Is there a reason why these scams when reported do not use real names?

If the cops arrested somebody, they should have a basis and suspicion.

They don't report the name of scam so that everyone can "settle"?

Modern day don le Chuck?

www.youtube.com/watch?v=8PTV0MlmBK0

Sounds as cocky and cheeky as our favourite forex scam advocate Don?

Thanos and his children? explain they are not running away as a group in youtube video below.

All their names are revealed by themselves proudly? Jib kor style. No shame.

May be they sold 100%.


www.youtube.com/watch?v=IojlOMgnPSU

I caught up with a few promoters in separate groups of friends over the past month, and noticed the promoters can approach this fake token matter very differently. They can pretend everything is ok since the fund manager continue to make super returns every month, they can promote this is the best time to buy since some fools are selling at 14c, they can emphasise this is temporary and that patience is what's needed to launch the US$10 billion crypto platform.

Friends who invested with these promoters are ashamed or too polite to argue. It's like wrestling with a pig. Within a group, these promoters tend to be outspoken and shared the TFXI story a million times. They have brainwashed themselves. My friends (like me) have given up on hopes of recovery because can't complain to anyone.

Does anyone want to sue anyone in this forum for recovery?

I am small investors, so SC / BNM may not give me first class treatment.

From SC, I got acknowledgement plus "We will review the matter and take necessary action should our review reveal any breach of the securities law." 2nd time, got officer say will investigate.

From BNMtelilink, officer replied "We thank you for your e-mail on the above matter and we wish to inform you that we have forwarded your email to out internal relevant unit, for their information and further action. If necessary, the unit will be in contact with you."


Tested the tax reporting option.



Dear Sir / Madam,

Thank you for your information. Appropriate action will be taken based on the income tax.

If there is a tax evasion impact, information will be extended to the relevant State Director Office / Department / Branch for their attention.

Terms and conditions for providing information are as follows:
1. Information given is deemed to have been made voluntarily.
2. Information given must be accurate and specific, and supported with evidence, how tax evasion or fraud has been committed.
3. General information based on mere suspicions that a person has not paid tax, or purchased assets, or purchased luxury cars, do not merit considerations for review.
4. You will not be informed as to whether a case will be reviewed or not. You cannot compel the Inland Revenue of Malaysia to take any action or direct the Inland Revenue Board of Malaysia to expedite an action. The action to be taken on a taxpayer is at the discretion of the Inland Revenue Board of Malaysia.
5. You cannot inquire from the Inland Revenue Board of Malaysia to the status of the case, unless there is additional or new information to be passed on.
6. All the information and documents furnished to the Board shall become the property of the Inland Revenue Board of Malaysia.
7. All the information received together with your identity will be treated as confidential matter of the Inland Revenue Board of Malaysia.

May your information increase the country's income.

Thank you for your contributions.

My group of friends are aware of low chance of getting anything back. All spent by MIB / UL.

We cannot stand our UL (and his UL), who continue to drive nice car and say don't blame management and compare ponzi scheme with bitcoin early days.

The complaint to SC and BNM seems to focus on MIBs / UL, and follow money trail. So we join in and test water


Triumphfx cyprus themselves publish a report saying they have zero assets. They are a shell company in Cyprus, and Seychelles. If seychelles is real as fund manager, they have to trade through a broker in Cypus

extract taken below. Hamsters need to organise and follow the money.



tfxiblog.wordpress.com/2022/09/17/triumphfx-has-zero-trading-and-no-client-assets/

Facts: TriumphFX only obtained its investment license in Jan 2016 (page 6). It has 7 employees (page 8). These 7 employees include 4 directors. Total senior staff salary paid is EUR164k (page 22). They lost EUR464k last year (page 34). Accumulated LOSSES over the firm’s entire life is EUR3.4 million (page 38). If we dive deeper into the extremely simple balance sheet of Triumph Int (Cyprus) Ltd (page 38 and shown below), the total assets of the company is only EUR234k with the bulk of it held as cash (EUR124k). Shareholder equity is EUR196k. For those more adventurous, page 42/43 explains how much funds need to be set aside to manage risks of things going wrong for clients. As of 31 Dec 2021, TriumphFX declares they only need EUR9 (compared to EUR2, the year before). EUR9 bucks to support client business, not thousand. This is not a typo.


