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 TriumphFX - TFXI

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BC3232
post Jan 28 2023, 11:49 AM

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QUOTE(clyeoh1980 @ Jan 28 2023, 09:44 AM)
can i said 80% of the members in this chat group is the victims of tfx scam scheme?  or else ?
i see this chat will keep on going...untill someone make an official police report saying that they had been cheated ? or someone go to the politician for help?
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I would say : alot of us someway somehow know someone who is a money game victim and we are sharing the experince.

After all this year, I never see an "investor" invested in a money game become rich, nor does a recruiter. Only a few will earn some money, but the price they are paying for it is not worth at all.
If you were at my age, you will start realizing money is not "the Only thing". Living in a "fearful less" life is more important.

BC3232
post Feb 2 2023, 12:14 PM

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QUOTE(Toke @ Feb 1 2023, 06:32 PM)
Actually if you have a diversified portfolio like mine, even some of the most "reputable" financial planner having difficulties giving out dividends to their investors. Ace Holding Berhad, Radience Assets Berhad etc etc that giving 12.5-17.5% per year stopped giving dividends for 2 years already. Even my money is locked for whatever reason.

These company even have backup from reputable local banks. Every investments have risks, they clearly warn you before you put money inside tfxi ke apa ke.

But it's interesting to see a lot of ppl so fixated on tfxi.

Lemme quote my friend "Get Rich or Die Trying" - just my 50 cents

https://www.theedgemarkets.com/article/busi...each-agreements
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Bro, I think you mixed up. The link that you shared is that the plaintiff enter an agreement with the defendants. This is totally different from you buying shares or mutual funds. In layman's terms: Defendant setup an investment plan and promises certain payment terms. Apparently, as the plaintiff claimed, the defendant has breached the contract.

Who's so stupid as to declare a dividend and not paying it out? If the company is not earning, they will just declare lost and 0 dividends, that is.

MOST IMPORTANT THING IS: THEIR BOOKS ARE AUDITED. Is actual lost.


I really hate people: COMPARE A MONEY GAME WITH GENUINE INVESTMENT.

If compare like this, then I also can compare doing business with going Genting to gamble. Business also got risk, gamble also got risk, same thing?

This post has been edited by BC3232: Feb 2 2023, 12:22 PM
BC3232
post Feb 3 2023, 04:01 PM

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QUOTE(keong_boy @ Feb 3 2023, 11:50 AM)
But when withdraw it's through local. I received via duitnow.
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Do you know the risk of receiving money from Tom, Dick, and Harry? Imagine if the sender later found out to be involved in money laundering, Making it worst, you have a few transactions that transfer to accounts that are used for money laundering, then you immediately become a suspect.

BN has the absolute right to freeze all your bank accounts, until the day that you proved that you are not involved in money laundering.


BC3232
post Feb 4 2023, 11:09 PM

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Speechless.......

I wonder do the writer understands what he is writing.


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BC3232
post Feb 8 2023, 09:47 AM

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QUOTE(MGM @ Feb 8 2023, 09:36 AM)
Those losing victims should bring this to the attention of authorities to salvage whatever is left b4 it totally collapse.
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We have been advising this for a very long time, and I would say they missed the golden chance. My guess: At this moment, the majority of the money has been transferred out from SG, MY, and ID.
Due to whatever reasons, it seems a lot not reporting. There is even a PK (his name as well, you will know who I am referring to if you are in the group) keeps promoting new FM.

I seldom post here now, because I am reading entertaining content in the Telegram group. I am so surprised people can become so illogical when blind by greed.
BC3232
post Feb 8 2023, 09:51 AM

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QUOTE(vanguish @ Feb 8 2023, 09:03 AM)
user posted image

I wish i can say $0.19 is better than $0 now, but i simply cant say that anymore.

The price of TFX is now $0.19 with only current sell supply that represents only less than 3% of the Triumph network (check out Etherscan data). IF 5% people finally wake up to reality, the value will go 0 immediately.

The data in TEX yesterday, clearly demonstrated that this is a Ponzi Scheme,

Firstly, a burst ponzi, tried to coverup by exchanging it to all own freely minted TFX coins.

Then the TFX is not allow to trade freely, many accounts locks and more fake FM producing higher return is made up.

