest: 8.31%
mr.relax
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May 01, 2020, 06:59:57 AM
 #1353

With that low snowball system(ponzi) payout rate, they can survive quite long,
as long as their victims investment is rising faster.
Even several years are possible. But they WILL collapse.
100%

Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
Sebastianul
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May 04, 2020, 05:57:14 AM
 #1354

AMFEIX is not to be trusted, I put my money in Ember Fund instead and suggest you do so too (the complete team is visible on the site, it's a US non-custodial app and starting investment is like 3 times lower than here). Sure, profits are a bit smaller (REALISTIC) but I least I can talk to the real founders on Telegram and they are always happy to help.

For more info, check the thread: https://bitcointalk.org/index.php?topic=5243679.0

Their flagship product, Quant which I invested in, is made in partnership with Blockforce Capital, you can see its performance here: https://i.imgur.com/lZjc9rL.png
Naida_BR
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May 26, 2020, 08:06:21 AM
 #1355

If something's too good to be true, then it probably is not true...
I wonder how greedy the people in the crypto industry are. AMFEIX seemed not to be legit from the first day it appeared in the industry. There is not any way a company to guarantee you 23% profits without doing anything.
Kingagraf
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June 01, 2020, 09:37:14 AM
 #1356

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 
mr.relax
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June 01, 2020, 05:36:28 PM
 #1357

You should say, we told you so.
One more Crypto Snowball SCAM, made like so many others before, obvious.
The hidden creatures behind it will enjoy your money with champagne, big yachts, real estates.

hero101, who promoted AMFEIX here heavily also didnt come back to bitcointalk: Last Active:   May 26, 2020, 02:31:25 AM
Maybe he had joined the party and is now also sipping a glass of Champagne....

Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
Kingagraf
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June 02, 2020, 05:16:59 AM
 #1358

You should say, we told you so.
One more Crypto Snowball SCAM, made like so many others before, obvious.
The hidden creatures behind it will enjoy your money with champagne, big yachts, real estates.

hero101, who promoted AMFEIX here heavily also didnt come back to bitcointalk: Last Active:   May 26, 2020, 02:31:25 AM
Maybe he had joined the party and is now also sipping a glass of Champagne....


They all knew it was a scam, they just all hoped they could get out on time before it collapsed.
I dont think anyone can be so stupid and believe sending money/btc to an anonymous person who doesn't show any proof of trading is how you generate income.
Lets hope they see this as an expensive lesson in financial literacy.
Once this is done, maybe the investors can get some statement/apology or info on who ran this from all the cheerleaders aka
Mike the referral *****, Cory (Poker) Anderson (not sure if the tel. admin was the real person though) etc.



phreess
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October 16, 2020, 11:17:33 AM
 #1359

Funny how those troll accounts stopped posting. I guess that buffing up your thread in btctalk doesn't do much on attracting victims lol

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mr.relax
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October 16, 2020, 02:31:03 PM
 #1360

Funny how those troll accounts stopped posting. I guess that buffing up your thread in btctalk doesn't do much on attracting victims lol
Yes man, this promoting accounts, they are the people who earned with amfeix. They are paid opinions. Its always the same game.
Now they make a new account and will promote the next scam, meanwhile still building up their reputation by writing spam and nonsense...

Trade across blockchains DECENTRAL : https://cutt.ly/rOSoDl
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