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 TriumphFX - TFXI

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vanguish
post Feb 8 2023, 08:31 AM

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I think the Fake buy at TEX is executed by the company to support the price at current $020 by using other ppl USDT.

This Ponzi scheme manage to turn the TEX into another Ponzi. That's why when you want to withdraw it USDT, it will either be delayed or freeze.

Then where the USDT go?

Use to create fake buy at TEX.

So now client USDT in system TEX digits is more than actual USDT held. This TEX is also another Ponzi.

Tats why even you manage to sell it TFX at TEX it doesn't mean you can cash out your USDT. It's either freeze or delay.

It's a Ponzi (TEX) within a PonziMeletop (TFX).

Kehebatan yang melampaui batas manusia.

DoublePonziMeletop soon.
vanguish
post Feb 8 2023, 09:03 AM

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I wish i can say $0.19 is better than $0 now, but i simply cant say that anymore.

The price of TFX is now $0.19 with only current sell supply that represents only less than 3% of the Triumph network (check out Etherscan data). IF 5% people finally wake up to reality, the value will go 0 immediately.

The data in TEX yesterday, clearly demonstrated that this is a Ponzi Scheme,

Firstly, a burst ponzi, tried to coverup by exchanging it to all own freely minted TFX coins.

Then the TFX is not allow to trade freely, many accounts locks and more fake FM producing higher return is made up.

Even at the low price, probably the management thinking if we fake the buy "demands" of coins, eventually when the price of TFX goes up, we can sell back TFX that we initially buy back gradually to make money quietly behind the scene (TEX). when this cannot happen now what you can see is even you manage to sell the TFX at TEX it doesnt mean you will get the USDT. Its either delay or freeze, this is a sign of TEX is also a Ponzi.

Triumph usd burst, coverup with TFX ponzi coin, then TFX ponzi cannot sell, so now cover up with Ponzi TEX.

This system can be classified as Mother Of Ponzi. Perhaps deserve to be in World Records. Ponzi within a Ponzi within a Ponzi.
vanguish
post Feb 8 2023, 10:18 AM

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Wow, confirmed TEX also Ponzi. My friends said yesterday drop was due to group seller dump TFX, the problem has been rectified by freezing all those sellers account.


OMG, confirmed 100% TEX is also a Ponzi. Sell TFX also cannot ?? Omg. Sell at 0.20 ..cutloss of 80% also consider illegal move? So investor Cant even sell their own TFX at lost?

So freeze them means after selling TFX successfully also won't get paid USDT already. Masuk Frozen asset category again. Those seller confirmed pick up fake Buy Limits because they system already block users from placing pending BUY limit below market price.
vanguish
post Feb 8 2023, 03:05 PM

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Sorry, updated. Triple Ponzi. Summarize again.

Firstly, a Ponzi scheme launched in 2015 with fake FM, as time goes by more and more fake FM is added into the system. All fake profits all this while were sold to new victims via p2p, company held no trading capital.

Then Ponzi1 burst in 2021, withdrawals more than deposit = Burst Ponzi 1. Replace with Ponzi2, TFX. A worthless own minted cryto that are not tradable outside Triumph system. At first, looks good value can hold around $0.70, subsequent week Ponzi 2 TFX burst also.


Then it tried to cover up with Ponzi3 - TEX. TEX is a changed into a ponzi system where by :

1. investors cannot place BUY LIMIT lower than market price. So where all the buy limit shown in the system comes from ??

2. New Investor that deposited usdt into the system is not allow to withdrawal without attaching to Fake FM.

3. If investors willing to cutloss and sell your TFX at market price, they will lock your account and usdt not paid to you even after successful selling your TFX at lost.

4. USDT withdrawal has long delay and sometimes not paid or freeze.

Is the next 4th Ponzi model coming along ? or the game will ends here ?

Ponzi 1 - took 6years to burst

Ponzi 2 - Burst when the price cannot sustain, in matter of weeks

Ponzi 3 - TEX burst when the price is fakely manipulated and successful selling of tfx cannot cash out to USDT.

This post has been edited by vanguish: Feb 8 2023, 03:09 PM
vanguish
post Feb 9 2023, 09:58 AM

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QUOTE(vapanel @ Feb 9 2023, 08:59 AM)
And everytime drop, they start to accept new low.

After a while, brain dead also know have to sell already
*
The problem now is too late already. TEX is not an exchange anymore, it's another Ponzi model now.