Even at the low price, probably the management thinking if we fake the buy "demands" of coins, eventually when the price of TFX goes up, we can sell back TFX that we initially buy back gradually to make money quietly behind the scene (TEX). when this cannot happen now what you can see is even you manage to sell the TFX at TEX it doesnt mean you will get the USDT. Its either delay or freeze, this is a sign of TEX is also a Ponzi.

Triumph usd burst, coverup with TFX ponzi coin, then TFX ponzi cannot sell, so now cover up with Ponzi TEX.

This system can be classified as Mother Of Ponzi. Perhaps deserve to be in World Records. Ponzi within a Ponzi within a Ponzi.
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Strongly agree. A bunch of hamsters are now discussing buying low and selling high because "Champion" is supporting it at 0.20...
BC3232
post Feb 8 2023, 10:22 AM

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QUOTE(vanguish @ Feb 8 2023, 10:18 AM)
Wow, confirmed TEX also Ponzi. My friends said yesterday drop was due to group seller dump TFX, the problem has been rectified by freezing all those sellers account.
OMG, confirmed 100% TEX is also a Ponzi. Sell TFX also cannot ?? Omg. Sell at 0.20 ..cutloss of 80% also consider illegal move? So investor Cant even sell their own TFX at lost?

So freeze them means after selling TFX successfully also won't get paid USDT already. Masuk Frozen asset category again. Those seller confirmed pick up fake Buy Limits because they system already block users from placing pending BUY limit below market price.
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This excuse is the most stupidest excuse.

1) When sellers sells, they are making losses.
2) Why seller sell at loss? TFXI is the only broker that offer such a good return. Only 1 in the world. So technically no competitor. What's the point that TFX fall?

From day 1 they already blamed "speculator" investors, who cause the price down. All faults are coming from others. Sadly, hamsters still chooses to trust their BS.
BC3232
post Feb 8 2023, 10:28 AM

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Supporter' don't Fark 9 me....answer from AI.


user posted image
BC3232
post Feb 8 2023, 12:16 PM

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QUOTE(gashout @ Feb 8 2023, 12:06 PM)
😂😂😂

Gashin has been taken

When I call Ms T leg kang kang Then A White knight beta male came to defend her

She still keeps selling funds to others

People with no moral. Like pros.

Dunno how her husband feels.

Anyway...

Gashup
Gashdown

Still available

Peace 😂
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I really wish authorities has overcover operation and PM this T leg KANG KANG and the P.lip KO KO.

BC3232
post Feb 8 2023, 02:10 PM

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QUOTE(MUM @ Feb 8 2023, 01:55 PM)


Mentioned before in 1 of tfxi communication, ...they pay tfx coins to FMs and Mibs too
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I am skeptical to this. If you were the FM with God like return record. Will you still use TFX as a broker?
Someone share a FM needs to invest USD 2 million.

Below is a simple calculation:

Assuming Initial investment: USD 2 Million, fund size is 100Million.

Assuming earning 15% : USD 200K
PM profit from the fund : USD 150K

So tota profit is USD350K. Since now is 80% discount, so only USD70K is left. God Like an investment record with this pathetic return?
BC3232
post Feb 9 2023, 11:39 AM

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QUOTE(vanguish @ Feb 9 2023, 11:25 AM)
https://www.ipetitions.com/petition/petitio...ve-tex-price-up
Oh wait, good news coming up. You will be able to sell and cash out now since got people willing to find in fresh USDT for you to make withdrawals (provided company didn't makan the USDT and freeze those successful spellings again).
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For their own comfort. "sendiri song". After experiencing this, sure need some Psychological comfort. Everyone now become a Master in Business Coming out with Ideas to turn around the situation.
Move forward and learn from this lesson.
BC3232
post Feb 9 2023, 11:57 AM

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Their new plan is to ask the seller to set the selling price higher. Don't fall into the trap. They are baiting those greedy in more at low price. Please reminder the trading system is not govern, they can do whatever they like.
BC3232
post Feb 9 2023, 10:16 PM

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QUOTE(vanguish @ Feb 9 2023, 09:19 PM)
Surely real la... Registration information from cysec....

This info by far is the best info I seen here... This guy looks like the beneficiary owner of Triumph..

