Search content
Sort by

Showing 20 of 36 results by Kingagraf
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 02/06/2020, 05:16:59 UTC
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.



Post
Topic
Board Scam Accusations
Re: Is AMFEIX a Huge Scam?
by
Kingagraf
on 02/06/2020, 05:07:54 UTC
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 

So it finally collapsed?

Looks very much like it
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 01/06/2020, 09:37:14 UTC
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 
Post
Topic
Board Scam Accusations
Re: Is AMFEIX a Huge Scam?
by
Kingagraf
on 01/06/2020, 09:35:54 UTC
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 
Post
Topic
Board Scam Accusations
Re: Amfeix Scam?
by
Kingagraf
on 01/06/2020, 09:31:30 UTC
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 
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 17/03/2020, 11:43:21 UTC
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
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 17/03/2020, 11:36:57 UTC
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.
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 19/01/2020, 07:18:13 UTC
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.
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 12/11/2019, 06:38:11 UTC
Quote

ANOTHER NEWBIE TROLL HAHA, BTCBTC  Cheesy Cheesy

First it was registration which is fixed next it was something else and now this HAHAHA

Why don't you show us your AMFEIX account you're a bigger fan than me  Grin Grin Grin Grin https://twitter.com/RC45916993/status/1189980665955139584


ANOTHER NEWBIE TROLL??? NEWBIE? REALLY? LOL...
I have been active on this forum for more than 2 years, exposing many scammers and their cheerleader shill accounts.
Its always the same program. You Cheerleaders get all aggressive and triggered when people discredit your scams with logic and reason,
and when the scammers exit, its always your accounts which get deactivated first.
So stop wasting everybodies time, unless you have something clever to bring to the discussion.

I'll give you some help, maybe you can enlighten us with you intelligent insights:

1. Why they would register in the UK, open an office in Johannesburg SA (without any floor or office number btw), after obtaining licenses in the U.A.E & possibly Indonesia?
2. Proof of AUM doesn't provide any legitimacy. Why not provide any proof of executed trades? Past executed trades wont effect their "trading strategy secretes"
3. What security or assurances does AMFEIX offer its investors that they wont close shop tomorrow?
4. Who can i pursue if AMFEIX runs away with everyone's BTC (Jack Hudson maybe? HAHA)
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 01/11/2019, 19:04:36 UTC

AMFEIX HAS PROOF OF FUNDS so if you can read what I just wrote it means they have proved to NOT BE A PONZI.

Did you go on a course to become that stupid, or did it come naturally?

And who the fuck are you anyway, with your 3 posts of bold and capslock?
Just another shill account, along with the paid spammers and the one that posts meaningless, unverified profit figures.




HAHAHA Another Idiot "unverified profit figures" look at this... https://amfeix.com/about/


might I add "unverified brain" HAHAHAHA

Hey Dummy, there's no proof of trades, hence the profit figures are still unverified.
All they provide now is a wallet address, possibly showing their AUM.
Where the money comes from? No one knows. Why they don't show executed trades at the end of every month, no one knows. 
Maybe we can visit their office in South Africa and ask. Oh Wait, just showing a picture.
Or the one in Tanzania, of all places. HAHA

I'll just wait until this turns sour. Lets see which one of you cheerleaders will remain to admit of being blinded by greed.
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 17/10/2019, 09:53:33 UTC
OCTOBER AMFEIX

10/01 - 0%
10/02 - 0.1%
10/03 - 0.25%
10/04 - 0.03%
10/05 - 0%
10/06 - 0.81%
10/07 - 0.71%
10/08 - 0%
10/09 - 2.85%
10/10 - 0.17%
10/11 - 2.48%
10/12 - 0%
10/13 - 0.14%
10/14 - (-0.1%)
10-15-  0.2%

Total October: 7.64%


NO proof of trades.
NO proof of profit distribution.
ANONYMOUS company with ZERO safety of investors funds
= 99.99 % PONZY - IF IT SOUNDS TO GOOD TO BE TRUE. IT IS.

Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 07/10/2019, 15:02:03 UTC
HAHA, AMAZING, a 100 Quid company registration through an agent at the UK companies house.
This was sooo OBVIOUS, I'm actually surprised it took this long. Guess what, Bitconnect also has a registration at the same entity.
This means as much and is as much worth as the paper its printed on.

