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 TriumphFX - TFXI

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vapanel
post Jul 27 2023, 05:18 PM

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QUOTE(H1Tm4n @ Jul 26 2023, 11:35 AM)
btw.. any new scam forex company than tfx? since they already burst i think the new scam will ready to take off, maybe can share the scam hype in your country?
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As long as got people like clyeoh1980, TFXI will continue even after burst

QUOTE(Lon3Rang3r00 @ Jul 26 2023, 12:22 PM)
Recent trend is using FB or WhatsApp or Telegram to attract new investor. They using those China based international MT4/MT5 platform like VTMarket, TMGM, ZFX etc. Not really a scam, but using Autonomous Trading. Promised about 10~30% per month and there's a fee of 30~50% of the profit will give to the PAMM Manager. They will offer you a contract to sign and let you know that Investment can be risky with potential lose more than you have, and asked for your consent before joining it.

It works when it works, and usually failed is because sudden market movement and the bot just happen to buy the opposite direction and you lost everything overnight. Or.... you make a huge withdrawal and the PAMM manager gone MIA, the platform won't release the fund until you get the PAMM Manager approval your "detachment".
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Sound like scam

You have addiction to Money Game.

And promise or 30% earning IS money game

QUOTE(clyeoh1980 @ Jul 27 2023, 08:18 AM)
belum habis ka ini topic ? i rasa orang malaysia suka cerita orang lain....
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Belum habis selagi Orang Penang suka Money Game
vapanel
post Jul 28 2023, 12:15 PM

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QUOTE(CommodoreAmiga @ Jul 28 2023, 07:50 AM)
Quite obvious intention of this clyeoh guy. Another no moral scammer. People like him, Teslaguy mamaliez will never understand there are still people in this world who are not greedy and do things only for personal gain like them because this is all the color they see in their world. The color of GREED, without a single care of what happens to other people.
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They think money is everything

They have notion that money is money no matter if the money come from criminal activities or not.
vapanel
post Aug 8 2023, 03:51 PM

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QUOTE(clyeoh1980 @ Aug 3 2023, 12:43 PM)
u said tfxi had collapsed but they still have their own platform to trade token...while ur all guys think that you all are smart ass and succeed to persuade ppl not to join...but ppl don't give a damn about what you saying....
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You sound like Penang Ponzi Lover

How come you so protective of TFXI?

You are scammer too?
vapanel
post Aug 8 2023, 07:33 PM

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QUOTE(MUM @ Aug 8 2023, 05:18 PM)
Looking at his situation,
Beginning knew it was a scam.
Then still joined it later

Thus most probably,
He was GREEDY & stupid, thus joined.
NOW, a victim that had lost money,
NOW, a scamner trying to recover his losses.
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He doesn't sound like a victim

He seems like still joining
vapanel
post Aug 12 2023, 01:30 AM

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QUOTE(Poksilap @ Aug 10 2023, 12:44 AM)
So when will be their license in Cyprus or Seychelles or wherever it is expired? Do you think this time they will be bother to renew the license and continue the shenanigan or they will just decide this is it and and go 404?
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The money trail doesn't go to the company

It is circulated within Malaysia paying upline of Ponzi company

No one bank in direct to TriumphFX

TriumphFX is just a façade
vapanel
post Aug 12 2023, 05:03 PM

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QUOTE(aaa_batteries @ Aug 12 2023, 04:48 PM)
This is the part which most victims should ask themselves ...

If the company you are dealing with is TFX, why on earth the money flow to and from was not to the company itself, to ensure there was proper money trail ...

unless of course the scammers didn't want to have this money trail smile.gif
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Lies pusher will tell you that because Malaysia government doesn't let you play Forex.

That's why need to go jump through middle man

But we all know it's bollocks
vapanel
post Aug 30 2023, 06:18 AM

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QUOTE(gashout @ Aug 29 2023, 07:17 PM)
the problem with this sohai is go attract some uncle auntie who doesnt know shit about forex

then say

- How to Make USD1,000 Per Day (I have done it before and so can u)

what a bs. i also have made 100k a month before. what to bs about?

he is also still promoting joining cct, the quality of a man that only shallow women want
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I don't understand how a person can be so evil


vapanel
post Aug 30 2023, 06:21 AM

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QUOTE(gashout @ Aug 29 2023, 07:17 PM)
the problem with this sohai is go attract some uncle auntie who doesnt know shit about forex

then say

- How to Make USD1,000 Per Day (I have done it before and so can u)

what a bs. i also have made 100k a month before. what to bs about?

