Pages:
Author

Topic: AMFEIX - is it legit? (Read 6310 times)

legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
October 18, 2020, 09:31:39 AM

I don't do "I told you so" but anyone who had their money stolen by AMFEIX should beware secondary scammers posing as fraud investigators/debt recoverers.
It's gone, and so has your money.
legendary
Activity: 2898
Merit: 1103
This is what I do. I drink and I know things.
October 16, 2020, 01:16:27 PM
Just noticed that the AMFEIX thread is again active and came to see what happened to this 'project'.
It was obvious that this is going to end up as a scam. There was no other platform that was giving such high returns in so short time. The sad part in my opinion is that this was being promoted to coinmarketcap and it was sure that many people are going to get scammed.

Unfortunately, there were a lot of "platforms/ projects" who promise such returns a long time before AMFEIX. tmfp proves it from the start. IDK if they were in CMC but a bunch of crap coins makes their appearance there, so nothing strange or new.
member
Activity: 980
Merit: 62
October 16, 2020, 12:11:55 PM
Just noticed that the AMFEIX thread is again active and came to see what happened to this 'project'.
It was obvious that this is going to end up as a scam. There was no other platform that was giving such high returns in so short time. The sad part in my opinion is that this was being promoted to coinmarketcap and it was sure that many people are going to get scammed.
hero member
Activity: 1651
Merit: 863
October 16, 2020, 10:31:03 AM
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...
copper member
Activity: 268
Merit: 7
Phreess - A Self-Appreciating Token
October 16, 2020, 07:17:33 AM
Funny how those troll accounts stopped posting. I guess that buffing up your thread in btctalk doesn't do much on attracting victims lol
jr. member
Activity: 36
Merit: 2
June 02, 2020, 01:16:59 AM
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.



hero member
Activity: 1651
Merit: 863
June 01, 2020, 01:36:28 PM
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....
jr. member
Activity: 36
Merit: 2
June 01, 2020, 05:37:14 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 
member
Activity: 980
Merit: 62
May 26, 2020, 04:06:21 AM
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.
newbie
Activity: 24
Merit: 0
May 04, 2020, 01:57:14 AM
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://bitcointalksearch.org/topic/emberfundio-crypto-hedge-fund-30000-users-january-2020-newsletter-5243679

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
hero member
Activity: 1651
Merit: 863
May 01, 2020, 02:59:57 AM
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%
newbie
Activity: 52
Merit: 0
April 30, 2020, 11:45:51 PM
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%
newbie
Activity: 52
Merit: 0
April 07, 2020, 11:07:14 AM
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%
newbie
Activity: 52
Merit: 0
March 19, 2020, 11:38:24 PM
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%
hero member
Activity: 1651
Merit: 863
March 17, 2020, 10:14:17 AM
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.
jr. member
Activity: 36
Merit: 2
March 17, 2020, 07:43:21 AM
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
jr. member
Activity: 36
Merit: 2
March 17, 2020, 07:36:57 AM
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.
newbie
Activity: 52
Merit: 0
March 10, 2020, 10:37:41 AM
All Amfeix results -  https://amfeix.now.sh from Ethereum blockchain
newbie
Activity: 91
Merit: 0
March 09, 2020, 05:54:11 PM
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
newbie
Activity: 91
Merit: 0
March 09, 2020, 05:48:23 PM
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
Pages:
Jump to: