If it was deleted, perhaps it was or not confirmed to have anything to do with this thread.

BTW, I had noticed many other postings not directly related to triumphfx got deleted in the past too

Oouch!
That 20k per month passive income is now left with 400 passive income per month.
His intial investment of 400k at 5% returns per month to get that 20k per month passive income has became 8k.

I was told that one can attent their ZOOM session which would be held frequently to learn how to withdraw. The last one was just few days ago.

Unless he is one of the hundreds of locked accounts until the tfx price became 0.80 as told by the company many many months ago. Ha ha ha.

From 20k per month to nothing per month. That is the karma for posting something like that??

This post has been edited by MUM: Jun 30 2024, 11:40 AM


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Triumphfx Cyprus just changed name.
Triumphfx Seychelles still NOT yet change?

https://www.cysec.gov.cy/CMSPages/GetFile.a...ec-083a38e2d574


This post has been edited by MUM: Jul 10 2024, 02:00 PM


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Seems like next week will hv official confirmation that TFX & TFXC coins will be transformed to ZCD tokens.
Fiat USD to TFX in Dec22, flat money gone.
TFX to ZCD, in Aug 24, ......bad memories of TFX to be gone too??

Perhaps it was partly because of this, (per image)....

and dont you worry, soon TFX will be less talked about in their ecosystem, for the new coin is now ZCD......BTW, it was CCT coin they promoted so much just last year.

Quantum Metal just does not know how to transform UNLIKE TFX.
Lol.
As long as it can transform, the shows and talks will be around. So will there be promoters and suckers too

This post has been edited by MUM: Jul 30 2024, 07:37 AM


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Previously, for several times, posting of pictures of individuals were removed by someone in this thread

Humph, perhaps due to the police here had already openly said, .....

Fraudulent investment scheme victims risk losing right to recover losses - CCID
By Bernama
May 3, 2024

Individuals who have fallen victim to fraudulent investment schemes risk losing the right to recover their money even after going through the legal avenue.

Federal police Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said this is due to the funds seized from the syndicate being determined as proceeds of illegal activities, and therefore, victims cannot be considered to have a legitimate legal interest in them.

"Evidence shows that they (investors) have voluntarily and without coercion deposited money into accounts that were instructed, to become investors in the VenusFX scheme and expect a return on the investment," he said during the CCID director's special media conference at Menara KPJ, here today.

https://www.google.com/amp/s/www.nst.com.my...g-right-recover

Not cops’ job to help scam victims recover money, says officer
08 Jun 2022,

Police can only arrest, investigate and charge suspects, according to a district CCID chief.
https://www.freemalaysiatoday.com/category/...y-says-officer/


And also perhaps Court had openly done this too, ....
Federal Court allows forfeiture of RM1.11m from illegal deposit-taking scheme investors
24 Apr 2024


Deputy Public Prosecutor (DPP) How May Ling, assisted by DPP Parvin Hameedah, contended that the funds seized from YUVM’s bank account were derived from an illegal activity, therefore, deposits made by third parties were also tainted with illegality, and the respondents could not be considered to have a legitimate legal interest.

She argued that both the High Court and the Appellate Court erred in law in determining that the respondents were victims of fraud because the evidence indicated that the respondents willingly deposited money into the YUVM bank account as Venus FX investors, expecting returns on their investments, without any coercion.

https://www.malaymail.com/news/malaysia/202...nvestors/130614

And
Tfxi does not have a registered business entity for the authorities to conduct raids to get documents to starts investigations into the alleged scam too.

This post has been edited by MUM: Aug 5 2024, 06:32 AM

How I Lost My Life Savings of RM300,000 After Investing In Triumph FX Scheme
Posted On January 10, 2024

https://inreallife.my/how-i-lost-my-life-sa...umph-fx-scheme/

The author of this story said, "I had saved up nearly RM500,000 by retirement age".
.............
"I still spend my days wondering how I could have lost so much money in such a short amount of time. Now, I’m left with less than RM150,000".

Jyst a note, That 150,000 left for retirement was when the TFX price were 0.20, Now is worth just less than 0.01

Yes yes, ...especially when whatever he said can manage to convince (or scam) his downlines and potential new downlines to put in new money & more new money.
For there are money to be made from each new money being put inside by his down line.

This post has been edited by MUM: Aug 7 2024, 04:20 PM

Perhaps can
Try seach function in TG?

Wow, that was super quick action by the authorities.

Just started the TFX transformation to ZCD on 29 July, on 6 Aug kena listed in alert list.
It just took them under 10 days to list Zfinances while previuosly it took years to list Tfxi.

Wondering why so fast this time??

If that is the case, I wonder why no people reported it quickly previously?
Tfxi was only listed by SC in 2020 and by BNM list in 2023 while tfxi had sold funds since 2013.

Perhaps those people realised the potential possible outcome which were posted in post 7119, page 356.

Most importantly I think there is no physical office for the authorities to start an investigation

Kena listed by SC in 2020, 2 yrs before investors started to lose money in Dec22.
Then I guess BNM knew about that DEC22 tokenisation issue and also list it in 2023 perhaps try to tell the investors to be alert and avoid going for the new CCT coins investment by TFXI

Wow, their latest WEG coin launched on 1 AUG has 24 millions sold.
That is equivalent to about > 1 million sold per day on average

This post has been edited by MUM: Aug 20 2024, 11:19 AM


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I think most probably the company will not do that as the investors had been getting what the company had displayed....like the weekly PS data had shown.

Maybe they may adjust it behind the screen but I believes not after they had it displayed.

For that sales of WEG, I think .....
.....the investors would like to buy WEG CCT coins so that they can have immediate paper gain of 150% of ALL their TFX holdings.
Current TFX price is 0.01
After ALL that 30 millions of WEG coins are fully sold out, those would had bought WEG can have ALL their TFX coins transformed into ZCD coins.
Each ZCD coin is now price at 0.16. That is 150% paper gain.
AND
......the company would also like to see ALL that 30 millions of WEG coins sold out bcos only then the company can lock ALL the TFX that the investors had that transformed into ZCD coins for at least 12 months

Thus both investors and the company would really liked to see that 30 millions of WEG sold out

This post has been edited by MUM: Aug 20 2024, 04:26 PM


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Try read this while you wait for other responses by some other forummers

https://www.rhbgroup.com/others/fraud-aware...scam/index.html

This post has been edited by MUM: Aug 20 2024, 06:31 PM

For a more precise answers, I think it is best your ask your upline for the reason of doing so.

We here dont get the first hand info or instruction or advise from her regarding that "transfer all the points to her account".
So if based just on your post, I can only think/expect/speculates/predict that she wanted to collect all from her downlines, then sell all of them, then cabut.
That action may not be what she is going to do, thus could you ask her then tell us her reason?

This post has been edited by MUM: Aug 26 2024, 11:12 AM

Triumph International (Cyprus) Ltd (tfxi) had renamed to Shine Trades (Cy) Ltd, few months back.

Zfinance and Tfxi are separate legal entities

This post has been edited by MUM: Sep 5 2024, 11:39 AM


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