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 TriumphFX - TFXI

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koaydarren
post May 11 2023, 01:07 PM

Mr D
***
Junior Member
430 posts

Joined: Feb 2011
QUOTE(vapanel @ May 11 2023, 12:58 PM)
Yeah, looks like TriumphFX is just a name of an empty shell broker that’s doesn’t do anything

It just give its name to Malaysia ponzi scammer (aka Kelmen and the gang) to create one of the largest Ponzi scheme in Malaysia
*
The moment when they moved all the money to crypto, the value will move based on the market. From that moment, they are free from legal liabilities. You can't report someone because the price of bitcoin drops. Investors should have reported them way earlier. I'm surprised that investors hope the value to go up when there is no fundamental at all by hoping others to pump in money? Anyway, we already spread the awareness 6 months ago, but I got bashed pretty hard. Better not to comment further. Good luck.
koaydarren
post Jun 10 2023, 01:04 PM

Mr D
***
Junior Member
430 posts

Joined: Feb 2011
QUOTE(techtalks @ Jun 10 2023, 11:14 AM)
Is the CCT fund any good? Seems like new investors/ funds still streaming in
*
Dont believe in whatever people say in TG. Similar to many scam news in china, the group may have 100 people, but 99 are actors aka scammers, and only 1 is the investor. Many screenshots of the profits are fake as well.
koaydarren
post Sep 20 2023, 01:49 PM

Mr D
***
Junior Member
430 posts

Joined: Feb 2011
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.
koaydarren
post Sep 29 2023, 06:54 PM

Mr D
***
Junior Member
430 posts

Joined: Feb 2011
QUOTE(BC3232 @ Sep 29 2023, 06:35 PM)
This shit still active? !!!! Now I understand why MG is flourishing in Malaysia.  After kena tipu, doing nothing.  Aiyoh, really beyond help.
*
The funniest thing is there are people out there still scamming people, and the most surprising thing is there are people still believing it. Unbelievable.
koaydarren
post Nov 10 2023, 10:52 AM

Mr D
***
Junior Member
430 posts

Joined: Feb 2011
QUOTE(james.6831 @ Nov 10 2023, 10:25 AM)
lol i wonder how yuri and nikolai are doing lately... its gonna be the end of 2023 lo... don song apek still in hiding don't dare to show face...thought supposed to laugh at us like clowns...
*
Still remember he laughed at you calling you marons and kept mentioning his passive income was more than us. He can spent all the money while we are enjoying staying poor because didn't join his scams πŸ˜‚πŸ˜‚. Can't believe the admin change the headline with an "investment" tag. My friends were scammed and could not even get the money, and how this can be labelled as investment?
koaydarren
post Dec 10 2023, 08:54 PM

Mr D
***
Junior Member
430 posts

Joined: Feb 2011
QUOTE(Sunshape @ Dec 10 2023, 08:17 PM)
should direct report to SC to investigate him if he or she has direct or indirect relationship
*
Trust me, victims will never appreciate you if you try to save them. They will hate u even more if your advice turns out to be true. Just let this thread die off eventually.
koaydarren
post Jun 8 2024, 12:26 PM

Mr D
***
Junior Member
430 posts

Joined: Feb 2011
QUOTE(gashout @ Jun 7 2024, 06:17 PM)
*Police's latest list of fraudsters. Beware!*πŸ€”

*List of identified investment fraud schemes.*

1. Crude Palm Oil
2. Highway Group Resources
3. Mecca Islamic Hotel
4. Federal Reserve Chicago Bond
5. RJB Empire Group
6. Venus Fx
7. Snuppee Mall
8. Ceroreng Mindef
9. Share a Meal
10. Bit Coin - Bit Kingdom
11. INTERNATIONAL GREETINGS
12. Bit Coin - Al Mubin Agarwood
13. BDIG Digital Cryptocurrency
14. Exorbitence Influence Sdn. Bhd. (Krubal)
15. XM investment
16. Royal Gold Gold Investment
17. Dato Dave (Aero Asia Holding Company)
18. FXTM investment
19. MFace / MBI
20. Zahid Hamidi Group
21. Stock - Century Dynasty
22. Forex Investment - MGCFX
23. Sunner Group Investments
24. E-Trade Investments
25. Focus Capital
26. DBI/Juta Kelulut Housing Scheme
27. Capacity FX Investment Malaysia
28. TORQUE MARKET
29. BITMEX INVESTMENT LIMITED
30. FIRST TRADE
31. NPM Platform
32. U Trade
33. BitFinex
34. Crypto Investment
35. Aura Global Trading
36. BitCoin Trade
37. i-Rakyat Trade
38. LONDON Capital Investment
39. FXPRO
40. WAHED Investment
41. ETrade
42. Octafx
43. Etoro
44. IQ option
45. XTRADE Investment
46. ​​DIANA Group
47. JJPTR
48. Royal Investment Sdn Bhd
49. Avatrade
50. Fbs
51. MITRADES
52. CITY INDEX
53. The Vanguard
54. Golden Trading
55. FIQH GLOBAL INVESTMENT CO.
56. ETX CAPITAL INVESTMENT
57. AL MAL INVESTMENT
58. PMB Investment
59. International Islamic Financial market
60. EO Trade Trading
61. Islamic Khalij
62. Aviva Takaful Investment Bhd
63. Ar-Rahman General Trading sdn bhd
64. Gold capital General trading
65. Bittrex
66. Gold Hub
67. Moon FX
68. Al-Saliha Mentari
69. Medina mining
70. Aberdeen
71. ACJ capital
72. Global Bit Investment
73. Khairul Capital
74. Arbah Capital
75. Coinmint
76. Triumph Fx
77. Iskandar Investment
78. Mustafa Investment
79. Hairul Capital
80. Islamic Najwan
81. Royal Wine Trade
82. Islamic Al-Hamd
83. IFAST CAPITAL SDN BHD
84. Forbes Capital Trading
85. Invest Selangor
86. Dinar Edaran Emas Trading
87. Asiabio Capital
88. 1ONE GOLD SDN BHD
89. ASIA TRADE
90. Sifuku Millennium
91. Al Kabir investment
92. Zero traders
93. Al Hijrah
94. Al Ansari Exchange.

*DEAR FRIENDS PLEASE VIRAL*
*hopefully we can save our friends' MONEY!*πŸ™πŸ™πŸ™
NO. 76
NO. 76
NO. 76
NO. 76
NO. 76
*
Scammers will tell u the alert list sounds like me, looks like me, but not me. Just they pretend us πŸ˜‚πŸ˜‚. But the supporters believed and bashed us harder previously.
koaydarren
post Aug 3 2024, 12:36 PM

Mr D
***
Junior Member
430 posts

Joined: Feb 2011
Still can't believe no one reported this scam and it still continues until now. Those who got scammed millions literally do nothing? Literally so many reported can't take the money back. Something that I can't think of. The three musketeers is literally now pushing another scam to another name and claim is has nothing to do with tfx. This world is crazy.
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