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]
  • Gold’s $2.1 Trillion Plunge: Where Is The Smart Money Flowing Next? 22 hours ago
  • GAEA Chat Singapore Concludes Successfully - A Recap of the Industry Thought Feast Duri... 18 days ago
  • U.S. SEC Clears Path for Institutional Crypto Custody, Recognizing State Trust Companie... 22 days ago
  • BTC Weekly Watch: Is the Rebound "Feast" Nearing Its End? September 16, 2025
  • ​The Crypto Treasury Boom Meets Regulatory Chill: Is the DAT Frenzy Fading? September 9, 2025
  • You need to login to comment.