Again, what will you do if the CEO runs away with everyone's BTC.
What do you think will the poor Jack Oliver HUDSON do, Director of AMFEIX ENTERPRISE TRADINGS & HYME WATCHES LTD

NOTHING, absolutely nothing. All remains the same:

NO REAL ADDRESS OR OFFICE TO VISIT
NO INFO ON THE REAL COMPANY OWNERS OR TRADERS
NO VERIFIABLE TRADES
NO SAFETY OF USER FUNDS FROM THE COMPANY

I'M DONE HERE, KEEP ON GAMBLING AN BEST OF LUCK THAT THE COMPANY DOESN'T RUN AWAY WITH YOUR BTC

Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 01/10/2019, 05:19:38 UTC
How do you feel about your Risk / Reward ratio nowadays?
 
10% per month, UNVERIFIED of course, against them running away with everyone's money tomorrow?
Sounds pretty lousy to me. I prefer 8-15% lending profits per year, get some crypto dividends and still have 99.9% safety of funds.
In addition, maybe take 2-4 own trades as with current BTC volatility, 10% per month is not that impressive. At least my BTC is safe.

But hey, keep on posting their fake results. Since no trades are verifiable, these could well be from new investor deposits - PONZY
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 30/09/2019, 13:48:39 UTC
Hello new people

To all new potential investors, thinking about throwing money in to this unsecured fund, please do yourself a favor and ask on the website and telegram chat group about the official business license from Indonesia.
Just to clarify, the current license on the AMFEIX website is one document of a 3 document process to obtain an official license.
The official license has not yet been shown anywhere, and as mentioned earlier, it could be for Mr. Reinaldo Jonathan's Car tuning workshop.

Do yourself a favor and ask the hard questions. All they come up with is the same lame excuses:

1. New licenses are in progress (South Africa, Tanzania Malta). Been hearing about Malta since May, and was supposed to be done by June.
2. Been hearing about new offices since June, with no update.
3. Been hearing about the group becoming toxic because wise people start questioning the motives and lack of transparency
4. Been hearing that the CEO will revel himself if the proper security is in place. HAHA
5. No traceable proof of trades / profit. You get what the magical CEO tells you he made. Sounds like a typical Ponzy Scheme
6. In order to create panic and FOMO, AMFEIX mentioned they will close the fund come 2020
 
There no free money out there. Why would the magical trading genius require your petty 0.21 BTC if he has apparently 3000 BTC under management?
Post
Topic
Board Announcements (Altcoins)
Re: TokenDesk white paper. What is your opinion?
by
Kingagraf
on 23/09/2019, 06:30:58 UTC
Looks like this is indeed a SCAM project.
The platform is dead. No new or very few new ICOs listed.
TDS Utility token is as useful as Trump in the white house.
The team has vanished and gone to launch new ICOs to steal more money

Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 22/09/2019, 06:44:26 UTC
LISTEN To your CEO, you sheep - YOU NEED TO ASK FOR PROOF.
http://i.ibb.co/tctHpV2/file.jpg = via AMFEIX Instagram account
HA HA HA HA - PRACTICE WHAT YOU PREACH ?


Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 18/09/2019, 05:50:10 UTC
SEPTEMBER AMFEIX

9/1 -  0.11%
9/2 -  0.29%
9/3 -  1.05%
9/4 -  0.34%
9/5 -  0.08%
9/6 -  0.31%
9/7 -  (-0.18%)
9/8 -  0.32%
9/9 -  0.2%
9/10- 0.49%
9/11 - 0%
9/12- (-0.19%)
9/13- 0.04%
9/14- 0%
9/15- 0.04%
9/16- 0.64%


Total September: 3.54%


Not sure why you keep posting AMFEIX unverified trade profits here. These percentages are whatever the company wants to give you.
No proof of trades, no proof of profits, open trades, drawdowns, or anything really, so until this unprofessional company provides any proof, is could well be a PONZY SCHEME 

But hey, looking at your bitcointalk engagements, it doesn’t seem that your judgement is the best anyways:
Finomcoin: SCAM
Spectrocoin: MANY SCAM ACCUSATIONS

Hope this isn’t the next project where you loose your money.

