Welcome Guest ( Log In | Register )

60 Pages < 1 2 3 4 > » Bottom

Outline · [ Standard ] · Linear+

 TriumphFX - TFXI

views
     
MUM
post Jul 29 2022, 11:05 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(LiQuID2 @ Jul 29 2022, 10:59 PM)
I got invest in tfxi but i dont go brag around or ask ppl join. Friend want to join i tell them put in your comfortable amount in case if it is a scam. Invest at your own risk.
*
How will your friends get more confidence about it, if you don't tell them that you had joined since,... ?

It is good of you to tell them put in comfortable amount in case if it is a scam. Invest at your own risk.

If for me, i will just tell them to refer to BNM or MAS alert list and to know of its consequences of not listenings to those alert list.
For they may start off small to test water, but later after getting some sweetness may try to get the whole family members to join in.

This post has been edited by MUM: Jul 29 2022, 11:47 PM
MUM
post Jul 30 2022, 11:44 AM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

That looks very similar to what had been posted by some forummers here too.
Tellling how good that product are, how much it gives, what he bought with that money, how long and how consistent he he been getting those returns....
Just waiting for curious forummers to seek more info about trying to follow his footsteps

Some call it baiting.... Telling some to see how is the response.


This post has been edited by MUM: Jul 30 2022, 11:48 AM
MUM
post Jul 30 2022, 12:14 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(eyerule @ Jul 30 2022, 12:01 PM)
have you met someone that has invested in it? not in this forum in person.
No, I hv not met some one from triumphfx... Maybe my area has none of them lurking around. Heard that majority of them are in kl, Pg and johor.
Previously my spouse got friends suggested jjptr thou.


they also don't bother. it's just a mention IF you probe more. if not then they won't even mention.
those that had experience will do that, only newbie will try to hard sell ( can see some of that in forum postings)

that's my personal experience la. i'm not saying it's not a scam or it's legit. i don't know
Readings past postings, I don't think it is a scam... For no one in malaysia had been scammed by triumpfx yet. Just unknown when it will burst.... Will it burst? Looking at how they consistently gives out sweets, I just does not wish to find that out with my money.
*
MUM
post Jul 30 2022, 12:35 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(eyerule @ Jul 30 2022, 12:22 PM)
i dunno, it's been going on for so long. there are like people who just shake leg doing this. i know of 4 people.

who knows what will happen
*
πŸ‘πŸ‘ Good for them,...
Hope they joined long enough instead of just in the period where they are just shaking legs with the money returned from their initial investment and also not putting back the money received back into it.
Hope it does not burst for if it does, all their money inside would be gone.
I think it would be a very wrong thinking of them if they said, "Oh, never mind lah, that is the money I had been prepared to lose" or "I had taken back my capital years ago, now inside are just my money given by them"
At the same times, if that burst happens, hope they had just joined it by themselves alone and had not introduced any of their family members or their friends.
MUM
post Aug 1 2022, 01:28 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(aaa_batteries @ Aug 1 2022, 01:20 PM)
Spent hours telling my friend off. She was trying to recruit inside our common WhatsApp group. It sounded like she was taught on what to say and how to respond when I gave her the facts behind this money game!

Latest figure showed 78% of web traffic from Malaysia alone!
*
Do you still remember what were those responses?
Mind sharing?
MUM
post Aug 7 2022, 01:14 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(Justmua @ Aug 7 2022, 12:56 PM)
Normally as per all sifus experience, what was the longest time before something like this collapse? 12 months? or more? or less?
*
Googled and found this,..
https://www.google.com/search?q=longest+pon...mobile&ie=UTF-8



Attached thumbnail(s)
Attached Image
MUM
post Aug 12 2022, 08:18 AM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(CommodoreAmiga @ Aug 12 2022, 08:00 AM)
I told my friend about this last time and they are still in denial. Once your greed takes over, all logic, conscience and morality gets throws out of the window.
*
I think your friend must be thinking and happy that he did not listen to you last time. For he had been making money since then.
Just hope he did not put more money in or get other family members to join. But I doubt that he will stop putting more money in or not getting his family members to join since he had found a golden goose
MUM
post Aug 13 2022, 05:43 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(NoTea @ Aug 13 2022, 05:03 PM)
I've been with tfxi since 2016 and they've had a few times when withdrawals took 2-3 weeks to receive
My latest withdrawal was submitted on 18 July .. and received only on 31 Jul/1 Aug (RM 40k)
A long withdrawal time sucks
*
A long withdrawal of 2-3 weeks is still worth it.
Just think of all the money you had made since 2016. That is 8 yrs already and if just @ 6-7% Every 5 weeks.... Very Huat lah you already

