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 TriumphFX - TFXI

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vanguish
post Feb 13 2023, 09:42 AM

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base on the observation these 2 months, I can conclude that the Ponzi Scheme TFXI has burst, and the lost is 100%.

Now they changed to TFX coin which has no value, and the price will be dictates by market Supply & Demand.

Even base on high manipulation on the TEX prices which includes

1. Freeze all top MIB leader account from selling TFX
2. Freeze account of those who sell TFX in volume to cash out their investment
3. Freeze all new deposit for withdrawal, they can only subscribe to Fake FM after new deposit.
4. more than 90% of the investors account does not know how to operate cryto and sell TFX
5. Holders of TFX in DEC and in FEB does not increase much, only by 100 holders
6. TFX keep increase in quantity as fake FM keep making fake profits.

What does this data indicates ?

TFX actual value is $0.000001 (if allow to be in free market, trading according to actual market supply and demand).

Right now, we are at the stage whereby the TFX is exchanging hand between

The Believers (buy in to average their stucked investment) VS those who accept reality, sell all their investment.

Fact is, This PonziSudahMeletop.com
vanguish
post Feb 13 2023, 01:17 PM

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QUOTE(nauticat99 @ Feb 13 2023, 01:06 PM)
Just want to get some confirmation about how tfx operates. My friend B told me when she passed her money (in RM cash form) to her recruiter, the recruiter had to find someone to changed the money to USD. At that time (2021) she didn’t receive any form of acknowledgment on the funds she had given to Friend A. There was no contracts nor any written agreements at all. She said everything done was based on trust. Is this true?. Anybody can shed some lights?.
*
Normally the deposit into her TFX account is done via p2p. normally you send the deposit to fund ur TFX to the upline via (cash/bank transfer), and upline has pool of fake profits. (generated by the fake FM every 5weeks cycle) to transfer to your in your TFX account.

after you join, wait 5 weeks. get some fake profits, then u can sell to next victim u recruit, or you sell back to your upline.
vanguish
post Feb 13 2023, 03:49 PM

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normally the wont freeze your account unless there is a court case.

I had 2 friends whereby their own personal account and company account was frozen due to the company "payment company" that sent them money got involve in court case. he was among the 2xx name listed, took them 4 months to get their personal and company account unfrozen.

the transaction with anonymous sender was only $10k. sometimes it just not worth the risk.

one of the case was linked to the PG MBI court case.
vanguish
post Feb 13 2023, 03:53 PM

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QUOTE(MGM @ Feb 13 2023, 03:44 PM)
Wow this could be a case study of ultimate morphing scam.
*
user posted image

This is a Triple Ponzi, firstly TXFI Scheme burst, then coverup with TFX coins also burst, now cover up with TEX ponzi. Waiting excitedly and for the upcoming Ponzi model4 to cover the burst TFX.
vanguish
post Feb 14 2023, 12:14 PM

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QUOTE(lovelyuser @ Feb 14 2023, 09:05 AM)
Actually TFX boss can consider this, since the TEX is under their own control, just make the TFX worth 1USD or even above, only allow purchase, do not honor anyone who try to sell below 1USD
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Hahaha can't work la. Now if you sell small volume, you can get Ur usdt. If you detach big capital and sell at TEX, your account might be frozen also .. even at $0.20.

If he peg 1:1 at TEX. Might as well they lock all accounts now. If can get 1:1 maybe few billions wanna WD immediately.
vanguish
post Feb 14 2023, 03:34 PM

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user posted image

Seems like all the leaders already openly admit this is a PonziMeletop already. Nothing can be done, can just continue scam more victim into the Ponzi so that they have a chance to cashout from new victims deposit.
vanguish
post Feb 14 2023, 04:19 PM

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QUOTE(MUM @ Feb 14 2023, 04:12 PM)
Just some of their TEX 2.0 news, trading crypto,  and price increase strategy from their public telegram today.

I personally liked to see point 6 happens
Each person 300. .... kaya loh wei
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Wow, damn clear that all leaders are well aware that this is a Ponzi Scheme and the fact is now the Ponzi Sudah Meletop.

So all already accepted that this is Ponzi and all the FM are fake and company does not do actual trading and held no real $10B asset, opps sorry $11B USD.

