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 TriumphFX - TFXI

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Zeuscronus
post Aug 5 2022, 10:35 AM

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QUOTE(Bobstone @ Aug 4 2022, 10:39 PM)
HSC is an official marketer.  Here is another way to do due diligence.  Search TriumphFX or TFXI on linkedin.  It's a joke.  Other than the "senior mgmt" who seems to have no real friends in the financial community despite being the connected to the best fund managers in the world, the other guys who are linked to TriumphFX are very very young people who are either part of the SCAM, or think they are real investors.  It's very sad in any case.  They look like idiots.  Go ahead, search on linkedin.
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Saw.......they are ppl from a very unrelated background. LOL. What civil engineer in Triumph FX. What Kumon instructor and another old man I saw the typical face ou find in pasar malam, took his picture with his blur house as background wearing a home t shirt.

But after you bring this up, now they will slowly change their Linkedin to make it more believeable.
Zeuscronus
post Aug 9 2022, 10:07 AM

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QUOTE(Bobstone @ Aug 7 2022, 11:24 AM)
Great news guys.  I read about withdrawal issues by "investors" in China, and personally checked that the daily visitors to the TriumphFX and TFXI is falling to close to only 1k per day.  This is a decline from about 8k per day 4 weeks ago.
user posted image
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Aiya....visitors only ma. This is like they do less digital marketing ma fall lower lor, but it might also mean after their army told ppl about this TriumphFX, ppl are less to double check the claim online. It isn't an absolute good news. It might mean bad news and more is falling prey and those who are falling prey are people who does not do any cross check.
Zeuscronus
post Aug 9 2022, 10:13 AM

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QUOTE(hsc @ Aug 5 2022, 01:18 AM)
LOL, don't worry I am not pulling you the cow to the lake and forcing you to drink with a gun pointed at you..just realised most accounts here are new. I never signed up anyone to join me in tfxi..its my own risk..which I was willing to take. Many babies with the P on their profile here..yet wanna TCSS!..when thru reading briefly the replies..still no one can proof its a scam..only hearsay and with all kinda unproven theory..will come back here again when tfxi go burst..
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You don't ask someone to prove it to be a scam under the pretext of you don't ask someone to prove a negative. If I claim your mother slept with 124 different random men last two years for RM5 per session and if you can't prove she didnt, can we all conclude she did until you prove that she didnt ? Decide which school of prove you want to take and stick with it. Your profile post on Lowyat forum does not make you a better person. Someone who posted 5000 post, IS NOT automatically better in knowledge than those posting just 5. It only means the one posting 5000 post have nothing else better to do online but post regularly to TCSS on an online forum. A mat rempit may have 10000 post, if post count is evident you are better, than a mat rempit must be better than you and you must be a lowlife in contrast to him, based on post count.

So, before you continue about " no one can prove its a scam......" please prove your mother did not slept with 124 different random men in the last 2 years.
Zeuscronus
post Aug 9 2022, 10:22 AM

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QUOTE(hsc @ Aug 5 2022, 01:18 AM)
LOL, don't worry I am not pulling you the cow to the lake and forcing you to drink with a gun pointed at you..just realised most accounts here are new. I never signed up anyone to join me in tfxi..its my own risk..which I was willing to take. Many babies with the P on their profile here..yet wanna TCSS!..when thru reading briefly the replies..still no one can proof its a scam..only hearsay and with all kinda unproven theory..will come back here again when tfxi go burst..
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And yea, big deal ya about you not being a baby with a P. Cause you got 66 post....wuuuuuu.....now we think you're a legend. You have 43 post more than me and you drive a scary luxurious HRV. I am so scared la, and I so the respect you. People that has 66 post in lowyat and has HRV are very very successful individual. Whoaaa..hebat. I drive Vellfire, I still think its a poor man's car today. I bought it because of family, there is NOTHING to brag about. But yes, if you drive a HRV, whoaaaa.....chioooo ah...all the girls sure fall for u wan. Very very successful. Hebat! Sexy! Wow. 66 post on lowyat ah? Whoaaa, wow....chio ah. Damn experienced and knowledgeable ah. Clever boy ah. Fuuuiiyooooo.

Feeling proud with your 66 post and Honda HRV? Congratulations...your mama always knew you're one of those who would make it in the society as a rich tycoon.