If you detach and cash out all Ur TFX, you will be labelled as "uncooperative investors" and your asset will be frozen because they cannot pay your USDT. This is because a lot of buy back of TFX in TEX is fake by the company all this while. The fake show on TEX put up didn't manage to attract new victims, but only manage to attract old investors to buy more to average out their stucked investments

If you continue to re-attach tat will make your fake money keep increase and the Ponzi cannot restart because sell demand is way much higher. Even if U reattach now, the only reason is because you want to sell it for more later.

It's end game already, I m speculating TFXI 2.0 will be born soon.

What's new in speculated TXFI 2.0.

Seperate back-office for new accounts and old accounts.

Old investors all fake USD locked, and being paid a small amount of fake profits every 5weeks that can be traded at TEX freely.

You can only cash out by recruiting new victims. If you recruit new victims, you can cash out your TFX for an equivalent amount.

New victims that bought TFX from TEX can operate free flow without limitations. Buy TFX, Sell TFX freely.

Looking at the data, so far scammer leaders are still willing to find new victims. But all investors are eagerly looking for exit.

The only way if this Ponzi want to move forward is to create a fresh new Ponzi. Since fresh new Ponzi also requires scammer leaders, they can migrate all the scammer from ponzi1 to new Ponzi by allowing them to cash out if they manage scam new victims into the new Ponzi (enticing then to continue scam).

Currently it's already GoodBye and end game. Even if client wants to sell now, it's already too late.
vanguish
post Feb 9 2023, 10:25 AM

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I felt pity to those "uncooperative investors" that tried to cash out their investment after accepting the facts that this is a Ponzi scheme at a lost of more than 80% on the 7th Feb.

Since the sudden sell triggered the company fake Buy Limit, they are unable to pay USDT to the sellers and now they freeze their asset.

Haha


vanguish
post Feb 9 2023, 11:25 AM

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https://www.ipetitions.com/petition/petitio...ve-tex-price-up


Oh wait, good news coming up. You will be able to sell and cash out now since got people willing to find in fresh USDT for you to make withdrawals (provided company didn't makan the USDT and freeze those successful spellings again).
vanguish
post Feb 9 2023, 12:35 PM

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QUOTE(gashout @ Feb 9 2023, 11:58 AM)
Petition to Take Action to Drive TFX price up As a Community
BODOH TITLE

WHY WOULD A COMMUNITY WANNA DRIVE PRICE UP

TO END UP SELLING TO OTHER MEMBERS?

BODOH
*
Cant blame the investors. I think 99% of them are not trader. They don't understand how the prices work.

Price of TFX may rise gradually, since now everybody scare of the company and TEX already. If you detach and sell, you can't get your money also and ur asset will be moved to frozen asset so who will be selling then? Eventually I think this is the company effort to bring the price up by eliminating "supply".

Nice trick.
vanguish
post Feb 9 2023, 12:52 PM

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so come up coming we can expect the Ponzi-3 TEX will be successfully deploy for a while, probably last for few months.

TEX will be displaying a FAKE TFX price. This price is fake because TEX is a fake exchanger, a real exchange allows client to exchange asset at near to real time and does not have fake buy limits placed by single largest coin owner "the company". With a fake price of TFX displayed but you can never cash out at that price. Whenever anyone detach and try to cash out large amount, it will be moved to frozen asset.

So actually now TFXI 1.0 has already officially pulled rug.

No more "show" already, all back to work, back to reality.
vanguish
post Feb 9 2023, 08:43 PM

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QUOTE(Jasonneo @ Feb 9 2023, 08:38 PM)
user posted image

I haven't verify the authenticity of this document but if anyone is willing to part ways with his 50 Euro. You may purchase it from https://i-cyprus.com/company/479854

I found his name on LinkedIn but it was removed not long ago. Sounds fishy? Any detective here can provide more info?

user posted image
Registered address is at Penang (as usual):
No 148, Palm Villas, Lorong Seri Cemerlang 1,
12200 Butterworth Penang
*
Ini orang kaya ni..... richer than Jho Low
vanguish
post Feb 9 2023, 09:19 PM

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QUOTE(aaa_batteries @ Feb 9 2023, 09:13 PM)
If this is real and he cabut then everything could come to a halt.
*
Surely real la... Registration information from cysec....

This info by far is the best info I seen here... This guy looks like the beneficiary owner of Triumph..

But, maybe he sudah migrate ...cabut long time liao
vanguish
post Feb 9 2023, 09:31 PM

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Ya, that's why TEX is Ponzi-3

1) disallow client to place pending BUY LIMIT below market price

2) if you fund USDT to buy TFX, once you sell it you cannot cash out your USDT. You can only choose to attach to fake FM. In only. no out.