So now, is all the upline working hard to turn this community Ponzi into a World Wide Global Ponzi scheme.

Item(6) good initiative.

At least with this initiative those that want to cutloss and cash out their investment at $0.20 is still possible else they cannot even exit at $0.20 now. So everybody, you can detach funds and standby for this liquidity to exit.

this maybe the LAST EXIT chance you may get.

user posted image

This post has been edited by vanguish: Feb 14 2023, 04:48 PM
vanguish
post Feb 15 2023, 02:56 PM

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QUOTE(xiaoqigui @ Feb 15 2023, 01:04 PM)
user posted image

The sentence "They can just shutdown or burst the fund and no one can do anything about that."

I really admire the "investor" endurance for such arrogant sentence while their money "being held captive". Salute.
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Ya, to me this is Open Declaration of the Ponzi scheme already exploded.

Company already say to the face of all the leaders.

And the message is clear, this is Ponzi scheme and sudah Meletop.

Don't miss the last chance to EXIT now. If you miss this final exit (Suzhou), there will be no more boat thereafter.
Maybe you can swim to shore.

This post has been edited by vanguish: Feb 15 2023, 02:57 PM
vanguish
post Feb 17 2023, 08:57 AM

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Wait and see the show lo...

Fact is fact. The Ponzi already exploded, in order for it to go back to $0.80, supply need match with demand.

Temporarily seeing pattern of "existing victims" pumping in more cash only ... Don't really see the new victims funds coming in yet ..

Many investors wanna exit still ... waiting for the price to pump up more only... Then selling frenzy will start again, of course unless triumph lock everything up ..haha..

Don't think the artificial price can go above $0.40.
vanguish
post Feb 17 2023, 12:21 PM

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user posted image

If can escape must quickly escape this Ponzi now. Can get back 20% 30% also very good already. The next burst after this, losses will be at beyond 100%. Lose money, reputation and everything at the second burst.
vanguish
post Feb 18 2023, 10:01 AM

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Well, at least in this Ponzi. Leaders that's have made money previously willing to pump in money again to create a exit route for victims to make an exit now.

They keep selling the stories SHARK pushing price down. This is so hilarious.

Brothers and sisters, no shark is playing with Ur monopoly coin TFX.... And shark BUY low and Sell high to make profits. No shark will push down the price so that they can buy Low knowing that they can't sell high (their acc will be freeze).

Actually, the shark are you all, the Uplines and all of you promoting the scams. U are trying to buy LOW now, and sell high later for profits.

So funny they keep blame Shark pushing the price of TFx down and keep saying unite to fight shark when there is no shark.

vanguish
post Feb 18 2023, 10:08 AM

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The UL keep saying TRIUMPH IS NOT SCAM because they would close shop and run away if they are a scam.

This cannot be used as a scale to judge this is not a scam.

Triumph is a scam because it is a Ponzi scheme. The FM are not making real trades as they are non existence. Those figures in MT4 are being "put in" via a MT4 server plugins.

They didn't close shop because there is money to make.

They can mint any amount of TFX they like and currently all TFX maybe 95% are still held with them. They can sell anytime at TEx. Imagine is all the sohai manage to push the demand up, triumph is stand to gain the most.

Why would a SCAMMER give up this opportunity and close shop to run away? Since there is so much Opportunity to make money and in this new system they can sell their monopoly TFX for USDT (cash)?

This is the reason why they didn't close shop and run away. Not because they are not a scam.

Audited proof of $11B in custody? Ada? Audited track records of the undefeatable FM ? Ada ?
vanguish
post Feb 18 2023, 10:31 AM

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For Triumph, the new business model is much more profitable.

This is the reason why they didn't close shop.

In the new business model:

1) they no longer need to pay withdrawals. All via TEX, and old victims sell to new victims only as oppose to condition last year when withdrawal is more than deposit. The company need pay the difference.

2) TFX is their own currency. Once the sohai has created demand for this Ponzi+TFX, now the company can make unlimited money anytime they like by selling TFX to buyers in their own exchange.

3) in old system..most of the deposit is being paid out to Uplines. Company profit is = (deposit - withdrawal) only in old system. Now new system, is totally different and much more profitable for Triumph.

If you are a SCAMMER, will you close shop now?

