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 TriumphFX - TFXI

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vapanel
post Jan 26 2023, 05:12 PM

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QUOTE(eldra @ Jan 26 2023, 03:29 PM)
I withdrew 4,369 USDT at 23'rd January 2023, WD Request Submitted at 13:33 PM (GMT +7) at TEX, and Arrived in Binance Wallet at 21:30 PM, it tooks 8 hours before this WD get Approval and Processed ...

Then I withdrew 2,763 USDT again at 25'th January 2023, WD Request Submmitted at 16:24 PM (GMT +7) at EX, and Arrived in Binance Wallet at 18:30 PM, it tooks 2 hours 6 minutes before this WD get Approval and Processed ...

But I have other Fellow Investor who Submitted WD Request from TEX to Binance Since 2 days ago, untill this morning, he told me still not yet Approved ....
*
Same upline or different upline?

I heard those upline with positive account will get approved

Those group with negative account (too much withdrawal from same group) will have hard time
vapanel
post Jan 26 2023, 06:52 PM

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QUOTE(eldra @ Jan 26 2023, 06:03 PM)
That fellow Investor who still waiting for his USDT WD have the same Upline with me ...

Basically what I am doing is just Detach my Fund from any Fund Manager (this time, it is from FM Tokyo's Finest) once they have Profit Sharing, Cause Investor can Only Request to Detach their Fund from Monday till Wednesday, so their Fund will not being Attached for Next Cycle on that particular FM. Then I got my Fund that previously was USD, but now in the form of TFX Coin, and I just Sell my TFX Coin on TEX at Market Price to get USDT, and WD my USDT ASAP from TEX to Binance ...

I considered TFXI as Sinking Ship Already, So Better Run and Save my Residual Fund (even at 74 % Discount), rather than Keep Waiting, and Totally Loss my Fund Later if keep Sitting inside TTFXI ...
*
That's good thinking on your side.

There's still upline who tried to lured unsuspecting illiterate investor to invest in TFXi. Very evil people. Hope they get their karma soon.
vapanel
post Jan 27 2023, 12:16 AM

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i think massive selling due to detach lololol

everyone just detached and sell after 5 weeks cycle no matter what price
vapanel
post Jan 27 2023, 10:40 AM

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QUOTE(MoneyGame @ Jan 27 2023, 10:24 AM)
That was expected to be. Every cycle generate 7% coins and with this current panic situition hamster sure withdraw profit first. Don't dare to reinvest in lol. Later collapse get 0 only.
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Some more stuck for 5 weeks sure anything can happen

Massive and strong sell now.

Everyone is running

Who run quick might save at least 25% of their money

Else get zero

I hope conversion to USDT is approved for this seller.

I scared they sell TEX coin but cannot get USDT to change to Real USD.
vapanel
post Jan 27 2023, 11:23 AM

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QUOTE(eldra @ Jan 27 2023, 11:16 AM)
I made 2,699 USDT WD Request at 17:56 PM (GMT +7) Yesterday, and Arrived at my Binance Account at 09:00 AM (GMT +7). This is my Last USDT that I have at TEX, I had WD all my Fund from TEX. Cut Loss with Average Loss 72 %, and Move On ...
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Good 👍

At least you can sleep well and forget this whole scam
vapanel
post Jan 27 2023, 04:03 PM

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Selling seems to be very fierce today.
I saw wave and wave of selling
vapanel
post Jan 28 2023, 06:22 PM

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QUOTE(clyeoh1980 @ Jan 28 2023, 05:11 PM)
I was stunned and totally shut down by my friend who is the hardcore supporter of tfxi. He even challenge me that to show home the proof that ppl can’t withdraw their money. I saw him the feedback on the Facebook and the respond in this thread. He said that’s why the scheme had negative feedback because of all these! The tfxi management had try to resolve the withdrawal issue but your guys are ruining their investor trust toward them. This is not right! I was so confused and the tea-chat end up with we don’t talk to each other for a while. He must had invest lots because I saw him change car A - Alphard and move into the new house - bangalow. He said all this from the dividend from the scheme and he ask me what had goes wrong ?? I was stunned and quite impressed by him in front of my friends. He is very LC and arrogant when come talk about tfxi. And he even said that tfxi is not for stingy or ppl like me don’t like to take risk and only stick to old style to earn money. Really kena kaw kaw.
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I decided not to talk to my friend regarding TFXi anymore. They are crazy already. TFXi is religion to them.

Now TEX coin is testing 0.25

800k coin become 500k coin suddenly

user posted image

This post has been edited by vapanel: Jan 28 2023, 06:22 PM
vapanel
post Jan 28 2023, 06:46 PM

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QUOTE(MUM @ Jan 28 2023, 06:28 PM)
I am blur blur, mind telling what is this 800k/500k thing?
Thks
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oh, I'm just looking at the total BUY order for 0.25 (green).

From my picture its 500k. Previously its 800k. Its either the BUY order is filled or buyer just cancelled order.

