This must be their intention all along. Low price to attract more victims, market China investors coming but if no new investors then most likely they will pack up.

Most of those who knew this is a money game at the start have exited and very unlikely to invest. The fund not there for 10 million daily nor the money coin game. All the IBs have been locked so game over for them too.

But I am not ready to write them off, some new games will be invented and some new announcements of new fixes will continue to pusing the Hamster Wheel of Fortune 😂

More and more victims waking up ... it's time to end this money game, the last to exit is the one losing 100%.

Whether it will have any impact or not, make reports against the IBs that have reaped huge rewards. They may be part of the victims but everyone needs to take responsibilities for his/her own action.

Victims who still hate us ... wake up, this has always been a Ponzi money game, this is a public forum to spread information to avoid scam ... we been emphasising on audit report, who the management, website which has been censored before, the working of Ponzi scheme, huge commission payout, impossible forex win rate, the collapse once withdrawals more than deposits, all classic development of a Ponzi scheme.

We don't promote any other scheme, we don't earn anything from you, we will be happy if you are a millionaire who spends the money in Malaysia as this will help our economy but the most likely scenario is these scammers have moved funds overseas and spending there, which doesn't help us.

Happy Chinese New Year. Life is a learning journey. Stay healthy and have a great Rabbit year ahead.

This post has been edited by aaa_batteries: Jan 12 2023, 08:49 AM

You can earn 100k or 200k per cycle, it still mean nothing until it’s withdrawn and become cash in your hand.

In a Ponzi scheme, any fund value shown like 10 billion means nothing because it’s not there. It’s gone from the time you put in because scammer ran away with it after paying commission to those who were complicit in their money game and after paying the small amount of withdrawal requests.

If no one has been able to get 1:1 from the 2pm or new coin settlement in Trader Room, and it’s just coin trades between victims, then the scammer is not paying any fund to any victim!

I know this is not what you want to hear and this is happening just before CNY but effectively this means that the Ponzi scheme has collapsed!

A genuine company will show management team, investors/audit reports, what products they are providing, past performances of their products, company vision, companies board of directors, etc.

Go and check yourself:- Public Mutual, Maybank, Prudential, any big companies. Do they use WhatsApp and/or Telegram? WhatsApp and Telegram are not recognised as official means of correspondence.

If anyone still think these 7% and 40% are real, please bang your head against the wall. Think what kind of golden investment has ever given you 40% return for one cycle and now 40% every cycles until price is 0.8!!!

Such impossible returns are proof of the intelligence level between the scammers and victims who still believe. There are many victims who already woken up and they have clearly learnt their lessons.

Those who still defend TFX are making a fool of themselves in their groups. Remember these people if you know them and these are not the types of people who you want to follow!

All numbers must be verifiable ... and this 10 years thingy is one of them.

If it has been over 10 years, any evident on the internet about past returns from say 2015, 2017, etc.

Another way to check is the start date of each of the TG group. When it first started? Most likely not more than three years ago and you still believe the fund existed more than 10 years?

All victims should ask themselves when they started this Ponzi scheme. They probably joined the TG group shortly after joining the scheme. I bet most of them joined about three (at most four) years ago.

Check the google trends which can't lie and see for yourself.

https://trends.google.com/trends/explore?da...y&geo=MY&q=tfxi

Just looking at Malaysia over past five years, increase in interest started mid 2020 during MCO. I suspect most of these TG groups started around or after that time, as a mean of recruitment of more victims.

All states kena except for our holy states of Trengganu and Kelantan. Always Penang lang, don't know what to say

I believe the Ponzi fund started around above time from zero but advertised they already have like 1~2 billion and end up with 11 billion now, from returns and new investment.

This post has been edited by aaa_batteries: Jan 14 2023, 09:45 AM

Scammers won't do anything unless can lead to positive cashflow. I don't think they will be spending lots of times to analyze anything in detail. They will spend more time locking accounts, issue promotional videos, teaching all victims what to say, how to say and when to say.

I have been waiting to see if any victim picks this up. The so called 10 million per day can be used to buy up all the sell orders easily and scammers themselves will make lots of money and push up the price at the same time. It's a win situation for scammers and a win for all victims who want to sell their coins ... but no way ... scammers not buying up because the daily 10 mil doesn't exist and it's a negative cashflow activities to the scammers. Why spend real money buying up useless coins! They don't even believe their own coins to throw money into it ... else the price would have on the way up to parity. That's not going to happen.

And what is this 90% with forex trading and 10% for TEX that someone mentioned earlier ... another fishy statement in my opinion. I haven't look at what they presented for this TEX platform which honestly I can't be bothered when I first heard about it. It's just another promotional brainwashing presentation.

Happy weekend.

This is so funny ....

A person who has no answer putting blame on someone else.

You should tell him that you have all the answers but he is a negative influence to your intelligence.

On second thought, better stay away from him ... could be contagious.




This post has been edited by aaa_batteries: Jan 14 2023, 02:02 PM

Once locked, I don't think it's even possible to transfer.

Dumping more money is just pure stupid when you can't even get back any money now.

