Welcome Guest ( Log In | Register )

60 Pages « < 50 51 52 53 54 > » Bottom

Outline · [ Standard ] · Linear+

 TriumphFX - TFXI

views
     
MUM
post Jun 1 2023, 08:54 PM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(Raintown7 @ Jun 1 2023, 08:48 PM)
Nope I can search and find other Facebook pages and besides it's in my Recent pages history so unlike previously when I just Click on it and it takes me to the pages this time it shows that message. For LiveBad it's understandable that our broadcasting company would have complained to Facebook about that page streaming Live badminton matches. In the case of Triumph maybe some Gov agency or many Hamsters have complained to Facebook. Something is happening.

user posted image
*
i just tried using Google search on my desktop pc
"Triumphfx official facebook page"

can access like normal

This post has been edited by MUM: Jun 1 2023, 08:59 PM
MUM
post Jun 1 2023, 09:07 PM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(CommodoreAmiga @ Jun 1 2023, 10:44 AM)
Which makes me think, the Bismal story could be fake...got news got people assaulted in 1U? I stay nearby 1U btw, my neighborhood mall. Probably he is just creating story to camouflage himself and place blame on invisible Boogeyman.
*
just noticed that in free speech TG
time: 19.07 1/6/23

that was a post on the police report from Bimal about being assaulted in 1U at auto payment machine.

no witnesses,....

btw,....in that police report can see he don't have NRIC.
only passport number
and malaysia hp number.

MUM
post Jun 2 2023, 12:28 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

Not yet 404, thus not yet history.
Still got CCT.
still can talk alot more
MUM
post Jun 2 2023, 07:56 PM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(clyeoh1980 @ Jun 2 2023, 07:47 PM)
Surprisingly no one come out and complaint or lodge report about this Ponzi scheme. All seem keep quite.
*
Post 6440, page 322 a forummer mentioned that he had made a report.
MUM
post Jun 2 2023, 08:01 PM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(clyeoh1980 @ Jun 2 2023, 07:48 PM)
I would said this is best Ponzi scheme ever no one complaint or lodge report and billion of dollar been sakau …really respect those people do this. One time enough, your life set for free.
*
Many other scams had also been reported by others, some had also been highlighted in the news, some had already been told in Michael Chong press conferences...

Investment scams such as get rich quick schemes had been going on for decades ...and are flourishing .


MUM
post Jun 2 2023, 08:25 PM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(vapanel @ Jun 2 2023, 06:08 PM)
Really missing now
It's really gone now
*
This was posted in free speech TG
Just few minutes ago,

Now i got no access to desktop pc, cannot confirm.


Attached thumbnail(s)
Attached Image
MUM
post Jun 5 2023, 09:14 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(Coconutmaldive1 @ Jun 4 2023, 10:45 PM)
What happen to @mamaliez and her balls?
*
Bcos "her" (assumed to be her for can be a "he" too) earlier mentioned LindenIn profile could be "faked" too.
Just like this, announcement ...(attached image)

Anyone, anybody can be possibily be just be anyone and anybody. Ha ha.


Attached thumbnail(s)
Attached Image
MUM
post Jun 6 2023, 06:24 PM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

He already preemptively mentioned, ...his money also stuck...lagi worst than many others...his money kena frozen....

Just not sure how many other proxy accounts he has that are not frozen.


Attached thumbnail(s)
Attached Image
MUM
post Jun 8 2023, 05:05 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

Mamaliez
On you call for "This taunting and demeaning behaviours need to end"


My take about why there are still continuous taunting and teasing of tfxi...
I believes, It was due to the way, the tone and the words used, (especially, those descriptive words used) in Sept to Nov 2022 by those 3 die hard fans, lovers or promoters when postings replies and comments here prevoiusly.

Now, many of those that had encounters with those 3, would be happy to see, talk, and posts without compassion.. ...for they had warned, shown and presented with argument that tfxi was not an real passive income generators.
And yet that 3 tfxi die hard fans, lovers or promoters used "uncompassionated", "dehumanised, "demeaning" etc etc words in their responses and replies to all those who warned or talked badly about tfxi.
Also, i think this tfxi tread would not have been so active now again, if not for your posts last month threatening slander n defamation/ challenging forumners here to go talk in police station

BTW, there was a tread in lyn about fintoch, ...
Fintoch Scam
https://forum.lowyat.net/topic/5379370
But, not much active discussions as I believes it was due to missing die hard fans, lovers or promoters, especially those that uses uncompassionate , dehumanising words and demeaning words, like those used by that 3 tfxi die hard fans, lovers or promoters in the pasts.

