it will revolutionize the whole crypto space, the first to do so
remember to ask your UL for info.
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TriumphFX - TFXI
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Oct 22 2023, 04:53 PM
Show posts by this member only | IPv6 | Post
#6761
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Senior Member
5,741 posts Joined: Apr 2019 |
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Oct 23 2023, 10:41 AM
Show posts by this member only | IPv6 | Post
#6762
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Junior Member
377 posts Joined: Jul 2022 |
QUOTE(gashout @ Oct 22 2023, 04:53 PM) big announcement today Next Steps: Maybe they are considering following Listed Companies' practice to declare their profit. They have a quarter report, and the dividend will be disbursed quarterly. it will revolutionize the whole crypto space, the first to do so remember to ask your UL for info. gashout liked this post
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Oct 23 2023, 10:49 AM
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Senior Member
3,860 posts Joined: Jun 2022 |
QUOTE(BC3232 @ Oct 23 2023, 10:41 AM) Next Steps: Maybe they are considering following Listed Companies' practice to declare their profit. They have a quarter report, and the dividend will be disbursed quarterly. Let's see what position mamaliez holds in the company...😂 gashout liked this post
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Oct 23 2023, 01:06 PM
Show posts by this member only | IPv6 | Post
#6764
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Senior Member
5,741 posts Joined: Apr 2019 |
QUOTE(BC3232 @ Oct 23 2023, 10:41 AM) Next Steps: Maybe they are considering following Listed Companies' practice to declare their profit. They have a quarter report, and the dividend will be disbursed quarterly. QUOTE(CommodoreAmiga @ Oct 23 2023, 10:49 AM) Those who are bullish can be main stakeholders in the company since now everything is 99% discount, chance of a life time, bang!Or just turn cct profit into tfx coin since it's 1:1. Enjoy the show. More dramatic than Taiwan drama, mang! Raintown7 liked this post
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Oct 23 2023, 01:26 PM
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Senior Member
3,860 posts Joined: Jun 2022 |
QUOTE(gashout @ Oct 23 2023, 01:06 PM) Those who are bullish can be main stakeholders in the company since now everything is 99% discount, chance of a life time, bang! I think more like Bollywood...damn kaw dramatic....dance until roll down the mountain. Hero can slide horse under car like motorbike. Only in Bollywood.Or just turn cct profit into tfx coin since it's 1:1. Enjoy the show. More dramatic than Taiwan drama, mang! ![]() This post has been edited by CommodoreAmiga: Oct 23 2023, 01:28 PM |
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Oct 24 2023, 02:19 AM
Show posts by this member only | IPv6 | Post
#6766
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Senior Member
5,741 posts Joined: Apr 2019 |
MAQ shows great wall of China with 54 mil usd support.
Do you really believe this? You believe MAQ has 54 mil usd? 🤣🤣🤣 This wall will disappear anytime when scammer got fedup and then blame investors AGAIN. is it not your right to withdraw when it's your money? It's their platform yeah, they can key it whatever number they want. The real number is in other columns, which tells you MAQ is a dead market Yamin loves his 🍌, also put 🍌 on people who state truth. Never listen to him, his job is to enrich his bosses life, enrich his family life. You really think he can't wait to make you rich? Also don't trust any etherscan.io analysis, if they haven't put liquidity in ethereum chain where your etherscan.io tfxi can be converted into usdt rightaway, without their manual