Type of Scam: Trading Scam
URL of Scam: amght.com
Amount Lost: $90,000

Description: The victim has been involved in trading activities with a group falsely claiming to be associated with AMG Pantheon, a publicly traded company. The group operates through WhatsApp, conducting trades twice daily. The victim invested retirement funds and was continually asked to pay additional fees to “fix” their account before they could withdraw any funds or profits. Despite complying, the victim has been unable to withdraw their money, facing constant demands for more funds without valid justification.

Open-Source Intelligence Analysis: Investigative Report on Trading Scam at amght.com

Current Website:
amght.com is involved in a sophisticated trading scam, where victims are misled into believing they are trading with a legitimate entity affiliated with a reputable company. This form of deceit typically involves manipulating victims into continual investment with promises of high returns or access to exclusive trading strategies.