Can be any profession, even retired banker .... he/she could be in backoffice tasks with minimum exposure to real world returns.

Any profession the same, there are good doctors, bad doctors, good accountants, bad accountants, good engineers, bad engineers, usually more good than bad ...

Depending on your own experience, even someone who works in financial industry may not understand everything. Just because someone is in insurance industry, it doesn't mean he/she is an expert in insurance matter. There are so many departments, claims, underwriting, actuarial, accounts, finance, agency, legal, marketing, policy owner services, IT, etc. You can't expect an engineer to know all about investment/banking/insurance. They probably won't know that 7% every 5 weeks consistently over prolonged period of time is just impossible.

This is where we come in to explain and to lead them to the right source of information:- google forex win rate, google Ponzi, show them what's real and what's fake, at the end of day it's up to them to use their brains (or lack of it) to see what's logical and what's not.

Again greed is so powerful that it can overcome logic. Hope these victims will learn from their experience and won't get affected again in future.

P/S still can't access all tfx websites and feeding time is approaching

This post has been edited by aaa_batteries: Jan 26 2023, 11:11 AM

https://m.facebook.com/triumphfxofficialpag...cbsRuzWv5zmeyEs

Check some of the comments. Some saying even their USDT frozen???

If there are more complaints about frozen USDT then that’s not good news.

Continuous drama 🎭, this is providing endless entertainment.

This post has been edited by aaa_batteries: Jan 26 2023, 01:02 PM

I suspect the larger amount will be a problem. They are probably matching incoming funds against the withdrawal requests. If there is a choice to pay one large amount or two or more small withdrawals, then they will want to meet the latter. This gives the impression that all are well.

Again, this is all based on having a positive cashflows for the scammer and also selective in payment especially to those lines that are generating positive cashflows.

Almost feeding time again ...

https://www.petitions.net/a/387707

managed to read the earlier comments which have been deleted ... it looks like even the petition is rigged

https://www.petitions.net/forum/232307

One talking about Ponzi scheme and then came a genius


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The genius obviously not reading that the management has responded - no 0.8

It must be the UL that selling fake news that it’s going to be 0.8 very soon. Genius going to be disappointed when the slides continue … just very weird someone calling himself/herself genius and making such a move

https://www.petitions.net/forum/232253

Ponzi investor is clearly one evil dude




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There are 5000+ signatures to the petition, so I wonder how many victims are there? Assuming 10% signed, we are talking about 50k victims.

The other 45k happy with 0.3 instead of asking for 0.8?

No way of telling how many victims but minimum 5000.

Someone is writing about cute hamster 🐹 in the comment section of the petition. Must be one of you 😂.

This post has been edited by aaa_batteries: Jan 27 2023, 04:44 PM

These IB and UL should be worried about these big bosses! Especially since their names are out in public now.

I don’t think you need to worry. We are just small potatoes.

Nope, never heard of this until a friend tried to recruit all of us in WhatsApp group. I knew immediately it’s a Ponzi scheme. Am working in financial industry, close to 30 years, in a particular business professional.

Like CommodoreAmiga (who probably enjoying retirement), am an old unker about to retire in few more years and just want to do the right thing. As I mentioned many times, it’s diverting money from many victims to hands of few unscrupulous people. Pity those who are losing their retirement and/or funeral fund.

Yes, this chat will continue until the scheme is down. I have the spare time to do it. I will keep repeating to do own due diligence:- google Ponzi, google forex win rate, look into all the complaints in Facebook and TrustPilot, google behindMLM TriumphFX, tfxi.com is the exact website highlighted by Hong Kong Security Exchange Commission back in August 2015, the scammers will obviously provide all the sales talks to discredit but if the victims brains already washing kau kau sometimes there nothing much to do because some brains are easy to wash than others.

This post has been edited by aaa_batteries: Jan 28 2023, 03:13 PM

We all know this is a Ponzi scheme which will collapse soon or later. DrFX has proven its fake trades.

So it's ok to put money into Ponzi scheme, is it?

If your friends are buying lots of assets with all the returns, they must have invested a lot. Good for them but we have no way to verify these claims, don't we?

But what we can verify are all the complaints in their own Facebook, TrustPilot and their own social media. We don't post anything there.

You can see all the response in petitions as well.

You can read all the Super Hamsters who have existed.

We encourage due diligence, Google this and that, to see for yourself if the 99% forex win rate is reasonable or not.

We read online stories of people complaining that marriage in trouble and getting into trouble.

We are totally happy for your friends who got many new assets. We are happy to warn people to do due diligence. Fair right?

It’s a Ponzi scheme so what is there to sabotage?

Ponzi scheme sabotages the hard earned cash of the victims. You obviously not reading all the withdrawal problems that victims posted online.

You starting to sound like, talk like, smell like our three friends who disappeared… we don’t have to sabotage a Ponzi scheme, it will disappear by itself!

If the money is real, then just liquidate 10% of the position and return the money back to victims to clear all withdrawal problems. Don’t tell the victims all kinds of excuses!

This is a kisah benar, where you think EPF got all the money to release during MCO, liquidate assets to get real cash to pay out real cash. Simple operation. Anyone in investment can tell you the same thing. So what’s wrong with TriumphFX then? It’s very simple, all cash taken out because it’s a Ponzi scheme.

This is exactly what I mentioned earlier, more than 2 years probably don’t care much if been withdrawing regularly. Those between 1 and 2 years, some will sit on the fence but those who knew this is money game will exit. Those that less than one year can’t recover Liao.