@ just 6% every 5 weeks, that would be 60% pa = 480% in 8 yrs.
RM40k if they did not give you also OK lah.. Still hv alot of USD inside

This post has been edited by MUM: Aug 13 2022, 06:20 PM
MUM
post Aug 13 2022, 08:37 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(NoTea @ Aug 13 2022, 08:20 PM)
err .. just to clarify
2016 only had GM1 and that was 3% per cycle. During that time, there was IGOfx (Vladislav, if not mistaken), CYL, JJPTR, Venusfx(?) and many more. All paid more than 3%. There was also the Mbi thing going on (big malls, housing project etc)
2019 was the start of the "higher returns" traders like Yuri etc (7% per cycle)
DrFx highlighted Triumph in 2016 as a scam, so a 2-3 week wait for money, well ...you gotta be careful
*
Most of the names you mentioned had bursted.... MBI, jjptr etc etc... All except triumph which coincidentally had raised 2x the usual returns per week....
When all others failed why it still want to gives 2x more returns?..... (like you posted) "you gotta be careful"
MUM
post Aug 14 2022, 01:43 AM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(NoTea @ Aug 14 2022, 12:13 AM)
To MUM, Bobstone and aaa_batteries,
I dont know how to put 3 quotes into one reply so I reply in point form here

To MUM's question - when all others failed why it still want to gives 2x more returns?
Ans: No idea. The "official story" is a new trader was found and joined the team in 2019 after 1 year of evaluation. That's Yuri. (True or not, how to verify?)


The reason why I posted earlier about getting my money after 2 weeks was because earlier posters said that they didnt get theirs (or it took a long time) and it got me worried.
A broker shouldnt take that long
*
Yuri,... The one that they are promoting to triumpfx China now. Previously was Rajesh. Now Rajesh was made a scapegoat for the delay. Will Yuri be used next time?
https://www.tianwangcha.org/news/88196/0

According to this, triumpfx delayed withdrawal by more than 40 days
https://www.wikifx.com/en/newsdetail/202207186084398002.html



Attached thumbnail(s)
Attached Image
MUM
post Aug 14 2022, 11:21 AM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(catpowder @ Aug 14 2022, 10:46 AM)
pls help me understand why my upline say his upline n others earning 100k, 200k and all that...? they recruit so many members a month and can pay back all investors 7% after one cycle?

my upline also ask me join a telegram group where people are actively trading RM-USD .. they have USD6000, USD8000 to sell and it is their every cycle earnings.. every day got hundreds of messages of this buy and sell USD... if is a scam why is it so active?
*
While waiting for value added responses, I would just say, ... There are many people who would like to bullshits. The reasons could be to entice the listeners to follow him.

Are you "SHIOKED" n curious of how he made those money n wanted to know more? If yes, then 1 of his objectives of that Bullshits had been achieves.

Btw, I am not saying your up lines is Bullshits though unless you can go do some basic check the real value of his net worth then compared that with the real amount he really placed in triumphfx n the number of assets fully paid for.
Really check not just by his words... For he could also bs about it
MUM
post Aug 14 2022, 12:11 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

Don't just keep quite n not comment, especially when deep down inside you know that it is not right.
As anytime a "promoter" will try to post some interesting question. Then it may also includes other "promoters" that may answers it n comments more about it....
New readers maybe enticed abt it for the are no other views about them being posted recently in response to what those "promoters" posted.
And the % of readers that reads up pasts postings are very low.

If that happens, the objectives of those "promoters" would be achieved

Should I cares if those new readers join them?
...I gain or lose no money but may just lose the unseen karma if I did not warn those readers before hand.... After that it not within my sphere of actionable things.

