Cryptosenti Watchlist: service.amf@pm.me

service.amf@pm.me reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.

SIGNAL SHEET

  • Operator: service.amf@pm.me
  • Flagged by: IOSCO I-SCAN (France – Autorité des marchés financiers)
  • Status: Reported / on watchlist
  • Risk level: High

How losses unfold

People rarely lose it all at once. They lose it in stages, each justified by a dashboard that keeps promising the withdrawal will clear as soon as the next requirement is met.

Red flags on file

  • Withdrawals are delayed, then blocked behind a ‘tax’, ‘anti-money-laundering’ or ‘fraud-score’ fee.
  • You are asked to connect a wallet, install remote-access software, or share a seed phrase.
  • The ‘account manager’ is friendly, always available, and always steering you toward another deposit.
  • A dashboard shows large, steady profits that no real market produces on demand.

If you have already engaged

Recovery is never guaranteed, but the odds improve the faster the money is traced and the cleaner your records are. Keep the wallet addresses, dates and amounts; avoid anyone promising a certain refund for an upfront payment.

Were you in this case?

If any of this matches your experience with service.amf@pm.me, our recovery team can review your case and tell you honestly what options exist.

Start your case review →