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 TriumphFX - TFXI

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Raintown7
post Apr 13 2023, 10:40 PM

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QUOTE(gashout @ Apr 13 2023, 11:35 AM)
LATEST UPDATES : ( Shared from Other Groups )

1. International marketing has kick start.

2. Walk-in registration directly in TEX market will be available once system is fully integrated.

3. Expected daily market demand flooding in approximately USDT 400 – 500K. 

4. Pending uploading MAQ/USDT token into TEX, system testing is still on-going.

5. Staking tokens profit will be supplemented by lot rebates generated from New Token fund.

6. Staking ROI is approximately 1% - 3% will credit to your Trader Room via USDT account on "daily basis". Fund size grows, staking ROI will also grow simultaneously as ROI are derived from Trading Lot Rebates.

7. The New Staking + Coin Fund interface will be enhanced estimate by May 2023.

8. Options to select Staking 3, 6, or 9 months for different tiers of returns.
Deductions applied for early detachment in staking.

9. Objective is to attract investors from others exchange to TEX. Total cryptocurrency market capitalization is $1.18 trillion and the total crypto market traded volume over the last 24 hours is $27.34 billion. This is how big the opportunity is.

Attraction products are:
1. Staking: 1% - 3% per month instead per year.
2. Crypto Token Manage Funds: 7% - 12% per month
3. TFX Manage Funds: 7% - 12% per month.
4. Assets: Inheritable 

10. Recap:
New fund (customize crypto token) fully manages by FM; FM buy back from market at 1.0 (0.99 won’t exist). Broker assigned dedicated LP to FM. 1 LP = 1 FM.

11. Objective now is to raise the TFX price to 0.10 - 0.20.
OK, GOT HOPE NOW..... WE REDUCE -96% TO -90%
*
LOL πŸ˜‚πŸ€£πŸ˜‚πŸ€£πŸ˜‚πŸ€£
Raintown7
post May 2 2023, 12:49 AM

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QUOTE(vapanel @ May 1 2023, 07:01 PM)
No, they didn't say that.

But TFX hamster always say minimum is 0.001.

Maybe TFX hear that and create another coin with lower value at 0.000001

The hamster still doesn't realise TFX indirectly tell them their TFX investment actually just left 0.03 now by using Crypto. It's symbolic value of the leftover investment value.

The PCS tactic by Bimal is just delayed tactic whether approved or not.

This Bimal also bring in ripple scam. Not sure if Bimal part of all this scam network.

Telegram is network of scammers.
*
I came across this article. You may have heard of the world's 3rd largest collapsed crypto currency exchange FTX in 2022 - well there's a Class action suit. Quoting part of the news article - please Google it yourselves :

Even US NBA players, NBA basketball team, models etc have been named in the suit because they endorsed FTX, what about Triumph's promoters ULs etc?

SBF’s filing for Chapter 11 bankruptcy wiped out millions in user funds. FTX was the second-largest exchange by trade volume before its liquidity crisis. A group of investors have filed a lawsuit against celebrities and influencers who endorsed FTX exchange.

The class action lawsuit is aimed at Samuel Bankman-Fried, FTX’s founder and CEO in addition to celebrities who promoted the exchange. The lawsuit alleges that Bankman-Fried and the celebrities were potentially a part of a scheme to defraud investors. It also claims that the scheme was devised to β€œtake advantage of unsophisticated investors from around the country.”

Leading law firm Boies Schiller Flexner LLP and the Moskowitz Law Firm brought the lawsuit to the Florida Southern District Court. The premise is that the defendants participated in the offer and sale of unregistered securities in the form of yield-bearing accounts.

Some of the celebrities named in the lawsuit are Tom Brady, Stephen Curry, former NBA star Shaquille O’Neal, Gisele BΓΌndchen, Kevin O’Leary, and even the American basketball team, the Golden State Warriors.
Raintown7
post May 13 2023, 11:10 AM

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QUOTE(CommodoreAmiga @ May 13 2023, 08:52 AM)
Excellent insider info.
Lies Pusher, please answer as well. Still dare to come here with same story. Gila sial. Think everyone in the world so easily manipulated like your hamster victims??

