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 TriumphFX - TFXI

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cliveseow
post Jan 17 2023, 03:37 PM

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Similarity Thailand Forex Investment Pyramid Scam busted. What Next?

https://www.thaipbsworld.com/background-to-...rex-3d-swindle/

https://www.thaipbsworld.com/singaporean-su...sted-in-phuket/

https://www.sinchew.com.my/20230117/%e7%8b%...9c%ba%e5%9c%ba/

This post has been edited by cliveseow: Jan 17 2023, 03:41 PM
cliveseow
post Jan 28 2023, 08:42 PM

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Ini kalilah, 1TFX : 1 Bhat tak lama lagi
cliveseow
post Feb 9 2023, 09:31 AM

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I read about this article which published yesterday, the owner of the Ponzi Investment scheme send out a newsletter to the investor do not try to take legal action to him as he already ran away with the "laundering" money with his little girl friend. Greedy investor believing the company can return 24% of ROI by investing in Hydrogen Energy.

https://redian.news/wxnews/253715

I like this statement:
无论蓝筹股还是黄金,以及氢能源项目都是一个个彻头彻尾的庞氏骗局,记住以后不要贪高息,高息吃大亏,天上没有掉馅饼。

不要太难过,人生要往前看,我不骗你们,也有别人骗你们。我们就是一个十几人的小金融公司,你们也不去想一想怎么可能去做那么大的项目。氢能源这种国家级千亿投资的项目怎么轮得到散户这区区几百万块钱。

TFXI investor should wake up

This post has been edited by cliveseow: Feb 9 2023, 09:34 AM
cliveseow
post Feb 28 2023, 12:02 PM

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QUOTE(MUM @ Feb 28 2023, 10:35 AM)
In triumphfx official Facebook page,  ...I see many woken up investors....
*
One of my hardcore friend now shaking his head and believing this is Ponzi money game now. Well not too late to learn from the hard way. LOL
cliveseow
post Mar 6 2023, 12:23 AM

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QUOTE(MUM @ Mar 6 2023, 12:09 AM)
Thanks...
Previously Securities Commission already put TriumphFx under alert list...
https://www.sc.com.my/regulation/enforcemen...stor-alert-list

look under "T" alphabet headings.

Today BNM also list TriumphFx under alert list.
https://www.bnm.gov.my/financial-consumer-alert-list
But just put eobinfinity...TriumphFX still has many fund managers other than eobinfinity...

Now even with both SC and BNM put TriumphFx in alert list....
TriumphFX supporters will still says...many other Forex companies that many of the LYN forummers  uses are also listed in alert list.
Alert list is just alert...
Something like telling, ....
Becareful, as it is not a licensed to operate and also not a locally regulated entity. Thus you are not "protected"
If you invest, you lose the recourse of law in Malaysia to try to help you seek justice for the return of your money.
*
Must be someone reported to BNM. Stay tuned

cliveseow
post Mar 13 2023, 07:13 AM

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Now they are smart, changing to texc.com LOL
cliveseow
post Mar 22 2023, 10:26 AM

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QUOTE(MUM @ Mar 22 2023, 05:56 AM)
Oic, then just hope that their lavish spending does not includes bought things that are still on instalments by  thinking that the passive income can do the monthly repayment itself when they made those installment purchases.

just look at the cars they drove to 1 of their event in end June 2022...just 5 months before the start of the .........

btw, those were my dream cars
*
I’ve a friend who showed off that he/she resigned and full time invested in this Ponzi scheme and buying many properties and luxury cars and treated everyone meal. Now, I’m wondering how can he/she afford to pay the installment when money can’t withdraw out.
cliveseow
post Mar 22 2023, 10:58 PM

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QUOTE(MUM @ Mar 22 2023, 10:54 PM)
Yes...stopped att 18 Mar.
But I guess it was bcos seller seldom sells outside of tex...
Only those that cannot sells at tex sells outside.

If you looked at the transaction value...just too little
*
Someone said it’s 0.14 now in Facebook , been dropped till 0.1
cliveseow
post Mar 28 2023, 09:10 AM

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Someone posted in Facebook, its 0.10 now. Journey to the deep shit earth. LMAO. Investor still not waking up yet. Kesian
cliveseow
post Mar 29 2023, 04:11 PM

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It was so entertaining reading the Facebook post. Furthermore the content shows created date at 16.1.2023. Back to the future. Yeah, everyone need to back to the future for 1:1 withdrawal but in dream 😴
cliveseow
post Apr 3 2023, 12:35 PM

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0.07 anyone? Good time to “invest”
cliveseow
post Apr 3 2023, 01:45 PM