Just me..
At times, when I am lazy to repeat those comments, I will just tell them to read back few pages or a specific post numbers or reference the link to another thread

This post has been edited by MUM: Aug 14 2022, 12:19 PM
MUM
post Aug 15 2022, 12:11 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(wgpictures @ Aug 15 2022, 11:15 AM)
Well yea if you think robbing a bank is also a form of investment cause high risk high reward, then this is a high risk high reward investment.
Please do not equalize scam = investment. You might as well say you can try to rape miss universe, high risk that she will report you but the return also high cause you get to have sex with miss universe. Apa punya logic man you ppl. You're not about to breakeven. That's just a disgrace to the financial world and an insult to the general intelligence of mankind.Β 

The world breakeven is applied when there is cost and income. Income is derived from putting your money to work in investment. Your cost is not in investment. They are in a pool of scam. It's robbing other people of their money. Theft is not a form of investment. So you're not breaking even. For now, you are merely getting back the money you have paid.

That's equivalent to you giving me 10 million, and I pay you about 800k per month for the next 12 months. Am I merely giving you your money back slowly or are you getting return of investment? Halo? Pissed me off when such naive statements are made.

Nobody invest what they are willing to lose. People invest what they think they can possibly return. When you are putting money in what you are wlling to lose, that's like saying, lets take USD1000k and throw it in the river. That's what it means by you're willing to lose. You are not willing to lose. You can only afford to lose. Affordability and willingness is also two separate matter. You're not willing to lose USD1000. If you are, give it to me right now cause I will return the money to you in 6 months plus interest. You won't because you won't be willing to lose USD1000. You were " hoping " for a return and " hoping " you will not lose. You're putting in money using " hope " not knowledge. Anyone can put money and hope without extensive knowledge. An 8 year old boy is capable of that too. But, we don't call them investors. So if you think you're an investor, tolong sikit. You're not even close.
*
πŸ‘πŸ‘ Great writes ups.

It is beginning to shows how they now focused on emphasising on "invest with money you can afford to lose" or "invest some not all your money"

Previously more towards "x% or returns per every 5 weeks"

If i can remember correctly, ... Someone told me last time when those wanted to join jjptr, jjptr limits their investment to just USD 1k.

I guess, it serves to limit the 14 floor scenario and also reduce the number of police reports.
When jjptr burst any news about 14 floor due to it or how many police reports were reported.

If those that says that they had joined xx number of years and had been making huge positives returns yearly and yet tells you to invest with money you can afford to lose or invest small amount of money....

What are they indirectly telling you?

Those mentioned track records of xx years joined and the constant good yearly returns are not to be trusted but you can try test with some money you can afford to lose?
Then,
Those mentioned track records of xx years and constant good yearly returns are not to be trusted as one can lose all his afford to lose money?

Btw, if i wanted to invest in something like that, I would just better use that money to buy gifts for my spouse and parents. That money are definitely be a more worthy lose.

This post has been edited by MUM: Aug 15 2022, 12:24 PM
MUM
post Aug 15 2022, 12:22 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(flautist @ Aug 15 2022, 11:42 AM)
that is the investment strategy that my upline develop for me, put in for 1 year then take back, n it has become 0% risk ... he said that's why a lot of ppl join bcos in the end will be risk-free  thumbup.gif  thumbup.gif

i got tell him waiting for 1 year is scary but he say it has been around for 10 over year... so why not .. take a risk  cool2.gif  cool2.gif

and of course i only take amount of only what i can feel safe with... not all my life saving la haha  rclxm9.gif
*
After 1 year, having tested and experienced how good and reliable it is, ... Why not put more in?

Before you join,.. It is understandable to feel scary and hesitate. But after 1 year, why hesitate again? Still doubt this golden goose is a scam that can cost you to lose money?

After 1 year, What did you see or feel that make it not trust to put more & in or get other family members to join?
Still doubt this golden goose is a scam that can cost you to lose money?
MUM
post Aug 15 2022, 01:22 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(eelkcaj @ Aug 15 2022, 12:45 PM)
Come on. Komen lagi..... Especially a few of those who is very good in writing long theories.
I want to read because i got family members investing inside.
*
How long hv they invested in it?
What is the returns per year?
MUM
post Aug 15 2022, 01:24 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(flautist @ Aug 15 2022, 12:32 PM)
i didn't say risk free, my upliner and their friends senior levels they say is high risk but they feel assured bcos got real office and real staff.. but i know after reading all your comment that one day it may gone (the website) so of course i won't put life savings!! choi...

just have to take the risk 1 year, as they say at first scared and don't trust but after get back all $$ and double in first year, they relax already..

i will put a bit in soon, should be ok. need some passive incomeΒ  cool2.gif
*
πŸ‘πŸ‘ After all if lose also lose the initial can lose own money and the other returns are from them (free money from them)
If you started with willing to lose money of 4k,.. Then this 4k is the can afford to lose money, .. The rest of the money returned are from them (free no need to work one)
If after 1 Yr your account with them has 15k, why want to take out 4k?..that is the money you can afford to lose one. This can afford to lose 4k will miss out making another 11k next year if you take out.