Think again, Lies Pusher!!
*
Hmmm a news in today's the Star - Ah long thugs jailed 26 days for splashing paint.

I quote from the article :

'For the first charge, the three were accused of committing the offence at a house in Taman Pinggiran Golf at 5.42am on April 22.

Apart from splashing red paint on the compound and the perimeter wall of the house, they also left behind a note threatening the borrower that they would employ more drastic measures if she refused to pay up.'

I'm not an Investor in Triumph and I actually Marvel at the amount of brainwashing the Triumph Hamsters subject themselves to and accept - I mean this is Level 5 Stockholm syndrome hahaha. Come on la Hamsters United - grow a pair and Wake up from your Dream / Nightmare 😜😁. Since as some astute contributors have commented here. Triumph themselves deny receiving any funds for investment and showing just a pitiable balance in their books. Haha after all the Hamsters 'invested' through Uplines / IBs who are relatives, colleagues etc and now rely on some Facebook or Instagram pages for information / confirmation on what is happening with the Coins etc. If they think Facebook or Instagram is liable for any 'truth' in their pages then I'm sure they're in for a shock. Surely when you opted in to use Facebook or Instagram they would have protected themselves with Disclaimers when you clicked the 'I accept' button. I myself once bought a so called hi tech foldable cycling helmet from a Facebook advertisement and as usual got 'what I got is not as per advertisement' and lately some Facebook friends have posted of similar experiences. So I'm never buying or engaging with anyone from a buku muka advert anymore.

Finally when the Hamsters realize that Petitions, appeals, PCS etc don't work and they don't know who or where to turn to in their angry awakened state maybe they should consider employing the methods used by the Recovers a.k.a as Ah Longs - πŸ˜œπŸ˜‚ πŸ§‘β€πŸŽ¨πŸ§‘β€πŸŒΎπŸ§‘β€πŸ­πŸ₯·
Raintown7
post May 13 2023, 11:19 AM

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QUOTE(nauticat99 @ May 13 2023, 09:06 AM)
People such as lies pusher who preach funny zen shi*ts aims to deflect and protect her own self from being bashed by her down lines. Well the show is coming to an end soon, so expect more nonsense vitriol from her. Fun times for us though. I am glued to this drama via Lyn and their telegram groups, hehe more interesting than Kdrama. Anyone got the list of the main casts of this drama?.
*
Wa Bro you're not Blocked from their Telegram groups - please please post their latest schemes to recover their funds here cos I'm blocked haha.

Of course we know the outcome already la - Tai Chi Level 10 is going on and I guess it's true some Comments here says Don Song Apek are practicing Hidden Meditation nowadays 🀣. Till now I think I know who is Don through YouTube but I have no idea who Song and Apek is.

Anyway hopefully the Hamsters give the Uplines a taste of what Ah Long defaulters experience - πŸ§‘β€πŸŽ¨πŸ§‘β€πŸŒΎπŸ§‘β€πŸ”§πŸ§‘β€πŸ”¬πŸ₯·, it'd be a service to Society haha.

Raintown7
post May 14 2023, 11:50 AM

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QUOTE(MUM @ May 12 2023, 09:33 PM)
Hi, mamaliez,
After you had yr 3 posts limit renewed tomorrow, may you be kind enough to tell how to confirm you are Liez Pucher?
Anyone here or out there can assume that name too.

The details of the real Liez Pucher maybe real or not real in LinkedIn. ...so are anyone also can assumed he or she is Liez Pucher..

I was wondering how to proof you are Liez Pucher?
A copy of Nric may also not proof anything as there are cases people using others nric to borrow from ah long too.

How to verify Mamaliez = "real" Liez Pucher??

