Welcome Guest ( Log In | Register )

17 Pages « < 5 6 7 8 9 > » Bottom

Outline · [ Standard ] · Linear+

 TriumphFX - TFXI

views
     
aaa_batteries
post Dec 31 2022, 11:03 AM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
The amount of commission is so outrageous!

Open your eyes. Wake up. Just think, did they mention about their huge commission when selling to you?

I don’t earn from you. I don’t promote anything to you. I will tell you not to get involved at all in such scheme. If you are younger and inexperienced, take this as a lesson. If you are close to retirement, you don’t have much time to build your wealth again for approaching retirement.

This is why whenever someone asks me about investment, I always say I am not an expert but if you are young and many more years of working life you may take a bit more risk (more equities type vs fixed income). If you are closer to retirement, you can’t afford to screw up with your retirement money as you don’t have many working years, so need to take less risk (less equities and more fixed income).

Even insurance policies nowadays have to indicate the amount of commission involved in the illustration as required by law and/or guidelines from BNM.

My own opinion:- The uplines should be held responsible for all these losses. It’s your choice. Act now and act quick.
aaa_batteries
post Dec 31 2022, 12:34 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(max223 @ Dec 31 2022, 12:09 PM)
user posted image
user posted image
user posted image
user posted image

How to explain to my friend that is time to wake up?
*
Ask your friend to Google Ponzi scheme.

Then tell your friend money can go in, paper profit will be as shown and most importantly will never see the money again. Also no idea if will go down to 0 just like any share.
aaa_batteries
post Dec 31 2022, 01:08 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(max223 @ Dec 31 2022, 12:09 PM)
user posted image
user posted image
user posted image
user posted image

How to explain to my friend that is time to wake up?
*
Calculations above are wrong. Later will give correction when I am free 😂
aaa_batteries
post Dec 31 2022, 02:48 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
Have fun ... DYOR, always check and confirm.

With such deceiving information, you still want to give your trust and your fortune ...

Note that this is based on earlier discussion that the profit is distributed based on 1 USDT : 1 TFX token.

edited to remove pdf, replaced with png

This post has been edited by aaa_batteries: Dec 31 2022, 02:50 PM


Attached thumbnail(s)
Attached Image
aaa_batteries
post Dec 31 2022, 03:09 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(tipufx @ Dec 31 2022, 12:58 PM)
In fact i am pretty sad to see even my friend who is highly paid professional also dislike if i am asking him to face the reality and cut his losses as he has just joined since June and no withdrawal yet. His UL just ask him to be patience and wait, while all the negative comment is like a scar to him.

he is in self-remorse mode since he get his relatives to masuk as well. what can i say is... this is hard to return to previous glory even they mentioned abt the 13 years experience because this so-called mishap is well planned that we can see from different angle and aspect. I don't know what to convince but the believer really like kena gong tao won't have sense of reality while prefer to live in phantom and 'advice' from UL.
*
You can be a highly paid professional but it depends on which industry you are working in. You can't expect all professionals to have sufficient knowledge of finance industry. When I explain to most people that there is no free lunch, some people try to argue there are. For example, all the points we collected for BonusLink, MAS Enrich points, Berjaya points, credit card points, etc. These points have been paid for by us and are just trying to create a loyalty program to ensure you keep spending with them. If we remove all the points, the services will be slightly cheaper to everyone. By locking the customers into their respective program, they are trying to keep out their competitors.

If this is a truly great investment, please bring it to your Investment Department if you work in a financial entity. Go and check yourself with someone who is impartial.

This post has been edited by aaa_batteries: Dec 31 2022, 03:10 PM
aaa_batteries
post Dec 31 2022, 04:26 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(aaa_batteries @ Dec 31 2022, 02:48 PM)
Have fun ... DYOR, always check and confirm.

With such deceiving information, you still want to give your trust and your fortune ...

