Over 3,000 individuals in Mexico have fallen victim to a suspected cryptocurrency trading bot scam, leaving them unable to withdraw their funds and seeking justice.
More than 3,000 individuals in the Mexican regions of Tehuacán and Puebla have reportedly fallen victim to a suspected cryptocurrency trading bot scam, allegedly orchestrated by a company named AMG GPT. Victims claim they were promised guaranteed returns but have since been unable to withdraw their funds, leading to widespread outrage and calls for justice.
Mexican media outlets have reported that AMG GPT, a so-called cryptocurrency company, has left many investors in financial distress. The firm had offices in both Tehuacán and Puebla, which have recently been shuttered, leaving behind empty premises.
Victims allege that they were lured into investing in crypto trading bots with promises of daily payouts. Initially, some investors reported receiving returns, which encouraged them to invest more. However, as time passed, these payouts ceased, and many users found themselves unable to withdraw their funds.
Investors were drawn in by the allure of guaranteed returns, often being told they could earn significant profits by purchasing crypto trading bots for a set period. However, many reported that their cash payouts were subject to constant delays, leading to frustration and confusion.
In a recent statement, AMG GPT claimed that the delays were due to a “Shopping Festival” event that would supposedly provide generous rewards for investors. This explanation, however, did little to alleviate the concerns of the affected individuals.
Reports indicate that AMG GPT's offices in Tehuacán and Puebla have completely vanished, leaving victims without a point of contact. Some individuals who had previously acted as leaders within the company have also claimed to be victims of fraud, stating they are unaware of who is responsible for the scheme.
Around 100 victims have filed official complaints with public prosecutors, seeking justice and refunds for their investments. The situation has escalated to the point where many are left hoping for accountability and resolution.
AMG GPT utilized aggressive marketing strategies, including promotional events that featured references to well-known cryptocurrencies like Bitcoin and Dogecoin. Victims reported that they were encouraged to invest large sums, often around $1,000, with the promise of quick returns.
The company also introduced a new product, a “Crypto-VISA” credit card, which was marketed as a means to secure further payouts. However, this move only added to the confusion among investors, many of whom felt misled.
The suspected scam involving AMG GPT has left over 3,000 individuals in Mexico grappling with financial losses and uncertainty. As investigations continue, victims are calling for justice and transparency in the cryptocurrency space, highlighting the need for greater regulation and protection against fraudulent schemes. The situation serves as a stark reminder of the risks associated with investing in unregulated financial products, particularly in the volatile world of cryptocurrency.
