yeap lor my friend say they are power broker with KPI to achieve.. he show me his gains, last year he gain 7%.. and that is why triumph investors can easily get back their capital within a year, and then run on passive income, he said all his uplines all millionaires ...

i ask his other triumph friends if ever got negative or lost money every cycle, he say no, always consistent, lowest is 5% or what, but average is 7-9%.. i thought of putting 1 year then faster with draw .. they say it's been 10 plus years .. should be stable already.. why 10 plus years can still give so much passive income to all of them leh?

i also don't understand why it is sustaining .. very mysterious indeed ..

Do you know that in China there are so many scammers. There is one victim said that he was invited to a Wechat group. Almost everyone in the group is saying the good thing about the investment and show different types of proof about the investment. After a few months, he invested in the scheme since everyone seems legit and is active in the group. After that, he only realised everyone in the group (99 members) is scammers in disguise. Be aware of that your "friends" told you. Congrats if they are millionaires by investing this. But trust me, we as forumers got nothing to gain by asking you not to invest in this scheme. Take your hard earn money to learn about investments by taking up finance courses so that you know all types of proper investment instruments.

There are so many ways to scam and the tactics are becoming more sophisticated as well.

Look at 55brokers dot com on TriumphFX

I tried to post links to some existing articles that warn about tfxi dot com and the moderator won't approve them. Majority of the posts are positive or approved because it's in a different language. Not only TriumphFX but most of the other known scammers also have more positive reviews than not. The website doesn't provide any basic or simple info about users who made comments. Something real fishy about this website.

Selective payout is what they are doing now and this scheme will continue until the scammers decide otherwise.

It is just a virtual number in a spreadsheet. Berapa u mau? Come i add in number.

Ikr hahahaha. The spreadsheet itself is a joke.

A real joke. Just showing what victims want to see. No one ask to show proof of the money or fund.

In 1MDB, few auditing firms kept asking questions about proof of the fund until they decided to resign.

I bet the only person you know is your upper line who recruits you into TXFI. To make it worst, he/she is not working with TXFI.
If this is not a scam what is a scam?

I've been with tfxi since 2016 and they've had a few times when withdrawals took 2-3 weeks to receive
My latest withdrawal was submitted on 18 July .. and received only on 31 Jul/1 Aug (RM 40k)
A long withdrawal time sucks

A long withdrawal of 2-3 weeks is still worth it.
Just think of all the money you had made since 2016. That is 8 yrs already and if just @ 6-7% Every 5 weeks.... Very Huat lah you already

@ just 6% every 5 weeks, that would be 60% pa = 480% in 8 yrs.
RM40k if they did not give you also OK lah.. Still hv alot of USD inside

This post has been edited by MUM: Aug 13 2022, 06:20 PM

err .. just to clarify
2016 only had GM1 and that was 3% per cycle. During that time, there was IGOfx (Vladislav, if not mistaken), CYL, JJPTR, Venusfx(?) and many more. All paid more than 3%. There was also the Mbi thing going on (big malls, housing project etc)
2019 was the start of the "higher returns" traders like Yuri etc (7% per cycle)
DrFx highlighted Triumph in 2016 as a scam, so a 2-3 week wait for money, well ...you gotta be careful

This post has been edited by NoTea: Aug 13 2022, 08:21 PM

Most of the names you mentioned had bursted.... MBI, jjptr etc etc... All except triumph which coincidentally had raised 2x the usual returns per week....
When all others failed why it still want to gives 2x more returns?..... (like you posted) "you gotta be careful"

It's very possible scammers are running algorithms to identify lines that are positive cashflow and are continuing those withdrawal payments.

The day will come when everything will magically disappear and those who been actively recruiting have to face their own family and friends.

To MUM, Bobstone and aaa_batteries,
I dont know how to put 3 quotes into one reply so I reply in point form here

To MUM's question - when all others failed why it still want to gives 2x more returns?
Ans: No idea. The "official story" is a new trader was found and joined the team in 2019 after 1 year of evaluation. That's Yuri. (True or not, how to verify?)