Only upside for the company ..no down side. Coin value down, not my fault. Wanna report ? The case can't stick. Nobody knows who owns the company......list goes on.

So, or closing shop last year does not justify this is not a SCAM. Time to wakeup to reality.

For those that has wakeup, faster sell now since there is initiate by the scammers leaders to create demand for TFX at TEX now.

This post has been edited by vanguish: Feb 18 2023, 10:35 AM
vanguish
post Feb 18 2023, 12:59 PM

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QUOTE(MUM @ Feb 18 2023, 12:24 PM)
just look at the prices

not sure if
1) this is a coincident
2) this is a TEST water of what is to be EXPECTED after 1 Mar
3) this is a mini PUSH & DUMP try out
4) this is a case of of misuse of privileges' information (those that started to accumulates before the broadcast date) & (those that got the info to reduce the buy limit price)
5) some people started to accumulates before the 16 Feb broadcast .....
6) etc, etc

you do your own observation and conclusion.

Those FM that are readings or those that have access to their FM,
hope the FM can help to correct this incident.....go PUSH up the price to min 0.25 (as mentioned in that broadcast)

else, those that FOLLOWED the broadcast instruction and had bought on 16 FEB would be too scared to try again on 1 Mar
unless you had reassured them that they could recover it back on the 1 Mar, as the surge would be greater than on 16 Feb
and the current start of the FALLING prices below of what they bought on 16 Feb 4 pm, is a good time to accumulates more and more.
and assured them, it won't fall back to BELOW what they had paid on 1 Mar
*
Ya, exactly. They keep on repeating the term fighting sharks and whales, so funny.

They are just feeding the so called Whales and Shark which is their Uplines and company.

This is internal coin, there is no outsider sharks and whales. Wakeup, this is an Aquarium, not open sea.
vanguish
post Feb 19 2023, 05:58 AM

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This post has been edited by vanguish: Feb 19 2023, 07:30 AM
vanguish
post Feb 19 2023, 11:16 PM

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Ponzi with Fake FM.
vanguish
post Feb 24 2023, 09:14 AM

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I guess it's just waiting for the show to unfolds in March only... Nothing much for now d..

Those who believe in this Ponzi scheme and fake Fund Managers will continue to promote until it burst completely ..

Those who believe this is Ponzi and not willing to scam other victims can prepare to exit coming March since the supporter created liquidity for the seller now ..

I m wondering will the company lock all the old funds with the launch of TEX 2.0 or not. Mau sell also tak Jadi later

vanguish
post Feb 25 2023, 07:33 PM

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Slave to TFX that can be freely minted and sold as TFXI would like....anytime.,. Anywhere..

https://www.instagram.com/reel/CpDUxMFMIXk/...id=YmMyMTA2M2Y=

😂
vanguish
post Feb 25 2023, 07:39 PM

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QUOTE(vapanel @ Feb 25 2023, 05:23 PM)
TFI investor/scammer/ponzi lover is really crazy one.

Already so obvious is ponzi but create booster club to buy at higher price.

TFXi boss must be laughing. He can just sell his coin created from nothing to this dumbass.

Upline also thanks downline to create a demand so that they can sell.
*
At least the create liquidity for those who wanna exit at $0.22.

$0.22 better than $0.00.

They are lead example of Art Of War (battleship version), "Fighting the enemy where they aren't". They gathered to fight the "Sharks" and "Crocodiles" now. Haha.
vanguish
post Feb 26 2023, 02:43 PM

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QUOTE(MUM @ Feb 26 2023, 11:58 AM)
So this is HOW the coins settlement works...

brows.gif  brows.gif  devil.gif
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This is what preventing the price to go further down. a lot of people are still putting hope on these and didn't sell the TFX yet. Although the Coin Settlement didn't buy backs $10M per day, they are still randoming buying some from selling TFX quietly behind the scene in TEX to fund the Coin Settlement.

Actual "supply:demand" ratio is way way lower than 0.22.

I think the "Fighting Shark" initiative is not initiated by the company as this will prevent them from selling quietly behind the scene. Maybe some pandai pandai sendiri top leaders own initiative. By executing this so called TFX Price defense wall, it will cause less people to receive the Coin Settlement 1:1 daily as broker will be more difficult to manipulate the TEX.



This post has been edited by vanguish: Feb 26 2023, 02:45 PM

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