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 TriumphFX - TFXI

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pisiologe P
post Nov 3 2023, 06:56 PM

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QUOTE(gashout @ Nov 3 2023, 05:28 AM)
Welcome brother, new here?

Now we have 6 people talking about this. Maybe admin can focus on thread self talk from page 1 to page 38 by the same person, such as the cantonese thread in serious kopitiam, than focusing on this active scam. I don't see any admin disturbing that thread.

Someone working in loyat lost money in this InVeStMeNt, not surprised, tfx wallet has more than 50 mil usd since the beginning, this scam is HUGE.No wonder no police, no news, no one dares to take action.
“The only thing necessary for the triumph of evil is for good men to do nothing,”
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not really new...but cant keep up with the tread.. hahaha
gashout
post Nov 3 2023, 07:38 PM

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QUOTE(pisiologe @ Nov 3 2023, 06:56 PM)
not really new...but cant keep up with the tread.. hahaha
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It's ok 😁.. Admin says we're repeating same thing, only bashing people no content, nothing to see also. Welcome
Sunshape
post Nov 4 2023, 11:02 AM

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QUOTE(gashout @ Nov 3 2023, 07:38 PM)
It's ok 😁.. Admin says we're repeating same thing, only bashing people no content, nothing to see also. Welcome
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One of my post was reported by someone.

The one I mentioned the names in screenshot must be offmark..
How?
gashout
post Nov 4 2023, 11:13 AM

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QUOTE(Sunshape @ Nov 4 2023, 11:02 AM)
One of my post was reported by someone.

The one I mentioned the names in screenshot must be offmark..
How?
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nothing wrong with your post, it's ok.
CommodoreAmiga
post Nov 4 2023, 02:11 PM

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QUOTE(gashout @ Nov 3 2023, 05:28 AM)
Someone working in loyat lost money in this InVeStMeNt, not surprised, tfx wallet has more than 50 mil usd since the beginning, this scam is HUGE.No wonder no police, no news, no one dares to take action.
“The only thing necessary for the TriumphFX of evil is for good men to do nothing,”
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fixed biggrin.gif
gashout
post Nov 6 2023, 06:17 AM

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QUOTE(Raintown7 @ Nov 5 2023, 04:23 PM)
As to closing this thread hmm maybe it can be renamed as Scams in Malaysia (Triumph fx). Apart from the fact that Triumph's promoters are still merrily carrying on hardly a day goes by without a Scam news example retiree, doctor, engineer, housewife etc falls victim losing XXX,XXX ringgit. Scams reach out to you via Facebook, WhatsApp, Telegram, Friends, Colleagues, Relatives etc. In fact other than the revival of the Khidmat Negara the government should have a module in secondary school on Scam Avoidance 🔊 seeing that Malaysians must be losing hundreds of millions 💰💵💸💸💸💸💸 a year right? 🤷.

Quote :
For the record, the loss recorded from scams on Facebook for 2021 was RM80 million and RM92 million for 2022, but this year up to June, it has already reached RM60 million. “As for Instagram, although the amount is smaller, some RM20 million in losses was recorded in 2021 and RM25 million in 2022.

https://www.freemalaysiatoday.com/category/...gainst-i-serve/

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admin will say you are posting irrelevant news, other threads such as 'i can't sleep', 'what did you do today', 'mcdonald so expensive', 'mount everest besar' thread are more intellectually stimulating for Malaysians.

malaysia soc med getting worse, if we can't even talk about a useful topic such as this, part of the big scam that scammed many people billions a year, what is the use of this forum?

we all know all scams are related, they are purely a big syndicate at play. it's foolish to think scams are not connected.

how many uncles aunties money got scammed. how many lack financial education and make wrong decision.



also, telegram screenshot doesn't need to delete names. most names there are username, like forum usernames here, ali, ah kau, ah meng, ahmad, you think they are real names. unless someone finds it triggering, then we know who ate tfxi chilli too and felt spicy.
Sunshape
post Nov 6 2023, 12:40 PM

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QUOTE(gashout @ Nov 6 2023, 06:17 AM)
admin will say you are posting irrelevant news, other threads such as 'i can't sleep', 'what did you do today', 'mcdonald so expensive', 'mount everest besar' thread are more intellectually stimulating for Malaysians.

malaysia soc med getting worse, if we can't even talk about a useful topic such as this, part of the big scam that scammed many people billions a year, what is the use of this forum?

