AMFEIX - is it legit? - page 2. | Bitcointalksearch.org

iMish

newbie

Activity: 91

Merit: 0

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.

hero101

newbie

Activity: 52

Merit: 0

All Amfeix results - https://amfeix.now.sh

Granko

newbie

Activity: 7

Merit: 0

It is "most likely a scam"

and I agree

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

hero101

newbie

Activity: 52

Merit: 0

All Amfeix results - https://amfeix.now.sh

hero101

newbie

Activity: 52

Merit: 0

February AMFEIX 2020

02/01 - 0%
02/02 - 0.07%
02/03 - 0.1%
02/04 - 0.68%
02/05 - 1.25%
02/06 - 0.07%
02/07 - 0%
02/08 - 0.1%
02/09 - 0.52%

Total February: 2.79%

hero101

newbie

Activity: 52

Merit: 0

January AMFEIX 2020

01/01 - 0%
01/02 - 0.95%
01/03 - 0.3%
01/04 - 0%
01/05 - 0.07%
01/06 - 0.13%
01/07 - 0.96%
01/08 - (-0.09%)
01/09 - 0.2%
01/10 - 1.49%
01/11 - 0%
01/12 - 0%
01/13 - 0%
01/14 - 1.57%
01/15 - (-0.37%)
01/16 - 0.25%
01/17 - 0.46%
01/18 - 0%
01/19 - 0.4%
01/20 - 0%
01/21 - 0.19%
01/22 - 0%
01/23 - 0.33%
01/24 - 0%
01/25 - 0.12%
01/26 - 0.41%
01/27 - 0.53%
01/28 - (-0.26%)
01/29 - 0.15%
01/30 - 0.09%
01/31 - (-0.11%)

Total January 7.77%

hero101

newbie

Activity: 52

Merit: 0

January AMFEIX 2020

01/01 - 0%
01/02 - 0.95%
01/03 - 0.3%
01/04 - 0%
01/05 - 0.07%
01/06 - 0.13%
01/07 - 0.96%
01/08 - (-0.09%)
01/09 - 0.2%
01/10 - 1.49%
01/11 - 0%
01/12 - 0%
01/13 - 0%
01/14 - 1.57%
01/15 - (-0.37%)
01/16 - 0.25%
01/17 - 0.46%
01/18 - 0%
01/19 - 0.4%

Total January 6.32%

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: Kingagraf on January 19, 2020, 03:18:13 AM

Don't tell anyone you haven been warned.

Had a look at their website yesterday for the lulz. I see the hubris is growing, always a bad sign for investards, they're now describing themselves thus...

Quote

AMFEIX Bank

A global full reserve investment bank built on decentralized ledgers. From Fiat to Bitcoin to AMFEIX.

From Fiat to Bitcoin to AMFEIX.....how literally true.....

Their "legit" pose has always been the comforting "WASP" identity of the admin, the UK company registration and, most recently, the appointment of rugger bugger London ex estate agent Jack Hudson as "director representative?"/fall guy.

I don't know who wrote this, but English seems to be about their third language.

Quote from: website

AMFEIX an abbreviation for something yet to be announced is yet in its early stages and is currently going through a expanding phase of which several locations, registrations and branches are launching to further boast a one of a kind Global Blockchain Fund.
Partnerships along with events and much more other stuff can be seen over here, you can overview progress and other information that is in due course.

Kingagraf

jr. member

Activity: 36

Merit: 2

AMFEIX PROOF OF TRADES:

Jan: UNVERIFIED
Feb: UNVERIFIED
Mar: Concerned investors get to see some Mobile videos and photos of someones trading account
Apr: UNVERIFIED
May: UNVERIFIED
Jun: UNVERIFIED
Jul: UNVERIFIED
Aug: UNVERIFIED - Some more plain photos of someones account and PNL, no proof who this belongs to
Sep: UNVERIFIED
Oct: UNVERIFIED
Nov: UNVERIFIED
Dec: UNVERIFIED

Don't tell anyone you haven been warned.

hero101

newbie

Activity: 52

Merit: 0

January AMFEIX 2020

01/01 - 0%
01/02 - 0.95%
01/03 - 0.3%
01/04 - 0%
01/05 - 0.07%
01/06 - 0.13%
01/07 - 0.96%
01/08 - (-0.09%)
01/09 - 0.2%
01/10 - 1.49%
01/11 - 0%
01/12 - 0%
01/13 - 0%
01/14 - 1.57%

Total January 5.58%

dorian667

newbie

Activity: 5

Merit: 0

Well, in december I tested the AMFIEX services and I widraw my money with the profit. My profit was cca. 4% because I didn't keep my money the hole month.

The issue is, AMFIEX had the customer money, and anytime one employee could leave the company with the 4000 BTC.

If they insure the customer money, will be ok I suppose.

Anyway, in meantime I was to a good btc exchange and I made 7% in 3 days this january, so it is possible to trade and made profits. Well, I didn't know that is possible in a short time to make 7% profit. Right now, I prefer a good bitcoin exchange over AMFIEX, because the money are insure there!

