Express

Investors Accuse Crypto Company AMFEIX Of Running A Scam Operation

Emily Mason

Summary: Crypto company AMFEIX has been accused of running a scam operation by investors, as reported by Cointelegraph. The fund allegedly raised $60 million worth of Bitcoin in investment rounds by promising high returns. Investors grew concerned as the fund's support team offered only vague communications and as the number of pending withdrawal requests continues to ...

Crypto company AMFEIX has been accused of running a scam operation by investors, as reported by Cointelegraph.

The fund allegedly raised $60 million worth of Bitcoin in investment rounds by promising high returns. Investors grew concerned as the fund's support team offered only vague communications and as the number of pending withdrawal requests continues to grow. Customers claim withdrawals have been repeatedly delayed since May and shared a document showing over 500 pending withdrawals.

The company's wallet address has been listed on popular crypto site Scam Alert. The company is registered in the United Kingdom.

By Emily Mason

Last Update:

Tags: ,,
Link: Investors Accuse Crypto Company AMFEIX Of Running A Scam Operation   [Copy]
  • Vishwa Advances Agentic Infrastructure Research Through Contribution to Emerging Framew... 11 days ago
  • BitMart US Launches Operations with 49-State Licensing and Zero-Fee Program 15 days ago
  • Global Financial Giants Enter Stablecoin Arena in Pivotal Shift October 30, 2025
  • CRYPTO'S NEW PLAY: 24/7 STOCK TRADING October 29, 2025
  • Gold’s $2.1 Trillion Plunge: Where Is The Smart Money Flowing Next? October 22, 2025
  • You need to login to comment.