we all know all scams are related, they are purely a big syndicate at play. it's foolish to think scams are not connected.

how many uncles aunties money got scammed. how many lack financial education and make wrong decision.
also, telegram screenshot doesn't need to delete names. most names there are username, like forum usernames here, ali, ah kau, ah meng, ahmad, you think they are real names. unless someone finds it triggering, then we know who ate tfxi chilli too and felt spicy.
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then who is the one said must delete the names in screenshots?
MUM
post Nov 6 2023, 12:49 PM

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QUOTE(Sunshape @ Nov 6 2023, 12:40 PM)
then who is the one said must delete the names in screenshots?
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I guess,
The one that has the "power" to delete your post, suspended your account or bar you from this forum
Sunshape
post Nov 6 2023, 12:56 PM

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QUOTE(MUM @ Nov 6 2023, 12:49 PM)
I guess,
The one that has the "power" to delete your post, suspended your account or bar you from this forum
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I guess, he/she misused the power. If this is the case, many posts must be deleted on the names in the screenshots.
Coconutmaldive1
post Nov 6 2023, 01:20 PM

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Earlier i posted that if you search isary in google by his full name, you will find new on a SC fine on some kamarudin guy, who worked in public mutual.

Isary used to work in public mutual selling funds.

Did you know Isary is married to someone with kamarudin surname too?

Is there any ongoing lawsuits or investigation against all these top triumphfx sellers?


Can some one teach me how to post youtube video? keep getting error code

www.youtube.com/watch?v=j_af3F4Pgd8

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gashout
post Nov 6 2023, 02:12 PM

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QUOTE(Coconutmaldive1 @ Nov 6 2023, 01:20 PM)
Earlier i posted that if you search isary in google by his full name, you will find new on a SC fine on some kamarudin guy, who worked in public mutual. 

Isary used to work in public mutual selling funds.

Did you know Isary is married to someone with kamarudin surname too?  

Is there any ongoing lawsuits or investigation against all these top triumphfx sellers?
Can some one teach me how to post youtube video?  keep getting error code

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kamarudin got fined 2 mil for In a statement, it said that as part of his deception and to entice the victim to invest with him, xxx had made false representations on the nature and characteristics of the investments, and guaranteed certain investment results and returns, which did not materialise.

why does the news come up when just google his name?

guideline is here

https://forum.lowyat.net/index.php?act=legends&CODE=bbcode




This post has been edited by gashout: Nov 6 2023, 02:40 PM
gashout
post Nov 7 2023, 09:44 AM

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teach hamsters how to understand contract

one is banana token one is tfx

banana token is 16 cent, shows 822 holders, with a marketcap of 1.3 mil.

why 16 cent, cause there is 16 cent attached to it. holders can swap rightaway for 16 cent without going to tex. everything is in ethereum chain.

tfx token is 0, shows 669 holders, with a marketcap of 0 (where is 2.2 mil and 12 bil usd?)

why 0, cause there is zero value attached to it. if the token is in ethereum chain, then exchange money should be from there too, if they say exchange in tex, then that is a red flag.

now we look at holders and percentage

banana token shows a healthy distribution with majority in the swapping pool so people can swap and get money

tfx token shows 98% lies in one address, isn't this strange? who does forex trading using tfx token that has zero value? would you put your money where 98% of the tokens is controlled by one person? spooky!

now we talk about real money

the important thing you need to see is usdt, this is the real money, so they keep most of their money in tron chain, which is another network, and you see they move money a lot, track all their wallets, and they are busy changing wallets? why would a legit company keeps moving money like this? drool.gif

conclusion about tfx
-fake token address on etherscan.io with zero value and only 669 holders (everyday, there are more than 500 contracts made, do you think each of them worth billions or zero value?)
- but money is then stored in tron chain
- and money keeps moving around everyday to 20 over wallets
- and have a tex that indicates the price, handle swapping, buying, and selling (but why not on ethereum chain?)
-a few stupid people go around telegram promoting this good forex scam (you never see their faces, and telegram is where most scams happen because people can just delete their accounts after scamming you)
- telegram that kicks people out, facebook and Instagram that doesn't allow people to comment

IF TFXI IS FAKE, WHAT MAKES YOU THINK CCT IS REAL?

you work hard for your money, and you still believe this is legit? vmad.gif vmad.gif your money, please look after it and be your own financial teacher. everyone starts somewhere.

if anyone who invest in tfx and cct would like to challenge me, i welcome. i am more than happy to answer all your questions. But if you can, please answer mine too. this isn't pessimism like auntie chakra says, this is reality. wake up.

scammers have zero mercy, read that 500 times.
You think cuncun cares if you have cancer and need money for operation? no.
You think tiffany cares if you need money to pay debts? no.
You think greek promotional boy cares if you just want back your original money? no.

