Welcome Guest ( Log In | Register )

60 Pages « < 17 18 19 20 21 > » Bottom

Outline · [ Standard ] · Linear+

 TriumphFX - TFXI

views
     
MUM
post Dec 16 2022, 09:37 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(gashout @ Dec 16 2022, 09:28 AM)
why need purchase 10 mil at 1 usdt when they have set up tex?
Perhaps they intent to control the withdrawal outflow rate with it. Now they control using "lucky draw" ...who is lucky and waited at the screen, can get it.
it's conflicting? if they intend to support price level, they can spend 10 mil buy up all sell orders, they can max their fund too.
If the intention is to support the price, they would hv done it from the start. Now looks harder for they need to support 70% of the value.

who buys at 1 usdt when price shown is 28 cent

*
This post has been edited by MUM: Dec 16 2022, 09:42 AM
MUM
post Dec 16 2022, 10:03 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(BC3232 @ Dec 16 2022, 09:46 AM)
Section 44(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFA):

44. (1) Subject to section 50, an enforcement agency may issue an order to freeze any property of any person, or any terrorist property, as the case may be, wherever the property may be, and whether the property is in his possession, under his control or due from any source to him, if—

(a) an investigation with regard to an unlawful activity has commenced against that person...
Is a chain reaction. If investor doesn't report their IB, the IB wouldn't report to their IB...so on and so forth. (That's the main reason why mastermind goyang kaki after ponzi burst).
Anyway, if heppened that you recruited a person like me, good luck then.  I can lose my money to Genting, but I can't accept I being scammed!!! I wouldn't mind to sepnd another few thousands to teach the person recturiting me a life-loing lesson.
(There are a lot people like me).
*
The authority would not want to spend so much time at so many agencies level to entertain this kind of reports....this can be evidenced by .....any news of charges against "online" introducers ( not operators/founders) of forex investment schemes in Malaysia? News of police actions = yes. News of court actions on introducers that did not "promise fixed returns" ?
Promise of fixed returns or taking deposit directly is illegal. Tfxi introducers did not promise fixed return nor they take your deposits directly. Investors bank the money not to those introducers.

The authorities can save their resources by just saying, "BNM had already posted tfxi in the alert list and had warned that if investors decided to invest with unregulated entity, they will forgo the protection of having any recourse of law in Malaysia when dispute happens."

They can only find "solace" in Michael Chong, perhaps for an hour or so. Then Michael Chong too will forget abt them.

This post has been edited by MUM: Dec 16 2022, 10:12 AM
MUM
post Dec 16 2022, 10:25 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(gashout @ Dec 16 2022, 09:45 AM)
profit will meleleh...too much to contain

how they gonna process their 10 mil/day

btw, we have not seen 10 mil transactions.

all hear say only
*
After a brief quick glance, I see only tiny little fishes doing those little $$ amount of transactions.
Seen any reoccurrence of withdrawal transactions with value over a millions since tex opened?
What had been the total amount of this they called panic withdrawal" todate?
MUM
post Dec 16 2022, 10:33 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

What is the latest current price?

The 2 sites that I used to monitor it seems to hv it records stopped at "15 hours ago"

https://www.geckoterminal.com/eth/pools/0x6...paign=livechart
https://etherscan.io/token/0x8dcc22dcc33fa7...8583#tokenTrade
MUM
post Dec 16 2022, 10:39 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

devil.gif...most of them in that field of "cari makan"


Attached thumbnail(s)
Attached Image
MUM
post Dec 16 2022, 10:50 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(vanguish @ Dec 15 2022, 08:50 AM)
Ya, outside also can trade there. But you need to create account at Triumphfx first. Like my accounts it has no upline, thus I can't attach to any TFX Fund Manager. but I buy and sell TFX at the TEX exchange.

The price can never go back up 1:1. In order for the price to go back up 1:1, demand need to match the supply.
Burning coins doesn't help at all, because the real supply that are putting pressure on TFX price is the backlog withdrawals from members.

If I see from the articles online, backlog withdrawals seems started way back in September 2022.