approval, then it means nothing, it's like your kid playing number game, no value in it. MCQ question for hamsters. Situation like this, do you : A. Hold B. Buy more. C. DETACH AND WITHDRAW D. I don't know There's only one correct answer. Many have alerted you this is SCAM. DON'T GET RAPED TWICE. This also means don't join any other scams promoted by same UL, same people who brought you to hell. Also, between you and I. Those upline are a syndicate of their own. All want to get rich from hamsters. You really think they care to make you rich? If there is a money making method, they'll be like news reported syndicate where they can take up bank loan of 5% and make 60% a year. Why do they need your money? UNLESS YOUR MONEY IS WHAT THEY WANT. Attached thumbnail(s) |
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Oct 24 2023, 06:03 PM
Show posts by this member only | IPv6 | Post
#6767
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Senior Member
5,741 posts Joined: Apr 2019 |
Look at this. Traders otak cacat. From 13% to 1% per cycle. Why otak cacat? A. Car accident B. Got possessed by ghost C. NO MORE MONEY in the tabung curi. D. Challenging market situation Only one correct answer. CunCun, next let's do a negative return, even better, TFX coin will match the wallet balance faster. You've stated that trading carries high risk and no guaranteed profit, right? Next cycle do - 5% ok? Attached thumbnail(s) lovelyuser and Raintown7 liked this post
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Oct 25 2023, 01:39 PM
Show posts by this member only | IPv6 | Post
#6768
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Senior Member
5,741 posts Joined: Apr 2019 |
QUOTE(gashout @ Oct 24 2023, 06:03 PM) Continue my otak cacat post, actually, trader no otak cacat, but they think you are otak cacat.Update 23 Oct 2023 (2023年10月23日) TFX/TFXC vs CCTs Supply & Burning Summary » Click to show Spoiler - click again to hide... « above post if you believe, you are really otak cacat, what is the purpose of burning the coin if it is meant to be 1:1? if 10b all burnt, and if this forex trading investment so good, then why want to close shop? as a legit forex company, why do you even play with trading so the return is low? you mean tradings can be manipulated? there are many financial companies handling over billions of dollar. which legit company has told you their money has been locked up by banks? covid is over, 80% of investors are from Malaysia, maybe to make better promotional video, TFXI can gather at Bukit Bintang area, and throw the 8 mil usd during CS on the spot, this is the best promotional video. No need some 20s greek guy in promotional video. have you met the real people in tfx team? what are their linkedin pages? why updates are being sent in telegram group here and there, don't even know who sent it, written by whom to whom. point 3, you believe they have 10 bil to return in 7 years? they also say cct has 400 mil now and increase +10% every month » Click to show Spoiler - click again to hide... « I will post a list of wallets later that belongs to tfxi. feel free to file a report on these wallets, including the transaction ID of your own withdrawal. if you are hamster + otak cacat, it's double blow to your family name and your ancestor. No more praying, you just need to do the right thing. This post has been edited by gashout: Oct 25 2023, 01:47 PM Raintown7, lovelyuser, and 1 other liked this post
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Oct 27 2023, 10:36 AM
Show posts by this member only | IPv6 | Post
#6769
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Senior Member
5,741 posts Joined: Apr 2019 |