he is also still promoting joining cct, the quality of a man that only shallow women want
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He said he is stupid to join TFXI and then proceed to introduce another Ponzi scheme

QUOTE
Yes Merlion Global has 2 licenses in 2 different jurisdictions:

1) Securities & Exchange Commission of Cambodia (SERC)

2) Financial Services Commission of Mauritius

3) In 2025, the company aims to apply for a 1st tier license governed by FCA (UK) or ASIC (Aust)

4) The company has been around since 2018 and thats close to 6 years of track record and operational history

I share my research and due diligence on my private telegram channel: https://t.me/+YtFyQFICmttlNzY1

On my telegram channel- u will find:
- company profile
- trader profile
- live trades
- historical profits verified by myfxbook

Join here: https://t.me/+YtFyQFICmttlNzY1

I think it is ok to wait for TFX value to increase - so while waiting i wish to earn USD on a daily basis which helps w my living expenses - i mean the TFX winter can be 2-5 years

With the USD that i earn i can slowly buy up TFX between 1-2 cents and collect on a weekly basis

So if i allocate USD15k - i can accummulate TFX 1mil worth of coins and aim to sell at 5 cents and pocket USD50k

If i do that 3 times - the net profits are exponential (can someone here calculate the scenario of buying and selling at 1 cents and selling at 5 cents and compounding the full amount 3 times)

Thats how u formulate a recovery strategy! But it wont suit everyone - important to be sensitive to the financial trauma ppl are living everyday…

I mean I was depressed, hopeless, helpless, angry, frustrated, having sleepless nites, guilty and generally felt really stupid… 🤬🤯😭🥵

U see online - everyone is a hero - they type and appear clever, sometimes even cynically smirking in the shadows without a face on the profile and proper human name…

I have been a global leader in TFXI with over 1,000 investors and have actually managed over RM100mil in different asset classes including bonds, stocks, real estate, private equity and private credit.

So the track record wont lie - it speaks for itself…

I think ppl are clever enough to separate fact from fiction, a salesman versus a real life practitioner, a fake actor and someone attempting to execute a sound investment strategy…

Join my telegram for full due diligence on the broker and the trader - the tips u will learn from me are FREE:
https://t.me/+YtFyQFICmttlNzY1


This post has been edited by vapanel: Aug 30 2023, 06:22 AM
vapanel
post Sep 3 2023, 11:31 AM

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QUOTE(MUM @ Sep 2 2023, 09:57 AM)
Those companies named has something in common...they are registered entities in Malaysia

Triumphfx scammer would be relieved to know that luckily Triumphfx does not "exist" in Malaysia SSM
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Isn't the payment made to some entities in Malaysia?
vapanel
post Sep 9 2023, 01:55 PM

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This Indonesia Charter TFXI scammer branch talk like it is investment going up and down. When it's just scammer Ponzi collapsed.

Hope she get the karma for cheating money


user posted image
vapanel
post Sep 16 2023, 10:24 AM

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QUOTE(CommodoreAmiga @ Sep 15 2023, 02:47 PM)
this phone scam....say police wants to investigate you blah blah...if police wants to catch you, they will knock down your door already...talk what....🤦
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because they got the money also from doing hanky panky stuff

so they are scared

if you earn money from working only, you wont fall into this trap. but if you earn money from money game and illegal crypto platform, you will scared

QUOTE(MUM @ Sep 15 2023, 03:22 PM)
Yes, ...some of the ULs/ leaders had been promoting their own platform from other companies and some are calling their group to do trading themselves to make some money instead of spend time praying for tfx to recovers..
Whatever it is, ...Hope it is a good and right cause and not into another loss cause.
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trading themselves is ok

going into another investment is bad because investment = money game

QUOTE(CommodoreAmiga @ Sep 15 2023, 03:41 PM)
Leaders of these Scams will only bring Hamsters to different scams. Janji Money Game.
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yes, all 100% investment by their leader is money game


vapanel
post Sep 19 2023, 01:52 PM

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JPEX

Another scammerFX collapsed

https://forum.lowyat.net/topic/5408425
vapanel
post Sep 19 2023, 03:13 PM

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QUOTE(john123x @ Sep 19 2023, 02:55 PM)
i hereby confirm my brother have loses all his TFX investment.

here is how TFX bullshit its customer.

TFX converts customer money to TFX Coin.