Assuming that there is 15% back of withdrawals, and currently the fund manager is continue to churn out around 10% per mth (commission + return to client). There is no way the backlog of $2B withdrawals can be paid even with their 10M per day limit.

So Supply of coin wanted to withdraw to fiat will always be higher than the demand of new victims wanted to join.

How the hell the price can go up. I have some pending at $0.30, I m buying for fun to play only.
*
rclxms.gif hope you managed to get it already and ready for some fun play play.
MUM
post Dec 16 2022, 10:54 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(gashout @ Dec 16 2022, 10:49 AM)
tex.tfxi dot com

*
:thumbsup:
MUM
post Dec 16 2022, 11:01 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(gashout @ Dec 16 2022, 10:58 AM)
user posted image

fool talking
*
From that posting, ...

Does it mean myr 4.5k - 70% = 1350 myr can start?

This post has been edited by MUM: Dec 16 2022, 11:11 AM
MUM
post Dec 16 2022, 11:06 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(vanguish @ Dec 16 2022, 11:00 AM)
haha, ya got some TFX already. Mixed feeling after buying it.

At first thought its like a fun deal to buy at 70% discount. But then after getting felt a bit like stupid haha. $0.30 for a worthless dumb coin produced by burst ponzi. It's a emotional buy. I need to average my holdings now, will buy again at $0.15 haha.
*
While waiting for that 0.15 cents buy queue....
Have some "positives" beliefs as posted by them...for some soothing thoughts.

"Caveat emptor" biggrin.gif: laugh.gif devil.gif


Attached thumbnail(s)
Attached Image
MUM
post Dec 16 2022, 11:17 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(cliveseow @ Dec 16 2022, 11:00 AM)
they started deleting comment in FB which against them...
*
Deleting instead of addressing those comments will fasten the downward spiralling rate...
Those posted those comments and those regular readers that had read those negatives comment and noticed it being "deleted" will join the boat.

Those comments perceived to be against them could well be genuine concerns of those who posted them.

This post has been edited by MUM: Dec 16 2022, 11:22 AM
MUM
post Dec 16 2022, 11:46 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(gashout @ Dec 16 2022, 11:26 AM)
nope. my understanding

you deposit, you get whatever it is 1:1

you deposit 100, you get 100 tfxi
now newcomers gonna invest given the tfx price...
*
Help me get this straight in my mind
So if a new want to join, .

Still need approximate 4.5k myr to start with tfxi?



MUM
post Dec 16 2022, 11:52 AM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(gashout @ Dec 16 2022, 11:47 AM)
yup

pay 1000 usd. get 1000 tfx in your account
*
Thanks for the clarification.... :thumpsup:

I was so shiok at first to read the posted in attached image.
I thought can 1350 myr can join

Come to think again..
I join with 1000 usd I get 1000 tfx coins
1000 tfx coins is worth 280 usd
I lose 720 usd immediately after joining.??

I need 2 full years of roi to breakeven?

Is that how it suppose to be in this current situation?


This post has been edited by MUM: Dec 16 2022, 12:01 PM


Attached thumbnail(s)
Attached Image
MUM
post Dec 16 2022, 12:02 PM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(engineer @ Dec 16 2022, 11:57 AM)
Someone is popping it up now. Are the investors in joy already? But I only see 37k in the TFXI wallet now.

user posted image
*
How much $$ was used to pop that transaction?
MUM
post Dec 16 2022, 01:26 PM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(grisslebear @ Dec 16 2022, 01:21 PM)
If an investor wanna attach funds, isn''t it just 1000 tfx ( which is about 340 usdt as we speak) the minimum attachment? Fund managers attachment is still in TFX coins right?

Only way for investor to join is to buy tfx using usdt in marketplace right? unless the upline sells to the new fish ?
*
i have no idea,...
i have not started,...4.5k is too big an amount for me...

perhaps, gashout , can helps clarify this?
MUM
post Dec 16 2022, 04:38 PM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(aaa_batteries @ Dec 16 2022, 04:20 PM)
It’s true that USD 1K shouldn’t buy 1K coins but at the same time all the sales talk that intrinsic value is USD 1 per coin can’t be right as well. So which is it?

