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 TriumphFX - TFXI

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BC3232
post Jan 5 2023, 02:52 PM

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Wa....cannot click to sell = cannot sell again.......This happens 2 days in a role, so my question is what to happen to the 10M USD...

To all hampster:

Fool me once time shame on you fool me twice shame on me!!! It appears that you are being fooled from Monday to Friday...sitting there like a moron, waiting for the pop-up and at the end of the day you can't press the sell.
BC3232
post Jan 5 2023, 03:13 PM

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QUOTE(MUM @ Jan 5 2023, 03:05 PM)
i am not sure if this make sense that you cannot click sell...

few pages back,...there was a mention by tfxi that they will moves it to "trader Room"

not sure if they had moved it to trader room and
not sure what is trader room or only in trader room investors can sell...
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Salmon told is sometime after mid-Jan mah.,,,,,again oh, a 10Billion Broker firm, blasting out an email / popup message to notifiy the changes wouldn't take them more than 10 mins.....

This post has been edited by BC3232: Jan 5 2023, 03:17 PM
BC3232
post Jan 5 2023, 03:27 PM

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I print screen this before they delete the post


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BC3232
post Jan 5 2023, 06:43 PM

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QUOTE(james.6831 @ Jan 5 2023, 06:41 PM)
pop up now sell button can't even work...but some ppl still refuse to accept it's a scam haha 10b company really so hopeless until like this meh haha
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Majority already accept this is a scam. For those who refuse to accept, my guess is:

1) They invested more than what they can afford to lost
2) They have too many downlines, and the DL is asking back for money ( Some UL changed their phone number, some MIA)
3) They want to show positive and try to get more money. Every single cents count on this last stage.
BC3232
post Jan 5 2023, 07:07 PM

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QUOTE(MUM @ Jan 5 2023, 06:55 PM)
perhaps they had gone "fishing" in China?  innocent.gif  brows.gif
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Enjoy life already joh...got so many people contribute....few million USD is enough for retirement....

BC3232
post Jan 6 2023, 08:13 AM

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Will next announcement be something like this:

Dear all investors, we decided to block everyone to sell the shit coins, so the price can goes back upto 1:1....


I think is very possible....
BC3232
post Jan 6 2023, 03:00 PM

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QUOTE(Lon3Rang3r00 @ Jan 6 2023, 02:24 PM)
I've finally climb from the first page to the last page !!! These reading took me days and lol I enjoy the drama here TBH. I only joined TFX like two months or 2 Cycle ago when i got invited from a friend. I never join any of their Telegram or Whatsapp because i kind of like... duh i don't wanna go and invite other people to get slaughter. I did suspect it's another money game at first due to their winning rate is absurd, but i ended up FOMO and joining it because i was told TFX has been run for a long time so i didn't do my due diligence and put in couple of hundreds inside  doh.gif . I did plan to put more at the end of December after i cash out from my other games but i was caught by few surprise on my end. And only check early this month because my PAMM cycle ended and gave a WTF with TFX token and where's my USD?
I'm consider myself financially literate, but the reason i join TFX and few other Ponzi Games is due to their higher return rate (some can even go up to 33%/day and the game close it the next day). But i always do it either Solo or with a group of friend who happens to be gamblers. And i can share that, greed is what throw you off the cliff if you're not aware of it especially near end game will have lot of promo in the apps. I've counted that I lost more than MYR 65,000 in 2022, be it in buying meme stock, Luna/Terra, and playing quite a numbers of Ponzi Games.  biggrin.gif  Did i regret it? Yup!!! I very much did regret it, will i wanna try again? Obviously Yes!. You've to be a victim first in order to guide the others not to fall for it.