I read, from tfxi TG chats....
There are still alot of uncompassion ULs or leaders still using uncompassionate replies to their downlines...like,

No one forces you to join tfxi,
You willingly join it after making due diligent,
You want make big returns, so expects to lose too,
You invest in share market, can still lose too,
Why put so much in tfxi, ...your greed is your problem,
Should only put in money you could afford to lose.
You want to sell low, it is your problem.
Wait for another few years, as this crypto tfx coins is still a new things,..BTC also started from low. ....
"In 2010, Laszlo Hanyecz spent 10,000 Bitcoins at a local pizza restaurant called Papa John's to buy himself two pizzas. Back then his Bitcoins were worth only $40".
Don't be a FUD, instead be positives.
Buy more tfx at low to average down your cost.
Your constant talking badly about tfxi openly,, will impact the tfx prices....so just keep quiet. Don't expresses FUD openly.
Buy more CCT so that you can stack TFX to hasten recovery of your capital.
Etc etc.

Some even comes up with this argument to convince (attached image)

This post has been edited by MUM: Jun 8 2023, 06:07 AM


Attached thumbnail(s)
Attached Image
MUM
post Jun 8 2023, 09:41 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(Mamaliez @ Jun 8 2023, 09:08 AM)
........
.......
Please do continue to educate with facts, figures and evidence. The latest one I am studying is Fintoch. It is crazy how 20million people got caught in their illusion within 6 months. Took Triumphfx more than 10 years just to get 2.2mill investors. Ikan bilis compared to Fintoch. Similar MO but more ruthless and obvious evidence of ponzi schemes. If you want more info and evidences , I gladly share it to you so that you can educate others

Thank you and take care.

Liez Pucher
........
*
Yes, ...please provides all evidences you had gathered about Fintoch in that fintoch thread ...link provide earlier.
Thus would really helps in giving warning to others.

On your this plead, "Please do continue to educate with facts, figures and evidence."....
I think it will end with the same response from Fintoch supporters. (The same response as previous tfxi supporters as in before Dec22)...
Not yet burst, ...where got evidences and facts and figures that it is a scam.

Up until now, many still did not consider tfxi is a scam, ..for they said, ....
The company is still in operation,
Investors can still exit,
Company is still hard at work trying to create demand for tgx coins,
If the company really wanted to scam, the company can easily just runaway,...no need do all the trouble to help the investors create demand for tfx coins.


MUM
post Jun 8 2023, 11:24 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(Mamaliez @ Jun 8 2023, AM)

This is not a challenge. This is my honest sincere invitation for you to meet me in person since you really want to understand the situation in what is going on.

You can contact me via LinkedIn or FB, or instagram messenger Liez Pucher.

! Will wait for your message in my social media

..........
......
I am willing to meet you face to face even if you think I am a scammerlah.
.........
.........
If you nak explanation..come meet me physically for nasi lemak..
*
Becareful..... May end up like the Indian national at 1 utama early this month.

Just becareful, .... disgruntled, illusionary and not happy persons, may set traps to repeat the action or do worst actions than to that Indian national at 1 utama.
MUM
post Jun 10 2023, 09:10 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

I think, think and are still thinking, ....( my thinking could be wrong)
It is not a scam "in definition or by definition". unless there are clear objective evidence of deception and fraud with the intention to deceive and cheat.

Usd was exchanged with tfx coins at 1:1 rates, not one was cheated.
No one was prevent from exiting.
Those top leaders accounts were locked by their own suggestion and callings . (Was mentioned in their memo during the early days of FUD sell off which blamed on some of the FUD leaders).
Investors can still exit.
Low prices was due to investors selling at low.

But, eventhough it is NOT a scam in my definition, ...money had been currently scammed of 99% of it and investors got no way to reverse that fortune.