Interpretation: Remember TriumphFX works with the world’s greatest funds managers that no one has ever heard of? Yet, TriumphFX lost money in 2021, and never made money over the entire life (accumulated losses) and have a cash balance barely enough to pay their 7 employee salaries in 2022. The balance sheet is SCARY, not because they take too much risk. It’s because they seem to take NO RISKS. They also admit they don’t hold any client assets. May be part of it is hidden in other payables, which is still a very small number. They also declare they need less than EUR9 to support the client capital and any risks they manage. That’s 9 bucks, or 2 cups of starbucks coffee in Cyprus. Where did investors money go? For sales uplines, do you know what you are selling? Did any money even go to Cyprus?

I got your mail notification from the blog? 5 stages of grief

Don, Liez, Bimal, Alex etc are same group from the pictures. Photo taken in 2020. They keep writing petitions to delay and be "helpful"?



tfxiblog.wordpress.com/2023/05/12/how-to-wind-down-a-scam-if-it-collapses-unexpectedly/


If the scammers managed to run (some did, if you follow them online), they won’t care. They have left the building.

For those caught with their pants down, victims need guidance down the 5 stages of grief – denial, anger, bargaining, depression and acceptance, and help them forget and move on. It’s a non-linear process. Once victims spend enough time at each stage, the scammers get to walk away.

Scammers want to appear as your friend and pretend to work on a solution. And time heals all wounds, they say. Are you familiar with Stockholm syndrome? Victims may show empathy to the scammers over time?

Spot Liz. Ignore her petitions (one after another to buy time).

Don’t be an idiot. Stay angry.

A picture is worth a thousand words. Meet your TFXI team who knows where your money is.

Forget Triumphfx / TFXI management – everyone there is role playing with shell companies.

Thanks Bimal Pillai for sharing your rejuvenation slides were prepared by Alex Lam. It is unclear why you choose to stand up and point fingers. Have you spent your downline’s hard earned income as your passive income? We won’t waste space for your video. over here.

Please write in to the Securities Commission and Bank Negara with the templates provided in this blog. We have scrapped the internet and sent many more pictures to the authorities.

Ask these jokers where your money went? Not sue Triumphfx / TFXI. You can sign up for the Free in Five years course online if keen. Use Google search.

Hi Liez,

Thank you for coming online to clear matters.

in the tfxiblog.wordpress.com site, there is a lady looking like you together with other major upliners for TFXI.

Is that you? You look shy compared to the others. your bosses?

Question 2: (new investor) I lost US$1k on this, but no problem. If i am part of your team in 2020 as downline, I give you US$1000 to "invest" in TFXI. Where does this money go after that? Who do you forward money too? Who is your upline?

Question 3: (Cycle ends, time to share profits) If I withdraw profits and you are my upline, who gives you the money to "share" profits?

I have so many question as late comer to this.

You are very aggressive. Don't sit on us.

Can we stick to facts that can be verified independently please?

Like the photo in the blog? u?

First time we have entire Low yat forum waiting for 1 celebrity to reply.

Can someone post all the different telegram links here? I don't know how to find them.

the 3rd chinese boy in the picture is Alex from free in years. He made [ ] million over 1000+ accounts in his own video and youtube website.

drive.google.com/drive/folders/1X-lWpmZMWRLetluHTYpV5DBxySoRIUu6 (from Lies Pushes love life Dave's blog)

At the start of one of Bimal's video, Bimal thanked Alex L for preparing the slides.

And Bimal is the savior organising a legal suit on behalf of hamsters? Ironic?

Hamsters move on to next scam.
Scammer go to next scam also.