And at this time AMFIEX is on BADBITCOIN.ORG.

If they succeed to remove AMFIEX from BADBITCOIN.ORG, then I will think about it.

hero101

newbie

Activity: 52

Merit: 0

AMFEIX 2019 Returns

Jan 29.56%
Feb 29.59%
Mar 18.02%
Apr 19.53%
May 13.73%
Jun 20.34%
Jul 10.95%
Aug 10.21%
Sep 9.80%
Oct 13.74%
Nov 8.80%
Dec. 5.14%

TOTAL 2019 : 189.41 %

hero101

newbie

Activity: 52

Merit: 0

L

DECEMBER AMFEIX

12/01 - 0%
12/02 - 0.1%
12/03 - 0%
12/04 - 0.2%
12/05 - 0.63%
12/06 - 0.1%
12/07 - 0%
12/08 - 0%
12/09 - 0.27%
12/10 - 0.12%
12/11 - 0%
12/12 - 0.06%
12/13 - 0%
12/14- 0.19%
12/15 - 0.06
12/16 - 0.64%
12/17 - 0.67%
12/18 - 0.59%
12/19 - 0.81%
12/20 - 0%
12/21 - 0%
12/22 - 0.24%
12/23- 0.32%
12/24 - 0%
12/25 - 0%
12/26 - 0%
12/27 - 0%
12/28 - 0.11%
12/29 - 0.15%

Total December : 5.26%

hero101

newbie

Activity: 52

Merit: 0

DECEMBER AMFEIX

12/01 - 0%
12/02 - 0.1%
12/03 - 0%
12/04 - 0.2%
12/05 - 0.63%
12/06 - 0.1%
12/07 - 0%
12/08 - 0%
12/09 - 0.27%
12/10 - 0.12%
12/11 - 0%
12/12 - 0.06%
12/13 - 0%
12/14- 0.19%
12/15 - 0.06
12/16 - 0.64%
12/17 - 0.67%
12/18 - 0.59%
12/19 - 0.81%
12/20 - 0%
12/21 - 0%
12/22 - 0.24%

Total December : 4.68%

jportreau

newbie

Activity: 2

Merit: 0

I am curious, how many people here are actual investors in amfeix?

yoncah

newbie

Activity: 1

Merit: 0

Quote from: dorian667 on December 13, 2019, 02:24:06 PM

Well, I have a friend that invested 1 BTC to AMFEIX, until now he withdraw approx. 800 USD/month (from september, october and november). It's a dream.

But if this is not a scam they can remove AMFEIX from badbitcoin.org. I ask them this, and they said no. Now, they show on their website Jack Hudson, Director Representative of AMFEIX. Company Registration had changed in UK.

They trade on Binance, and is not the only exchange.

What is the competitor of AMFEIX?

If they are in the BADBITCOIN.ORG it means that they are scam

hero101

newbie

Activity: 52

Merit: 0

DECEMBER AMFEIX

12/01 - 0%
12/02 - 0.1%
12/03 - 0%
12/04 - 0.2%
12/05 - 0.63%
12/06 - 0.1%
12/07 - 0%
12/08 - 0%
12/09 - 0.27%
12/10 - 0.12%
12/11 - 0%
12/12 - 0.06%
12/13 - 0%
12/14- 0.19%
12/15 - 0.06
12/16 - 0.64%
12/17 - 0.67%
12/18 - 0.59%

Total December : 3.63%

iamthewall

copper member

Activity: 126

Merit: 1

Blockchain Developer / IT Security

Quote from: hero101 on December 19, 2019, 09:04:59 AM

Quote from: iamthewall on December 19, 2019, 08:55:55 AM

Although I'm not personally interested in investing in this I'm curious to know the estimated APR (excl. the APY) offered by Amfeix? Because I see some trusted users claiming it's a Ponzi scheme.

"AMFEIX is an investment fund that sees daily changes in both directions. This means that your BTC will grow and other days may see a slight decline. This is essential in understanding before entering the fund as losses do happen even though AMFEIX has been profitable in the long haul and continues to strive in that path."
Really Ponzi scheme?

They could say whatever they want but you haven't answered to my question: what is the estimated APR according to current monthly reports?

hero101

newbie

Activity: 52

Merit: 0

Quote from: iamthewall on December 19, 2019, 08:55:55 AM

Although I'm not personally interested in investing in this I'm curious to know the estimated APR (excl. the APY) offered by Amfeix? Because I see some trusted users claiming it's a Ponzi scheme.

"AMFEIX is an investment fund that sees daily changes in both directions. This means that your BTC will grow and other days may see a slight decline. This is essential in understanding before entering the fund as losses do happen even though AMFEIX has been profitable in the long haul and continues to strive in that path."
Really Ponzi scheme?

iamthewall

copper member

Activity: 126

Merit: 1

Blockchain Developer / IT Security

Although I'm not personally interested in investing in this I'm curious to know the estimated APR (excl. the APY) offered by Amfeix? Because I see some trusted users claiming it's a Ponzi scheme.

Topic: AMFEIX - is it legit? - page 2. (Read 6310 times)