I think this cannot work....
They did not promise any fixed returns, they just shows you the consistency of past performance. The investors just believed that that past performance will continue for ever.

If they did not promise any fixed returns...they are not wrong (in that way.)

Police report isnt gonna help much. Bnm already gv warning, its in the blacklist. Gov edy warn u, now wanna waste time make police report?

they sakai, keep saying others as speculators makes the price so low.

then blame whales for exiting their position, they call it 'stupid exit'

but everyone is trying to cash out also...

so who are the speculators but themselves?

I hope the victims have to understand that from a mathematical point of view, the tfx coin and usdt can never reach 1 to 1. The reason is simple. 10 billions funds with a 7% return per cycle, the interest is around 700 millions profits, but they are giving out 250 millions only (10million buyback per day), assuming the original investment is not counted. As time passes longer, the tfx coins will be minted more, and the proportion of the payout ratio will be even smaller. At this rate, for sure the tfx will crash. Again, we are here to provide logical reasoning for every investment. Do not attach emotion to your investment. When you see red flags, get out while you can.

some may start off believing and convinced it is a scam...
But after constant and prolonged testimonials from the relatives or friends or family members....he may end up entertaining them by starting with just something that are to them is of insignificant value.... 
it could be something so small that they can easily write it off....
a professional working for a few years,...i am pretty sure they can write off 1k usd or in a better word "something they can afford to lose"

they just want to see the face of the one introducing it to them when it burst.
They wanted a talking point next time they meet up.

overtime,...due to the consistent 5 weekly "passive income" ,...their human greed nature in them may slowly creep in.
end up,...putting alot more than what they could easily afford to write off.
overtime may end up, they themselves telling their friends and family member about his new found golden goose too.
giving testimonials about his experience......

then the cycle continues....

1 bring 2
2 bring 4
4 bring 8
and so on.

Wat a joke haha pop up all filled up in one min. Ultimate scam weih when will they realise haha

i rather believe it was only a 10k order and the rest are just for show

scam website often put fake number to create urgency so people buy those scam tokens... for this, i think they put fake number to quickly show it reduces

till now, no wallet showing 10 mil payment, i trust them with my fart.

willing players.

its sad to see how they were fooled.

i think we have raised enough questions here, that investors should be able to answer and if not, someone should answer during tomorrow's webinar.

Imagine all the banks in Malaysia Maybank, CIMB, PBB, AmBank, Citibank, HSBC and etc. tell you that, you want to withdraw the money you deposited with us ah? Can la... tomorrow 2pm you wait for the pop up in our website huh, you can key in your withdrawal amount. But hor, we will only honor part of your withdrawal, if you key in RM10k, maybe we let you withdraw RM800 la. Also hor, you will only get the money more than 20 days later. Good deal?    

If the fund is operating within Malaysia, the Malaysian authorities can freeze those accounts. However I don’t think these funds are within Malaysia, so there is nothing to freeze.

I am not a lawyer but I suspect that the only accounts that Malaysia authorities have jurisdiction are those IBs or upline accounts if victims can prove that they have transferred funds to them. This itself is a violation of law as no one except approved institutions or agents are allowed to accept deposits. Whatever the IBs have written to convince victims to part with their money can be used against them.

Again I am not a lawyer, check with qualified lawyer to seek your options.

They did not "run away" with your money yet.
They did not says the returns are guaranteed.
They did not promise you anything.
They promise you that they will buy from you at 1:1 rate through "lucky pop up". Which they did
They said you can sell in the open market if you do not want to wait. Which you can do it too.
They did not stop any payment to you yet.

It is just that They changed its business model. Which they can without asking for permission.

As posted by a forummer earlier.. "Take it or just leave will lower profits"

The scam has not burst yet...Michael Chong cannot help yet.

Ha ha

If for me, ...I would not want to be scammed again by anyone telling that I could get back money from this things by subscribing to their legal service..
If they ask to pay them some $$ first as a form of commitment to get their service to proceed with the legal process..."No way I will do that."
But if they say, only pay them xx%  after having received the refund, ...then "yes"

The IBs could be a cried victims like the others too,
They only sell the idea, the scheme
They did not receives your cash, so no illegal deposit taking charges
They did not promise any guaranteed fixed return,...so there is not default of agreed terms.
They could gives the authorities all their overseas communication by emails,...which by then would be all unreachable.

If for me, if anyone ask me to pay them first for legal refund process against overseas scam operation that has no physical bases, not locally regulated, no faces or names of the founders (to serves legal notices),
I would just just that money to get into another money games scheme....any 1k usd will get back 1 millions in 10 years. ( The"proposed" pay first service for legal process to seek refund does not tell how much can get back if any, and also don't know when can get that too)

..even founders are charged with just this.
JJPTR founder fined RM18,000
https://forum.lowyat.net/topic/4563068

Any news about those investors getting their money back?

Pay for service to process legal procedures against IBs??
I would use that money and put into another "better" scheme.

Well just me.

personally i think even if report also no way they getting their money back cuz they invest on their own free will not like they are being force to become prostitute. Also our police is unlike in the US where hacker's house could get storm in by CIA, over here u can cont your daily illegal activities while watching netflix for another 10 year without disturbance.

my suggestion is don't bother to report since u guys are getting fixed profit every month in the early stage for years and you wanna go bitching now for just a few month of slow withdrawal or even if the coin making a loss? The money from profit is not yours to begin with, is given by TXFI. Consider yourself lucky that TXFI didn't actually just plan to shut down completely