Note that this is based on earlier discussion that the profit is distributed based on 1 USDT : 1 TFX token.

edited to remove pdf, replaced with png
*
In summary:-

Pay 1USDT per Token
1 Invest 100USDT for 100 token.
2 Market price fell to 0.20 per token.
3 Market value 20USDT for 100 token.
4 Profit 8 tokens.
5 Market value 21.60USDT for 108 token.
6 Net loss 78.40 after one month.

-78.4% monthly at market price

Pay 0.2USDT per Token
1 Invest 100USDT for 500 token.
2 Market price remains at 0.20 per token.
3 Market value 100USDT for 500 token.
4 Profit 8 tokens.
5 Market value 101.60USDT for 508 token.
6 Net gain 1.6 after one month.

1.6% monthly at market price


Therefore it definitely don't make sense to buy at 1USDT per Token and also don't make sense to buy at current price since the profit will be diluted. The only reason to buy is by HOPING price will go up and to believe that the funds actually exist.

This post has been edited by aaa_batteries: Dec 31 2022, 04:33 PM
aaa_batteries
post Dec 31 2022, 05:08 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(gashout @ Dec 31 2022, 04:57 PM)
------------------------------

FROM HAMSTER INVESTOR

Dear Support/SALMON

Forex and TEX must be fully segregated into business divisions. These are two types of platforms with different categories of investors.

Forex PAMM is for risk averse investors whereas TEX is for traders with higher risk profile such as speculators.

Many companies were dragged down by diversify to different business rather than focusing its core business. Triumphfx has good track records in PAMM. By transforming to cryptocurrency and exchange, the company doesn't have expertise and competitive advantages. The management should retain the traditional forex business which includes fund management, profit distribution and withdrawal. TEX is for trade, inflow and outflow through buy and sell.

Forex PAMM has transformed with no cash deposits. Then, the withdrawal issues dealt with buyback and TEX with two categories of investors and traders. Forex investors have lost faith in the withdrawal process and TEX. The company has realized the two doesn't match and has decided to move back buyback/withdrawal and internal transfer to Trader Room.

In order to restore stability and confidence, the company has to do major restructuring of TFXI and TEX.

1) To maintain TFX value at 1 USDT in the Trader Room.

2) Adopt the proposal to the new buyback mechanism using proportion to fund attachments (refer to details in the proposal)

3) Revert normal withdrawal process for fund detachment

4) Company must reassure forex PAMM investors the existing value capital and profit at 1 USDT as backed by LP's deposits.

TEX is open for traders only.

How to improve buyback mechanism

Buyback is company's initiative to enable investors to withdraw TFX at 1 USDT when TFX price is less than 1 USDT in TEX open market.

Currently, Company can buyback 10 millions TFX per day.

The buyback of 10 millions TFX per day is 0.1% of 10 billions total fund size.

If all investors apply for buyback. Each withdrawal proportion is 0.1% of their fund.

The daily calculation of buyback is based on the proportion of investors' fund.

If your fund size is 50,000 TFX, the withdrawal is 50 TFX based on calculation of 0.1% x 50,000

At the close of the buyback window, the algorithm will calculate total amount of fund size. If investors total fund size is 500 millions. That's the total fund size of those applying for buyback. This assumes 50% of 1 billion liquidity. 10% of the total fund size is liquid and 90% is fund attachment. The proportion is 2% @10/500.  If the 50,000 fund size earns 7% profit or 3500 TFX, the investor could withdraw 1000 @50,000x2% per day.

All investors are eligible to withdraw a certain amount based on proportional fund attachments.

This method will phase out lucky draws in pop up window. This will restore confidence and market sentiment.

However, this method does not apply to

1) Fund detachment
2) Speculators with no fund attachment.
3) TFX price above 1 USDT in TEX

In order to be sustainable, the company need increase the 10 millions buyback in tandem with grow in fund size.

Fund detachment has to go through normal withdrawal process.

Buyback mechanism should be made available to every investor. The new Buyback is to replace the current pop up window which executes a tiny faction of sale orders. The proposed buyback mechanism can achieve the intended objectives and prevent Bots activities and speculators from manipulation of Buyback. The Trader Room maintains TFX value at 1 USDT backed by LP's deposits.