To aaa_batteries - 1) (about the algorithms identifying positive cashflow downlines) That's an interesting point but again, I dont know how to verify that. It is worth considering though
2) Face family (none recruited) and friends (all but a handful laughed in my face years ago. Those who joined probably got 1.5x return and they know of potential to lose all (100%) in a worst-case scenario.

To Bobstone, 1) sure, what evidence do you want? I dont mind sharing for the benefit of LYN as this platform has helped in small (and big) ways over the years. But I dont want to reveal myself lah (we're all keyboard warrirors hiding behind a nickname). And do give me time for this

2) Regarding the Malaysia SC watchlist - there are many legit companies that are also listed:
a) From DrFX's list of Genuine Forex Brokers (in order of listing)
2) FXCM
10) FxPro
27) FXOpen
34) FXTM
36) Tickmill
50) OctaFX
56) VantageFX
72) etoro

b) Binance (duh, if you think this one can bankrupt tomorrow) and KuCoin

c) TD Ameritrade - previously owned by TD Bank Group (largest bank in Canada) now owned by Charles Schwab (NYSE: SCHW, mkt cap 140Bil $)

The reason why I posted earlier about getting my money after 2 weeks was because earlier posters said that they didnt get theirs (or it took a long time) and it got me worried.
A broker shouldnt take that long


This post has been edited by NoTea: Aug 14 2022, 12:16 AM

Yuri,... The one that they are promoting to triumpfx China now. Previously was Rajesh. Now Rajesh was made a scapegoat for the delay. Will Yuri be used next time?
https://www.tianwangcha.org/news/88196/0

According to this, triumpfx delayed withdrawal by more than 40 days
https://www.wikifx.com/en/newsdetail/202207186084398002.html



Attached thumbnail(s)

pls help me understand why my upline say his upline n others earning 100k, 200k and all that...? they recruit so many members a month and can pay back all investors 7% after one cycle?

my upline also ask me join a telegram group where people are actively trading RM-USD .. they have USD6000, USD8000 to sell and it is their every cycle earnings.. every day got hundreds of messages of this buy and sell USD... if is a scam why is it so active?

This post has been edited by catpowder: Aug 14 2022, 10:48 AM

While waiting for value added responses, I would just say, ... There are many people who would like to bullshits. The reasons could be to entice the listeners to follow him.

Are you "SHIOKED" n curious of how he made those money n wanted to know more? If yes, then 1 of his objectives of that Bullshits had been achieves.

Btw, I am not saying your up lines is Bullshits though unless you can go do some basic check the real value of his net worth then compared that with the real amount he really placed in triumphfx n the number of assets fully paid for.
Really check not just by his words... For he could also bs about it

I am not gonna say anymore and try to change your mind since it has zero benefits to me. Already tons on info and evidences here and in that other monster thread.

Just pray you don't take whole family ham ka chan with you when it burst and you go 14th Floor like Ting Hai and sons.

Don't just keep quite n not comment, especially when deep down inside you know that it is not right.
As anytime a "promoter" will try to post some interesting question. Then it may also includes other "promoters" that may answers it n comments more about it....
New readers maybe enticed abt it for the are no other views about them being posted recently in response to what those "promoters" posted.
And the % of readers that reads up pasts postings are very low.

If that happens, the objectives of those "promoters" would be achieved

Should I cares if those new readers join them?
...I gain or lose no money but may just lose the unseen karma if I did not warn those readers before hand.... After that it not within my sphere of actionable things.

Just me..
At times, when I am lazy to repeat those comments, I will just tell them to read back few pages or a specific post numbers or reference the link to another thread

This post has been edited by MUM: Aug 14 2022, 12:19 PM

Got upline earning big chunks of money, if this is not MLM / Ponzi, then what is? By the way, all talk "lan banana" only. do you verify? Alot of times, those upline will invest those "commission" backs. By the end of the day only the mastermind earns real money....

Time will prove is correct.