I study this afternoon how to become scammer. To make money, must be an insider.

www.facebook.com/freeinfiveyears/ (Get to meet Uncle Fred and the supporting team of Cyprus trip May 2022)
freeinfiveyears.com/ (Sign up here)

Somehow students, may high level ones at post padawan, can meet Don, Song, Apek and Lies

https://www.youtube.com/watch?v=VPdM8KWRvSU Alek sell to own 80 year old family aunty buying Triumphfx fund too from 2 min onwards. Can see statements.

It is all winning mindset and vibration like lies P say.

I dont know if my UL is one of 1180 accounts he recruited up to November 2021.

There was another full year before TFXI ran into serious withdrawal issues.

Yay! I pass 50 post!

www.youtube.com/watch?v=j_af3F4Pgd8 Cyprus May 2022

Celebrate with the sales team who made this forum chat so famous + keh poh.

May they keep running petition to collect as many hamster names as possible for next scam.

https://www.youtube.com/watch?v=j_af3F4Pgd8]

https://www.youtube.com/watch?v=IojlOMgnPSU

Isary, Elan, Joel L, Issahak? their names are so tiny in the videos. Was it on purpose?



This post has been edited by Coconutmaldive1: May 16 2023, 11:03 AM

oh no, what happened? Lies pusher use her legal power against blogger dav?

How to organise all lawsuit then?


What's triumphfx ltd? they moving to rebuild new scam lor.

https://www.trustpilot.com/review/triumphfx.ltd

famous subang "doctor"

Delay no more.



Dear Securities Commission,

I refer to the case file SC2022-31392, SC2022-33416 and SC33381 relating to the TriumphFX / TFXI related funds.

I would like to report I am facing withdrawal issues for my fund investment in TriumphFX related funds. These funds are accessed through http://www.tfxi.com which is a regulated securities dealer in the Republic of Seychelles and sold in Malaysia through a multi-level marketing scheme. I will like to submit screen shots of my investment on the said platform and the related withdrawal issues.

My withdrawals total up to an amount of US$[ ]. The individual withdrawal ticket numbers are [ ].

My sales upline (who continues to say TriumphFX is not a scam) is Lies Pusher. She can be reached at [mobile number]

I understand that you have been informed of this blog https://tfxiblog.wordpress.com/ and that an anonymous list of top sales uplines and introducing brokers (phone numbers, names and pictures) purported to be leading the TriumphFX forex scam in Malaysia has been submitted to the authority for investigation under this case number. The leaked sales and marketing materials together with incentive trip videos with key sales uplines have been uploaded in the blog for easy reference.

Should there be any positive findings in your investigation, I would like to be notified and grouped with other victims to file a civil claim against the top sales uplines / introducing brokers for asset recovery.

Thank you.

Name: Down line of Lies Pusher

NRIC

Phone number

Msg got deleted.

No list allowed with even fake names?

Testing again with more absurd fake names. Sorry moderator, if it is still not acceptable/

Dr Evil's Triumphfx henchman

1) King Isary a.k.a. thanos - 15k accounts (december 2022), everyone looks up to him according to himself. Fired from public mutual probably. High street cred.
2) Alex Lamb, 12k accounts (November 2021), you can be free in 5 years too if you steal your aunty's retirement eggs
3) Lies Pusher, unknown accounts, always want to see your balls and ask cops to witness. wtf.
4) Uncle Freddy Krueger, danger smiley teacher uncle whom alex lamb looks up to (his incentive video in 2019 before the boys joined weren't impressive)
5) Maha Kenasai, the dominant leader who don't let others say anything in his group chats. fierce man.
6) Subang doctor, who is more keen to sell scams to other doctors or patients, auto trader, pretend covid survivor, tfxi, EOB, anything also can
7) Master Zam zam, covering the the kampungs
8) YL Chewy, standing at wrong place at wrong time. A defender of the scam in Youtube video.
9) Jason C
10) Senior Marketer (aka Ivan)
11) Xandering
12) Alex Lan si