What's next for TFX? from my experience the platform is waiting for D-Day. They might continue to push sales for one last time (another investment with above 25% return rate) and maybe give you a time frame on where they can guaranteed that China's will start buying and let you see the price of TFX token went over $1 then they will give you a solid reason that they need to hold withdrawal either for a launching an event or sort of it before telling you that temporary all withdrawal got halted because some China Government Body suspect there are money laundering activity within TFX platform and TFX UL promised you everything will be fine and withdrawal will resume after the investigation. Then after investigation they will said everyone account will be freeze and you need to pay % of your balance inside as Tax/Fee/Penalty to unfreeze it and said the Government Body will shutdown your platform. And That's about it.

Pretty much when it's almost end of  Ponzi Game life cycle, they will always have this kind of story line. And continue to tell you everything will be ok and who know some UL may show up telling you he already paid and show you a photoshop image of he withdraw successfully  biggrin.gif
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My guess, they are planning another scheme but this time with a different broker. They will put all the blame to Triumph.

From day 1, they keep saying FM is having the coins as well. So FM is a victim as well.

So the sotry goes like this::

FM set up a new name fund because they have a contract with TFXI and cannot use the same name with other broker. The MIB discusses with the PIC and decided to use another broker.

So you still have chance..


BC3232
post Jan 9 2023, 12:48 PM

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QUOTE(Lon3Rang3r00 @ Jan 9 2023, 10:55 AM)
I wonder if TFX also pay people to write review at Trustpilot, every once an awhile someone will show up copy paste and gave 5* rating.
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Most probably. They even hire Caucasians, to do the talking to pacify "investors" also.
BC3232
post Jan 9 2023, 06:09 PM

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QUOTE(james.6831 @ Jan 9 2023, 04:21 PM)
New coin settlement system wor… but still same shit for hamsters aduhhhh
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Quote: " Very good dy, at least they're trying. They shows their commitment to solve. Which Ponzi will do that"

Hamster reply...
BC3232
post Jan 10 2023, 12:11 PM

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QUOTE(MUM @ Jan 10 2023, 12:04 PM)

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This will help : https://www.bnm.gov.my/documents/20124/7616...nfoPack+Eng.pdf
BC3232
post Jan 10 2023, 01:44 PM

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QUOTE(TheLegend27 @ Jan 10 2023, 01:26 PM)
depend on bank. some can do few hundred k. some 25k. also semakmule can used to check if the account or phone number got flagged.
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QUOTE(MUM @ Jan 10 2023, 01:31 PM)
25k n some few hundred k...
That must made this forummer that posted that post angry...
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Depends on the account type. Commercial bank account, you can have many transactions and a higher amount per day. If you are a high network customer (Premier) than for sure enjoy more benefits.

For ordinary account, I think there is a limitation on the number of transactions ( transfer moeny NOT making payment) allow in a month. Bank will ask you to upgrade to commercial account if you are using personal account for business.



BC3232
post Jan 10 2023, 02:22 PM

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QUOTE(MUM @ Jan 10 2023, 01:57 PM)
If I am just using my personal bank account to receive my fiat money after I sold my usdt on p2p?

Let says I am Don that are assumed to hv 800k  ( before the 70% write off). Assume me, Don want to get this 800k usdt 3 years later back into my Malaysia bank personal account....3 yrs later my 800k would become abt 5-6 million
800k 1 Yr later = 1.6mil
800k 2 yrs later = 3.2 mil
800k 3 yrs later = 6.2 mil
Any idea of how to do it without being "inconvenient"?
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The easiest way is to hire a professional and they will advise and help you do it the "professional" way. Consult an accountant, some are able to help.

The best way is to trade with new investors.


BC3232
post Jan 10 2023, 08:22 PM

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QUOTE(MUM @ Jan 10 2023, 06:37 PM)
While watching the trx coins to stabilise from dropping...
I Google and found this.

Hopefully those that joined TAKAMI fund, did not join it believing it was from Nomura asset mgmt company.
https://www.google.com/url?sa=t&source=web&...bBbzkZruUwgHUCL

Also this eob infinity website has stopped updating it performance since 6 months ago.
https://eobmiles.com/
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They just wouldn't listen. Like the PK (Po Kai) , still recommending a new Fund - Max (short form) and ask to PM him, if want to join.