We been saying this consistently since the first post and verified by DrFX post that these are fake trades aka money game aka Ponzi schemed. If then no one believes and suddenly so many believe, it’s all our fault???

Come on, use some common sense lah. If you think trying to place blame on those who are telling the truths is a good strategy, then you are welcome to try. There are clearly minority of people who will believe your arguement but I usually place trust on majority of people who have more common sense to see thru a proper argument of due diligence etc. what’s wrong with due diligence?

Sorry this post is a continuation from earlier comment. Too many things to write to set clear where we are coming from.

This post has been edited by aaa_batteries: Jan 28 2023, 09:47 PM

I believe the 50 million 🔥 burn is from the 10 million daily pop-ups. You can check the transactions announcement and look back at the burn transaction history. By right, this should improve demand but with printing so many new coins it really beat the purpose. It’s also not going to help at all when more and more realise this is money game.

They can buy up 3 to 4 million coins on DAILY basis and push up the price beyond 0.3, 0.4, 0.5 all the way to 0.8 and beyond if they use the daily 10 million, IF and only IF the daily 10 million is there.

They can liquidate 10% of 10 billion to get 1 billion now to settle all withdrawals immediately, IF and only IF the 10 billion is there.

To be fair …

We all know the favourable answers to both the scenarios above, IF and only IF it’s not a Ponzi scheme.

We all know the unwanted answers to both the scenarios above, IF and only IF it’s a Ponzi scheme.

It's an open forum ... so I am more than happy to read what other thinks, whether in support or in against the scheme. Let's take all the facts, analyse, discuss and put both cases forward for readers to decide.

We really need more victims to come forward to talk about their actual experience. A BIG THANK YOU in advance for doing so.

For a 10 billion company not being able to move more than 10 million is questionable. First of all, who are the LP or banks? At least tell us which banks, no harm in doing so right? Your TEX is secured enough that no one can hack even though we know the banks! All victims should ask which banks so that they can independently check (due diligence) that there is indeed such a restriction. It's easy for victims to check, with so many investors (aka victims) very likely to have friend(s) from the country where the bank is situated, just call up to enquire about opening account and enquire if there is any restriction in moving large fund. Such a large 10 billion company should have internationally recognised bankers and not from unknown locations/names.

If victims transferred to known banks in the past, then it's easy to just call up the banks to check for such restrictions. We are providing suggestions on how to check, so please don't take offence ya. I think this is perfectly right thing to do before you invest, isn't it?

Even if can't liquidate 10% and move such huge fund, the first suggestion of using 10 million daily to buy up 3 to 4 million coins to push up the price to the moon ... should be ok for most victims. This will get the price closer to 0.8 or even more. Why not? The petition targeted 0.8 and the company should do this to make investors/victims happy! Do it ... unless you don't have the said daily 10 million!

Someone asked earlier if the commission rate of 50% is likely, I think the above post verified it. In insurance, unit linked products will show a high initial charge to indicate that some of your investment is taken out to pay all these commission etc, so account value will be lower than initial premium, nothing hidden! The unit trust will show bid-offer spread (pay higher price to buy and receive slightly lower price when sell) to cover some commission paid to unit trust agents, nothing hidden!

Here, the scammer paid 50% commission and allocate 100% to your account??? Ignoring other payment to platform and any other leakage to mastermind, that's 50% gone, and THINK, just THINK first before coming to conclusion, that remaining 50% or 500 is used to generate x amount of profit at the end of 1st cycle to show you have 1070. This means it must earn slightly more than 100% (exact is 570/500 = 114%, 500 capital + 570 profit to produce 1070 in your account at the end of 1st cycle).

Wa, ho sei liao. If you believe the 1070 is real, then the scammer actually cheated you by telling you earning 7% when in reality earning 114%! You must be real sohai to believe an earning rate of 114% every cycle.

Also in a Ponzi scheme, in order to sustain continuous growth of deposits > withdrawals, the commission rates usually go up with each newly introduced fake funds. Based on the above, I suspect Yuri was introduced after Nikolay. True? Still think all these fund managers are real?

See this illustration again, although Mum has pointed out that the payment at the end has been converted to our famous TFX coins.


Attached File(s)
 tfxi_illustration.pdf ( 58.53k ) Number of downloads: 52

I doubt they are throwing anything away. They won’t go negative cashflow. Their buffer fund can be drawn down to zero if necessary since they have taken their intended share.

Given so many weeks of pop-ups, how many within each TG groups actually manage to get it? Handful at most and even kena lottery only a small 10% mentioned.

I hope the genius investor in earlier posts buy more since the price is getting lower.

This is the part that shows the "mudah lupa" mentality. These victims don't care about what the promise of 1:1 earlier and blindly still believe. TFX didn't expect the price to drop so much so fast.

Such high amount must be from commission and not only returns. Everyone knows these commission came from new victims!

eh .. this is mentioned when you click more options during posting

- Strictly no advertising in this section
- The posting of any MLM, get-rich-quick, referral programs, pyramid schemes, unlicensed forex is strictly prohibited here and anywhere else in Lowyat.NET. Any such postings will result in an immediate 3 day suspension of your account.
- Members are advised to be cautious of forex operators that have not been approved by Bank Negara Malaysia

I think maybe the admin doesn't want any advertisement on such scheme, maybe