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 TriumphFX - TFXI

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BC3232
post Dec 20 2022, 03:58 PM

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QUOTE(Clement1001 @ Dec 20 2022, 03:29 PM)
Agree, All those old investors might admit that they won't get their money back after several months down the road of frustration, and given up.
Then a year or 2 when things gone silent, TriumphFX might repackage their product and continue to market their scamming scheme on new investors in Malaysia, and this will never end.

Public awareness (Main Media) must be as loud as possible to bury this scheme for good.
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Conspiracy theory: They may blame TriumphFX, then they start recruiting by using a new Broker. Will the public join? IS broker fault, FM really generating $$$$$
Then is never ending story!!!!

This post has been edited by BC3232: Dec 20 2022, 04:00 PM
BC3232
post Dec 20 2022, 05:07 PM

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[quote=MUM,Dec 20 2022, 04:40 PM]
how is today's lucky Pop Up?

same same all finish within few minutes?
same same no objective evidence of these 1 TFX:1 USDT transactions?
same same no idea who are those lucky one?
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[/quot

According to the group, few successfully traded, but is a small fraction only. and now is trading at 0.288...


BC3232
post Dec 20 2022, 06:57 PM

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QUOTE(koaydarren @ Dec 20 2022, 06:52 PM)
The biggest problem here is that because this is a lottery pop-up and can be controlled by the TFX system, the pop-up could appear on their own fake dummy accounts. As soon as the distribution is based on luck, no matter how much the the buyback per day, it can be manipulated. Good luck guys
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Congrats, you are the very few that wake up.
BC3232
post Dec 20 2022, 09:33 PM

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QUOTE(engineer @ Dec 20 2022, 09:27 PM)
From the responds, tomorrow the Toy coin will got below further. No doubt about it. The webinar creates more doubt to the future than making their "investors" confident. We will witness mass exodus of those "investors" soon! The pool is drying up real soon!
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You also got doubt loh....talk cock and not answer and provide solution to the main problem, only ask you wait, be patient and with faith. By the way, Why Malaysian present? They have office here meh?
BC3232
post Dec 20 2022, 09:35 PM

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QUOTE(gashout @ Dec 20 2022, 09:12 PM)
'kelsen'

who is he?
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you mean Kelman? I think he is the big boss here.
BC3232
post Dec 20 2022, 10:08 PM

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QUOTE(gashout @ Dec 20 2022, 09:59 PM)
zero credibility can be tfx asia pacific head?
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He is not the head, but appratenly he can represent TriiumpFX. That's why when I know this way back, and I try to dig in more information on him. When in ID, his name did mentioned, but in Malaysia only a few know him (some IB that has quit a number of Ma zai).

This is the only reason why I encourage victim to report. if don't report the case never goes to him....he goyang kaki and victims suffer


By the way : My guess, he is only a Ma Zai, sure got another big boss.

BC3232
post Dec 20 2022, 10:16 PM

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QUOTE(teslaman @ Dec 20 2022, 10:09 PM)
If that group most elite with most elite FM, why not gamble abit?
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Young man, this is their objective, the lower the WD, the more merrier they are.

Imagine : Everyone stick to the FM, and just occasionally withdraw a small portion. For sure they will share and recruit.( Human nature, don;t argue this with me. ) then more people join,

A simple fact is : The daily minted rate is insufficient to pay investor, therefore the price wouldn't goes back to 1:1. The only possilbe way is to increase demand. AKA, you need to find new investor to buy your coins.

BC3232
post Dec 21 2022, 12:30 AM

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QUOTE(teslaman @ Dec 20 2022, 11:29 PM)
so its a kind of pyramid system? every 5 week get 5%, but then more new deposits, so newbie funding the 5% virtually paid on paper and never known whether full amount can be repaid like this ah the understanding for those dont understand?
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They repackage it as a MLM, and compare it with insurance and others. MLM not necessarily a ponzi.

However, their operation makes them looks like a ponzi, and most probably is.
IB and brokers should and must be independent and not related. Rule 101! How can a MIB represent broker and share information. All announcements are coming from MIB, shouldn’t it be the broker job?

Please read all previous post, so many red flags. No need to be Elon Musk to figure out, is all common sense.
BC3232
post Dec 21 2022, 08:40 AM

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I wonder why no one question them : Why bank limit 10M daily withdrawal? They are running a legitimate business. If everyone detach now, it takes 1000 days to buy back 10B investor money.

BC3232
post Dec 21 2022, 10:28 AM

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QUOTE(aaa_batteries @ Dec 21 2022, 10:09 AM)
The problem is that very few people understand what we are presenting as evident. They look at your attachments and go blank 😂. These victims can’t decide if these are true or not, because one side of brain telling them their investment still there and this is not a scam, the other side won’t admit they don’t understand how all these crypto work or what your attachments mean. They just understand that they are frustrated of not getting their hands on their hard earned money. They are stuck at no man land and can’t move forward or backward. You can’t expect all uncles and aunties (and I would say majority of victims) to understand what your attachments mean or how to interpret them.