Nonsense!
Zeuscronus
post Aug 10 2022, 10:29 AM

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QUOTE(CommodoreAmiga @ Aug 9 2022, 06:01 PM)
I think TriumphfX itself is a scam broker created by the same TriumpFX fund manager scammer group like GM Trader or whatever their name is. I have been to one of their online webinar, dogdy as hell and nobody dares to represent the group. Just more "investors" like probably our friend here, hsc, trying to sell to other people.

Only scam broker will register with all these pirate islands like Seychelles/Cyprus whatever. And you are right. It's even missing to be mentioned on their webpage now now. Maybe so bad that even Pirate islands also cannot afford to close both eyes already. LOL.

Sidenote: This is my 67 posts. So can confirmed i am smarter than hsc(only miserable 66 post counts! Shamefurul Dispray!) now. Hallelujah!
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Whoa, now ure guru already at 67 post! I will catch up! I want to be so clever too!

Zeuscronus
post Aug 12 2022, 12:19 PM

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QUOTE(aaa_batteries @ Aug 11 2022, 01:45 PM)
user posted image

From S&P survey, can’t remember which year but within last 5 years.

South East Asia in general has one of the lowest financial literacy rate among developing nations. Imagine the population in this region, scammers don’t have to ask for minimum US$1,000 like other places, just US$100 is sufficient as this region has enuf volume of victims!

Most don’t realise that forex is almost a zero sum game, someone gains mean someone loss (you can google to read more). There’s no way to consistently making 7~15% returns every 5 weeks. It’s pure stupidity to believe that banks are doing this (one of scammer selling point) and not sharing with depositors.

The trades are fake. They are paying selectively and once negative cash flow, it will disappear, blaming on hack, traders, authorities, inside job, technical, etc.

If the recruitment drive intensified (higher referral bonuses, etc) and more complaints about delays in receiving funds, then the time is near.
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Paying selectively is the right word for it. They detect algorithm of lines that are potentially bringing them income.

Zeuscronus
post Aug 12 2022, 12:27 PM

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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.
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You might be right that their greed takes over all logic, but there is another side of the coin to consider. That they never had a sound logic to begin with in the first place and TriumphFx basically reveals this area of theirs? LOL

Zeuscronus
post Aug 15 2022, 09:51 AM

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QUOTE(cliveseow @ Aug 12 2022, 01:04 PM)
I totally agreed your point of view. I was once “invested” Ponzi scheme 18 years ago. When you started seeing money withdrew into your pocket, greedy mind will took over your conscious mind. You will crazily start telling your friend, relatives and try to convince them this is a real investment. I myself also pumped in more money and hope to get more return. This is exactly felt into the scammer trap.

I was luckily to get back my capital and returned back the loses to my family members after the Ponzi scheme crashed.

To be honest, I believe the karma of such money games, you earned the blood money from one side then you will lose the money in other form. That is Karma. Only by doing charity then you will got the reward from the universe.

Time will prove.
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Time will prove is correct.
Zeuscronus
post Aug 15 2022, 09:53 AM

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QUOTE(aaa_batteries @ Aug 12 2022, 02:10 PM)
We have absolutely nothing to gain by our posts. I don’t want to see my friend to lose out at the end. She is nearing retirement and has been trying to recruit among our common friends.

A thief will never say he/she is the thief. I was shocked why she blindly believe when the scammers said they are the genuine one and the rest are clones.

Greed has taken over. Logic is out of the window. There are still many believers of JJPTR despite losing their monies. There are still many believers of Trump despite prove that most of the donations he collected never go to the legal fund to prove election irregularities. Scammers are targeting these irrational victims. Real scumbags!
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Even Najib have believer despite being proven in court to be songlapping ppl's money ma. Hundreds of millions found in home also ppl still think that's normal.

Zeuscronus
post Aug 15 2022, 09:56 AM

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QUOTE(flautist @ Aug 12 2022, 03:54 PM)
hi all .. newbie investor here  flex.gif

was searching info about triumphfx as some friends are joining it .. they tell me they join for 2 to 3 year and no problem, make back their capital and now enjoying passive income, some in 5 figure digit.. RM10,000+  rclxub.gif  .. i thot life will be so good if i put my savings inside . and just get the 8% every few week.. haha.. but of course before i withdraw my FD.. i research a bit.. and quite scared now after read through this low yat forum posts  sweat.gif  biggrin.gif

i show my friends who do triumph some bad comment here, they say is all scare tactics.. he claim the early time investors making usd100k each month  without problem and even yeahhh visited the HQ, give presentation and got investors from sg, sweden.  icon_idea.gif

i wonder if sifu here know how come ppl can make so much money ? or are they lying? my friend, i think won't lie to me la i know him long time .. he say i don't need to do downline upline just put in min 1000USD only ah.. do you guys know how come it can generate money after so long? hear is more than 10 years already this system..

still do more research before i join him .. or not  rclxm9.gif

i dont want to loose my hard earned cash man...  sweat.gif
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Scare tactic?
What are we selling that we need to use any kinds of tactic? Proven your friend takda logic. Why do people who have no vested interest in something, need to create " TACTIC " ?

