Glad you got your money back. Maybe they use p2p to pay you. Stress have to wait for 10 days.

So you believe it will burst one day!

Hope you haven't been recruiting your friends and family members, they will be looking for you when it eventually burst.

This scheme will continue as long as there's positive cashflow to the scammers, from aggressive recruitment of new members and making it difficult for current members to withdraw funds especially those larger amount. They will allow lower amount withdrawals to keep members from suspecting something is wrong.

client renew prohibited

This status code tells your domain's registry to reject requests to renew your domain. It is an uncommon status that is usually enacted during legal disputes or when your domain is subject to deletion.

Often, this status indicates an issue with your domain that needs resolution. If so, you should contact your registrar to resolve the issue. If your domain does not have any issues, and you simply want to renew it, you must first contact your registrar and request that they remove this status code.

Just highlighting, not an expert in domain matters, so hoping any sifu who can advise if this is something to worry.

Definitely worry if come Jan, the domain name yet to renew!

Haha, they have to find another water fish to pay for his withdrawal.

Why only 10 days cabut? LOL. Anyway, did you check who bank in your money? last last it's somebody named Jho Lo.

Hope you don't ends in court with Najib.

ABC scam!

Not 10 days cabut. He withdraw his funds but the money took 10 days to appear in his bank account.

LOL

I searched and found this right there.



This post has been edited by CommodoreAmiga: Aug 4 2022, 11:05 PM

del

This post has been edited by hsc: Mar 7 2023, 02:44 AM

When something that is more obvious than 1mdb...still want proof of it as a scam?
1 mdb started with no warning sign but just speculation, then even the then pm, ag, macc, etc etc also said nothing wrong.

Scams can only be proven when assets or promises or dreams are already lost. (bursted)

With this triumpfx, there are warning signs flashing in my face (1mdb has NO warning signs).
Other than the obvious warning signs given by fellow forummers here including those with "P" on their profiles and those over the web, and then this "Rajesh trader" case.
"if it can blame it on" Rajesh".... Will triumpfx blame it on "Yuri" next.?

Just blame it on anything also can,.. Like some easy to blame reasons,.... accounts kena hacked, authorities seized the company accounts, etc etc

Continue to put money in and "wait" for it to burst is akin to still using a sampan when there are signs that it is taking in water. To some people, that is risk taking to it highest stupidity .
Anyway it is your choice.

But some will just come back here again when tfxi go burst... To complaint
But some will just come back here again when tfxi go burst.... To tell of how much they had already made eventhough it bursted.
But some will just come back here again when tfxi go burst.... To say I told you so, I told you so.
But some will just come back here again when tfxi go burst.... Well they hv their own reasons to come back here when it burst too.
It is their choice in doing that too.

Just like the choice of either to join or not to join or continue to put money in or get out now or get more family members to join or tell them to get out now too.

But if the choice is to try to promote it here, then better be well prepared to provide some "proof" or well prepared knowledge or answers when queried by "douthful", "unconvinced" (or curious) forummers.

This post has been edited by yklooi: Aug 5 2022, 07:23 AM

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.

The answer I heard the most:
1) people are using their website to cons.
2) This is because is Forext trading and Forex is not allow in Malaysia

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)

keywords.

I won't touch anything that is not regulated by SEC or FCA.

All these mediteranean island countries are exactly the sort of shady places where Jack Sparrow and Jho Lo hangs out.

Their regulations are even more worthless than Malaysia's Securities Commission. Which idiot trust dodgy trust fund manager regulated by the Pirates of the Carribeans. Good Luck.

This post has been edited by CommodoreAmiga: Aug 7 2022, 01:15 PM

Longest is 17 years but such scheme can collapse anytime when there is net outflow.

The way I see it is that deposits are almost immediate but withdrawals have been minimum 10 days. This gives the scammers opportunity to monitor and to manage the cashflows closely. If they see huge requests for payouts then it's time to bungkus.

All the evident are there, this website tfxi.com (together with backward links) can be researched online. Those websites under similar categories have a much more even spread of visitors from around the world. Look at similarweb for tfxi traffic and check section on Competitors & Similar Sites. With such great returns, it should have global audience rather than concentrating in Malaysian with traffic close to 80%.

Nice

This is exactly the same thing shown in the monster thread on scammer brokers. All the fake TriumphFX mt4 transactions shown there and explained in details.

yea i didn't, coz i worry people will blame me if loss, hahaha, i always told them, if want invest must take the risk for loss all your money.

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.