QUOTE(Raintown7 @ Oct 26 2023, 07:58 PM) Enticing investors with high monthly returns and accepting deposits without a license hahaha we've been saying that and yet the lemmings still believe and commit collective suicide 🐀🐁🐭🪓🗡️⛏️⚒️🩸🩸🩸Over and over and over and over again. too many foolish people, i cannot brainhttps://www.channelnewsasia.com/asia/malays...ruption-3874171 ![]() look at this one, drown with the shark » Click to show Spoiler - click again to hide... « ~lp CommodoreAmiga and Raintown7 liked this post
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Oct 30 2023, 07:23 AM
Show posts by this member only | IPv6 | Post
#6770
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Senior Member
5,741 posts Joined: Apr 2019 |
https://laoban.my/%E5%A4%96%E6%B1%87%E7%9B%...AF%8F%E6%9C%88/ 外汇盘Triumph FX究竟有何魅力?会员敢敢拿EPF出来 相信每月稳赚9%回酬? 若有在接触外汇的大马投资者,可能对这家公司不陌生,它就是Triumph FX。 据官方宣传的资料,Triumph FX成立于2009年,总部位于中东岛国塞浦路斯,是持牌及受监管的外汇经纪商。据官方资料指出,Triumph FX受到塞浦路斯监管、英国FCA监管、德国CONSOB监管,以及瓦鲁阿图VFSC监管。 但网媒“理财嘛嘛档”近来发帖文指出,发现Triumph FX这个盘目前牵扯到很多大马人。目前不少会员都担心Triumph FX有崩盘的可能。 最令人担心的,是有些大马投资者为了赚快钱,把全家老本丢进这个盘。 提款需要手续费 很多人都没提过钱 帖文指出,“有个会员劝说他的父母把EPF资金提出来,投资在这个声称每个月能提供7-9%回报的外汇平台,而现在无法顺利提款让他寝食难安。如果真的崩盘,他不知道怎样和父母交代。” 他指出,由于过去提款需要支付手续费,所以很多人其实都没怎么提过钱,反而是越丢越多。 更甚的是有的人完全依靠该平台的盈利来供车供房,如果该平台突然崩盘,真的不知道怎样供下去。 值得一提的是,Triumph FX是一个来自国外的平台,而马来西亚人却成了最大的用户群。 但早在今年6月份,大马证券监督委员会已在“SC投资者警报名单”更新了资料,指“Triumph International / Triumph Investment Malaysia / Triumph FX”在没有执照情况下进行衍生品交易的资本市场活动。可见Triumph FX并不受大马监管。 【为什么有人会被吸引?】 回报高,什么都不用做每个月都有7-9%的回酬 投资门槛低。很多人就会心想拿点小钱去试试,被骗就算了(这也是为什么骗子那么好赚,很多大赌都是从小赌开始的) 他已经存在多年都没有问题。不过存在多年其实并不代表没有问题,像是MBI资金盘也是从2009年就开始运营,一直到2019年才正式爆发。 【值得留意的几个点】 Triumph FX同时被列在大马证券监督委员会(SC)与新加坡金管局(MAS)的警示名单。 Triumph FX拥有金字塔金钱游戏的特征,那就是人头盈利模式。 虽然在马来西亚没有执照,没有办公室,没有团队,可是最大的用户群竟然是来自马来西亚。 被多个外汇评分平台列为黑平台。多个监管执照均已失效或被撤销,被认为具有金字塔式传销的营运模式。 多次被用户爆出出金面对问题,营运资金透明度相当有问题。 ----------------------- 退休金都敢拿出来,赌一场荣华富贵,却赔了本钱。若这不叫傻,哪该叫什么? 选项题又来了,现在你该做什么?(只有一个对的答案) 1. 再去EPF拿出全部钱,再赌一次变一亿万富翁。 2. 赶紧卖掉所有玩具钱,拿出真实的钱。 3. 介绍亲戚朋友参加,拿佣金,补回自己的损失 4. 去telegram像疯人一样骂人 ------------------------ money is power, you give people your money, you give away your power 钱就是权力,把钱给了别人,也把权力给了别人 NOW YOU KNOW WHY HAMSTERS BEG FOR THEIR MONEY BACK? 知道为何小老鼠现在要低声下气要求拿回自己所该有的钱吗? This post has been edited by gashout: Oct 30 2023, 07:24 AM Raintown7 liked this post
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Oct 30 2023, 08:16 AM
Show posts by this member only | IPv6 | Post
#6771
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Senior Member
3,860 posts Joined: Jun 2022 |
QUOTE(gashout @ Oct 30 2023, 07:23 AM) https://laoban.my/%E5%A4%96%E6%B1%87%E7%9B%...AF%8F%E6%9C%88/ No reading Chinese bro. Google translate.外汇盘Triumph FX究竟有何魅力?会员敢敢拿EPF出来 相信每月稳赚9%回酬? 若有在接触外汇的大马投资者,可能对这家公司不陌生,它就是Triumph FX。 据官方宣传的资料,Triumph FX成立于2009年,总部位于中东岛国塞浦路斯,是持牌及受监管的外汇经纪商。据官方资料指出,Triumph FX受到塞浦路斯监管、英国FCA监管、德国CONSOB监管,以及瓦鲁阿图VFSC监管。 但网媒“理财嘛嘛档”近来发帖文指出,发现Triumph FX这个盘目前牵扯到很多大马人。目前不少会员都担心Triumph FX有崩盘的可能。 最令人担心的,是有些大马投资者为了赚快钱,把全家老本丢进这个盘。 提款需要手续费 很多人都没提过钱 帖文指出,“有个会员劝说他的父母把EPF资金提出来,投资在这个声称每个月能提供7-9%回报的外汇平台,而现在无法顺利提款让他寝食难安。如果真的崩盘,他不知道怎样和父母交代。” 他指出,由于过去提款需要支付手续费,所以很多人其实都没怎么提过钱,反而是越丢越多。 更甚的是有的人完全依靠该平台的盈利来供车供房,如果该平台突然崩盘,真的不知道怎样供下去。 值得一提的是,Triumph FX是一个来自国外的平台,而马来西亚人却成了最大的用户群。 但早在今年6月份,大马证券监督委员会已在“SC投资者警报名单”更新了资料,指“Triumph International / Triumph Investment Malaysia / Triumph FX”在没有执照情况下进行衍生品交易的资本市场活动。可见Triumph FX并不受大马监管。 【为什么有人会被吸引?】 回报高,什么都不用做每个月都有7-9%的回酬 投资门槛低。很多人就会心想拿点小钱去试试,被骗就算了(这也是为什么骗子那么好赚,很多大赌都是从小赌开始的) 他已经存在多年都没有问题。不过存在多年其实并不代表没有问题,像是MBI资金盘也是从2009年就开始运营,一直到2019年才正式爆发。 【值得留意的几个点】 Triumph FX同时被列在大马证券监督委员会(SC)与新加坡金管局(MAS)的警示名单。 Triumph FX拥有金字塔金钱游戏的特征,那就是人头盈利模式。 虽然在马来西亚没有执照,没有办公室,没有团队,可是最大的用户群竟然是来自马来西亚。 被多个外汇评分平台列为黑平台。多个监管执照均已失效或被撤销,被认为具有金字塔式传销的营运模式。 多次被用户爆出出金面对问题,营运资金透明度相当有问题。 ----------------------- 退休金都敢拿出来,赌一场荣华富贵,却赔了本钱。若这不叫傻,哪该叫什么? 选项题又来了,现在你该做什么?(只有一个对的答案) 1. 再去EPF拿出全部钱,再赌一次变一亿万富翁。 2. 赶紧卖掉所有玩具钱,拿出真实的钱。 3. 介绍亲戚朋友参加,拿佣金,补回自己的损失 4. 去telegram像疯人一样骂人 ------------------------ money is power, you give people your money, you give away your power 钱就是权力,把钱给了别人,也把权力给了别人 NOW YOU KNOW WHY HAMSTERS BEG FOR THEIR MONEY BACK? 