Zeuscronus
post Aug 16 2022, 09:45 AM

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QUOTE(BC3232 @ Aug 16 2022, 08:44 AM)
I wonder, why Malaysia got some many Ponzi and all successfully run for years.  Are Malaysia so "Stupid"? Or Cheating DNA is inside us naturally!!!
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Malaysia don't have strict regulation to manage this and at the same time, my personal speculation is that authorities are partly benefiting from it as well to let it run. Ponzi are easily managed. Funds collection require license. If a channel open up for complaint and if they do it efficiently, one complain leading to summon and subsequently arrest and jail time, Ponzi won't spread so easily here. But no, despite knowing, we just give a slap on the wrist. And then they will return and do another new ponzi.

Of course, our people are also a group of stupids that believe in nonsense such as ghost. Illogical believe requires the mind to remain impaired.

Zeuscronus
post Aug 17 2022, 08:56 AM

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QUOTE(sljm @ Aug 16 2022, 02:29 PM)
It is a pool of lumpsum (not just my money) during the withdrawal. Not sure about that 100USD fee.

My strategy is like this, I put in a sum of money, withdraw every 5 weeks interval until i get back my capital, then whatever i get after that is considered profit. In fact i can still withdraw my capital now and make almost 100% within 1 year +.

Now i am not an advocate of this, I am not saying its guaranteed. Its just a risk I am willing to take, money I can afford to lose when i first deposited.

So far so good for me, that being said I am not sure if it is going to burst anytime soon (or it ever will).
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Like sales, profit is not made until money goes into your personal bank account. If you put in USD1000 and in perfect scenario, you get a " profit " of USD1000. You withdraw only USD1000 ( which is your original capital ), you left the USD1000 in the account for it to grow. You profit another USD1000 after another 12 months. Are you going to :

1. Withdraw USD1000 in the following years and leave USD1000 consistently inside for it to so called grow 100% every year? If yes and you're happy making USD1000 yearly, good for you. Can buy Iphone annually. Or..

2. Withdraw the first USD1000 and whatever you make extra, USD1000 year 2, USD1000 year 3, cumulatively and withdraw none out of it, because in 10 years you would have so called compounded 10,000 and now you hope to earn USD10,000 annually....?

Which type are you ?


Zeuscronus
post Aug 17 2022, 09:01 AM

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QUOTE(Lazyguy1337 @ Aug 16 2022, 09:56 PM)
I got into MBI cause of a childhood friend, invested during it's peak in late 2017, just graduated uni so used some savings from part-time job total about 2k USD.

To those who were in MBI you know how big it was back then we all thought it won't fail so easily. I also went for their trips to see their "assets" they own hotels and a shopping mall in Penang,

Kedah Kulim got huge land, Danok (Thailand) everything from clubs, hotels, and restaurants like a mini resort there.

Long story short promoters got more aggressive in late 2018 and then boom collapsed. Friend lost more than me including his downline investments (mine included). He was also young and duped

into it, I forgave him and glad we are both doing better now, definitely staying away from ponzi/ money games 

Here is some remnants of MBI in Kulim

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TriumphFX targets mostly aunties, uncles, uneducated, retired, etc. Rarely you will see them preaching to doctors, stock brokers, lawyers. They will occasionally tell you one or two are....because they let their money grow in there due to the fact that they know, so that they can use their profession to market and say, hey, doctors also invest u know ? Fact is the majority aren't professionals, less likely smart and intelligent people. Of the defenders here, you can mostly see that the way they negotiated and justify their cause in Triumphfx directly reflects their level of intellect and logic. They all have a common, auntie and uncle logic, those who runs to a stock broking firm in the morning shouting aiyaaa....miss the boat ah, this wan can win wan, i should have entered, earlier i feel it was good wan ah. Those kind of pasar crowd. Decide based on instinct, feelings....rarely based on intelligence or facts.

Why the target audience are mostly these type? Because only mostly these type can be duped into it. They know they aren't intelligent enough to see through it and some who has a little education are lazy and hopeful people who think if I don't research the bad on TriumphFX , the bad does not exist. A key form of ignorant, present in most low IQ countries.