My suggestion, instead of wasting time here posting unverified trade returns, you can ask Cory Anderson or the almighty CEO to provide the official Indonesian company registration numbers or documents, and I’m not talking about the NOC on the website. All Amfeix does is hire shitty thread pushers on fivrr for a few bucks instead of actively engaging with growing investor concerns about empty promises and safety of their money. 
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 11/09/2019, 10:07:52 UTC
SEPTEMBER AMFEIX

9/1 -  0.11%
9/2 -  0.29%
9/3 -  1.05%
9/4 -  0.34%
9/5 -  0.08%
9/6 -  0.31%
9/7 -  (-0.18%)
9/8 -  0.32%
9/9 -  0.2%
9/10- 0.49%


Total September: 3.01 %

Your so called "profit" percentages, that you keep posting here, are as legitimate and trustworthy as AMFEIX itself.
The trades are unverified, the profits are unverified, and since the company wants to remain anonymous and fails to provide any proof,
i say these percentages are not from trading, but from new member deposits in to the fund, which is a

PONZY SCHEME and a SCAM
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 10/09/2019, 07:55:12 UTC
Hello new people

To all new potential investors, thinking about throwing money in to this unsecured fund, please do yourself a favor and ask on the website and telegram chat group about the official business license from Indonesia.
Just to clarify, the current license on the AMFEIX website is one document of a 3 document process to obtain an official license.
The official license has not yet been shown anywhere, and as mentioned earlier, it could be for Mr. Reinaldo Jonathan's Car tuning workshop.

Do yourself a favor and ask the hard questions. All they come up with is the same lame excuses:

1. New licenses are in progress (South Africa, Tanzania Malta). Been hearing about Malta since May, and was supposed to be done by June.
2. Been hearing about new offices since June, with no update.
3. Been hearing about the group becoming toxic because wise people start questioning the motives and lack of transparency
4. Been hearing that the CEO will revel himself if the proper security is in place. HAHA
5. No traceable proof of trades / profit. You get what the magical CEO tells you he made.
6. In order to create panic and FOMO, AMFEIX mentioned they will close the fund come 2020
 
If you want someone to trade for you, have a look at some professional automated copy trade platforms working through API's on mayor exchanges.
Don't send money to some anonymous person hoping they wont run away with all your money.
Post
Topic
Board Investor-based games
Re: AMFEIX - is it legit?
by
Kingagraf
on 03/09/2019, 09:33:30 UTC
BLA BLA BLA, Hey friend , interesting, what i wonder, so this means, BLA BLA BLA - SCAM

How sad that this is the only consistent thing AMFEIX can achieve, spending investors money on thread pushers.
Why not put some money aside, and pay for a third party custodian to hold the other half of the fund?
Unless of course, you don't want this. Makes it easier to just vanish with 2400BTC


To all new potential investors, thinking about throwing money in to this unsecured fund, please do yourself a favor and ask on the website and telegram chat group about the official business license from Indonesia.
Most recent messages on the telegram group about the license got deleted, and when asking why, people get banned from the group.

Just to clarify, the current license on the AMFEIX website is one document of a 3 document process to obtain an official license.
The official license has not yet been shown anywhere, and as mentioned earlier, it could be for Mr. Reinaldo Jonathan's Car tuning workshop.

Do yourself a favor and ask the hard questions. All they come up with is the same lame excuses:

1. New licenses are in progress (South Africa, Tanzania Malta). Been hearing about Malta since May, and was supposed to be done by June.
2. Been hearing about new offices since June, with no update.
3. Been hearing about the group becoming toxic because wise people start questioning the motives and lack of transparency
4. Been hearing that the CEO will revel himself if the proper security is in place. HAHA

If you want someone to trade for you, have a look at some professional automated copy trade platforms working through API's on mayor exchanges.
Don't send money to some anonymous person hoping they wont run away with all your money.

Lastly, ever wonder why you loose all your future referral commissions once you withdraw?
Ever wonder why you can only withdraw the full amount and not just partially?
It's to keep you invested there and not to withdraw your money.