知道为何小老鼠现在要低声下气要求拿回自己所该有的钱吗? What is the charm of Triumph FX? Members dare to take out EPF and believe that they can earn a guaranteed 9% return every month? If there are Malaysian investors who are exposed to foreign exchange, they may be familiar with this company. It is Triumph FX. According to official promotional information, Triumph FX was founded in 2009 and is headquartered in the Middle East island country of Cyprus. It is a licensed and regulated foreign exchange broker. According to official information, Triumph FX is regulated by Cyprus, UK FCA, Germany CONSOB, and Varuatu VFSC. However, the online media "Finance Management Mama" recently posted an article pointing out that it was found that the Triumph FX deal currently involves many Malaysians. Currently, many members are worried that Triumph FX may collapse. The most worrying thing is that some Malaysian investors have thrown their whole family’s capital into this market in order to make quick money. Withdrawals require handling fees. Many people have never withdrawn money. The post pointed out, "A member persuaded his parents to withdraw EPF funds and invest in this foreign exchange platform that claims to provide 7-9% returns every month, but now he cannot withdraw money smoothly and has trouble sleeping and eating. If it is true He didn’t know how to explain to his parents the collapse of his family.” He pointed out that because withdrawals required fees in the past, many people actually didn't withdraw much money, but instead lost more and more. What's even worse is that some people rely entirely on the platform's profits to finance their cars and houses. If the platform suddenly collapses, they really don't know how they can continue to provide for themselves. It is worth mentioning that Triumph FX is a platform from abroad, but Malaysians have become the largest user group. But as early as June this year, the Securities Commission of Malaysia had updated information on the "SC Investor Alert List", pointing out that "Triumph International / Triumph Investment Malaysia / Triumph FX" was conducting capital market activities in derivatives trading without a license. . It can be seen that Triumph FX is not regulated in Malaysia. [Why would someone be attracted to it? 】 High returns, you don’t have to do anything to get 7-9% returns every month The investment threshold is low. Many people would like to try it with some small money and forget about being cheated (this is why it is so easy for scammers to make money, and many big bets start from small bets) He has been around for years without issue. However, having existed for many years does not mean that there are no problems. For example, the MBI fund has been operating since 2009 and did not officially explode until 2019. [Some points worth paying attention to] Triumph FX is also listed on the warning list of the Securities Commission Malaysia (SC) and the Monetary Authority of Singapore (MAS). Triumph FX has the characteristics of a pyramid money game, which is the head profit model. Although there is no license, no office, and no team in Malaysia, the largest user group is actually from Malaysia. It is listed as a black platform by many foreign exchange rating platforms. Several regulatory licenses have expired or been revoked, and it is believed to have a pyramid-like operating model. Users have repeatedly reported problems with withdrawing money, and the transparency of working capital is quite problematic. ----------------------- He dared to use his retirement funds to gamble on glory and wealth, but he lost his capital. If this is not called stupidity, what should it be called? The multiple-choice question is here again, what should you do now? (There is only one correct answer) 1. Go to EPF again, take out all your money, and bet again to become a billionaire. 2. Sell all the toy money quickly and take out real money. 3. Introduce relatives and friends to participate, get commissions, and make up for your losses. 4. Go to telegram and curse people like a madman Raintown7 liked this post
