What is the latest price because some sites still showing close to 0.20?

Editing to put posts together rather than multiple postings (admin is watching 😂)

It’s good to monitor the traffic and so far nothing from China up to yesterday. Many sites provide information on these so we can tell if China investors lai liao. 😂

So now cannot chat about pop-up. Next cannot chat about China investors. Next cannot talk about lowyat monkeys? Next cannot ask why cannot withdraw.



This post has been edited by aaa_batteries: Jan 4 2023, 02:25 PM

Give the UL a better deal. Just ask for capital return and share the profits, suggest give UL 70% of profit and just take 30% of profit for each victim. This is a fantastic deal for the ULs. How can they reject such a great offer that they are so sure that the price will shoot to the moon?


I don't think this is TFX but you never know when it will show up on the press.

Is this the reason why those were traded on third party site? I was under the impression that any sales via TEX will be into USDT wallets of victims. If this is not the case, there is no difference if you play pop-up or transact through TEX as victims will not be able to access the fund too.

I wonder if any victims actually managed to get their funds (in cash) since TEX started.

Probably I will be kicked out if I raise this question within their secretive chat groups

This post has been edited by aaa_batteries: Jan 5 2023, 06:16 AM

We know this is true but best not to mention in the telegram groups as admins won’t like all these facts.

Best if victims google themselves “good forex win rate” and read to understand what’s reasonable and what’s not.

After your own independent research, you can decide if all those trades are real or not!

Do your own research and not blindly listen to any sides. Best life lesson to remember.

So most victims know already, just the poor uncles and aunties still on the great train rides to nowhere. The IBs have no heart and still going after their funeral funds!

It's not about guaranteed profit, it's about being a Ponzi scheme, nothing more nothing less.

A Ponzi scheme doesn't guarantee profit but show exaggerated profit and fund size which are non-existent.

It's clear to many victims now based on earlier post but IBs still promoting to new victims.

Even for a genuine investment product, once an interest was declared, it became "vested" and part of the liabilities of the investment fund and an asset to the investors.

A Ponzi scheme will not be able to pay the profits, so don't even think about the capital when the end is near.

The scheme was supposed to be like a movie with a dramatic ending. However, these events have turned into like a TV series with dramatic plots with twists and turns every now and then. I must salute the scammers for coming out with such an interesting story line.

Pop-ups, locked accounts of IBs with a price target, what else will they come up with? Imagine any bank in Malaysia locking up old accounts and allowing new account to operate, locking up high net worth individuals, ... we will see riot in the street.

But our victims are so calm and so understanding ...

Waiting for the next plot eagerly ...

These hamsters are really cute 🥰. If the coin doesn’t fly, what’s next? Find something else to blame:- suggest blame this lowyat post. Post the link so that more hamsters can read.

We have so many Super Hamsters who exited early knowing it’s money game and will collapse one day. These cute hamsters still dreaming in their sleeps. Just don’t take funeral funds of the elders. 👌

Exactly. I won’t be so active if not for those three who kept writing promotional material. I am still working in financial industry and know such returns are impossible and started digging for info. I share what I know and what I can find plus few personal comments along the way

I suggested ways that all victims can check if things make sense. All chat groups should come together and tally how many managed to get the pop-ups over past few weeks.

You must verify these info to know if the pop-ups are real or just for show. IF (and I am saying IF although it’s more certain than not) most of us here are right, then your fund is gone. Take it as a lesson and move on with rebuilding your finance.

I look at these Ponzi scheme from a society viewpoint. Ponzi scheme always reallocate wealth from MANY people into the hands of FEW scammers. It has happened many times before and will happen again. When such event happens, it actually affect everyone in the society although indirectly. I have explained in earlier post about this economic phenomena.

So yes it does concern me/us. We will continue to expose such schemes and don’t worry about whether people in lowyat forum got work or not. I am still working as hard as I can while I can.

This post has been edited by aaa_batteries: Jan 6 2023, 12:51 PM

These victims only look at nice figures. 99% fake win rate is better than 60% real win rate when dealing in FX.

7% fake return per month is better than 7% real return in a year.