Possile reason : Takami is a Japanese Last Name, and Takami Fund is not trademarked......
BC3232
post Jan 11 2023, 01:40 PM

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QUOTE(pisiologe @ Jan 11 2023, 01:08 PM)
Im just wondering how this work.

Where do they get all the funds and sponsors to held this event? From what was shown, they giving out cars! Even invite well known singers.

I thought this is a supposedly "offshore investment scheme". Why do they have awards and celebration? Looks like syok sendiri kind of event to me. I might be wrong, I dont understand what is going on here.
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Is all wayang only. Salmon talk the shit out. He sold hamster a dream...a financial freedom dream, a dream to have passive income and become your own boss, a dream that the majority is thinking off...


BC3232
post Jan 12 2023, 11:58 AM

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QUOTE(MUM @ Jan 12 2023, 11:36 AM)
Wow, is the admin of that chat group sleeping?. I thought last time the admin already warned followers not to talk bad things about tfxi or influence others about the bad of tfxi.... now they allowed Debates? This is interesting progress....hope it lasted before the admin wakes up.
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Depends on which group that you joined. Frankly, about 1 -2 months ago, all are very conservative and defended TFXI like shit.

Most of the group are very open now, because they feel like they are “So Hai", not just only being called as "hampster" here, but being fooled by TFXI. Eveyday like a begger , begging for their own money and at the same time, they call them : Not confidence, speculator and etc......

No doubt, they are still die-hard fans. THE P.K Die-hard until set up a new chat for new funds.
BC3232
post Jan 14 2023, 11:54 AM

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QUOTE(vanguish @ Jan 14 2023, 11:41 AM)
A friend texted me for my posts here.

Actually I m not against TFX, TFX is undoubtedly a Ponzi Scheme and I have no problem with them. I only hate those leaders keep promoting a fake platform as real and genuine trading by the FMs.

I will have no problem with this if all the leaders and company openly promoting this as a Ponzi scheme. So all join willingly knowing it's a Ponzi scheme.

Then it will be a fair game...
Siapa cepat..siapa untung.. siapa lambat keluar, sendiri rugi. .. like playing kutu or musical chair game .
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cannot lah...if they wouldn't tell you is a scam lah. Your friend mostly know is a scam before he joined. What others angry is because they keep promoting it and try to fool them again...


BC3232
post Jan 17 2023, 11:35 PM

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QUOTE(acute_flash @ Jan 17 2023, 11:06 PM)
In the period of this few months time, I did some withdrawals, to sort of try to see if it is hard to cash out, and also act like a gift money for me to spend.
But then I can choose to cash out using the official way, which has bank charges/higher waiting time/not-as-good rate.
So my friend offer to help me cash out, via this brother, via an inner Discord group of higher upline, with a P2P marketplace of selling and buying of USD, yes that time were still USD.
And this is how I have been cashing out.
After seeing the few months of positive returns, I got even greedier, I top up another RM57k in it, making my total investment in this for RM100k.
But deep down, I still think that this is a Ponzi scheme that has yet to explode.
My thought process is, if I am already playing a Ponzi scheme, with the same risk over time, why not I just put in more capital, so that I can have higher return, then withdraw all my capital out.
As long as I can cash out in time, that is.
Then here comes the month of Nov 2022, the return of previous month Oct is particularly bad, I think is like 3~5% if I recall correctly.
I take it as a hint that it is time for me to go, so I decided to cash out all of the money I have with TFXI.
As usual, I go to my friend to do it via the marketplace.
Then my friend tell me, the marketplace's rate is not so good right now, so his brother will help me withdrawal via the official way.
I was like, okay, i guess, it is not like I am in the urgent to use this month, so I just let it be.
1 week has passed, no money in yet, but the brother said it has already been approved by TFXI.
2 weeks has passed, no sight of money still.
3 weeks has passed, I follow up again, the brother said it is under clearing house now, it is normal to wait up to a month he said.
then the news broke, saying TFXI going to become TFX.
I was like: Woah big move, luckily I already requested to take out my money.
That time I have no idea the negative impact that this TFX token has, i just don't like big changes.

