Review of Afrimex Gold Limited. Is this a legitimate Gold Mine in Ghana or just another scam created by crypto scammers?
Let’s find out…
There is no information about who owns or runs this gold mining company on their own website.
Their domain (afrimexgold.com) was privately registered on September 10, 2019:
This website is 5 years old but it seems that most of its traffic poured in around 2024:
Top Countries in Traffic to their website:
Afrimex Gold Limited Headquarter Address (as per Google Maps):
The address for their head office seems to be a 5 bedroom house up for sale in Ghana.
Afrimex Gold Limited Admin Team:
This information is being posted in their telegram groups.
I can not find any verifiable information in regards to the credibility or background of this team.
The only one that popped up in some Google Searches was Ali Topkaya but mainly leads to pictures on his Instagram profile. I did see someone with that name on Linked in as a restaurant manager in Turkey but his picture was too vague and not clear.
Afrimex Gold Limited Fake Photo Shoot in Rented Gold Mine?
Here you can see Ali posing in front of the camera again with his girlfriend or model.
I have seen other MLM companies do stunts like this before…Taking videos and pictures in front of Gold Mines ETC.
Conclusion:
Seeing that the majority of traffic seems to be coming from the Ukraine, most likely who ever is behind Afrimex Gold Limited is from the Ukraine.
This looks like another Gold Mining scam started by European guys that will prey on Africans and the idea of ‘helping’ them become financially wealthy.
However, after doing more research it seems more like a scheme started by crypto bros to launch their own token (AMX).
Currently they are paying out passive returns to crypto investors in Tether Gold but once network marketing recruitment declines (if it ever takes off), you will see Afrimex Gold admins start to pay out returns in their worthless AMX Token (MLM COIN).
At the end of the day, no legitimate gold mine will offer network marketers an opportunity to join them.
The only revenue coming into this company is from network marketing recruitment.
Red Flags:
- Fake Address
- No Real Proof of Gold Mining Farms (just photo shoots of individuals using the Afrimex Gold LTD logos in what appear to be other companies mining facilities)
- Not Registered Legally
- Has MLM (no legit Gold Mine will use Network Marketing as a business model)
- Pump and Dump Coin (AMX Tokens are worthless outside of Afrimex Gold Limited and once network marketing recruitment dries up, they will start to payout in these worthless tokens; aka and exit scam
Once recruitment dries up, this scheme will collapse leaving the majority of investors holding worthless bags of AMX Tokens.
About the Author:
-Rory Singh
EX Canadian Truck Driver
I used to work up to 80 hours per week, away from my home and got fed up with that lifestyle. I came online, plugged into a system, followed the steps in training and started creating a part time income. Eventually I got really consistent and replaced my income entirely online and only have to work a couple hours per day.
Looking for a Legitimate Way to earn Full Time Income?
Click Here For My # 1 Recommendation.
I’ve been working with Afrimex for the second year now, and I haven’t come across a better organization so far. Everything they have written and what their managers say fully corresponds to reality, and I’m incredibly happy about it. For once, I feel like no one is trying to deceive me.
Either you my friend are new to ponzi schemes or you’re a promoter of them.