Maybe the best way is to get someone totally independent to explain to them what all these mean … and why it’s proof that this is a scam. Maybe should approach Michael to find experts to explain what they have gotten themselves into.
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Still not obvious enough meh..Standard steps when a ponzi is going to collapse :

. difficulty on withdrawal (This happens months back
. Upline will pacify their investor, no need to worry I joined X years. You also can withdraw previously, right? They just have some XXXX issue.
. After a while, your upline will encourage you to invest more.

At the end of the day, GG. Ask them to think themselves or ask someone who has experienced a burst. They just don't want to admit it, because of their greed and act irrationally.

Most of the victims knows that they are investing in Ponzi


BC3232
post Dec 21 2022, 06:49 PM

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Let's waits for a week, if the same shit happens and the coin drop to 0.01 cents, will those moron says be positive and simply kick people out of the chat because providing facts.


BC3232
post Dec 21 2022, 06:55 PM

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QUOTE(massgate @ Dec 21 2022, 06:43 PM)
He is not indian. His name is Izary. He mentioned his name in the video. If you do a bit of search, you can link him to an Agency Agent of Public Mutual Berhad.
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Bro when I read his LinkedIn profile, then I know there is a big red flag. No connection at all? this is just a BS profile. IF he really work there, I would say at least 500 hundreds connections already. NOTHNG.

If you are a HR recruiter or head hunter, you will never entertain candidate has such profile

BC3232
post Dec 21 2022, 07:11 PM

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QUOTE(james.6831 @ Dec 21 2022, 07:05 PM)
think u need to login linkedin to see his full profile..ok la got 120 connections...degree in finance... but doubt he's the don lol
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my MA zai got sales navigator lah....120 connections? What a joke. No experience history? A fresh grad can do better than him. He is not very old, and he give consultant talks. He should have a nice Linkedin Profile to show off at first.

this kind of shitty profile, consultant?

This post has been edited by BC3232: Dec 21 2022, 07:17 PM
BC3232
post Dec 21 2022, 07:20 PM

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QUOTE(massgate @ Dec 21 2022, 07:11 PM)
Search his name + Public Mutual. You will find a link at Public Mutual site where his face and name is listed as one of the incentive trip qualifiers. In the trip to Cyprus video where you can see Malaysian around 1 minute or so, there are others current or ex Public Mutual Agents in there. Their names and faces could also be found in Public Mutual incentives trip qualifiers.
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That page was 10 years ago, and I believe is for top seller. So he is nothing but a sales person (my guess only, no insult to him).
BC3232
post Dec 22 2022, 09:36 AM

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I wonder, will he says to his customer you fool, you stupid, and all the insulting words when they don't buy from him ya?

Will he scold his ma zai with all the insulting words if they missed the target.....

BC3232
post Dec 22 2022, 10:41 AM

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QUOTE(MUM @ Dec 22 2022, 10:16 AM)
If police wanted to, ...the victims telegram group or social media contacts can be a good place to start.

I thinks until it is a confirmed burst, the victims will not report as they are still hoping for the depletion of coins in the hands o all those panic sellers, ...then it will grow to 5 usd
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In this type of medium Ponzi scheme, majority investor wouldn't report. The reason is most of them recruited others as well. They are scared they will be punished, and the amount of money lost by investors is not that significant. In addition to that their mindset is authorities cannot do anything.

Thier mentality.: ok lah...I lost a little , lesson learned. Next scheme I will try to enter in more early stage.


That's why Ponzi is so common / popular in Malaysia.
BC3232
post Dec 22 2022, 12:51 PM

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There is another MIB name: Uncle Chew. I am not sure will he in deep shit or not. The reason is, it happend his downline is in Australia and recruiting in Australia. Some one recorded the video, and it happen to be an investor is Aboriginal.

Australian authorities do not like Malaysian authorities, not main-main...
BC3232
post Dec 22 2022, 08:15 PM

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repost:


BC3232
post Dec 22 2022, 08:45 PM

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QUOTE(jack2 @ Dec 22 2022, 08:00 PM)
report to prudential lor
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We are not a hate group, please edit your comment. We are just creating public awareness, and not showing hatred.
If it happened that you are his downline, then you are more than welcome to report to authoriries.

BE rational and reasonable young man!!!!
BC3232
post Dec 22 2022, 09:10 PM

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QUOTE(ZXSpectrumNEXTngo @ Dec 22 2022, 09:02 PM)
I think should be breaking rules. If every tom, dick and Harry Prudential agent part time sell MLM and ponzi scam, surely reputation of the company will be affected.  Mbut of course, If those agent diam diam low profile and then nobody knows lor.
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Not necessarily. If you have a police report, and the guy is convicted then the answer is yes.

Again, there are agency only, technically there are not from Pridential. Make it simple Prudential reseller.

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