But, maybe he sudah migrate ...cabut long time liao
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You try to search with the surname Chong. Looking at the name spelling, I strongly believe they are from HK. Remember all of this start in HK.
There is a name that is from HK as well apprear in the document.
BC3232
post Feb 9 2023, 10:43 PM

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The same appear on https://cyprusregistry.com/companies/HE/335...20is%20HE335393.

So I strongly believe mastermind is from HK. Make sense when HK authorities was the 1st listed them on warning list

https://hksfc.guru/licenceholder/AUY865

If you understand Chinese:
https://www.findcompany.com.tw/%E9%A6%99%E6...%85%AC%E5%8F%B8

This post has been edited by BC3232: Feb 9 2023, 10:56 PM
BC3232
post Feb 9 2023, 11:03 PM

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QUOTE(Jasonneo @ Feb 9 2023, 10:56 PM)
Got more info from this site

Previous Name:  G.S.E Golden Sky Europe Ltd
https://www.cysec.gov.cy/en-GB/entities/inv.../cypriot/77453/
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They bought this, because G.S.E has granted a passport into the UK by the FCA in 2016 (Official reply from UK FSA). That's the reason why in their earlier presentation, they show FSA LOGO.
BC3232
post Feb 10 2023, 12:00 AM

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QUOTE(MUM @ Feb 9 2023, 11:29 PM)
i think you did previously mentioned that they are NOW no longer in FCA oversight already...
now STiLL no more FCA?
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No more. I think because of Brexit. By the way those license has limitation.
BC3232
post Feb 10 2023, 12:14 AM

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QUOTE(MoneyGame @ Feb 10 2023, 12:00 AM)
The problem is money can go in easily but can't cash out. Just like recently a lot malay guy kena one money game invest onky RM250 can get 2 Billion case lol. They can simply generate the worthless coin to sell everyday. If everyone go and put in 300USD then they can get early retire already the game is over liao. 🤣🤣🤣
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Actually they can retire already。 Let's assume everything they say is genuine.

The 10 billion funds is only worth 2 Billion now, and there is still on going profit generated each month. So right now they already has USD 8 billion in their pocket (cash) . Why they need to bring the price up again? Only hamster "sendiri syiok" say got this plan and that plan only.

8 USD billion is how much? PBB founder networth in 2022 was close to 6B USD. SO imagine you have 8B in cash now, do you still give a fark, on hamster?
BC3232
post Feb 11 2023, 10:58 AM

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This could be their "Last Dance“。 Whatever price that they told you, eg back to 0.60, it just wouldn't sustain. The core issue is not solved yet. It just a simple supply and demand question.
Can the champion fund match the shortage? Can get new investor join to clear the shortage?


"Fool me once, shame on you. Fool me twice shame on me".

Those who still choose to believe, sorry they are beyond help. When this burst and they will join another scheme, because their mentality is "I lost in an investment, Just like invested in stock".

BC3232
post Feb 11 2023, 11:59 AM

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QUOTE(MUM @ Feb 11 2023, 11:50 AM)
They believed the said story synopsis plan,
Thus they are buying at low, store it and sell to the Chinese that are coming very soon already. (Last month started)
Mentioned, if only 10% of the "old" Chinese members joined, they will need 200 million usdt worth of tfx coins.
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Do they think China investors are stupid? The present investor yet to get back their money and require them to invest new fund.


This post has been edited by BC3232: Feb 11 2023, 12:00 PM
BC3232
post Feb 13 2023, 01:21 PM

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QUOTE(nauticat99 @ Feb 13 2023, 01:06 PM)
Just want to get some confirmation about how tfx operates. My friend B told me when she passed her money (in RM cash form) to her recruiter, the recruiter had to find someone to changed the money to USD. At that time (2021) she didn’t receive any form of acknowledgment on the funds she had given to Friend A. There was no contracts nor any written agreements at all. She said everything done was based on trust. Is this true?. Anybody can shed some lights?.
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Indeed, this is how they operate. They will ask for your IC because of KYC and tell you that bank in the money to the Upline and the upline will find investors wish to withdraw. The reason given is this is more faster, efficient and has lower transaction costs.


So when you withdraw (last time) you may receive money form Tom, Dick and Harry or some accounts with Sdn Bhd. I repeatedly saying, the investor who receive the money can be possibly involve in money laundering。


By the way, all records are recorded using a spreadsheet. Every update on profit is just a PDF file. All manual process.....

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