Zeuscronus
post Aug 17 2022, 05:30 PM

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QUOTE(MUM @ Aug 17 2022, 04:54 PM)
So it is the upline that do all the buying?  If they did not buy from triumphfx but money were just transfered to them. 
Did not go through triumphfx official buy/sell which did not allowed triumphfx earn the usd100 withdrawal fees and expects triumphfx to gives the uplines "commissions"?? 🤔
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Multiple MLM scheme uses these method so the payment become individually managed and not the main culprit. This is about forex so it gets a little tricky. I rmbr back in Lampe Berger days, they do not give " cash " as my friend showed me the money he earns monthly, but it is in Lampe Berger proprietary point. He claimed 1 point is equivalent to RM1, so if he as 30k point this month in earning, he also earns RM30k.

This leads to a mechanism of transfer from one user to another user in form of points while the main top tier do not need to be bothered. At the same time, it is a pyramid discount method in directly selling scheme. If I buy 1 lamp, the lamp is RM500 if I buy 100 lamp, the lamp is RM200, so each lamp I sell at RM500, I earn RM300. The more I store, the more I earn in margin for each transfer. Then the lure of pride comes in, when they call people who commit one shot of say 1000 lamp, we call them some honorary names like " Emporer " or whatever the donkey. So now they feel they are rich. So he will now become the main stockist having a disribution channel of his own. Now he becomes an " entrepreneur " because now he runs his own business and manages distributor. He takes the highest risk but at the same time also the lowest if the scheme is early. Because owning so many lamp, most sale are purchased from his stocks.

The founder of the company already wash hand the moment he found 100 " emporer " . Any compensation, management of fund, talks, seminars, will be managed by emporers while he collects and store money.


Zeuscronus
post Aug 18 2022, 09:39 AM

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QUOTE(MUM @ Aug 17 2022, 05:49 PM)
I think triumphfx is not like lambe berger.
Lambe berger has products... The founder sell all the products those "emporers"... Who would hv obtained the stocks from the founder to sell to their downlines.
Triumphfx does not sell products. The uplines has nothing to sell to the downlines but perhaps this...
it is for the uplines "to buy it" so as to gives more benifits to their down lines and their newly joined family members..... "See, I will helps you save 100USD for each withdrawal".
You trusted me, I will helps you. Go spread the words. Come join me, to save and earn more.
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I beg to differ. In every selling, there is a product. Only, this may not be a physical product. It might be credit point, or special point system as a product.
I was previously, in the younger days la that is, working for a ponzi company. This is just why I know a little more of their modus operandi. They were selling a " system " as well, there isn't a physical product whatsoever. You would be puzzled at how the system can help generate money. The system is a smoke screen, where they use it to claim it as their product. Just like how forex is doing it. So back then, the investment was on the " usage of the system " . They acquire merchant and as the merchant news grow large, they tell you monies are made there. To earn more, you invest more. It started small as well. But the investment eventually over years went up to RM40k for starters. And they would get back as much as 12%.

When I ask people, are you getting a profit in your first year, it is because the founder personally tells me this " I was merely giving them back their money and if they had potential, I will take from another place to give them their money so that they continue to recruit. They were so big they even had a government agency funding them.

So if an upline gain advantage by owning more " product " which can be in credit, in discount, those ae their products. If the upline can save someone USD100 withdrawal fee, that USD 100 is giveable maybe because if the upline invested above 100k, they are given a RM20k discount, they may use that 20k discount do cut USD100 for their downline, etc.

I don't know the whole system cause I am not in it. But i am sure, ponzi won't run far.
Zeuscronus
post Aug 23 2022, 03:20 PM

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QUOTE(CommodoreAmiga @ Aug 23 2022, 02:46 PM)
Very nice office! 👍🏻 Now I have total confidence in it!
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Let's invest la. The way the system works, billionaire is not a problem. See you in forbes top 50 soon!
Zeuscronus
post Aug 26 2022, 10:11 AM

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QUOTE(CommodoreAmiga @ Aug 26 2022, 08:15 AM)
Tons of proofs already. Just scammer don't bother to see and continue to scam people.
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Whosoever is positively trying to sell something, making claims of being true has the responsibility of proving it to be true. Not the person who don't believe them taking up the responsibility to prove it being fake.

If I make 5000 claims per day of something being true and everyone else who don't believe me has to prove it wrong, imagine how easy it would be for me to make up stories and imagine the life of non believers. It'll be a nightmare for them to do investigation day, night, for years possibly and everyone would be busy only to prove fake news to be fake.