Now left 340k. Once finish, it will plunge below 0.25

user posted image

Sometimes BUY order is fake.

Somebody in the chat group notice the dump

user posted image

This post has been edited by vapanel: Jan 28 2023, 06:52 PM
vapanel
post Jan 28 2023, 06:55 PM

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QUOTE(Toke @ Jan 28 2023, 06:53 PM)
Haha. Yea.. I'm one of them. Joined in 2019 with Yuri, then 2nd year put more in Niko.

With Yuri got my capital back in 1 year 2-3 months. Since then all profit. Yes, now all my initial investment plummeted 70% in value.. But up till November 2022, Yuri already give back 290.3% in profit (not including 40% commission because I put 5 proxy under my name to maximise profit).. So actually I got back in initial investment in less than 1 year.  😄

If you join more than 2 years & withdraw every cycle you don't actually care the current value.

It's sad for new hamsters who join less than 1 year tho.
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so you still believe this is real FX or money game?


vapanel
post Jan 28 2023, 07:00 PM

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QUOTE(Toke @ Jan 28 2023, 06:57 PM)
Hard to say.. Because it's a bit different. They still engage with the investors. Nevertheless, now it's not a good time to join.
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Who from TFXi still engage with investor? I don't see any face from the company coming out.

All are just MIB.

Finally drop below 0.25

300K BUY order are fake

user posted image

panic sell suddenly



user posted image

lol
everyone panic

user posted image

This post has been edited by vapanel: Jan 28 2023, 07:11 PM
vapanel
post Jan 28 2023, 07:14 PM

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QUOTE(engineer @ Jan 28 2023, 07:12 PM)
Gong Xi Fatt Chai everyone!  thumbup.gif
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Panic again

Just now 300K~400K BUY order at 0.25 is fake

omg!!!!!!!!!!!!!!!!!!!!!!

user posted image

omgg!!! 0.239 now

user posted image

now no more BUY support from MIB or company....

it is cracked

This post has been edited by vapanel: Jan 28 2023, 07:19 PM
vapanel
post Jan 28 2023, 08:35 PM

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QUOTE(MUM @ Jan 28 2023, 08:25 PM)
Just broken the 1:1 myr.

If there is no concrete actions soon, before the next profits sharing of funds being given out
1:1 THB could be the new destination target.
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Someone still trying to support

Seems like a lot panic selling going on

user posted image
vapanel
post Jan 28 2023, 08:47 PM

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QUOTE(cliveseow @ Jan 28 2023, 08:42 PM)
Ini kalilah, 1TFX : 1 Bhat tak lama lagi
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Almost 1mil coin sold today
user posted image
vapanel
post Jan 28 2023, 09:20 PM

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QUOTE(Toke @ Jan 28 2023, 08:53 PM)
Yuri's profit distribution baru keluar. 7.809% nett profit

Next week gonna be lower. Nikolay profit distribution pulak.
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then have to sell now lor. Else next week below 0.20.
vapanel
post Jan 28 2023, 10:18 PM

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QUOTE(zstan @ Jan 28 2023, 10:04 PM)
i have been following this thread with great interest over the past months to find out my uncle is heavily invested in this during CNY laugh.gif
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1. so what is his plan?
2. does he think its ponzi?

Here got something your uncle might want to learn:-

user posted image
vapanel
post Jan 30 2023, 09:07 AM

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Possible scenario : my guess only

Crashing scenario
Currently :
1. downline detach fund and sell all coins
2. Upline still support and some might still buy
Next few weeks
1. Downline keep detach and sell everything
2. Some upline still support and others stop support and might sell too
Endgame
1. Most downline already exited (except a few who refuse to accept reality)
2. Upline start to sell but if all upline sell who going to buy? And this time most are seller and will not able to find buyer. So all leftover just upline that trust TriumphFX.

mib and IB trading among themselves without buyer that will be hard. Some ib also locked account until the end.

TriumphFX survive scenario
Can get from upline
They will give you all sorts of survive scenario like TEX 2.0
vapanel
post Jan 30 2023, 09:59 AM

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QUOTE(MUM @ Jan 30 2023, 09:42 AM)

For i believes those that had previously been getting 70k passive income monthly from their 1million investment (cumulated from own investments + returns received) will not sell when the selling price is too low. ...example when it falls below 0.1 usdt. As their 1 million inside will only be worth 10k if they sells. Selling off and getting 10k will spoil their dreams and killed their faith and beliefs on something that they cherished and believed to be true for years.
Keep holding it will still gives them comfort and hope.
As some had mentioned, "They am still OK as they had taken out their capital, that money still inside (1 million) are just money given by tfxi over the years. They did not lose any capital and had also made money from it already."

devil.gif
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lol

But 70k passive income become 20k at current coin value and will become 0 soon if they cannot find buyer for their coin lololol

Imagine all still inside the platform trying to get their monthly profit, who can they sell to if everyone already run away while Triumphfx name already smelly/busuk without new investor?
vapanel
post Jan 30 2023, 12:08 PM

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QUOTE(TheLegend27 @ Jan 30 2023, 12:03 PM)
anyway to sell tfx first and buy back later? unless someone lend me the token. laugh.gif
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haha, hopefully TEX2.0 got short function

By the way, I heard early this morning got fake pumping.

