Amfeix Scam?

[notblox1]

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


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

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?

[herurist]

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.

[notblox1]

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

[stompix]

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

[notblox1]

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

[Slow death]

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  


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:

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.

[r34tr783tr78]

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.

[Kingagraf]

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 

[LQX]

100% SCAM... Those guys will not celebrate Christmas 2020 ..... You can be sure.

[notblox1]

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.