Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Amgex OHNamgexohn.comamgexbry.com(cont.)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A fourth victim, an individual from Texas, met an individual calling themselves “Caitlin” on WhatsApp who convinced the victim that they would make a high rate of return on the Amgex platform. The victim downloaded the Amgex app on amgexali.com and deposited over $300,000-worth of Ethereum onto the platform.Initially, it appeared that their account balance increased. When the victim tried to retrieve their funds, the app prevented them from doing so and asserted they needed to “deal with [their] financial problems first.” Despite multiple attempts to withdrawfunds, the victim was unable to suc
Estimated loss: $300,000
Type: Pig Butchering Scam | Fraudulent Trading Platform
Have you been contacted by Amgex OHNamgexohn.comamgexbry.com(cont.)?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.