🤔How does one differentiate between a potential scam scheme with a none scam scheme?
🤔 How does one differentiate scammer promoting a potential scam scheme with one that isn't?

Some would just go with "if it sounds too good to be true, then it probably isn't" . But is that all to be?

This post has been edited by yklooi: Aug 28 2022, 08:20 PM

Does the below scam sound familiar?
Please take note ： TXFI is promising 70++ % return in 12 months. a 20 ++ % for 3 cycle (15 weeks, compounded). The reported case's Investors at least know who to sue, TXFI investors? Except for their "upline", who else they know? The so-called upline can be a victim as well, or in big trouble.
By the time they found out who's the boss, the boss is may goyang kaki, sipping Mai Tai at Bali


Check out in The Star : Thailand's popular YouTuber Nutty flees abroad after alleged RM246.7mil forex scam

maybe she is one of the FM in TFXI........shit...................................

But if your statement here refers to MLM = Scam,
Then it means MLM such as Amway or Elken or maybe Insurance like Prudential, AIA, Great Eastern that has MLM marketing scheme = Scam?

Also, I was told that TFXI does not promises return but instead, the FM provide consistent results.

Nonetheless, its always never a scam until one day it is. So I'm just curious why are there so many Anti-TFXI getting so emotional on bashing the supporters like as if the supporters did some inhumane act towards them.

I have read all the critics in LowYat saying its a scam, but at the same time reading in other places reviews stating TFXI helped their families and friends through the pandemic where they lost jobs etc.

So as a guy sitting at the fence, my personal opinion would be:

- LowYat Critics says its scam while other reviews says its legit & have been there since 2009 etc with all the credibilities.
- Anyone who wishes to invest, hoping to get returns to help them & their families financially, should also understands the risk that comes with it. What if tomorrow it's gone? What if even if its not a scam but the Fund Manager made losses?
- Hence, its simple. Any Investments that brings rewards comes with a Risk. I have relatives invested in "LEGIT" Mutual Funds for 20 Years and Lost 50% value after that. (I'm not going to show proof to those hardcore by-the-book hoarders but this is a true story).

So in conclusion, there's no point for Anti-TFXI / Anti-Scam (So to Say), to bash so hard on the supporters. They have their standpoint & view (as an insider investor of TFXI perspective) while the Critics have their standpoint & view (as an outsider perspective). Each side give a point, discuss, and share POV. Whether the investor decides to get out or critics decide to get in it doesn't matter. Its all personal choice. There's no need to get all emotional & talk in a way that people nowadays see LowYat Forums like "Kopitiam Forums".

LoL. Any supporters or anti supporters of TFX should discuss about the fundamentals of the scheme but not about the Facebook likes. 😂 As a wise investor, we should look into how a business operates or how a scheme generates profits for its investors. I see none in this forum.

guys if you are posting screen capture please make sure to masked/blur usernames

LMAO! This @Bobstone guy deleted his post after he realized how dumb he was!

He Screenshot more than 50 "FB Account Likers of TriumphFx Page's Posts in Facebook" without their consent & post it here publicly & asks public to "REMEMBER THEIR FACES" cause he assumes the likers are most likely Leaders.

And then few minutes later he realized its a stupid thing to do & deletes it.

This Forum is so funny. This proves to me even more how desperate the Anti-TFXI people can go. Plus he captions 'I was busy for last 6 months to see TriumphFx's FB Posts' Likers'. This guy must be employed being a Full-Time Anti TFXI. How much do you get paid @BobStone? I would love to get employed too! It's so easy. Just use the same few keywords and I might get paid!

Or maybe could it be TFXI has done something so bad to his family/children to the extent of stalking random Facebook likers & post it here publicly?
@Bobstone I ask you to do something even more desperate to prove your point, but why la delete the post?

Sadly I didn't screenshot his post before it was deleted.
But thanks to @KoayDarren for commenting. At least people won't say I'm talking to myself.
Oh wait, they'll still assume I own 2 accounts and talk to myself regardless.

There you have it folks. LowYat Forum at its finest!

How about if it was said to be due to its consistency of that skills of that fund manager to be able to consistently generating that kind of returns every 5 weeks (some mentioned / shared from their "experience" that had been happening for years)? 🤔🤔

Unless can be confirmed, .. I think that post was "removed" by the moderator...
For I think one ownself cannot "remove" our own post... Or is there a way for one to ownself "remove" our own post?

https://www.youtube.com/watch?v=Z0GPtlBeE9Q...channel=TheStar

This youtube link is on ASJ forex

I apologize that I use the wrong wording. Let's be clear this is a Pyramid scheme.

As far as I concern, many of us have proof from many reputable sources, that scams are working in a similar method. This is not enough? Really need to wait until it bursts?
Besides personal reviews / claiming it's legit, what other information that the other side provide?

There are very few posts that involve emotion and cursing others, and I really doubt that they are genuine account.

Every investment has its own risk, but please don't compare an investment with a scam. A scam is a scam, regardless. A scam cannot turn into an investment.

what are the common features of all these so called "Forex Investment"? I let you guys to justify by yourself.

Recently I've been approached by two different triumph fx leaders.

One claimed trading since more than 10 years ago and now already enjoying passive incomes. They from Indonesia and I've meet the family too... Some of my friends also visited them in Indonesia. They definitely not working or running any businesses now and seems to expand this forex to Malaysia.

Another one the background is very reputable as one of many bankings and auditing directors/non executive directors. Can Google the name and a lot of info come out (all good). Now her partner is doing this full time and claimed made lots of money this 2 years. They more aggressive as they explore the "MLM" part of triumph fx. So from my experience ( I'm one of pioneer in a legit direct selling company) the whole business plan is just a sugar coated money game/ Ponzi scheme. I'm just so curious how come someone so successful but seems like all-in into this? All in as they advice ppl refinance their house and dump the money in. I'm taking about more than 50k USD.

So, u already in?

If VESBOLT FM or whatever can provided consistent profits monthly equivalent to that of TFXI, then VESBOLT is also SCAM or SCAM in the making?

AXI also have FM or master traders, same providing consistent profits monthly, even higher than TFXI, about 15% nett, so also scam or scam in the making?

i think u guys better stop SCAMMING people into believing its a mlm/ Ponzi / scam / scam in the making la..........

Sense of logic should prevail over illogical thought. No investment or scam (whatever you wanna call it) , no matter how good or great it is, is worth someone going into unnecessary debt over it.

If you are inclined to do something so folly, there is no one to blame but yourselves for being an idiot.

many put in a lot during mco and maintain their business lo.. in dat case their BELIEF WORKED... i know u mean many future ppl may suffer la but is a risk they all will nid to take liao...

50k only ar? peanuts la.............. wuahahahahahahahhaa

Nope, not interested at all.

It's actually too good to be true. There exists at least 5 funds that making min 7% returns

50k USD is what they asked me to start with 1 fund.
It's sounds fishy because it's no longer about forex/investments but getting people into the pyramid scheme where u earn more than the usual 7%. Some fund entry is 60k also