------------------

Someone really wrote so long letter offering advice to scammer team 😳 but he doesn't have a proper email to send to, so busy circulating among hamsters.

10 bil company and no email 😂😅

It's their intention to put all your usd into tex. Then earn 80 cent per tfx and you cannot blame them saying they cheated your money. Without hamster investors, tex will collapse in one second.

What business are you talking about? Financial report don't have. Audit don't have. Yfx earning from hamster investors is already conflict of interest, hamsters still ok with it.

30 days, everyday 50 mil volume x 70 cent profit x 30 days, easily 1 bil profit a month. 12 months then it's 12 bil? Best business exit plan. But that's the volume they put, i don't even believe it.

Better spend time thinking if this is legit than writing like team doesn't know what they're doing. We're talking about a 10 bil company hey.

7% profit every 5 weeks.
Upline gets commission up till 45%

Sustainable?
*
It’s a great idea 😂 but we know it’s not going to happen. Not even 0.1% to prove that they actually have that 10 million per day.

The so called “withdrawal” issue will persist and victims will continue complaining about it.

The greatest show on earth will continue …

aaa_batteries
post Dec 31 2022, 05:43 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(vapanel @ Dec 31 2022, 05:21 PM)
yes it is their intention to create Tex (monopoly money) because theres only 20% money left in the scheme but more than 20% money are being redeemed. so creating tex will dilute the money to 20% and now everyone can take out and tfx said the price tfx drop. not i cheat you money

effectively legalizing the missing 80% money due to fact its just a ponzi pyramid scheme

if you report police maybe tfx will say “got ar, i return your money in full. but its just 20% because the price drop in tex”

tfx now laughing at all hamster investor
*
Without any formal audits, I am not sure if the 20% exists. No one knows, maybe it’s 30%, maybe it’s 5%, no one knows the management faces, no one knows who got the pop-ups, no one can audit all the token transactions for pop-ups, no one can independently check anything … basically no one can prove the key details of the 10 billion but all of them believe it exists.

Oops sorry should be 11 or 12 billion by now with 8% every 5 weeks!


aaa_batteries
post Jan 1 2023, 08:45 AM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
Scams everywhere in todays world and very good in targeting the most vulnerable group of people. And yes, they tend to operate in similar ways and use similar templates from probably the same source - maybe the 3 PHD IT consultants?

There are many don't realise these and then there are some who take advantage who will enter first and exit on first sign of trouble to make quickies. Not to forget the promoters who reap the commissions.

Happy New Year 2023!
aaa_batteries
post Jan 1 2023, 11:44 AM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(tipufx @ Jan 1 2023, 10:15 AM)
Happy new year everyone. Heng ong huat ar

Share some joke on those UL message:
Last call for all the newbies to come on board quickly ok

Don’t stay at USD 1000 only. When the coin more than 1 dollar ? U wil be so sad since u only have 1000 USD. U cannot detach also sell half. Ensure u wil have much more than just USD 1000 attached ok.

When the coin is 3 dollar ? U wil be very painful since profits stays the same coins pro rated. But the capital eternally is one coin attach one dollar value, detachment in the future is also the same eternally detachment one dollar ? Is one coin received. Imagine 3 years later the coin is 10 dollar ? That time u wil be looking for so much more attachment to detach, but u only have USD 1000. That’s very sad case.
*
They can say coin will be 3, 10, 20 or 1000 which means nothing without prove that the 10-12 billion fund actually exist. With such a huge fund size, should be able to get one of the big auditing firms to carry out a proper audit. The fact that no audit no management face even when the fund growing from 1 to 2 to 5 to 10 billion, this really speaks volume of what’s going on. Go and tell any management in financial industry that there is no audit of a 10 billion fund and see their responses.
aaa_batteries
post Jan 1 2023, 01:06 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(CommodoreAmiga @ Jan 1 2023, 12:21 PM)
Maybe they didn't pay the full $69 full version and use free DEMO version only...hahaha
*
Maybe they got scam by the 3 PHD IT consultants.
aaa_batteries
post Jan 1 2023, 03:41 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
Hooray ... tfxi.com has been renewed until 2028, the greatest show on earth continues

https://www.trustpilot.com/review/tfxi.com?sort=recency

No one is smiling anymore based on comments in trustpilot and Facebook. Most of these commentaries show more and more victims waking up to the reality of what's going on.