3) large seller that sold TFX successful will be freeze. Because large selling trigger fake pending buy. So they cannot pay real USDT.

4) champion fund, collaboration with all top leaders and MIBs to defend the TFX price by buying TFX from TEX

5) Upline keep promotion to investors to buy more TFX at low prices

All these efforts...... And fake price is still at $0.20.

Real price means market price. A price that dictate by actual market demand and supply. Currently is totally fake price, a price you can see but cannot sell to cashout.

Still think the demand can surge and push the price back to $0.50????


vanguish
post Feb 9 2023, 10:01 PM

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QUOTE(MUM @ Feb 9 2023, 09:56 PM)
Looks very likely it is their last ditch to try get as much money as possible before it burst liao.
Looking at their 9 Feb telegram posting....

The strategy 2, ...highlighted in orange box...
Every one add usd 300 .... wow...
*
The problem is..... First they scam investor to join this Ponzi... Then now investors wanna cutloss...accept lost and sell their coins... Also cannot...

Being called manipulators pulak?? Wat they hell ..where do you think this so call Manipulators get the TFX supply from???

How to have manipulators volume since it TFx only go down all the time.. buy 10M volume at $0.30 and dump at $0.20 ???


vanguish
post Feb 9 2023, 10:27 PM

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QUOTE(Jasonneo @ Feb 9 2023, 08:38 PM)
user posted image

I haven't verify the authenticity of this document but if anyone is willing to part ways with his 50 Euro. You may purchase it from https://i-cyprus.com/company/479854

I found his name on LinkedIn but it was removed not long ago. Sounds fishy? Any detective here can provide more info?

Registered address is at Penang (as usual)
*
user posted image

can buy for 50bucks la... my money all locked in TEX frozen liao..cannot afford to buy yet.
vanguish
post Feb 9 2023, 11:55 PM

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Bah Pepatah,

You cannot save someone that doesn't want to be saved.
vanguish
post Feb 10 2023, 12:05 AM

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Currently the whole system is morphing into Ultimate Ponzi (combo Ponzi1(TFXI) + Ponzi2(TFX) + Ponzi-3(TEX)) = Black Hole
vanguish
post Feb 10 2023, 06:15 PM

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QUOTE(prophetjul @ Feb 10 2023, 05:56 PM)
Thing is, is it the same fund when it first started and now?
Did they give out their 5% per month in 2009? If so, i am surprised they are able to sustain this long.
*
As I know, they started off 2009-2010 as market maker broker. Later when the company see there is very high demand for this model, subsequently when G fund and singliworld fails, they started to create their own Ponzi around 2015 by providing fake FM to his MIBs.

Still quite long, .. at the sixth year, start to have problem when deposit is less than withdrawal but then was quickly rectified by launching Visit Cyprus campaign will boosted the deposit and then falls again around Oct 2022...
vanguish
post Feb 11 2023, 10:43 PM

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Old uncle seen a lot of Ponzi before, but never seen one burst Ponzi that can be revive.

(Burst = withdrawal more than deposit)
(Revive = deposit exceed withdrawal)

At the moment, fake TFX price at TEX only $0.20.

I'm excited & eager to see what new technique they can deploy to revive this Triple Ponzi scheme.
vanguish
post Feb 12 2023, 09:06 AM

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QUOTE(MUM @ Feb 11 2023, 11:58 PM)
There was this 2 Jan circular...

Xxxxxxx

Investors don't trade crypto in tfxi.
They join the passive income scheme by using coins. They bought the coins with their usdt
They exit by selling their coins for usdt.

Something like, a child want to join to play in the arcade.
He has to buy the token with MYR to play games in the arcade.
He could win some tokens in the arcade.
He exit the arcade by changing the balance tokens for MYR.
*
Ya, but this arcade token is floating price.

Maybe when you enter the game, you change 10,000 token for $2000 @ price TFX $0.20.

When you exit the arcade and made some winnings to 15,000 token , but when U exchange for cash price is now $1,500. Cause token price drop to $0.10.

Why so ? Because this arcade all Fake FM. Every body go in play sure win, therefore supply always exceed demand.

Price will only go down. Even U see a high price but if U try to cash out it will fly downward.
vanguish
post Feb 12 2023, 11:05 PM

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Fake FM ..Eddy Alexandre admitted today to luring investors to his cryptocurrency investment scam by fabricating weekly returns of at least 5 per cent. In reality, Alexandre failed to invest a substantial portion of this investors’ money..

https://www.justice.gov/usao-sdny/pr/ceo-cr...-million-scheme

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