Attached thumbnail(s)
Attached Image
MUM
post Jun 10 2023, 11:20 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(techtalks @ Jun 10 2023, 11:14 AM)
Is the CCT fund any good? Seems like new investors/ funds still streaming in
*
If you beliefs its past performances ...then it is good.
If you beliefs that CCT will NEVER be like TFX, ..then it is good.

Most important, ..what do you believes?

BTW, in tfxi Telegram chat groups mentioned, tfx and cct are from the SAME company, operated by the SAME people and promoted or sold by the SAME people

This post has been edited by MUM: Jun 10 2023, 11:25 AM
MUM
post Jun 10 2023, 03:23 PM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

Hope and wished they had done those due diligent and CSI BEFORE they put in money or ask their relatives to put in money.

Hopefully they did not do this, ...ownself did not put in money but asked their relatives to put in money so that they got passive income from those commission.
MUM
post Jun 13 2023, 05:27 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(Raintown7 @ Jun 13 2023, 12:14 AM)
I'm replying in general. Reading from one of their Telegram groups you can see the range of responses from dark humor, anger, hatred, despair, suggestions for a win win situation. Most of them think the MIB & Uplines are untouchable. Actually there are certain actions that can be taken which are simple &
Effective that would still be legal. I'm talking about peaceful picketing /protests. We don't see much of it nowadays but bankers of various banks have done it whenever there was a deadlock in Collective Agreement talks between the Union and the Bank management and so have factory workers. Recently we had the nationwide Hartal Doktor protests.

What the investors can do is picket outside the Uplines / MIBs homes carrying placards which read 'Di mana duit Triumphfx saya', 'awak kata Triumphfx selamat', 'berapa komisyen awak dapat'. Gather in 2 or 3 persons, no need to be rowdy or violent, when passersby or neighbors ask just tell them the story. For those Uplines / MIBs who stay in gated and guarded communities / condos you can do this on the roadside outside the gatehouse on the public area to avoid the guards interfering. If the press / newspapers show up then the better.

The idea is to put pressure on those who took your money and now just buat der make don't know only. Hamsters have already woken up to the reality that there's no action from the company or MIBs forthcoming so ranting on social media or Telegram groups will have no effect.

Rather than do nothing you better do something. Will you at least do this for your pride and your mental health? I don't think there'll be any serious repercussions as long as you keep emotions in check.

user posted image
*
Becareful of possible legal consequences...
If you named someone openly,...you maybe subjected to defamation sue action.
Did they (your uplines) cheat you?
You willingly join it, thus you willing let them earn their commission.
Example,
You invest 10k, you account still show balance 10k. The commission is not taken from your account. You lose no money to the commission. You did not pay them commission. Similar to commission of insurance plan...your premium 10k paid is still reflected as 10k paid. The company paid them comission

Alot of cases of openly protest to highlight the cases of the company..Michael Chong had done that many times..
Name the company....BUT name the company when it has 404 and when investor CANNOT exit.

Tfxi has not 404 and investors can still exit
The current low price is due to investors selling tfx at low
Ha ha ha 😂

I had been thinking,
If it is so easy, ...those that had lost few X00k or Xmillions of USD and/or had their accounts frozen...would hv done that...there should hv some very qualified professionals kena trapped in it. They should knows better of what to do than me.

This post has been edited by MUM: Jun 13 2023, 05:53 AM


Attached thumbnail(s)
Attached Image
MUM
post Jun 13 2023, 09:37 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(Raintown7 @ Jun 13 2023, 08:07 AM)
As per my writing the placards did not state any body's name ( if did not have names, ...the uplines don't care if you pickets and no one knows who the picketing is directed to whom...then waste time and effort) and I take it you've never done any picketing before. I'm not an investor and won't be doing any picketing but I've done it before under Bank union membership. The doctors who did the picketing in the Hartal Doktor protest did so under risk but went ahead anyway.
(picketing is illegal if not organised under registered trade union)
Perhaps you've never heard of people like Erin Brockovich. If she didn't have the guts to do something nothing would have been done to stop the ground water pollution :