Scammers are nice to you when they eye the money you have. once they have your money, you are trash to them.

remember the water tap has limited amount of water for you to remove, when the tap is dry, your tears also become useless.




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Sunshape
post Nov 7 2023, 10:05 PM

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QUOTE(Raintown7 @ Nov 7 2023, 08:44 PM)
1 billion scam, Dato, 5% after 6 months, 5 million ringgit investment 💸💸💸💸💸- Fuyoh spicy oh.

https://www.nst.com.my/news/nation/2023/11/...ed-victims-call

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I dont think it is TFX
Shanks747
post Nov 7 2023, 10:15 PM

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Malaysia actually alot of rich people all in shadow only but I see you

alot of dirty money circulating in malaysia
gashout
post Nov 8 2023, 03:54 AM

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QUOTE(Shanks747 @ Nov 7 2023, 10:15 PM)
Malaysia actually alot of rich people all in shadow only but I see you

alot of dirty money circulating in malaysia
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A lot. It's a scam land. That's why 2.65 bil BNM also didn't pick up. So many dirty money circulating around in tens and hundreds of millions.

Macc also another joke. I take mcd more seriously than this Macc.

Our police also next level of useless. My tax money need to pay them to protect criminals.
Shanks747
post Nov 8 2023, 05:19 AM

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QUOTE(gashout @ Nov 8 2023, 03:54 AM)
A lot. It's a scam land. That's why 2.65 bil BNM also didn't pick up. So many dirty money circulating around in tens and hundreds of millions.

Macc also another joke. I take mcd more seriously than this Macc.

Our police also next level of useless. My tax money need to pay them to protect criminals.
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country is a joke, safe heaven for scams, corruption and abuse of power

yup tax payer money is for protecting the criminals lol

all those high rank police all corrupted to the max d...
teslaman
post Nov 8 2023, 05:28 AM

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The millionaires club is back. How much net profit last month?
gashout
post Nov 8 2023, 04:52 PM

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Wallets as promised. This is only on TRON network.

I put them into different sections. Main wallet and middle wallets interchange. You can see many 6 digit usdt moving around. Money laundering people like doing this, to confuse people. I have emptied wallet as well, as this wallet can be tracked to transactions months ago. The beautiful thing about blockchain is that all records are always available. Binance wallets is where all the money were transferred out, police would love this, but whether police is useful or useless, time will tell, so far, police is useless. The list is non exhaustive, there are many more unknown wallets. Tomorrow the numbers will change again, they are moving money every second. These days they do money moving than forex trading.

Big wallets
https://tronscan.org/#/address/TYo19mmkVY4Q...wwJ8V/transfers 6 mil usd
https://tronscan.org/#/address/TM2rLpuptjKK...XgcMX/transfers 2.6 mil
https://tronscan.org/#/address/TYsDbequ4f6i...vxCZa/transfers 2.4 mil
https://tronscan.org/#/address/TMK1Ez9tEuCA...Z7ZFKtL5tkUKhzc 2 mil usd
https://tronscan.org/#/address/TR6QyAHR7pWV...UuQan/transfers 1.4 mil
https://tronscan.org/#/address/THekSMxqPKRw...GvdGn/transfers 1 mil
https://tronscan.org/#/address/TTgAkPqyMkgF...hRz5NCZaHfVi99s 800k
https://tronscan.org/#/address/TUcwrw8CDN1E...C6Wwz/transfers 700k
https://tronscan.org/#/address/TATAXyt92SWR...gf7yYkKsg8A8E7L 680k
https://tronscan.org/#/address/TQEbQf6HDRL2...QGMdP/transfers 600k
https://tronscan.org/#/address/TGxKGNc5hJHm...SuNLE/transfers 500k
https://tronscan.org/#/address/TVFzCXu11pCw...D63SD/transfers 500k
https://tronscan.org/#/address/TZ5UgMHCupNZ...kB83j/transfers 500k
https://tronscan.org/#/address/TBSBUzRxLB9Z...oTPk5/transfers 500k
https://tronscan.org/#/address/TM83kxmVkJZp...FjZHC/transfers 400k
https://tronscan.org/#/address/TMcwzaxgZJXc...gWgWG/transfers 300k
https://tronscan.org/#/address/TVgB43vNR2im...j1mpZjFZuDos3ah 300k
https://tronscan.org/#/address/TBi4HpdWit3c...rFvT8/transfers 300k
https://tronscan.org/#/address/TPY2KmxxA6gT...oeXGv/transfers 200k
https://tronscan.org/#/address/TVgB43vNR2im...os3ah/transfers 200k
https://tronscan.org/#/address/TPrFKqpnBbxH...PkTfE/transfers 73k

