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.

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!

This Ponzi scheme will only fail when there is negative cashflow.

As long as there is positive cashflow to the scammers and those (new and old) victims continue to look at the huge returns with their greedy eyes, this scheme will continue.

For all we know, they are paying the small withdrawals and not paying the larger withdrawals (by deleting account or not responding) to maintain positive cashflow.

Yes, there are many complains in their official Facebook, etc but how many of these victims will see these as red flags and wake up?

Worse, if you look at the comments, there are comments about money recovery service which sound like another scam.

For those victims who have suffered losses, do a public service and share your story here. While many will criticise you, I will applaud you for your bravery in sharing, to stop more Malaysian from losing their hard earned money.

i think you erm might have saw incorrectly haha..

This post has been edited by catpowder: Aug 9 2022, 06:14 PM

Opps...haha...i will work harder! I'll be back!

(but i have a million dupes, combined total post count i still win).

This post has been edited by CommodoreAmiga: Aug 9 2022, 06:19 PM

The official Facebook page has filtered out all comments except one for each of their postings. For each of the filtered comments, only selective replies can be read.

I managed to read some of those filtered comments around 5pm earlier, mostly asking where's the withdrawal!

Whoa, now ure guru already at 67 post! I will catch up! I want to be so clever too!

I've been to one of the 'talks' held by the one of the Leader than met the rightful authorities behind TXFI. Funny thing is they literally spit back what they were told by the company behind the scenes. Who wouldn't be promoting this if they're making double digits of profit % monthly from this ponzi.

It's just saddening to see your own family members putting their hard earned money into this. I kenot brain how they don't see that it's your money that's entering their pockets. 7-8% profit in a monthly cycle trading forex is already a big question mark with any given range. There's ZERO drawbacks from this huh... no losses at all from trading.. lol. Funny. Plus where do they think the "Leaders" get commission from hahahaha.

I'm sure anyone knows if you copytrade or join PAMM, there is no such thing as fixed profit range or no drawbacks. This ponzi is pathetic liao

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.

wikifx dot com is putting up a big red flag! It's the hottest search item now!

Good to repeat again and again and again ....

The SFC’s warning was issued back in August 2015. While the company names are different, one of the cited website domains, “tfxi.com”, is the same used by TriumphFX today.

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.

I think your friend must be thinking and happy that he did not listen to you last time. For he had been making money since then.
Just hope he did not put more money in or get other family members to join. But I doubt that he will stop putting more money in or not getting his family members to join since he had found a golden goose

Paying selectively is the right word for it. They detect algorithm of lines that are potentially bringing them income.

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

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.

This post has been edited by cliveseow: Aug 12 2022, 02:05 PM

Yep. That is why i advised that friend of mine. Even if you invest yourself in this scam, please don't get others to join. If people really 14th floor because of you, you will regret whole life.

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!

hi all .. newbie investor here

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+ .. 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

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.

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

i dont want to loose my hard earned cash man...

If the return is 8% every two weeks, its like 208% return in a year.
That is too good to be true. Not even the best investor in the world can do that consistently every year.
Just be reminded that the returns % are remain in the account.
Please do not over spend assuming you really own the money unless you are really withdrawing it and spend the money every week.
Many people in the past who got scam assume that they are saving money from the investment but the money is retained in that scammed account and spend all their monthly salary without saving.