Home » Topics » Fraudulent Cryptocurrency Addresses » Scam Alert: amfeix.com – Major Investment Fraud
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    Sam007
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      Description:
      The website amfeix.com has been identified as a large-scale investment scam, stealing an estimated 3,000 BTC from multiple victims. The platform falsely promised high-yield crypto investments but later blocked withdrawals and disappeared, leaving investors with significant losses.

      Scam Details:
      Website: amfeix.com (Now inactive or inaccessible)
      Type of Scam: Fake Cryptocurrency Investment Platform
      Total Estimated Stolen Funds: 3,000 BTC
      Registrar: Gransy, s.r.o. (IANA ID: 1505)
      Name Servers:patrick.ns.cloudflare.com (IP: 108.162.195.200)
      rachel.ns.cloudflare.com (IP: 172.64.32.215)
      Abuse Contact for Registrar:Email: abuse@regtons.com
      Phone: +420.734 463 373
      How the Scam Worked:
      False Promises: Amfeix.com claimed to offer high returns on Bitcoin investments.
      Deposit-Only Model: Users could send funds but had no real withdrawal options.
      Exit Scam: The platform vanished, blocking access and taking all deposited BTC.

      If you were affected, report the incident immediately to law enforcement and blockchain tracking agencies to increase the chances of recovering lost funds. Always research before investing to avoid crypto scams. 🚨

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