Leaders are so gullible to believe these 30%~50% are real and it's possible to bring up to 0.8 with such an arrangement?

They should know it's end game liao. They have lost all their monies and any new victims they bring in will be growing their own fake account with no chance of withdrawing those funds. They should look into their hearts and do the right thing for once in their lives and stop finding new victims.

For victims, think for a second how all these are being played? Where all these 30~50% and 7~10% are coming from? From thin air? Funds don't exist. Returns don't exist. No new money from so called China investors. I can print any statement showing 12% if you want. Current price is just those money exchanged between victims - TriumphFX has no negative cashflow and will continue to allow such exchanges because no negative cashlfow.

10 million daily is another smokescreen. How many in your TG group have successfully got it over past few weeks? There's none to at most few only at low amount. They can easily buy up the sell orders and push up the price but this will be negative cashflow to TriumphFX even though it can make profits from such transactions. If TriumphFX hates all these so called "speculators" then get rid of them by buying up all the sell orders and push the price up. They won't do it because they don't want to pay 10 million daily - these 10 mil daily don't exist in the first place.

Think, think and think. Check yourself. Not listen blindly, only fools do that.

Send the link of this topic to your friend.

Many confessed they knew this was Ponzi from start and have exited.

I bet your friend joined not more than three years ago, just like many other victims, despite it's more than 10 years (if you believe this number). Make sure you friend is sleeping well yah.

I always encourage anyone to bring this investment scheme to the attention of Investment Department of your workplace. You can be a hero to your company.

Find out the dates and venues.

Victims who are unhappy should fly there and crash the party Might as well attend and enjoy the brainwashing sessions.

https://behindmlm.com/companies/mbi-interna...st-in-malaysia/

Results when work together!

Malaysia Boleh!

The ending in the article ...

Teow’s probably going to spend some time behind bars. But you can bet he’s stashed a good percentage of MBI Investor funds offshore somewhere.

After Teow serves his time, I imagine he’ll disappear to Dubai or one of the usual MLM scammer haunts.

Flush with however many millions MBI International victims handed over, Teow will then no doubt live happily ever after.

That’s not what those Chinese investors want to hear, but it’s the harsh reality of chasing MLM Ponzi dreams.

I would think that they don't even exist ...

Again, the same website tfxi dot com was highlighted by Hong Kong Security Commission back in August 2015. BehindMLM website linked to scheme with NO trades in reality.

I don't know leh ... with so many things not working anymore - pop-up, coins settlement, no investors from China, new fund with even higher returns, ... potential party crashers from victims, ... still going ahead with the visit to Cyprus?

First TG groups tell people to stop talking about pop-ups, now not to talk about Cyprus, maybe next don't read about this forum, ... so restrictive.

Ahya, better not talk too much ... those victims will castrate me if got the chance later.

Let's play firecrackers to welcome Rabbit year this weekend. Huat Ah. Ong Ah. Withdraw Ah.

Mentioned Lowyat

Sorry to hear that many of this family members are involved. Maybe the cousin was earning comm from the referrals.

This is the kind of outcomes that will impact many more families.

Religion, faith, ghosts etc are believes which increase your spiritual levels without substantially benefit or harm third or other parties.

I see such Ponzi scam as very damaging overall as a very small group is benefiting from a large group of victims.

I totally agree that some will continue to believe Yuri/Nikolay/Takami/etc really exist and will throw in more funds. These victims only care about the high returns even though can't withdraw (again) in future.

Those who have exited very early knew these are Ponzi scheme and they don't believe these existed in the first place and unlikely to put in more funds.

There will come to a point when the former group becomes smaller and smaller, but I suspect this will take quite some time, because some brains just work differently.

If he posted at multiple forums same messages, then that's not right.

I remember seeing a snapshot he posted of few persons sitting around a table. The twitter screenshot didn't conceal the details sufficiently and I can still make out the twitter username.

If anyone posting pictures or personal IDs, please ensure appropriate redaction. I find it easier to provide links so that readers can access such public info directly.

Not sure how many victims aware that their (imaginary) contracts are with Seychelles and not Cyprus. Some may "OMG I always think it's Cyprus". Then what the hell the meeting is in Cyprus and not Seychelles.

For once Seychelles may not have a funky office there Cyprus has a nice office with less than ten staff managing 10 billion fund

Really kesian … this is what Ponzi scheme does to family and marriage. It destroys people life!

Those that still think this is a gold mine should wake up and see this as a minefield instead.

Because of imagery returns, victims are blinded by greed and threw logical thinking out of windows. We will be hearing more cases soon.

https://www.petitions.net/petition_to_resto...mmediate_effect

Just read what the petition is about.

So my questions are:- how can fix at 0.80 or any other value? If 0.8, everyone wants to sell and no body wants to buy -> no trade. Will TriumphFX buy? Of course not, why generate negative cashflow for themselves? They already lari with the money and all small withdrawals are just smokescreen.

End of day, this is a Ponzi scheme. Ask those who exited earlier. They knew from Day 1 and cabut at first sign of trouble. You can continue to believe all you like but it’s end game liao.

This post has been edited by aaa_batteries: Jan 17 2023, 05:50 PM