guratt

90 posts

guratt

@guratt1

Beigetreten Ekim 2020

400 Folgt45 Follower

guratt retweetet

amfeix.evidence@AmfeixE·15 Tem

Would you mind investigating the @amfeix scam? 2185.15BTC stolen from investors. 2 years of waiting, new playforms, tokens received but no way to swap them for BTC

Chainalysis@chainalysis

Remarkable reporting on the intersection between crypto scams and human trafficking. Chainalysis stands ready to assist the public and private sectors in investigating this important issue.

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guratt retweetet

Bitcoin Prime@Lands_Bay·26 Tem

It’s time to keep your promise for once @amfeix. 2 years of waiting taking toll on hundreds of family. @HMRCgovuk @INTERPOL_Cyber @metpoliceuk @10DowningStreet @actionfrauduk @FT @BBCNews @Telegraph @DailyMail @DailyMirror @TheSun Please investigate Amfeix.uk

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Bitcoin Prime@Lands_Bay·28 Tem

Promises after promises, deadlines after deadline last two years. @amfeix still didn’t return any funds. @metpoliceuk @TheSun @actionfrauduk @10DowningStreet @FT @DailyMirror @BBCNews @Telegraph @HMRCgovuk @TheFCA please investigate Amfeix.uk now.

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The Non Human Intelligence Channel@TheNHIChannel·2 Nis

@amfeix filthy rats did a great job to deceive their investors. @INTERPOL_Cyber this is the level of criminals you are going after. @AmfeixE @amfeix_news @amfeixinvestors @AmfeixVictim @VICE @Cointelegraph

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The Non Human Intelligence Channel@TheNHIChannel·6 Nis

They are coming @amfeix nasty rats! One more rat is caught. There's no way you gonna escape! @INTERPOL_Cyber @FBI @amfeixinvestors @AmfeixE @AmfeixVictim @amfeix_news @AmfeixP @AmfeixScammedMe @ScammedbyAMFEIX @VICE @Cointelegraph news.bitcoin.com/interpol-appre…

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amfeix.evidence@AmfeixE·6 Nis

Hey @amfeix look at this news.bitcoin.com/interpol-appre… Interpol at work...you think you can escape withbover 400 police reports submitted with interpol about your scam? Think again guys....we wont stop until we have our BTC back @AMFEIXInvestor @amfeix_gov @amfeixinvestors

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guratt retweetet

The Non Human Intelligence Channel@TheNHIChannel·2 Nis

@We_Are_Many__ @amfeix @amfeix nasty rats will make the headlines of all crypto media around the world. Their economy will become famous worldwide. @VICE and @Cointelegraph will publish it first.

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guratt@guratt1·29 Ara

@amfeix where will you be when you get arrested?

U.Today@Utoday_en

🔥 Mana Jumuang was arrested during an ordinary football game #crypto #scam #Thailand news.u.today/news/crypto-wi…

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Bitcoin Prime@Lands_Bay·29 Kas

#amfeix seems like you have decided your own fate. Return investors life savings. @HMRCgovuk time to investigate #amfeix tax evasion now.

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The Non Human Intelligence Channel@TheNHIChannel·29 Kas

Thanks @amfeix for the useless chat. At least, someone found it interesting. @We_Are_Many__ @amfeixinvestors @AmfeixE @amfeix_news @ScammedbyAMFEIX @AmfeixVictim @AmfeixP @amfeix_gov @HushClouds @DailyMirror @TheCryptoPress @decryptmedia @Cointelegraph @CoinDesk @bitcoinnews

The Non Human Intelligence Channel tweet media

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Bitcoin Prime@Lands_Bay·29 Kas

@CoinMarketCap #amfeix stole from thousands. They are still active and trying. UK law is a joke.

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Flygirl108@Flygirl10811·2 Ara

I think that’s it. @amfeix will go to prison. Theft. Embezzlement. Fraud. So many investors have no access to our BTC for 19 mo now. #amfeix communication is intermittent at best and NOT helpful, supportive, understanding nor SANE. Don’t drop the soap in the shower boys…

The Non Human Intelligence Channel@TheNHIChannel

Hi @amfeix rats you think you still run the show? Wrong. We do. The show's over. Enjoy your last days while you can. @We_Are_Many__ @amfeixinvestors @AmfeixE @amfeix_news @AmfeixVictim @AmfeixP @amfeix_gov @amfeix_gov @HushClouds @AmfeixScammedMe @Cointelegraph @TheCryptoGraf

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:ervin.@eruvinu·2 Ara

@amfeix you enjoyed all the trust and support from almost 1800 investors. Quit your shitgame immediately, return BTC to users, you got an ultimatum today. Tomorrow brings in the full legal taskforce…

Flygirl108@Flygirl10811

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guratt@guratt1·2 Ara

@amfeix will you be a #star in the 2022 IRS calendar?? TICK TOCK TICK TICK ...

IRS Criminal Investigation@IRS_CI

Every month #IRS Criminal Investigation selects an outstanding criminal tax investigation out of the dozens of monthly investigations that are completed by IRS special agents. Stay tuned for November’s selection! #TCOM

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FUCKABULL@BumbleAPE·29 Kas

@JackRhysider @DarknetDiaries I love your podcast and thought I'd alert you to @amfeix. A group of BTC investors have been scammed by this fund and are offering a large reward for its return. We need the right eyes on this. Can we talk?

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The Non Human Intelligence Channel@TheNHIChannel·23 Kas

@Lands_Bay @escotrader21 @HMRCgovuk @amfeix @amfeix filthy rats, get ready for your destiny. No way out. No more hiding. You are going to jail. Enjoy your sewage while you can.

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guratt@guratt1·25 Kas

@AlexRealCrypto @AmfeixE @amfeix We don't want @amfeix shit tokens. We invested BTC, and want BTC back.

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Alex@AlexRealCrypto·23 Kas

@AmfeixE @amfeix Has anybody received any amfshit tokens yet? I haven't received any amfshit tokens nor $btc.

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amfeix.evidence@AmfeixE·20 Kas

Hey @amfeix do you require more time to provide enough liquidity to repurchase distributed bonds (amf scam tokens). Seems us creditors need to wait until enough good trades are made.You fucking used our BTC to trade illegally and you lost them you scum No#amftokens

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Entdecken

@amfeix @HMRCgovuk @INTERPOL_Cyber @metpoliceuk @10DowningStreet @actionfrauduk @FT @BBCNews