BTW, if you can verify that, you can perhaps ask the administrator of this lowyat forum website to take down this thread. I have noticed whole thread removed from existence.
*
Yes la. This Mamalies should make a video with herself clearly showing her face and repeating what she posted here in defense of Triumph and upload it on YouTube and tell us what's the YouTube link. Then with the YouTube video we can message the Pucher in LinkedIn to confirm whether that YouTube video is her and whether she said such things. We are not Triumph investors so why should we waste our time to meet her, after all the majority of us are banned from your Triumph Telegram support groups πŸ˜‚. You all can formulate what ever rescue plans for your funds but we know nobody is bringing the cows home haha. Why want to meet us in private? Want to post into your Telegram groups how you met the FUD mongers and shut us up ah? Hahaha, you can deceive your Hamsters but not us. There's no such thing as a Bank has the legal right to restrict a company's funds unless instructed by the Authorities for Money Laundering, Sanctions violation - terrorist financing etc. Why does Wikifx and other websites dare to post that Triumph is a scam since years ago, go sue them first la 😁🀣

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Raintown7
post May 14 2023, 07:15 PM

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QUOTE(nelson969 @ May 14 2023, 04:11 PM)
so it is not just me who cant withdraw, i see, the whole malaysia west and east got caught up in easy money scheme, lucky 5,000 only. I feel bad for the person who introduce me, they invested 100k more.
*
Nobody knows for sure how many Malaysian victims, have you seen the Facebook page there's 27,000 plus Likes?. This is just the number of people who bothered to Like the page, how many more Auntie & Uncles who don't even have Facebook put their money in? Also someone previously posted that about 80 percent of the internet traffic to their server or Facebook I can't remember is from Malaysia. You are quoting the 5k figure based on the number of people who signed the 1st petition in January? Whatever it is, can safely say that the majority of victims are Chinese though.
Raintown7
post May 14 2023, 08:26 PM

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QUOTE(MUM @ May 14 2023, 07:52 PM)
They had currently "rebranded" & "repackage" them to the new CCT MAQ based funds. Every week can see profits and the new MAQ coins price are going up n up.
Promoters are promoting them hot now.
*
I see, so the serial Hamsters are now laughing at us hahaha πŸ˜πŸ˜‚, now they have 'something to prove' that their faith despite being not allowed to withdraw for 6 months or more is still justified. We wait a couple of months and see la, meanwhile those who borrowed from Banks via personal loans, friends, relatives, Ah Loong etc to invest in that once in a lifetime opportunity to live the Dream Life are still living The Nightmare β˜ οΈπŸ‘»πŸ˜ˆπŸ§ŸπŸ§ž and out of the Game. Better luck in your next life πŸ€πŸΉπŸœπŸπŸͺ²πŸžπŸ¦—πŸ¦πŸ§πŸ“πŸ¦¦πŸ¦₯πŸ¨πŸ¦”πŸ¦‡πŸΏοΈπŸ¦™πŸ«πŸπŸˆβ€β¬›πŸ¦πŸΊπŸΆπŸ¦§πŸ¦πŸ†πŸ…πŸŽ
Raintown7
post May 15 2023, 02:55 PM

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QUOTE(gashout @ May 15 2023, 10:45 AM)
sohai statement all day long

πŸ‘‹ πŸ‘‹πŸ‘‹
*
Ya lo. If TEX is to ever become an in demand Coin you can only achieve that through Free market trading to set it's price - who the Yell with brains will buy a Coin where your account can be Blocked at any time by some unseen hand due to 'Uncooperative selling'? Okay take the case of other markets like property or vehicle markets. You want to sell your Perodua Bezza, Proton Saga, Toyota Vios, Mercedes, Honda Cub, Yamaha LC 135 or whatever because you bought the car 5 years ago - then suddenly there's a Board of Minimum Car price Standards comes and tells you can't sell your car below the value set by them but you need cash. The price set by the Board is too high and nobody in the car market wants to buy the car so you can't get any money. You buy a property then you ever come across an industry player who tells you your property must be sold only above XX Price meh? Come on la Hamsters - di mana Otak engkau? You like to live in North Korea meh? Don't you feel and know that those Saviours Telegram groups are North Korea style slave camps? Fall into a hole then they ask you for more money to support the price, aren't you digging a bigger hole while you're still in the hole? πŸ€·πŸ€¦πŸ™…