aaa_batteries
post Jan 2 2023, 02:08 AM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
China investors probably will recalculate anything presented to them, any investor should double check ... can whoever presented this in the investors' chat groups please correct all these errors ...


Attached Image
aaa_batteries
post Jan 2 2023, 10:45 AM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(james.6831 @ Jan 2 2023, 01:45 AM)
Haha china ppl gonna push up tfx coin? Hopium much… hamsters still believe in fund managers with zero audit and fake trades.. good lord
*
Let’s wait and see if this happens over next few days and sustainable. Lots of things have been mentioned but the key withdrawal issues persist and likely to persist … Deceiving and exaggerating return rates shown to get more investors. If so good, the IB and UL should buy up since they will earn those rates right?


aaa_batteries
post Jan 3 2023, 06:12 AM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(Sunshape @ Jan 2 2023, 11:38 PM)
If you are in the groups, you should know that they are unable to answer with proofs but questioning you another facts.
*
What another facts? The facts are most of the victims joined over last two to three years even though the UL and IB kept saying been there for more than ten years. It has been operating under different names but one of their biggest mistakes was to use exactly the same website www.tfxi.com till today.

See this FACT which is from SFC from Hong Kong https://www.sfc.hk/en/alert-list/1430 issued back in 2015 and by the way those mentioned schemes collapsed.

Read the charge sheet to see how they operate https://behindmlm.com/companies/triumphfx-r...r-hermes-leong/ See any familiarity?

Of course there would be denials that these are not connected but you don't have to be a genius to see that the same website www.tfxi.com is being used here! The quicker and earlier all wake up to all the presented FACTS and self reflect on your own situation now, the easier for all of you to take the first step on the road to recovery.
aaa_batteries
post Jan 3 2023, 11:20 AM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
https://www.msn.com/en-my/news/national/peo...d07e835ed140ecf

... people who suspect they have become a victim of scams should quickly contact the National Scam Response Centre on 997 so that rapid action can be taken by the authorities.

Invest invest invest all in ... your hard-earned cash so that you won't have to see them ever again. We don't hide here; we even tell you how much you can get with just 1K investment.

Don't worry about commentator that wants to slap you for wasting your parent money in sending you to study. Don't worry about all the wrong calculations shown to deceive you. This is what they do to get more money from you.

If this scheme is definitely going to continue for years to come, you should withdraw all (IF YOU CAN) and then reinvest all in again. Losing one or few cycles of interest is nothing compared to losing ALL. Make sense isn't it.
aaa_batteries
post Jan 3 2023, 03:53 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(tipufx @ Jan 3 2023, 02:36 PM)
hamster game over today ..... 0 deal... so sad.
*
As long as this game continues, can play daily. Just not sure how long to get all the money back or even if anyone getting any money back since nothing is transparent.

I suggest all secretive chat groups to start sharing information about the winners with each others on daily basis, then it can give you an indication that out of 3000, 5000 or 10000 members, if there are actually daily winners.

Just helping all of you to find ways to check if this scheme is fishy or not. It will be odd if there's none or very few winners for the daily 10 million pop-ups games. In fact, all of you should look at the win rate over the past two to three weeks to see if anyone manages to hit the jackpot.