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Oct 30 2023, 08:23 AM
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Staff
845 posts Joined: Apr 2005 |
wow you guys still at it after all this time? even the TS account has gone dormant. - the same <5 ppl chatting - still multi posting without quoting/editing post - still posting names on screenshot - still posting any unrelated scam articles in the post Is there any point in continuing this post? like does the post actually help? after initial 20-30page everything after is just repeat, no sane person would go through this many pages. This looks more like post bashing for a group of unhappy individuals. This post has been edited by IccyAsd: Oct 30 2023, 03:01 PM Takudan liked this post
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Oct 30 2023, 08:42 AM
Show posts by this member only | IPv6 | Post
#6773
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Senior Member
5,741 posts Joined: Apr 2019 |
QUOTE(IccyAsd @ Oct 30 2023, 08:23 AM) wow you guys still at it after all this time? even the TS account has gone dormant. If the scam hasn't stopped, why should we stop talking about it?- the same <5 ppl chatting - still multi posting without quoting/editing post - still posting names on screenshot - still posting any unrelated scam articles in the post Is there any point in continuing this post? like does the post actually help? after initial 20-30page everything after is just repeat, no sane person would go through this many pages. This looks more like post bashing now for a group of ppl. People not replying doesn't mean people aren't reading. You can see the views here per day. People are reading and that is good enough. Some awareness saves people's life saving. You never know who wants to invest their 2 million EPF savings and happen to see the information in this foru, and stop. We have a role to play in this society, our role isn't bashing, it's creating awareness. |
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Oct 30 2023, 10:02 AM
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Senior Member
3,860 posts Joined: Jun 2022 |
QUOTE(IccyAsd @ Oct 30 2023, 08:23 AM) wow you guys still at it after all this time? even the TS account has gone dormant. Keeping this thread alive will helps prevent future victims. The scams are still alive. There are people posting here not too long ago thanking this thread. And there may be many more silent readers who benefitted. I personally know an idiot friend who falls for this scam. And my relative has been approached by this scam as well (but thankfully, they seek my opinion).- the same <5 ppl chatting - still multi posting without quoting/editing post - still posting names on screenshot - still posting any unrelated scam articles in the post Is there any point in continuing this post? like does the post actually help? after initial 20-30page everything after is just repeat, no sane person would go through this many pages. This looks more like post bashing now for a group of ppl. The scammer like mamaliez still blatantly arrogant here not too long ago. Bet those scammers group still monitoring this thread actively. If it doesn't happens to you, maybe you think it's pointless. But it could be a saviour to potential victims. This post has been edited by CommodoreAmiga: Oct 30 2023, 10:04 AM Sunshape, lovelyuser, and 4 others liked this post
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Oct 30 2023, 05:58 PM
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Senior Member
801 posts Joined: Nov 2012 |
Anyone know whats happening so far?