Tfxi.com was highlighted back in August 2015 by HK Security Commission, so the scammer would have redesigned the website. I doubt most victims started investing more than 3 years in this platform but they believe this platform has existed for 13 years. It has been recycled again and again to scam from what I can see.

Any investment can and do go up or down but victims like to hear it will go to the moon 3, 10 or even 100. They don’t think for a second that it can also be 0.01.

The fact is in a money game, the fund is lost unless you manage to withdraw before it’s coming to an end. All money games collapse once withdrawals are problematic.

Do your own research online. Google is always available. Google “Ponzi”, money game, forex win rate, TrustPilot, forex scam, … read yourself, don’t listen to me alone or listen to your UL or IB. Sellers will always tell you what you want to hear. I am not selling you anything but the truths.

TEX working as intended
- money in always welcome
- money out always reject

This whole show been very entertaining to say the least. New plots almost on daily basis. Pop-ups old story now. Can’t wait to see what’s new for Monday.

If there is a prize for Best Ponzi Scheme, I will vote for TriumphFX.

Have a happy weekend!

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

Multiple police reports have been made according to massgate’s comment.

Not sure how fast our PDRM, CCID, BNM and related agencies can come together to minum kopi to kick start the project.

https://www.channelnewsasia.com/cna-insider...lIopcKP8rrY8v1Y

Good read beyond just forex scam.

Gaso is here to help. This list is 161 pages long!

https://www.globalantiscam.org/scam-websites

Type in Triumphfx and you will see the websites addresses

They can claim whatever they want but the fact is back in August 2015, Triumph Global was using www.tfxi.com

https://www.sfc.hk/en/alert-list/1430

Scammer will always come up with all kinds of excuses and you can guess yourself what kind of people will believe. Just look at current situation of Money Control Order.

The value can go to 1, 2 or 3 any number but as long as you can’t turn into cash, it means nothing!

Ponzi scheme will always allow small withdrawals as long as the cashflow remains positive to the scheme.

If the coins settlement is just trades between victims now, there is no cashflow impact to scammers.

So what happen to pop-ups, close already? I hope it’s still on because that’s the only way to get your coins to turn into 1:1 cash, ONLY IF it’s actually real because I have read so far no one or no significant number has been successful in some of these TG groups with thousands of members over past few weeks. Must be so bad luck not to even get few success within the group.

Many Super Hamsters have exited knowing very well this is a money game.

Anyway CNY is round the corner, so wishing everyone including victims all the best. Happy Chinese New Year and Happy Coins New Year.

This is also one reason to use telegram because you can't see each others. It's easier to kick someone non-cooperative to avoid more damage to remaining victims.

Victims got to ask themselves of their own experience over past few weeks. Things will continue as they are, more pop-ups, no one getting it, etc. This is why I mentioned need to look at past few weeks actual experience. I could have written about this earlier but I held back and waited for 3 weeks to past before saying it so that all victims can see the actual experience within their own secretive chat groups. Obviously scammers will read our posts and decide to distribute fake news that these are working or any other excuses.

I noticed this some time back. If you look at the names of those giving 5 stars and see the countries where they are from, then you will notice that some names don't really gel with the countries.

It's true that people move around but if some names and countries don't gel together, something could be fishy!

A few also gave 5 stars even though they are complaining about withdrawals.

Edited to make sure a fairer comment and added an attachment.

Edited again to remove names and pics even though it's available for all to see at the website.

This post has been edited by aaa_batteries: Jan 9 2023, 02:42 PM

Later when everything has settled down ... please think again what this forum has been telling you again and again. Remember those names like Don, Apek, ... even some of us.

When you see us in another forum, please think back and think twice when we tell you "DON'T DO IT".

Have fun, keep playing your MCO - Money Coins Online game

https://etherscan.io/token/0x2cde127c883ac5...9101ec218521819

This crypto is suitable for our remaining victims. I am not joking. Please google to verify yourself. Do your own research before investing.

This post has been edited by aaa_batteries: Jan 10 2023, 04:00 AM

That’s the inactive tokens or maybe delisted?

This one is so much lower than penny stock and still active:-

https://coinmarketcap.com/currencies/hamster/

Dare to play?

Back to TFX, can’t wait to hear today’s update.

Go Hamsters 🐹 Go.