Amfeix Ponzi Scheme: Revision history

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1 May 2023

17 February 2023

25 January 2023

  • curprev 11:2511:25, 25 January 2023‎ Azoundria talk contribs‎ 17,926 bytes +17,926‎ Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/amfeixponzischeme.php}} thumb|AmfeixAmfeix was a platform where investors would invest their funds, promising a large rate around 8%/mo. The owners behind the scheme were not fully known. The fun ran successfully from around June 2019 up until withdrawals started failing in May 2020. Platform channels were shut down approximately June 1st, 2020 with over 500 pending withdrawals..."
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