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Oct 30 2023, 06:41 PM
Show posts by this member only | IPv6 | Post
#6776
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Senior Member
1,056 posts Joined: Jun 2011 From: Kuala Lumpur, Malaysia |
QUOTE(IccyAsd @ Oct 30 2023, 08:23 AM) wow you guys still at it after all this time? even the TS account has gone dormant. - the same <5 ppl chatting - still multi posting without quoting/editing post - still posting names on screenshot - still posting any unrelated scam articles in the post Is there any point in continuing this post? like does the post actually help? after initial 20-30page everything after is just repeat, no sane person would go through this many pages. This looks more like post bashing for a group of unhappy individuals. QUOTE(gashout @ Oct 30 2023, 08:42 AM) If the scam hasn't stopped, why should we stop talking about it? People not replying doesn't mean people aren't reading. You can see the views here per day. People are reading and that is good enough. Some awareness saves people's life saving. You never know who wants to invest their 2 million EPF savings and happen to see the information in this foru, and stop. We have a role to play in this society, our role isn't bashing, it's creating awareness. QUOTE(CommodoreAmiga @ Oct 30 2023, 10:02 AM) Keeping this thread alive will helps prevent future victims. The scams are still alive. There are people posting here not too long ago thanking this thread. And there may be many more silent readers who benefitted. I personally know an idiot friend who falls for this scam. And my relative has been approached by this scam as well (but thankfully, they seek my opinion). I see both sides have a point: creating awareness and keeping it active on top page is great, I also hate scammers and I also hate stupid people getting scammed....The scammer like mamaliez still blatantly arrogant here not too long ago. Bet those scammers group still monitoring this thread actively. If it doesn't happens to you, maybe you think it's pointless. But it could be a saviour to potential victims. ... But, this is a thread in a forum with rules. I'm sure you can do so while adhering to forums rules, then no mods would complain. I wouldn't want the "good guys" here to get sus for something so trivial, honestly... Btw, at this point, I can see #1 is MUM, 1111 replies in here |
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Oct 30 2023, 07:02 PM
Show posts by this member only | IPv6 | Post
#6777
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Junior Member
113 posts Joined: Jan 2023 |
QUOTE(OptimusStar @ Oct 30 2023, 05:58 PM) Go to Telegram group named TriumphFX Community. I'm not in there but can still read the posts, you have to join if you want to ask questions.Just go to Facebook and search for Triumphfx. The screenshot one is from a group something Triumph discussing their suspicions that it's a Scam. The other photo is a partial list of those who reacted to Triumph's latest Facebook post 6 days ago - you can see that it's mostly 😡 or 🤣 emoticons so you know la. Remember that Triumph Facebook and Instagram blocked Comments on their posts around 8 or 9 months ago. So a picture is worth a thousand words - to those who ask why this thread is still running. ![]() ![]() Coconutmaldive1 and gashout liked this post
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Oct 31 2023, 09:16 AM
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Junior Member
820 posts Joined: Aug 2006 |
QUOTE(IccyAsd @ Oct 30 2023, 08:23 AM) wow you guys still at it after all this time? even the TS account has gone dormant. just close the thread la.- the same <5 ppl chatting - still multi posting without quoting/editing post - still posting names on screenshot - still posting any unrelated scam articles in the post Is there any point in continuing this post? like does the post actually help? after initial 20-30page everything after is just repeat, no sane person would go through this many pages. This looks more like post bashing for a group of unhappy individuals. |
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Oct 31 2023, 11:37 AM
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Senior Member
1,027 posts Joined: Jul 2018 |
QUOTE(coyouth @ Oct 31 2023, 09:16 AM) It is so strange that the admin is anti-this thread.BTW, my friends have ended up to loss about RM100m Raintown7, lovelyuser, and 1 other liked this post
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Oct 31 2023, 11:43 AM
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Senior Member
3,860 posts Joined: Jun 2022 |
QUOTE(coyouth @ Oct 31 2023, 09:16 AM) QUOTE(Sunshape @ Oct 31 2023, 11:37 AM) It is so strange that the admin is anti-this thread. And suddenly got kopitiam regular who has no business here call to close this thread??? Hmmm....BTW, my friends have ended up to loss about RM100m Macam ada invisible hands at work...i wonder.... Wait...RM100 million??? Biar betol bro.... Coconutmaldive1 and Raintown7 liked this post
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