This post has been edited by MUM: Aug 15 2022, 01:45 PM
MUM
post Aug 15 2022, 03:10 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(eelkcaj @ Aug 15 2022, 02:32 PM)
I just dumb an amount into MBI when they told me this one is a lot safer than MBI in 2017. But I just ignored it because MBI is in Malaysia. Got office, can reach the big boss. Can see the upline of got problem. The ex-upline is paying debt now & I lost a huge amount of money.
Few years passed & i'm still watching and worrying about them for this. Perhaps I could be just like them now. Enjoying life......
*
Without knowing
How long hv they invested in it?
What is the returns per year?
Then, ... The below post seems appropriate.

QUOTE(eelkcaj @ May 14 2022, 09:25 AM)
Please do your own due diligence.
*
This post has been edited by MUM: Aug 15 2022, 03:14 PM
MUM
post Aug 15 2022, 03:36 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(eelkcaj @ Aug 15 2022, 03:22 PM)
I've learnd the the MBI is a ponzi after that and the big boss is the founder for some of the ex-ponzi. But this TXFI is just another thing. I'm started to study on it. Am a bit of regret of ignoring it for a few years. Maybe the old saying was right, "the biggest risk is not taking risk"
*
MBI was set up in 2009,...
BNM raided in in 2017..
..yes, "the biggest risk is not taking risk"....

Just think of all the money he had made during those years... And before that he made it with Island Red Cafe scheme too.

Without taking risk, he would not have made it as who he is today.

https://cilisos.my/coffee-macau-scams-and-b...amed-jho-low-2/

Any similar modus operandi between MBI and Triumpfx?
πŸ€”πŸ€” Perhaps too good a returns n very consistent too?

This post has been edited by MUM: Aug 15 2022, 04:06 PM


Attached thumbnail(s)
Attached Image
MUM
post Aug 15 2022, 03:57 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(aaa_batteries @ Aug 15 2022, 03:47 PM)
Let me draft what you will write later. Feel free to fill in the name of the NEW SCAM.

I've learnd the the TFXI is a ponzi after that and the big boss is the founder for some of the ex-ponzi. But this {NEW SCAM} is just another thing. I'm started to study on it. Am a bit of regret of ignoring it for a few years. Maybe the old saying was right, "the biggest risk is not taking risk"
*
πŸ‘πŸ‘
I think those that had invested in Island Red Cafe or Geneva gold last time could also use his draft...

I've learnd the the Island Red cafe is a ponzi after that and so are Geneva Gold was a scam too.
But this Tfxi is just another thing. I'm started to study on it. Am a bit of regret of ignoring it for a few years. Maybe the old saying was right, "the biggest risk is not taking risk"

Hopefully he does not have to use Your draft copy πŸ˜‚πŸ˜‚πŸ˜…πŸ˜…

This post has been edited by MUM: Aug 15 2022, 04:01 PM
MUM
post Aug 15 2022, 04:09 PM

10k Club
********
All Stars
14,852 posts

Joined: Mar 2015

QUOTE(koaydarren @ Aug 15 2022, 04:04 PM)
I think its no point for us to stop them from investing in this scheme. This scheme will not burst as long as no mass withdrawals and they remain to be "account rich". The server will only close out of sudden when all people start withdrawing their money out from this scheme. It may take few years for this scheme to burst. The withdrawal fees of 100USD will be enough to prevent people to withdraw their weekly or monthly returns.
*
πŸ‘πŸ‘


60 Pages < 1 2 3 4 > » Top
 

Change to:
| Lo-Fi Version
0.2544sec    0.35    7 queries    GZIP Disabled
Time is now: 25th November 2025 - 10:28 AM