Edit to share more articles from loanstreet:-

https://loanstreet.com.my/learning-centre/w...-in-money-games (shared earlier)
https://loanstreet.com.my/learning-centre/i...es-shame-on-you
https://loanstreet.com.my/learning-centre/t...ho-was-involved

This post has been edited by aaa_batteries: Jan 3 2023, 04:05 PM
aaa_batteries
post Jan 4 2023, 09:58 AM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(BC3232 @ Jan 4 2023, 09:21 AM)
That's why I say investing to Money Game is stupid. You "invest" your hard earn money, at the end of the day:

The boss is eating caviar, you are eating salmon ROE
The boss travel for skiing, you can only go Genting to watch fake snow
The boss vacation trip is to Europe , you can go Penang or Melaka

and many more.....
*
Any scam or cheat or pecah amanah basically reallocate wealth from MANY victims who are mostly not T20 to make FEW person into T20. It's never fair and make the society worse off in general. The law (and education) is always doing catch-up or never bite until it's too late.

This is why we need to continue educating and spreading the facts to make people wake up to the realities. It's sad that many victims need to restart their finances again. We need to stop the continual funding ... once deposits dry up substantially, then this scheme will die out. Then our focus is to be on the lookout for the next scam ...

Someone posted about his awakening after reading our post! Glad to be able to help.

If you are one of the victims, please share your experience so that we can save more victims (current and future). I see lots of awakenings in TrustPilot and Facebook comments.
aaa_batteries
post Jan 4 2023, 10:48 AM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
Taking down a Ponzi scheme is nothing to be ashamed of. The faster such scheme closes the more people we save from such despicable act.

Robbers will always hate the law enforcement for taking them down. The victims SHOULD NOT hate us but should self reflect on their own experience.

It’s a matter of time such scheme cannot sustain itself. Even one minute longer means victims losing more money to a Ponzi scheme. We want victims to end with “Lose Less & Live Life”.
aaa_batteries
post Jan 4 2023, 12:23 PM

Casual
***
Junior Member
345 posts

Joined: Aug 2022
QUOTE(gashout @ Jan 4 2023, 12:02 PM)
"ladies and gentleman please download and read it gain knowledge of how our assets at USD 1 ? NOW OFFER AT 30 CENTS ! AND , it has unlimited upward space for appreciations in value ! there is no more capping to our internal and external value of TFX coins.  TFXI is not running to anywhere but they are going to sky rocket to the moon. there is no more limit to the price of the coins upward to beyond 10 100 dollar per coin of TFX.  this slides is the preview of the next six weeks training webinars soon ! all should really read properly

cool my bro.  remember to keep buying coins at 30 cents. its a historical price now.  sell it once more than 0.45 cents ? its 50% growth. faster than any other fund managers ok. sell your coin to chinna man. wonderful.  sell all the way to usd 1. lets profit from 0.30 to 1.00"

user posted image
---------------------------------------------------------------------------------------------------------
sohai, if tfx wanna make you rich, they will never depeg your usd value. losing 70% also can be a good news.

many sohai hamsters.

whoever wrote the above, pls sell your house, and max out your loan, and buy tfx coin
*
Read carefully. New accounts only. Old accounts will be locked. Your accounts will be treated similarly next time - old accounts so will be locked to avoid massive sales 😂.

This is how they treat you to stop you from withdrawing. If the fund is there, then shouldn’t have problem paying. All kinds of excuses to make sure positive cash flows to them and negative cash flows for all victims - new and old.

As shown in earlier posts, no one should buy at 1 since it’s going to be a straight loss and money locked or lost into the vast galaxy space 😂.

Even if buy at lower rate of 0.2 or 0.3, same story money locked and can’t withdraw unless you sell via TFX coins.

Yes, if price goes up you will make profits on paper, in financial world we call this unrealised gains. This will remain as unrealised gains until you can sell those coins to another victims but not to them if it’s going to be negative cashflow to them.

If you can’t even withdraw now, how confident you are that you can withdraw next time? I can see how price goes further down and they will tell the same story to China investors that they will lock Malaysian old accounts so that price will go up and those China investors can make huge profits.

Really a joke …. the sales technique


17 Pages « < 5 6 7 8 9 > » Top
 

Change to:
| Lo-Fi Version
0.2933sec    0.98    7 queries    GZIP Disabled
Time is now: 14th December 2025 - 01:45 AM