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QUOTE(gashout @ Apr 3 2023, 01:39 PM)
You're slow

It's 5 cent now

Aduh. Don salvatore used to earn 5 digit

50k now only worth 2.5k or 3k

Kek 🤣🤣🤣

This show is fun
*
Aiya, I “invested” at 0.07, should wait until 0.01 again to average out 😂😂😂

This post has been edited by cliveseow: Apr 3 2023, 01:45 PM
cliveseow
post Apr 9 2023, 11:29 AM

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QUOTE(gashout @ Apr 9 2023, 09:03 AM)
biggrin.gif  biggrin.gif  biggrin.gif

then they will also say

LETS REDUCE PROFIT, SO COIN RELEASE IS REDUCED?

biggrin.gif  biggrin.gif  biggrin.gif

I thought its forex trading, how do you control how much profit it makes a month  biggrin.gif

best way, is to trade negative, all loss. then burn coin.

help tfx  biggrin.gif  biggrin.gif

hamster kebodohan boleh sampai langit
*
It’s hard for them to withdraw from this fantasy, every little hope can spark their life but this dream will be vanishing very soon.
cliveseow
post Apr 11 2023, 01:03 PM

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QUOTE(gashout @ Apr 11 2023, 04:59 AM)
Now they're launching MARS 118 2X

DOUBLE YOUR MONEY IN 6 MTHS

That's +200% in one year. Around 16.7% a month

16.7% A MONTH AH. DON'T PLAY PLAY.

Even better than tfx

JOIN. MUST JOIN.

If tfx 6% month is a 10 bil usd company. This can be 30 bil usd company.

Malaysia about to make history again. Guinness universe of record.

Sell house, withdraw epf. Taruh all in.
*
With this 30B capital company, the presentation flyer so cacat. The fresh graduate can give better presentation than this. Please hire a better PR company to push your so called Mars 118 to die program. LOL

cliveseow
post Apr 14 2023, 12:45 PM

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Just in time, Netflix has released the Madoff: The Monster of Wall Street.

https://www.netflix.com/my-en/title/81466159

For those who doesn’t know Madoff story, can go and watch to see any similarities of TriumphFX 😂
cliveseow
post Apr 15 2023, 08:03 AM

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QUOTE(gashout @ Apr 15 2023, 06:31 AM)
UPDATE

someone has quickly changed the address of texc.com...

somebody definitely is reading this.

karma is a btch, scammer. screw you and your big scam.

learn more about crypto...first forex, then crypto, now staking, now mining, what shit will you propose next?

i see earnings are reducing these few cycles...everything is planned, isn't it.

do you sleep well at night, scammer? do your big cars big house big pussy makes you happy? screw you for screwing all your greedy and innocent hamsters

whoever buying new coins are true sohai... and you just love those sohai, isn't it.
*
Very obvious red flag but investor will never learned the lesson until all their money throw into salt water sea

This post has been edited by cliveseow: Apr 15 2023, 08:04 AM
cliveseow
post Apr 16 2023, 05:32 PM

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QUOTE(vapanel @ Apr 16 2023, 02:16 PM)
I think Bimal is contacting all MIB for PCS.

It is possible Bimal is part of interpol to see who is the MIB for all the fund. And track them down and capture them

PCS is just wayang to catch all the TFX perpetrators
*
I’m just wondering why a “10B” investment company needs investor to crack the head to propose a “world class” sure win business plan and begging company to accept their proposal. Isn’t it look funny? Furthermore they are proposing the business plan to phantom top management, nobody know who is CEO or COO or CFO or CTO of the company. I really “surprised” by all these investors. 🤦🏻‍♂️
cliveseow
post Apr 17 2023, 06:25 PM

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QUOTE(gashout @ Apr 17 2023, 05:43 PM)
3.7 cent now. so beautiful

100 DOLLAR BECOMES 3.7 DOLLAR  biggrin.gif  biggrin.gif  biggrin.gif

TO THE MOON
*
Nothing to lose for TriumphFX, the only loser is those investor who is still believing coin can go back to 0.4 aka PCS proposal. Still in sweet dream 😴

cliveseow
post Apr 17 2023, 10:39 PM

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QUOTE(vapanel @ Apr 17 2023, 09:45 PM)
Malaysia land of money game

To many Malaysian, money game is not scam unless you lose money
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Until they appeared in Michael C press conference 😂
cliveseow
post Apr 30 2023, 09:47 PM

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Looks like TradingView delisted TriumphFX 😂 LOL

https://www.tradingview.com/symbols/TFXUSDT/



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