I wrote my last post in this thread two days ago, present some arguments, and look for other members opinion.
So, I carefully red all answers, and notice that 4 members participate in continuation of thread with repeating similar questions and answers.
minereu.com.
ewapocztowska
Areuinsane
OneMillion
Looks strange for me.
So, I looked at their profiles, and last posts they sent. It was interesting what I found.
There is a thread:
https://bitcointalk.org/index.php?topic=5161139.msg52031703#msg52031703...and all 4 members are there, like in this thread (answer-question-comment... and repeat)
Coincidence? Maybe, but what We can find another thread where all 4 members are there. What is the probability that 4 same members participate in 3 different threads (and do not have any other posts)?
Here it is:
https://bitcointalk.org/index.php?topic=5167679.msg51978808#msg51978808(question-answer-comment...and repeat)
For bonus here We have 4th thread with same members:
https://bitcointalk.org/index.php?topic=5160697.msg51791877#msg51791877It is easy to check those INFOs, just check the last messages of members, in their public profile.
So, if AMFEIX need this kind of promotion what I REVEALED here, I have a right to say that there is something fishy here.
No one writes tens of messages by accident, they were written with purpose.
AMFEIX is looking for 0.02 (minimum) BTC or more to invest, it can be a serious money.
I hope that this POST will help some members and warn for potential fraud.
Let's make this forum safer...
(merits welcome)
You are very right.
I also made a comment about these "thread pushers" earlier and reported all, however, they have multiple fake user accounts.
This should be alarming for existing & potential new investors, and a clear sign of AMFEIX intentions.
They rather hire these content pushers for a few dollars (via websites like FIVRR), than come here and start a dialog about the multiple red flags raised by various reputable community members.
This whole thing is getting more and more serious considering the amount of marketing they do these days.
As you said correctly, the minimum investment is only 0.02BTC, however, most investors are keeping their BTC on the platform
due to compounding interest greed.
I do believe that we shouldn't stop asking questions and point out more red flags in the hopes to warn some potential new investors/victims of the involved risks.
As easy as AMFEIX can report and block comments on other forums (Trustpilot), at least they cant do much here.
Lastly, i got AMFEIX registration reviewed and translated by an Indonesian friend. The document shown on the websites is not a company registration, but only an approval for a company registration by the Indonesian Ministry of Laws and human rights. This approval is required to obtain a business license and tax number, however, no business license is yet available. To be fair, the approval by the ministry is only dated end of June, however, the business license number shouldn't take longer that 2-3 weeks to obtain. Lets see when and if they will update their investors on the same. As per the websites live chat, this is the only document they have and cant help me further.
What baffles me the most is: Why would anyone, owning 2400BTC, worry about your 0.02BTC and trade for you?
As per the companies earlier trade screenshots, they made 50K on one day trading. Why worry about your few dollars?
UNLESS, the BTC they have is not theirs, and not for trading, but only to lure in more investors.
This is of course only my personal opinion and assumption. I could also be wrong and the CEO is the new age Robin hood and really wants to create
his NEW WORLD ORDER. HAHA
