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Looks like cct investors kena scammed yet again.

December 22 usd to tfx coin
September 24, cct and tfx to zcd coins
All those 30,000 people that paid 1000 usdt to buy WEG last month also kena hit liao. (30 + millions of WEG coins were said to hv been sold at end of Aug)

Today all auto converted to zcd, ...and cannot sell zcd bcos need to help stabilise the zcd and help the health of the zfinance and zchains ecosystems.

This post has been edited by MUM: Sep 9 2024, 01:57 PM


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Just last month, to encourage people to buy WEG, they said these.



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As of today after 2days.
This was the "official" posted info

"All leaders and MIBs don't know.
They are also a victim with the same situation.
Brokers uncontactable."

🥸🥶😱😭

Now one of their popular TG chat group with 6700 members where they used to receives guidance from leaders and hit chats for which Cct funds to invest and what they ate after receiving weekly PS, ...had stopped all chit chats from members.
Same like previuosly they stopped allowing the comments function on their FB weeks after the tfx tokenisation in December 2022

This post has been edited by MUM: Sep 10 2024, 12:58 PM


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I think that one is Cyprus entity.
Now changed name to Shine trades (Cy).
It deals in retail diy forex trading.

It is Legally a separate entity from Tfxi (Seychelles) that provided brokeraging services for pamm fund management products offered by independent Fund managers selected by the investors themselves thru their own contacts or referrals.
These pamm fund management products are what most postings here are referred to

Hours after the conversion and locking of the investors assets.
Some investors/leaders/promoters were said to hv got invited to a zoom meeting with some ????

Attached are the said take away from that meeting.

Curtain to be closed till 2 yrs later if lucky, until then, ....

This post has been edited by MUM: Sep 10 2024, 11:48 PM


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Liez pucher sang this "Masquerade" song with caption in YouTube on Aug 2023.
Read those captions and her facial expression.
https://www.google.com/url?sa=t&source=web&...2XQWXy9yQ-xCX4o

Thus I think think that she had given up tfxi last year after that failed PCS adoption petition

This post has been edited by MUM: Sep 11 2024, 08:13 AM


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Investors that joined tfxi pamm funds also does not know about crypto coins initially. They also does not need to know about trading crypto too.

They joined it for the shown past performance of many years ( tfxi had operate fund management since 2013), that had shown to have consistently giving out returns every cycle without issues.

Put in USD, get USD every cycle of 4-5 weeks.
They were enticed for the PASSIVE income.

The crypto things were forced unto them on December 2022.
Just few months before that, investors starting to encounters delays in getting their USD proceeds citing banks daily limitation. They were told that tokenising their USD to TFX coins will solves those delays.

Initial Investors did not join it for the crypto coins, they were led to crypto

This post has been edited by MUM: Oct 16 2024, 05:56 AM


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If I can still recall correctly, ...
Perhaps can try see under My account, ...then check Stake records?


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Should hv displayed the investors holdings.( just not sure if the above stteps works or not).
So far did not hear complsints or news about investors holdings not displayed .

When it 1st happened in Dec22, where investors fiat USD were converted to the company self created TFX coins that losses 80% of its value few days after the conversion. It continued to drop to 0.01 usdt from original 1 usdt within 6 months after that Dec22 conversion.

Instead of going to the Michael Chong or MHO to expose it after that Dec22 incidence, many of the investors continued to have faith and wanting to recovers their losses by investing more fresh money into the company new subsequence coin launches. (CCT, MAQ, WEE, etc etc). There are about >10 new self created coins of various types were created within a year.
The last new self created 30 millions of WEG coins (@1 USDT each) were shown to have been fully subscribed in a month in Aug 24.

Some believed, as long as it does not runaway or the platform is still accessible...it is not a scam by definition. Ha ha ha.

They are currently hoping for the unlocking of their locked assets.
The earliest date of said to be unlocking of 1st batch of locked assets will be on July 25.
The last batch was scheduled to be on March 26.

This post has been edited by MUM: Nov 2 2024, 06:10 AM

When was the last time you confirmed that, that 2.30pm things are available?

Just a latest update about Triumphfx from Financial Services Authority (FSA) Seychelles.

https://fsaseychelles.sc/media-corner/regul...stoforou-sdr103

This post has been edited by MUM: Nov 10 2024, 06:07 PM


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Depends on who is answering....
The believers/promoters will says the company is just temporarily locking the money till 28/7/25, for the 1st batch of the inventors.

Others will just says wake up,..
It is already gone

While waiting for his responses, I kay poh abit.

Maybe not conned of money but was made to believes that it was an "investment".
Hopefully not try to made others believe it was an "investment" too.

It is even more unbelievable this tfxi scam still alive even after Dec22 when they tokenised its investors fiat usd to their own created tfx coins.
Those scammed then even dared to put in more USDT into that same platform to buy CCT coins after that Dec22 tokenisation
They seem to not believed it was a scam.
Now even after that 9.9 auto conversion of all their asset in that platform to ZCD and locked and cannot exit.
There are still people defending it.
Just unbelieve able

Keep talking about it to keep this thread alive does not hurt us.

If it hurts YOU, ...please don't keep posting here, for it could reminds YOU of your stupidity of knowing it was a scam months earlier, yet you still joined it.




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Ha ha ha, .....
Hopefully he is NOT becoming a divorce expert in helping those who divorced due to bad investment by suggesting and recommending to them to marry another " passive returns" investment for a new life.

Divorce TFXI, go join another new MG that he (the expert) recommends.

With money still being locked and not outright 404, hope of being about to get back money will keep it alive

Try this?

TRIUMPH INT. (SC) LIMITED is a company incorporated in the Republic of Seychelles
https://www.tfxi.sc/en/products/forex

https://www.sinarharian.com.my/article/7144...an-forex-kripto

Just a note though, ...no mentioned it was TFXI or CCT or ZCD. Just that it looks like it.

Kind of funny though, most of the "present at the scene" victims, covered their faces. Ha ha ha.
Perhaps they does not want their friends to recognise and laugh at them??

MHO FB got full details of today's press conference
https://m.facebook.com/MHOmalaysia2/



This post has been edited by MUM: Feb 24 2025, 10:57 PM