TFX Coin balance seems to be increasing like 60% a year.
but TFX coin value dropped very fast.

this  TFX is more worse than money game. money game at least early bird will earn a bit. this TFX, early bird or late bird, all eat up!!!

1 year ago, my brother join TFX at USD1 = 1 TFX

but now...... omg...

EDIT:
i ask my brother to report police, but he stubborn dont want
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Wah this story long time ago already

Last year already convert to coin

The reason why TFX convert to coin is because the money game ponzi collapsed.

TFX is not worse than money game.

It is money game. Money game will collapsed when new investor put in money is less than investor who want to take out money.

By the way, it already collapsed 1 year ago.

Why now only talk about it? That's so late. Lol 😂

But how much your brother lost?

I think a lot of TFX victim doesn't report police

That's why TFX upline still free to scam other people

This post has been edited by vapanel: Sep 19 2023, 03:15 PM
vapanel
post Sep 19 2023, 08:06 PM

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QUOTE(Lon3Rang3r00 @ Sep 19 2023, 04:34 PM)
Have to partially agree on the first statement that i quote, It's worse because it still operating and continue to eat up people $$, despite the scheme pretty much gone.
1 Year ago, TFX token is not born yet... it's 1USD to 1 USD...

innocent.gif Just like your brother, i pretty much ashamed on what i did and didn't wanna go "memalukan" myself again if i were to visit Police station.
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Most are doctor and engineer
Some are financial advisor

They can't imagine they have to tell others they have been cheated.
vapanel
post Sep 21 2023, 06:06 PM

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QUOTE(koaydarren @ Sep 20 2023, 01:49 PM)
This scam scheme is exactly the same as the recent Hong Kong JPEX scam. Although the so called broker license is from Australia, the government can still take actions to catch people who actively involve in scamming others. Why its not happening in Malaysia? Jpex was heavily advertised in Hong Kong like railway and etc. But does it mean it is real? I still remember the three musketeers claim that tfx is advertised in which channel or competition, so it must be real.
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If you follow from start to end

Got one guy in telegram exposed upline got people with power.

Nobody dare to take action

This post has been edited by vapanel: Sep 21 2023, 06:07 PM
vapanel
post Sep 22 2023, 01:17 PM

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QUOTE(Raintown7 @ Sep 22 2023, 11:49 AM)
Like those telephone scam operators they don't care if it's your last thousand ringgit or whatever. The bigger your bank account the better but small also sapu lo. Those who work in such a Scam Center which is like a Call Center have no conscience.
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I see lies pusher also zero conscience... still ask people buy CCT

This post has been edited by vapanel: Sep 24 2023, 11:39 AM
vapanel
post Sep 26 2023, 07:49 AM

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QUOTE(Boy96 @ Sep 26 2023, 02:19 AM)
Eh still got telegram group for me to read drama ah? The current TFX telegram group im in almost dead already
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Scammer link : no drama. Just ask you buy buy buy https://t.me/tfxi_cct2023
Drama link :
https://t.me/+k9X3TpnIPWY0MTM1
https://t.me/triumphfxcommunity
vapanel
post Sep 26 2023, 08:03 PM

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QUOTE(MUM @ Sep 26 2023, 08:19 AM)
And yet, the company, the uplines, leaders, etc etc are still promoting and are still having supporters supporting their actions
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Today scammer got seminar

Maybe PDRM can join

How to play money game

You are cordially invited to join English Session.

Educational Series | English Session
Topic: USDT DEPOSIT AND/OR WITHDRAW GUIDE

Time: 26 Sept 2023 ( Tuesday)
1.30pm for Nigeria/UK (GMT+1.00)
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10.30pm for Sydney/Melbourne (GMT+10.00)

Zoom Webinar ID: 863 0595 3971
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Audience Capacity: 1000 Max

✨✨✨✨✨✨✨✨✨✨✨
This Webinar will provide insights into the following topic :
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3. Selling USDT via Binance P2P Escrow
vapanel
post Oct 6 2023, 05:14 PM

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QUOTE(gashout @ Oct 6 2023, 02:45 AM)
That's a pure sohai. Cambodia license forex company, remember to join him. 100mil AUM big guy, earn 1k usd a day big guy.

Why would you allow the same UL to rape you twice?
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Ya that one really stupid

I wonder who is every more stupid to believe him


vapanel
post Oct 11 2023, 02:53 PM

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QUOTE(gashout @ Oct 11 2023, 01:10 PM)

*
Haha

Really lies pusher

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