middle wallets
https://tronscan.org/#/address/TTS4NtYbV8mq...xAP94/transfers
https://tronscan.org/#/address/TB5Ayp69C8Lz...2jXUw/transfers
https://tronscan.org/#/address/THZynxf1McXC...EPE8L/transfers
https://tronscan.org/#/address/TQpwF3HG5s27...mcmbz/transfers
https://tronscan.org/#/address/TPSxG38j5WxN...xr62X/transfers
https://tronscan.org/#/address/TN4xMTkKREMW...RPq5Q/transfers
https://tronscan.org/#/address/TLDGjLimsMiL...qsNVA/transfers
https://tronscan.org/#/address/TEWJjbwzySd5...zuLAr/transfers
https://tronscan.org/#/address/TXzqvqX2on2d...AQ7Nu/transfers
https://tronscan.org/#/address/TM7ozXvLiABV...dp5dq/transfers
https://tronscan.org/#/address/THLTc1R6AH7p...6aD4o/transfers
https://tronscan.org/#/address/TPSxG38j5WxN...xr62X/transfers
https://tronscan.org/#/address/TYtELqQL9NZj...4wAbw/transfers
https://tronscan.org/#/address/TQMeQpBnFSdq...o1xP4/transfers
https://tronscan.org/#/address/TXfnPiwjukch...RPc8h/transfers
https://tronscan.org/#/address/TJGVPm1YZAXj...BANUF/transfers
https://tronscan.org/#/address/TZB9TCWQ4i1g...TerpP/transfers


emptied wallets
https://tronscan.org/#/address/TDymrquTickS...Gp74y7pgNqM9xjz
https://tronscan.org/#/address/TRbvW41Yw5BG...R7qiv/transfers
https://tronscan.org/#/address/TFGVVVduben8...FtxDv/transfers
https://tronscan.org/#/address/TQscZhB3xkzu...pwp8S/transfers
https://tronscan.org/#/address/TVkWVwBJgHDk...mh2hj/transfers
https://tronscan.org/#/address/TLghPM6S4c8o...5Z1EN/transfers

Binance wallet
https://tronscan.org/#/address/TLchoCJNzXBc...cfnXs/transfers
https://tronscan.org/#/address/TDdqGkAv2QCz...reM1x/transfers
https://tronscan.org/#/address/TNHZG7ehRC7o...wRvqm/transfers
https://tronscan.org/#/address/TTnWy7ZWFRc4...jeFEy/transfers
https://tronscan.org/#/address/TZF2btXNn4rc...tPd4w/transfers
https://tronscan.org/#/address/TUi3UM6AQYXC...DQuQQ/transfers
https://tronscan.org/#/address/TPsweUeE69gd...oJafS/transfers
https://tronscan.org/#/address/TKuhfxywVDgH...UkGpW/transfers
https://tronscan.org/#/address/TRproLjcDuHq...kNjwM/transfers
https://tronscan.org/#/address/TBUgV4BYG1DZ...jqjnQ/transfers

We are talking about a syndicate of scammers, not just one individual. The money isn't in banks, it's busy being moved around. You will get 100 if you are lucky.

I will come back with ethereum wallet. Stay tuned.

gashout
post Nov 10 2023, 08:50 AM

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Kevin Sagitoz, my new idol

Pangsai video if you have nothing to do in the toilet, this 10 min is worth your time & your whole life time of savings being flushed into toilet bowl.



CommodoreAmiga
post Nov 10 2023, 09:19 AM

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QUOTE(gashout @ Nov 10 2023, 08:50 AM)
Kevin Sagitoz, my new idol

Pangsai video if you have nothing to do in the toilet, this 10 min is worth your time & your whole life time of savings being flushed into toilet bowl.


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Damn..that fake angmoh keeps popping up "New Dawn!" made me laugh until I cough...Oooi..don't make unker laugh so hard wooi...

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