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Raintown7
post May 18 2023, 03:45 PM

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QUOTE(CommodoreAmiga @ May 18 2023, 02:26 PM)
She finally realized we are not Hamsters. Sohai betol.
*
As Uncle Roger would say 'Hiya why so stupid one?' A greedy Hamster is born every minute to be exploited by an unscrupulous 'MIB'. From The Star :

Thursday, 18 May 20233:05 PM MYT
ALOR GAJAH: A 57-year-old retiree lost RM132,000 in a cryptocurrency investment scam.

Alor Gajah OCPD Supt Arshad Abu said the male victim was promised lucrative returns on his investment in just six hours after being introduced to the scheme through an advertisement via Facebook on May 2.
Raintown7
post May 18 2023, 04:46 PM

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[quote=gashout,May 18 2023, 04:10 PM]
Hello everybody. Aunty Chakra's words of wisdom have disappeared from Lowyat? Did she delete all her postings? The above link doesn't work?

Looks like her accused blogger dave comment on her picture without make up, so aunty is not balanced.

Deleted the link cos I'm not allowed to post links.

Ken Gambling may not recognise her.
*

[/quote]

Wow. Auntie Chakra delete her own account

Trying to eliminate evidence or maybe her stupidity

Say will come out and challenge us. End up delete own account

🀣
*

[/quote]

Ya la I did see Auntie Chakra's post before it disappeared like a vampire 🦹 turn into dust πŸ’° when hit by UV light, too bad I didn't screen print it 🀣. Anyway Ken Gamble can ask the MCMC or whichever Authorities to restore the page contents πŸ˜‚. Well there's also the LinkedIn supposedly of hers so no issue la unless she wants to delete her LinkedIn too. Unfortunately that will serve to further confirm her connections with high MIBs or even Triumph itself 😜, between the devil and the deep blue sea. Hopefully her Triumphant Forex company will rise from the waters like Namor the sub mariner 🧞 of Marvel to back up what she posted in various channels like Lowyat.net, Whatsapp, Telegram and bank account transfers on behalf of Triumph.
Raintown7
post May 18 2023, 09:06 PM

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QUOTE(kinnasai @ Jun 8 2022, 09:44 AM)
I also have been investing since 2014 in TFXI, had made tonne of money.
Any 1 who still believe this TFXI, you are totally on the right investment path. Pls ignore those negative comments from this topic. Better news for you as TFXI investor, i got another better platform which offering ROI 8%~15% monthly (YES, DOUBLE of TFXI's), and lock-in period is only 3 weeks, pls PM me for more details if you're keen.
I'm giving you a chance to be much more better, if you r riding a Honda Cub now, in 3 year times, Porche will be your daily drive.. ooh nono, it's Porsche, typo error..... If you are masturbatxing by own hand now, in 3 years time, you will have different human holeS to use everyday.... Let the better skill FX investors to generate money for you....
PM me....
When you jump from rooftop in future, i will burn you tonne of money... no worries.... money guarantee...
*
Ahhh I was looking at the older posts here. Just look at the lust and greedy spirit of this guy. I wonder how many of his downlines jumped from their apartments and how much of the TEX coins he burn for them because they were seduced by his words. If his Porsche not repossessed yet maybe he use solar panel to power it now because his TEX coins cannot be used at the petrol station 😜. Maybe all his human wholes left him and now he can only be Hand full πŸ€πŸ‘ŒπŸ–•πŸ‘‡πŸ–•πŸ‘‡πŸ–•πŸ‘‡ πŸ˜‰πŸ€£
Raintown7
post May 19 2023, 04:04 PM

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QUOTE(MUM @ May 19 2023, 01:46 PM)
I believes alot of people joined it knowing that it won't last forever, sooner or later will collapse.
But most also ended up kena trapped, with alot of money still inside in Dec 22.
They just don't expects the company will collapse after spending so much time and resources to implement the tfx coins system.
They think, If the company want to collapse , it would just collapse without spending more on the tfx coins system.