Zeuscronus
post Sep 2 2022, 09:44 AM

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QUOTE(Don Salvatore @ Sep 2 2022, 12:50 AM)
This is totally true. My comments were to @Bobstone who seems so desperate to prove TFXI is a scam to the extent of revealing people's privacy online. That's my main highlight. I agree with your point but my statement above is for those who "understands TFXI well (such as it has risk and might collapse etc)" and yet still choose to RISK their money in order to reap returns for their loved ones. Everybody has a choice to deal with their life & just because their choice does not co-relate with "BOB STONE", your privacy can be breached & defamed online?

However, Your contrast statement is also totally true. From Point 1 to 5 I agree it all.
Are you okay? From your comments I realized you're a very unexperience investor of TFXI.
Agreed with @MUM.

1. Check if TFXI really have "deadlines" or not.
2. Emailing Seychelles Office won't help. It's like reporting to SSM for a company's bad service.

Never invest something to your friend/upline etc. Invest it yourself through the broker. Get control of your accounts to see if the money is there.
Even if your upline is controlling your accounts whatsoever, you should at least monitor where your money flows and basic product knowledge of the broker.
I assume you must be handed your funds to your "upline" and he's giving excuse to scam you.

It is such human behavior that cause not just TFXI, but other reputable brokers in bad name.
And it is such behavior like you who "Invest just because my friend tells me" and don't bother anything that makes you got scammed.
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Are you ok? Your reply seemed very inexperienced with life on the general basis.

1. A regulated reputable broker will not " NOT REPLY " you. Try it with any regulated registered broker in Malaysia. That is why " regulated " is important.
2. Unexperience? It's inexperience. What is an " experienced " investor with TFXI ? There should not be any " experienced investor with TFXI. You are not investing in TFXI. It should not be. It was advertised as " FOREX ". You are not investing in TFXI. You are using the service of TFXI only! TFXI does not control forex. Privacy breached? How did BOB STONE get anyone's private data? From a website? Then that website was the one who has violated PDPA. If BOBSTONE manage to get it from some black market, then he has invaded people's private data. If BOBSTONE got it from some other website that published someone's data, go talk to that website. You seemed very very inexperienced with logic overall.

Zeuscronus
post Sep 2 2022, 11:52 AM

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QUOTE(cliveseow @ Sep 2 2022, 09:45 AM)
I would advise all the new reader here, don't be misguided by those who said invest FX can easily to earn 7-8% per month. Bullshit. Only experienced trader can make that such statement but sometime experienced trader also losing money. Warren Buffett also made mis-judgement for certain stock but do you think the "T" fund manager can make no mistake / slight mistake and with such a "proven" record. LOL

If investment to FX is so easy, all the Bank can divert their business operation just focus on FX and hire the so called "God" Fund Manager to trade for them. Why so hassle to lend the money to someone else just to earn the few % interest PER YEAR and need to pay operation staff salary. The "God" Fund Manager never asked for Salary from you but your bloody money. Wouldn't this is a better business model for Bank? LOL

Wake up lah all....
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From the year 1919, when Charles Ponzi launched and established a Ponzi scam, there are several hundred thousands of other ponzi over the period of 100 years and millions of humans, educated and uneducated falling prey with billions or most proabably trillions of dollars taken. They never woke up, don't expect them to wake up now with a few msgs in Lowyat. They won't. And after Triumphfx falls...there will be another one, and some will again, fall back into that same trap. And this will go on, over and over and over again for possibly another 100s of years.
Zeuscronus
post Sep 12 2022, 09:01 AM

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[quote=Don Salvatore,Sep 2 2022, 01:55 PM]
Don't come to me telling me about adversiting Forex in TFXI whatsoever. I'm not in TFXI & don't plan to advertise but I did researched TFXI online & have a few friends that does full-time. Hence getting info from them as well. Ofcourse, I don't really trust their statement as it might be one sided.

I will come telling you whatever I want to tell you. It's important that you don't start statement in narcissistic form as though you're entitled to control what others could or could not tell you. We can tell you anything we want. Buf you can choose to ignore or leave. If you choose to stay and respond, you have chosen to listen. So don't go blaming others nor dictating whether or not they should or could or not tell you anything.

And I am baffled by your comment about " pure hearted human " . What is pure hearted human? You mean, like you? You're the sample of pure hearted human? So the things you do and assumed to be right is the moral yardstick of what a pure hearted human is ? Isn't that a little narcissistic again?

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