I know TFXI is not a scam , it is legit..but we just need to give them time to implement all their strategies.

Liez O liez, still hoping to see 630k monthly passive income for her future teenage kids...

her statements really show me how people can be brain washed into believing this is real and still got hope.

2 cent. we are talking about 2 cent.


-98% in 5 months.

tfx always first in doing something well

12 bil usd doesnt know how to navigate, so need to give them time. lol

really? who are your chief crypto officer? no one? just a poster boy named christopolou whatever ...?

from liez. lol



This post has been edited by gashout: May 10 2023, 11:39 AM

Really brainless

Join Triumphfx money game and talk like joining a real company

This aunty really got problem with brain.

I cannot brain her at all

Her critical thinking skill is negative.

This post has been edited by gashout: May 10 2023, 12:04 PM

If low level employees that has no decision making capabilies then understandable.



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i think she's critically ill or something.

"I do a lot of due diligence work..late last year many TTXi investors moved to Herzen when people use fear of tfxi changes to move to herzen. They had a nice office in TRX to give false sense of security that are based physically in Malaysia. (They have no licence to open in malaysia) so they are illegally operating"

this statement make her sounds like a silly goat...like how can u possibly join an obvious scam after that much due diligence lol (did u take ur financial advisor course for 50 buck at udemy?)

" If you have paper loss in your stock market share of crypto coins of 98% , would your realised your loss or wait for it to go up and earn capital gain?"

The only crashing fake coin i believe is TFX only.....if hamster real money is converted to ETH 5 months back instead of the fake coin they might have gained 50% profit as of today. I need to admit txfi really got sharp eyes manage to choose and create a coin that can guarantee crash lol...........weird enough that is only the TFX coin price movement is not related to other cryto coin movement like if BTC goes up usually all other coin will follow as well.........TFX coin is the only one way ticket down

"For me I just want to ask TFXI management to be more compassion and have gratitude to investors that has supported them and grow to where they are today.communicate ..not ignore and be silent."

wait......who are you again?

my conclusion is TXFI will continue to milk all their cows till there is no more milk coming out only they will be able to see 404

yeah, a forex that gives 6% every month and still gives you commission and encourage you to lure more people to join the scheme.

isn't that obvious enough?

lol.

a cyprus/ seycelles licence? so easy to buy. just buy with money.

im watching her words closely, cause it's reaching retard level. sorry, no other words to describe her words and thinking.

Really top kek...what she says against Herzen is exactly the same as TriumpFX...crappy Secyhelles license is license? Is like Chow Kit license. Got value ? Got credibility?

She's too horny want to make love to ChristoWannaFark I guess..😂

I bet.

if chrsto says, lets park 500k more with me. im sure she would do it.

This is possible

She should not remove his name since he is listed in the company as top management

She seems like don't want to catch the culplrit

I think the only direction is to catch upline for scamming. Else the Ponzi will continue.

If you want to make them suffer, report them for money laundering, report them to LHDN...
If they have earned the money as they claim, then they need to explain to LHDN where the F your money comes from. Why no declare? The BNM then can track where is the source coming from.

That's the reason why always UL Kena, big boss behind the scene is enjoying life, because UL will take the bullet.


https://www.hasil.gov.my/en/contact-us/feed...rt-tax-evasion/

Intent to take legal action...already threaten with closing of the accounts....or suspended the accounts, ..money gone
Report to the authorities....I guess they will take the same action....

For it will "harm" the company


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.May I ask, ..
how long already had you emailed the authorities with all those details?
Any follow up action by the authorities?
Did they contact you for more clarification or seek more details from you?
What is the status now?

Those UL who went missing or go silent.

Report them to LHDN.

Izary the big mouth. Liez the big mouth. Song the big clown. Tiffany the kang kang. Kelmen The sohai. Ivan the 001 whatever shit. And Larry from Fb.

Report all of them.

They won't refund your money from commission. Report them.

Yeah, I am curious too. The report made on 15th Dec 2022 last year? Isn't it around same time the 3 Stooges disappeared from this forum? Coincidence??

typical cina management style.

suka suka go block suspend people's account, cause tank price... lol... only in malaysia, people would use this approach.

you really think international company has such approach...

big scammer is a malaysian. most funds are from malaysia. then they got greedy, slowly expanded to singapore, australia, the uk, the us, and other countries.

And yet thy are innovating ...cct coins.
And there are still many believers and they are buying more even after just had their aum slashed 98%

I am small investors, so SC / BNM may not give me first class treatment.

From SC, I got acknowledgement plus "We will review the matter and take necessary action should our review reveal any breach of the securities law." 2nd time, got officer say will investigate.

From BNMtelilink, officer replied "We thank you for your e-mail on the above matter and we wish to inform you that we have forwarded your email to out internal relevant unit, for their information and further action. If necessary, the unit will be in contact with you."


Tested the tax reporting option.



Dear Sir / Madam,

Thank you for your information. Appropriate action will be taken based on the income tax.

If there is a tax evasion impact, information will be extended to the relevant State Director Office / Department / Branch for their attention.

Terms and conditions for providing information are as follows:
1. Information given is deemed to have been made voluntarily.
2. Information given must be accurate and specific, and supported with evidence, how tax evasion or fraud has been committed.
3. General information based on mere suspicions that a person has not paid tax, or purchased assets, or purchased luxury cars, do not merit considerations for review.
4. You will not be informed as to whether a case will be reviewed or not. You cannot compel the Inland Revenue of Malaysia to take any action or direct the Inland Revenue Board of Malaysia to expedite an action. The action to be taken on a taxpayer is at the discretion of the Inland Revenue Board of Malaysia.
5. You cannot inquire from the Inland Revenue Board of Malaysia to the status of the case, unless there is additional or new information to be passed on.
6. All the information and documents furnished to the Board shall become the property of the Inland Revenue Board of Malaysia.
7. All the information received together with your identity will be treated as confidential matter of the Inland Revenue Board of Malaysia.

May your information increase the country's income.

Thank you for your contributions.

I maybe wrong, but, I guess, there will not be any action from them...
As there are no offices in Malaysia for them to check,
The illegal scheme did not force anyone to join,
This illegal scheme did not cheat any of the investors, as they did do barter trading with your usd with their coins at a 1:1 rate, no one losses.
Investors can exit by selling it.
The low price now, is due to the investors selling it at low.
The company is still not burst or run away .
The promoter's are still promoting.

BTW, the registered founders of tfxi is not in Malaysia.
Even when founders of illegal MG are caught and charged, ...just a little fine was imposed...
Jjptr founder just got fined rm18k....no news about actions on the actions on his network of promoters too.

Anyway, those interested to try report to the authorities are still encouraged to do so.
BTW, why no one go to Michael Chong yet? expose it so as to try stop or reduce new victims??
Hopefully it is NOT Michael chong turned them away bcos the scheme is still operating, investors can still exit and and the company did not runaway with their money yet?

This post has been edited by MUM: May 11 2023, 10:05 AM