4 weeks has come, and I follow up, the brother said "oh your withdrawal has been rejected, let me transfer you the money back to your TFXI account"
Which it becomes TFX at this point.
I am too stunned to speak, I am in shock.
I been telling myself, Ah I am the lucky one who manage to get out in time, Ah I am the genius one who manage to run at the run time.
Here I am, trapped with the TFX token, the withdrawal request can be approved and the rejected without notice, all in the name of "updating current TFXI platform for TFX token"

Then it takes time for the rejected money to send back to my account.
Which make me miss my golden time to sell at 0.7/0.8 TFX time.

I asked why TFX is not back by USD/USDT, the answer I get is: "they purposely don't want it to be pegged to USD, so in the future, the TFX can worth >USD1, the sky is the limit, if more investor want to invest with TFXI, why satisfy with only USD1?"
Now they are like: "we did not forsee this impact, and we certainly did not forsee all our Master IB upline throw their TFX this quickly and at this scale, we are figuring a way to limit the price drop"

With the TFX drop to 0.2/0.3, I come back to this forum again, and read the comment from you all.
It is like a wake-up call to me, I am really grateful for having you guys relentlessly trying to wake up us the hamster.
Some of the comment that i took it to heart:

- "the coin is worth 0.000000, it is practically printing money from thin air, if it is not back by USD"
- "If they can limit the selling of Master IBs until 0.8, what makes you think that TFXI won't limit the selling of everyone, with some ridiculous reason?"
- "They are creating a confusing scheme, having HQ that no one see in Cyprus, no Linkedin or whatsoever, but managing a AUM of USD 10B??"
- "Daily coin settlement of USD 10m is a joke, with the success case we see, it is not possible to make up to USD10m 1-to-1 buy back daily, practically no one is getting it"
- "GET OUT WHILE YOU STILL CAN"

so after 2-3 days of reading the last 50 pages of this post, I decided to cut my losses, cut my limb, cut my whatever sh't that is with TFXI.
I take a total loss of RM70K, and call it a lesson, getting back RM30k while i still can, before they make any stupid move.

Seeing losses this big is certainly painful to me.
I am a frugal guys, it took me a good 5 years to save up RM100k, but I manage to loss 70% of it in a few month times.

What pain me the most is the money, and second, is the blindness of my best friend.
He is a reasonable, logical, competent guy in work and in life, I am not sure whether he gets fool into TFXI as well, or just choose to turn a blind eyes, and live in his own echo chamber.
My bad for trusting a friend's decision too much.
My bad for not doing my due diligence in time.
and most importantly, my bad for being greedy.
This is certainly a life lesson to me.
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I hope you learn from this and frankly you are lucky that you can get something back, 30% + or -. Imagine that you invested in those scams like JJPTR, MBI and etc, you can lost everything overnight.


BC3232
post Jan 18 2023, 10:43 PM

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QUOTE(montecristo @ Jan 18 2023, 09:23 PM)
Actually you all also behave like hamsters, always running in this thread in circles HAHHAa
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1 thing is for sure, is if someone committed suicide because of this scheme, we all can still peacefully sleep and eat.

Off course, for those who are immoral, may still peacefully sleep and eat, but : "What comes around goes around "
BC3232
post Jan 26 2023, 08:11 PM

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10Billion Funds Broker's FB close shop?
BC3232
post Jan 27 2023, 06:06 PM

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QUOTE(lovelyuser @ Jan 27 2023, 05:44 PM)
What? Typical example of greed overgeared

Btw, those biz are easy money, 6~7 digits won't hurt them much. Pity those employed amd small timers, takes a very long long long time for them to recover.
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In fact, this group of investors is the most dangerous because they have the resources to make sure their upline to pay them back. Small potatoes like n engineer / doctor / manager/ retiree and etc will hesitate to hire a lawyer.

The BH's boss is not an easygoing person.

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