Some small amount of transaction to fake a rise in price.

But they don't realise once people see some price rising, they will sell.


Haha, the sell force is just too great.

Most already lost their trust in TriumphFX to scam new investor.

Now its just musical chair playing among TriumphFX hamster.

See who can escape first and who will be last and stuck forever.

QUOTE(H1Tm4n @ Jan 30 2023, 10:20 AM)
To all hamsters which still happy to get only 10% of your money & to all hamsters that still got rejected, Triumphfx already has new FM, go join them, i guarantee you all will get your money fast bcoz they want to attract new hamsters to get their trust so they will pay fast if you hamsters join new FM. That is the only solutions for now.

Thank me later or give me angpao 🧧
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This make sense also.

But unfortunately they need to attract new hamster that bank in new money. Not attract old hamster than have money stuck in tex coin. lololol
Because as vanguish said, there is no money inside. Attach monopoly coin to FM doesn't earn anything for FM.

All this new FM is just like a mini ponzi within a large ponzi.

This post has been edited by vapanel: Jan 30 2023, 12:20 PM
vapanel
post Jan 30 2023, 12:35 PM

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QUOTE(eldra @ Jan 30 2023, 12:28 PM)
Let me Show you one Trade that FM (Fund Manager) Yury Rothenberg Closed in 16'th August 2021 --> When I see this Closed Order, I talked to my Upliine, why FM Yury so Stupid, and Not Closed the Sell Gold Order while Still in Big Profit, As Gold Had Flash Crash at that Morning ? Instead FM Yury Wait Almost 10 days, and Closed the Sell Gold Order when the Profit Already Reduce to MUCH SMALLER PROFIT than When Flash Crash Occur ...

My Upline answer me, that it is the Right of the FM if they want to Closed their Open Order at any Time they See Good for Them ...
Upline above my Upline Answer me, it is Because of Market Volatility --> I said to Upline of my Upline, that I know what is Market Volatility meaning. Market Volatility is Price Move Up and Down in very Short Time, that is what Market Volatile Mean. But This Stupid FM Yury Rothenberg Wait for 10 Days, and only Manage to Closed their Sell Gold Order, When this Order Alrready come Near the Entry Price ...

Now I understand, Why they did like this ...
Because they not Really Trade for the Best Interest of Investor ...
But they Trade or Fake the Trade and Only Put it as Show that Investor Fund were Really Being Put on Trade at Forex Market ...
Another Reason is, with No Big Profit from this Particular Sell Gold Order, then TFXI didn't Need to Send Out Big Profit Sharing to FM Yury Rothernberg Investor ...
Because if they Had Big Profit Need to Be Pay Out to Investor, then This will Eventually Ruin Their Ponzy Scheme Much Earlier ...

[attachmentid=11407933]

"h t t p s ://www.dropbox.com/s/iwbemrgea7vprpa/Yury%20Stupid%20Trade%20-%20160821.jpeg?dl=0"

Sorry, I don't know how to properly attach Image on this post, so I just can share Drop Box Link for the Image to be shown ...
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Yeap, its fake trade to generate around 7~8% clean profit to be distributed to all ponzi investor.

If sell earlier like you said, then the profit is more than 7~8% which is not good to overall Ponzi scheme.

They need to maintain the 7~8% clean profit.
vapanel
post Jan 30 2023, 04:41 PM

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QUOTE(nauticat99 @ Jan 30 2023, 04:01 PM)
The whole money game is unraveling super fast. Heard from friend B today that she can’t sell at all. Not sure whether selected groups/people only but definitely a matter of time when all is frozen.
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too many people selling for the past few days.

Why your friend B didn't sell everything yesterday?

I can see still got sell order but if they didn't block certain people from selling, maybe the SELL order will be even bigger.

user posted image

QUOTE(polarzbearz @ Jan 30 2023, 04:40 PM)
I don't know how I only stumbled on this thread after so long laugh.gif Crawled through first ~20 pages and last ~20 pages, interesting turn of events.

A few months ago one of my acquittance at work was introducing some "investment opportunities" to me, knowing that I'm huge into personal finance space.

After few messages exchange with them showing showing 80% annual return I immediately shut down already and divert to non-financial topics sweat.gif

Thinking back maybe I should've reminded or warned them (in case if they wasn't aware) of this "potentially" being a scam but knowing from past experience with few other friends that got into different kind of MLM scam and they never listened, I decided to save my saliva

Feels bad though, hope they got their capital back at least...  sweat.gif
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The admin in Lowyat is trying to clamp down on discussion about TriumphFX. Cannot even open thread in Kopitiam. Very suspicious.

By the way, when they intro you?

Maybe already earn back many times if they invest few years ago and not greedy.

This post has been edited by vapanel: Jan 30 2023, 04:44 PM

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