QUOTE(james.6831 @ Dec 22 2022, 07:49 PM)
report to prudential lorTriumphFX - TFXI
TriumphFX - TFXI
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Dec 22 2022, 08:00 PM
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#61
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All Stars
15,192 posts Joined: Oct 2004 |
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Dec 22 2022, 09:13 PM
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#62
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(BC3232 @ Dec 22 2022, 08:45 PM) We are not a hate group, please edit your comment. We are just creating public awareness, and not showing hatred. i did not ssy to report but replied to that if you bo song, then report lor...If it happened that you are his downline, then you are more than welcome to report to authoriries. BE rational and reasonable young man!!!! i am not into any trumps so i wont do snything to them. you should do something as you invested. i remembered he called you monkey right? or old man This post has been edited by jack2: Dec 22 2022, 09:14 PM |
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Dec 23 2022, 10:02 AM
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#63
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All Stars
15,192 posts Joined: Oct 2004 |
Im so sad. If I were in into this investment 3 years ago, I would be rich by now and I know I will quit it at year 2.
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Dec 23 2022, 10:33 AM
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#64
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All Stars
15,192 posts Joined: Oct 2004 |
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Dec 23 2022, 01:28 PM
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#65
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All Stars
15,192 posts Joined: Oct 2004 |
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Dec 23 2022, 02:30 PM
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#66
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All Stars
15,192 posts Joined: Oct 2004 |
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Dec 23 2022, 08:33 PM
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#67
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(vapanel @ Dec 23 2022, 08:21 PM) QUOTE(vapanel @ Dec 23 2022, 08:29 PM) oh, so basically it does not exist in Malaysia why? you wanna report to SC?Then why are people invest in something that does not exist? lololol they used to use third party providers to receive funds in MYR |
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Dec 24 2022, 05:37 PM
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#68
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(vanguish @ Dec 24 2022, 04:25 PM) Nop. Turn cryto does not mean it is scam. i dont think the LP has duty to report it and we not even know who sre their LPs or not even they pipe all trades to LPs, all trades are own created.If they can proof the FM and can proof they have the fund USD in custodian by the LP/bank account. This is a legit upgrade. If they can't proof that, and now is very obvious already.cannot even pay WD by USDT which has no bank limitation. They are indeed a Ponzi scheme trying to offload all the liabilities to TRX coin. If can ask their regulated LP to issue a letter to support their claim that they have $10B in LP. |
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Dec 25 2022, 09:56 AM
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#69
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15,192 posts Joined: Oct 2004 |
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Dec 25 2022, 10:11 AM
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#70
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(CommodoreAmiga @ Dec 25 2022, 09:58 AM) Fcuk. Got RM1.2 m but got greedy and bodoh. RM1.2 mil masuk FD now already 4.5%. Means 54k p.a, RM 4500 monthly guaranteed income. Apa bodoh.... So pity and many are rich to invest such huge amount over RM1m on such scheme.I hope he didn't loan money from Ah Long. Ooi...Pengkhianat...who's the Mole? Andy Lau or Tony Leung??? Infernal Affairs 2023 - The Final Chapter. If they let me trade bitcoin, they would get the same return. EDD-ed liked this post
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Dec 25 2022, 10:33 AM
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#71
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15,192 posts Joined: Oct 2004 |
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Dec 26 2022, 01:30 AM
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#72
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(EDD-ed @ Dec 26 2022, 01:26 AM) Who are so powerful to bring them down woh... also, no competitors also bring them down la...only if they are fake, that always posted this type of defense. EDD-ed liked this post
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Dec 26 2022, 02:38 AM
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#73
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(vapanel @ Dec 26 2022, 02:26 AM) That's what I understand from their statement also. It's like saying we're the longest running pyramid scheme so other pyramid scheme are jealous LoL. They jealous other pyramid schemes to take over them.Weirdly the English have typo. Another sign of low class scammer |
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Dec 26 2022, 10:34 AM
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#74
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(BC3232 @ Dec 26 2022, 09:57 AM) IF THIS TURN OUT TO BE REAL They need to blame themselves, not the investor. You run a business like a scam, and at the same time, you ask for confidence from investors! Again I have doubt that they are running a genuine business....... QUOTE(vapanel @ Dec 26 2022, 10:30 AM) again, if they are real, why should they afraid of attacks from others |
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Dec 26 2022, 09:43 PM
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#75
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(aaa_batteries @ Dec 26 2022, 08:03 PM) The trade would have the price and timestamp. You can cross reference against the market forex rate at that same time, these are all available online for all to see. I don't take credit for this as I learnt from a forex trader who commented that he checked some of the trades and can confirm they are fakes. QUOTE(aaa_batteries @ Dec 26 2022, 08:16 PM) Anyone can share their historical trades details? Would be fun to check ourselves to see if we are wrong The fake one that were able to check was during 2017 GM trader time.Since then, they know they were being observed by haters and they changed the system so the opening time and closing time to be the same so no one is able to check.. ahahahhahaha This post has been edited by jack2: Dec 26 2022, 09:45 PM |
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Dec 26 2022, 09:49 PM
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#76
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(aaa_batteries @ Dec 26 2022, 09:08 PM) https://www.forexfactory.com/thread/650958-...httpswwwtfxicom That was during GM Trader which all trades were fake!!!Not sure if it is still possible to do the same. Someone went in to check the trades and raised the alarm bells. QUOTE(BC3232 @ Dec 26 2022, 09:27 PM) The last comments is bullshit. The jokers doesn't even put authorities put their name on investor alert list? This calll a research? I would say this is call promoting... The last post was posted by someone who was newly joined and just 1 post on that.This post has been edited by jack2: Dec 26 2022, 09:55 PM |
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Dec 27 2022, 08:26 AM
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#77
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(MUM @ Dec 27 2022, 08:04 AM) Thanks for confirming the validity of it.. Else some still does not want to admit or believes that it is their fault. They still want to blame it on those promoter that sold them those money games Some added stuff about something like this "not my fault but all his faults" Man who lost RM62mil gambling to sue casino https://www.thestar.com.my/news/nation/2010...g-to-sue-casino the article talked about the casino news and then come out apa girl and man with travel? ![]() |
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Dec 27 2022, 08:28 AM
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#78
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(c64 @ Nov 22 2021, 03:50 PM) You know there is a very good source here: Groups of sifu who provides tons of information and TriumpFX is one of the most active recent scams everyone ignored that warning and never bother too if the trades were fakehttps://forum.lowyat.net/topic/3774126 They even have proof of the fake trades TriumphFX made. Go read. And for me, basically, anything that is based in or regulated in one of those Mediterranean islands....i am not going to touch with a 10 feet pole. I only use brokers regulated by SEC and FCA. Raintown7 liked this post
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Dec 27 2022, 08:42 AM
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#79
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All Stars
15,192 posts Joined: Oct 2004 |
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Dec 27 2022, 08:57 AM
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#80
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(MUM @ Dec 27 2022, 08:47 AM) Not surprising, so it calls "engkai" or "tai sei"?as most does not know how to trade, so does not know how to spot a fake trade. Some that trades, believes that 6-8% profits is easily achievable. (Previously some forummers mentioned that they can make more than that) Other than warning signs obtained from fake trades, there are other more obvious signs out in the open, yet they refused to see but instead want to believes and try it. QUOTE(MUM @ Dec 27 2022, 08:48 AM) dunno la keong_boy liked this post
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