While working as a file clerk at a Los Angeles law firm in 1992, Erin Brockovich uncovered documents that ultimately led to more than 600 residents of Hinkley, California, filing a lawsuit against utility giant PG&E. The $333 million settlement they received is the largest of its kind in the history of the United States. The story of Brokovich’s life and involvement in the case was the subject of the 2000 film Erin Brockovich, which starred Julia Roberts in the title role. Since the film’s release, Erin Brockovich has continued to work as a consumer advocate and environmental activist.
(Malaysia law not same as in US)
(Also if public gatherings are to be held, I think it is good do take note of required conditions spelled under The Peaceful Assembly Act 2012)

*
This post has been edited by MUM: Jun 13 2023, 10:03 AM


Attached thumbnail(s)
Attached Image
MUM
post Jun 13 2023, 09:51 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(gashout @ Jun 13 2023, 09:47 AM)
MUM likes to be devil's advocate  biggrin.gif
*
I believes, tfxi has many many legal experts to assist and suggest legal loophole or grey areas that they can exploits...



MUM
post Jun 13 2023, 10:23 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(BC3232 @ Jun 13 2023, 10:08 AM)
Legal only protect the big boss. They don't give a damn to UL.
That's the reason I repeating encourage to report UL.  My thought is if lesser people jadi UL, then lesser MG.
*
I hv read alot of news in the medias about investors being scammed of money from unlicensed investment... but i never heard of the UL got any court actions.

They promotes, you join
They did not lie as they just tell what they were told to tell by the company.
They show you the past performances and past returns as being published by the company.
They did not promise anything that are not promised by the company.
If investors can have proof that they (UL) had deceived with the intension to fraud, ...
Then may hv a case against those uplines.

A unit trust promoters will also not found guilty of anything if what he has presented to the investors info published by the company. And if he did not promise what the company did not promise too.

This post has been edited by MUM: Jun 13 2023, 10:27 AM
MUM
post Jun 13 2023, 10:42 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

If got time and if are interested, ...Google "quinpay".

Quinpay has a license to operate in Malaysia, ..thus is not an "invisible" entity unlike tfxi in Malaysia.

Investors invest and got many good rewards
Then
Quinpay changes some of its rewards conditions....
Read more about how quinpays works
https://www.gripeo.com/quinreward/

Investors complained ...politicians voiced in the press...
https://dayakdaily.com/senator-lau-urges-im...-left-in-limbo/

Police investigated and the issued statement.
No element of fraud in Quinpay losses
https://themalaysianreserve.com/2022/03/22/...quinpay-losses/





MUM
post Jun 13 2023, 10:55 AM

10k Club
********
All Stars
14,855 posts

Joined: Mar 2015

QUOTE(BC3232 @ Jun 13 2023, 10:40 AM)
Because no 1 is taking legal actions...no 1 is seeking for helps...

For tour convenience :
“ The maximum penalty of a RM50 million fine and 10 years in jail matches that imposed on those who unlawfully promote, or cause to be promoted, a pyramid scheme under Section 27B of the Direct Sales and Anti-Pyramid Scheme Act 1993.

However, it has been reported that legal action can also be taken under the Financial Services Act, the Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, the Interest Schemes Act 2016 and the Penal Code. ”

I believe authority take action late because very little victim reports. If the have thousand reported case, then they will need to take actions.
To read the full article :
https://theedgemalaysia.com/article/bank-ne...investors-court
*
Past know scams with founders caught and charged..
Jjptr
JJPTR boss, lieutenants charged with fraud
Tuesday, 26 Sep 2017
https://www.google.com/amp/s/www.malaymail....h-fraud/1473613

MBI, ....
Authorities arrest MBI founder, seize more than RM2mil in cash, luxury cars
June 20, 2017
https://www.google.com/amp/s/www.nst.com.my...ash-luxury-cars

More than 5 yrs has passed..... any known updates of how much was fined or jail terms sentenced?

Unless, very big shots are also deceived and kena scammed.... like Genneva Gold....then directors kena kaw kaw...but tfxi has no known directors ( legal entity ownership directors) that resides in malaysia

This post has been edited by MUM: Jun 13 2023, 11:00 AM


Attached thumbnail(s)
Attached Image

60 Pages « < 50 51 52 53 54 > » Top
 

Change to:
| Lo-Fi Version
0.2952sec    0.36    7 queries    GZIP Disabled
Time is now: 30th November 2025 - 05:12 AM