Someone mentioned USD 1K to buy 1K coins somewhere, to open an account, which is consistent if the true value is USD 1 per coin.

This is why no one should play this crazy scam, especially all the uncles and aunties. Having your hard earned cash converted to coins that worth a fraction now will be really heart breaking for these old folks.
*
Promoted
1 tfx = 1 usdt


Attached thumbnail(s)
Attached Image
MUM
post Dec 16 2022, 04:48 PM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(Clement1001 @ Dec 16 2022, 03:38 PM)
only need a handful of investors makes report police, and when main media pick it up and publish it. Then it’s game over for them in Malaysia market, not necessary police able to catch the culprit and retrieve the lost money but at least put a stop on these scammer from continuing scamming Malaysian hard earn money.

public awareness is a must
*
Wondering where is bobstone n his gang. If they want to quicken the demise of this game, ...I wonder if they had gone to see Michael Chong. If Michael Chong called for a press conference with them holding up placards crying fathers n mothers in front of the press, things would be very quick....from 40k per month passive income to xx ??

Ha-ha

This post has been edited by MUM: Dec 16 2022, 04:49 PM


Attached thumbnail(s)
Attached Image
MUM
post Dec 16 2022, 06:32 PM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(bodum123 @ Dec 16 2022, 11:23 AM)
My Triumph Community announced that the company are now looking at setting a limit to each TFX selling activities. If setting limit 1k per sales of TFS coin each customers, each day can serve perhaps 10k clients and also to ease the traffic up.

Dayum. Now limit your sales of TFX to USDT already. Also indirectly meaning restraining your withdrawal.

Instead of waiting for your American dream of 1TFX=1USDT, better sell everything now
*
just hope that is just chat chat at that community stage....nothing from the TFXI itself...

i got this data from
https://www.geckoterminal.com/eth/pools/0x6...paign=livechart

i compiled just last 4 days of transactions records...(out of 6 days)

see the number of value in USD that had been transacted?
see the number of transaction that had been transacted?

just kucing meow value and number of transactions.
where are the large "PANIC" sells??
just not sure if the records from that site is correct or not.




Attached thumbnail(s)
Attached Image
MUM
post Dec 16 2022, 09:03 PM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

in anticipation of coming of things to be,....

The Road to Recovery After Encountering a Scam
Healthcare Support Group
https://www.touch.org.sg/about-touch/tips-a...untering-a-scam

How to Emotionally Heal After Being Financially Scammed
https://investedwithyou.com/emotional-heal-...cially-scammed/

innocent.gif brows.gif
MUM
post Dec 17 2022, 12:02 PM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(pcGeeK @ Dec 17 2022, 09:01 AM)
That depends on the future price of the coin and the probability of making a successful withdrawal

The new investor could be buying the coins from Triumph FX themselves who can mint the coins out of thin air (unless there is proof that it's backed 1:1 by usd, but there is none so that's the reason why the value crashed in the first place)

In one of the slides introducing this TFX coin, it claims that 'Triumph FX is not taking any new deposit, therefore it's a proof that Triumph FX is not a money game'
Triumphfx is still taking in new deposits...just that it is not in direct cash form but in coins . Cash had to be converted to coins first

But you can see that, from the mechanism above, Triumph FX is actually taking in new money by selling coins.
(coins that are created by themselve out of thin air).
*
MUM
post Dec 17 2022, 12:06 PM

10k Club
********
All Stars
14,869 posts

Joined: Mar 2015

QUOTE(TheLegend27 @ Dec 17 2022, 08:51 AM)
this is just uniswap volume, decentralise exchange. so far not many token flow out to external. but in cex volume is big.
*
Thank for the input, ...
Mind sharing the correct link so that can see better on those trading volume?

60 Pages « < 17 18 19 20 21 > » Top
 

Change to:
| Lo-Fi Version
0.7349sec    0.20    7 queries    GZIP Disabled
Time is now: 7th December 2025 - 04:05 PM