Up until now, there are still alot of people still believes it is not a scam. They are still investing with new usdt
*
Raintown7
post May 19 2023, 04:22 PM

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QUOTE(MUM @ May 19 2023, 01:46 PM)
I believes alot of people joined it knowing that it won't last forever, sooner or later will collapse.
But most also ended up kena trapped, with alot of money still inside in Dec 22.
They just don't expects the company will collapse after spending so much time and resources to implement the tfx coins system.
They think, If the company want to collapse , it would just collapse without spending more on the tfx coins system.

Up until now, there are still alot of people still believes it is not a scam. They are still investing with new usdt
*
My experience was - a friend invited me to a holistic doctor's office in Subang for free medical check up, can't seem but I think in 2021. I got the holistic medical check up but doctors started telling me about Triumph - I was like wth? Showed me their log in and profit etc and because my friend earlier told me about Triumph I had done some Googling. To my questions about withdrawals etc they were confident but basically I can't get pass all the Red Flags of too good to be true, it's overseas, another small island nation regulated entity bullshit etc. So it was not presented as uhhh this one risky one ah don't worry you are early investor but instead imagine what you can do with all the monthly dividend etc.

Coins system - a couple of months back some of our Posting guys gave a good explanation about this so called Coins system. I believe he said it's less than a USD 1k to set up because they're renting the server of a crypto company but I wouldn't know because till now I don't know much about Crypto. All fake transactions etc and as some posted with screen shots there's hardly any transactions in the Coin so the previous frustrations of Hamsters trying to get into the queue to sell the Coin is true. Remember they were complaining about the difficulty - when it opens within seconds the quota for the day is used up etc.

At the very least the Hamsters can sue their up lines for causing emotional distress and anguish via fake Coin data given - remember that everything is in their Whatsapp and Telegram groups. All the price defense fund of USD300 etc they should sue the Uplines for false information and
inducement etc πŸ˜‰πŸ˜πŸ˜‚
Raintown7
post May 19 2023, 04:57 PM

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QUOTE(CommodoreAmiga @ May 19 2023, 04:45 PM)
Maybe should report to the Medical profession body or whatever on the Doctors. Totally unprofessional behaviour.
*
It's a Holistic Clinic, not sure whether the Doctor is qualified allopathic, homeopathic etc. Anyway professional conduct relates to their practice of medicine according to their procedures and standards not so much the sharing of an 'investment' scheme so their Medical Board won't get involved in such stuff. It's caveat emptor to the investors - do your own due diligence. You can be scammed by professionals, non professionals etc

Raintown7
post May 24 2023, 07:55 AM

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QUOTE(Coconutmaldive1 @ May 23 2023, 11:12 PM)
Msg got deleted.

No list allowed with even fake names?
*
Mine with the blanked out Facebook name of Alex and blanked our Job history also got deleted. Is it the Admin of this thread that does the deleting or Lowyat.net that deletes?
Raintown7
post May 25 2023, 07:18 PM

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QUOTE(CommodoreAmiga @ May 25 2023, 04:08 PM)
Not according to mamaliez and the many TriumphFX upline IB and MIB.
*
Yes because Triumph's Facebook and Instagram is still up and now they've restricted Comments, also they've started CCT so they're not planning on 'dieing' yet. Their diehard supporters are still concerned about the state of our gonads and our prickly Comments πŸ˜‚πŸ˜. SOMEHOW our discussion bothers them though they are willing to jump off a cliff to prove they are not scammers and money was legitimately collected, deposited into some entity which can magically turn Cash into Coins. So confident about their company despite being unable to withdraw and yet at the same is so easily butt hurt by a discussion.
Raintown7
post May 26 2023, 10:30 PM

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QUOTE(clyeoh1980 @ May 26 2023, 05:00 PM)
i have friend invested USD 50K in tfxi last year......do.....
*
If he's a millionaire then maybe can tahan the loss if not it's like that song wa la wa la bar b que le bar b q le .... People don't think, don't investigate what can go wrong and only think of the upside. Even in stocks or whatever trading or investment you don't put all of your eggs in one basket, call it concentration risk or whatever. Peeps why do companies buy building insurance, key man insurance etc? Because there's always RISK. People who want to trade or hand over their money for others to trade should read the book Market Wizards by Jack D Schwager. It has the stories of famous super successful Traders of the past - how some made huge fortunes and lost it, some do so in cycles 😜 etc. Fascinating book.
Raintown7
post May 30 2023, 01:46 PM

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QUOTE(vapanel @ May 29 2023, 06:14 PM)
I think it's the problem with Malaysian

Malaysian basically love money game. To all victim of TriumphFX, it's not scam. It's just money game collapsed.
I think 99.9% investor know TriumphFX is money game. That's why they are not complaining after TriumphFX collapsed.
Money game is not normal for Indonesian so they complain more.
Money game is part of Malaysia day to day life. TriumphFX is not a scam. It's just money game.
*
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Come come Hamsters there's new wheels to jump into
Raintown7
post May 31 2023, 07:29 PM

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QUOTE(ethaniel @ May 31 2023, 02:39 PM)
i'm one of the tfxi victim. what can we do?
*
HI. Scroll to page 322 of this discussion and look for Post #6440 dated 27May2023 4:08pm by Coconutmaldive1. He outlines the steps to report. Some other posters also posted on how to report just above post #6440.
Raintown7
post Jun 1 2023, 08:59 AM

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QUOTE(gashout @ Jun 1 2023, 05:23 AM)
It has always been a Malaysian operation.

I don't feel sorry for Bimal, last I heard, he still believes TFX is legit and 10 mil usd CS is real.

That is the leader everyone supports.

Also, if he really wants police involvement, police will need everyone's statements and evidence so they can pinpoint who the real perpetrators are to have a court case, and he will ask people to go to Bukit Aman to give their statement.

Till then, I take his story line as Taiwan fictional crying drama, and purely to seek sympathy from everyone.
*
I believe you're right. If I'm right the 1st petition in Petitions.Org signed by 5k plus to restore the Coin was in February 2023. Then in April 2023 a different petition in Change.Org to implement Proportional Coin Settlement was signed by 11k persons. So we can see that more Hamsters are on the side of frustration & disillusionment compared to January till March 2023 when anyone commenting negatively on Triumph's Facebook and Instagram was laughed at and even met with hostile feedback. Then in April 2023 or so more and more negative Comments filled their Facebook and Instagram till about the middle of May 2023 the Admin 'limited who can comment on this post' in other words No comments is better than negative comments. Even in Triumph Telegram groups there were dissenting voices till those who raised questions were kicked out and formed their own Group. Since then I'm not familiar with what happens or is discussed in their Telegram groups especially CCT which I learned from this thread is another Coin linked to individual PAMM if I recall correctly. Haha isn't the modus operandi of Triumph from the beginning is to just Tai Chi and push the blame to 'investors' selling the Coin price low? In the 1st place there's no Bank limit of 10m per day and converting Cash to Coin was done without Hamsters permission. The same thing with their so called Leaders in recruiting who Tai Chi and said competitors and this thread are responsible for spreading FUD and depressing the Coin price, the invalidity of this argument and the many fallacies of that Coin exchange has highlited here. If this Bimal actually exists there's no need for Triumph and their leaders to do anything, just like Fast and Furious movies there's just more and more sequels of Tai Chi & Ignore example 2 Tai Chi 2 Ignore, Tai Chi Tokyo Drift, Tai Chi 5, Tai Chi & Ignore 6, Tai Chi 7, The fate of the Tai Chi, TC9, TC X. So in my opinion this so called assault news is just another episode of Bimal X, if he's so learned and concerned about solving the Coin conundrum he can come and read and answer our questions here like Lies Pusher who has now disappeared from this thread.


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