https://etherscan.io/address/0x8dcc22dcc33f...310dc1b0fc78583

Zero value TFX token got flagged as phishing scam wallet.

Be careful, all investors 🤣

This post has been edited by gashout: May 31 2024, 06:23 PM


Attached thumbnail(s)

TFXI roadmap. Pay attention everyone.

Now it will have Gamefi and staking at 8%

Not sure their tokenomics...maybe infinity coins.

From forex to crypto to casino... I'll go chimakan.. You know chimakan?

Imagine epf takes your money say invest then give you crypto coin that lost 98% then can stake go casino do gamefi.

I'll really go chimakan.


Attached File(s)
 TFX_Roadmap.v2024_05_30.pdf ( 7.63mb ) Number of downloads: 120

Wa, this still not close shoep yet. This very brilliant idea. Use your token to gamble, since you are not getting it back. After a while , all Lost their token, so it's not TFXI fault, it;s you who gamble away your money..
By the way, internet gamble is illegal in Malaysia, "investing" your money to a scam is not

scammers always 10x smarter than typical hamsters.

set up casino, make winning to losing 1: 10 ratio. How easy to let things 'die'. I always say TFXI master mind is smart. SMART. I personally am very impressed.

Pity some people lose their 800k paper worth that they once bragged about here.. luckily my 800k is in epf... making real dividend..albeit slower, but at least it doesn't turn into casino coin.

WTF!! Online Casino!!! Hahahahaha! If EPF turns my money into online casino, i will go burn down every EPF branch in Malaysia.

From forex to online casino 🤣

Later they'll have casino seminar teach you how to use the feature 🤣

I cannot stress enough how stupid it sounds as I'm typing this.

Speechless….

With the low returns after the conversion of fiat USD to coins,
Now their leaders are saying, the company wants to helps the investors to make money faster.

They're planning to cease trading of legacy funds. No trading means no profits sharing. Thus if want try to continue make money, go play casino games.

Ha ha ...Nice promo.

This post has been edited by MUM: Jun 4 2024, 03:00 PM


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NEXT: ONLYFANS!!!! Mamaliez strip tease waiting for you....

i heard she doubled down on cct tokens... can sanity keep her from doing the WRONG thing?

Perhaps a scammer shout being a scam victim.
"I was scammed too just like you all. So don't chase after me".

same like tiffany who says she is only an investor

*Police's latest list of fraudsters. Beware!*🤔

*List of identified investment fraud schemes.*

1. Crude Palm Oil
2. Highway Group Resources
3. Mecca Islamic Hotel
4. Federal Reserve Chicago Bond
5. RJB Empire Group
6. Venus Fx
7. Snuppee Mall
8. Ceroreng Mindef
9. Share a Meal
10. Bit Coin - Bit Kingdom
11. INTERNATIONAL GREETINGS
12. Bit Coin - Al Mubin Agarwood
13. BDIG Digital Cryptocurrency
14. Exorbitence Influence Sdn. Bhd. (Krubal)
15. XM investment
16. Royal Gold Gold Investment
17. Dato Dave (Aero Asia Holding Company)
18. FXTM investment
19. MFace / MBI
20. Zahid Hamidi Group
21. Stock - Century Dynasty
22. Forex Investment - MGCFX
23. Sunner Group Investments
24. E-Trade Investments
25. Focus Capital
26. DBI/Juta Kelulut Housing Scheme
27. Capacity FX Investment Malaysia
28. TORQUE MARKET
29. BITMEX INVESTMENT LIMITED
30. FIRST TRADE
31. NPM Platform
32. U Trade
33. BitFinex
34. Crypto Investment
35. Aura Global Trading
36. BitCoin Trade
37. i-Rakyat Trade
38. LONDON Capital Investment
39. FXPRO
40. WAHED Investment
41. ETrade
42. Octafx
43. Etoro
44. IQ option
45. XTRADE Investment
46. ​​DIANA Group
47. JJPTR
48. Royal Investment Sdn Bhd
49. Avatrade
50. Fbs
51. MITRADES
52. CITY INDEX
53. The Vanguard
54. Golden Trading
55. FIQH GLOBAL INVESTMENT CO.
56. ETX CAPITAL INVESTMENT
57. AL MAL INVESTMENT
58. PMB Investment
59. International Islamic Financial market
60. EO Trade Trading
61. Islamic Khalij
62. Aviva Takaful Investment Bhd
63. Ar-Rahman General Trading sdn bhd
64. Gold capital General trading
65. Bittrex
66. Gold Hub
67. Moon FX
68. Al-Saliha Mentari
69. Medina mining
70. Aberdeen
71. ACJ capital
72. Global Bit Investment
73. Khairul Capital
74. Arbah Capital
75. Coinmint
76. Triumph Fx
77. Iskandar Investment
78. Mustafa Investment
79. Hairul Capital
80. Islamic Najwan
81. Royal Wine Trade
82. Islamic Al-Hamd
83. IFAST CAPITAL SDN BHD
84. Forbes Capital Trading
85. Invest Selangor
86. Dinar Edaran Emas Trading
87. Asiabio Capital
88. 1ONE GOLD SDN BHD
89. ASIA TRADE
90. Sifuku Millennium
91. Al Kabir investment
92. Zero traders
93. Al Hijrah
94. Al Ansari Exchange.

*DEAR FRIENDS PLEASE VIRAL*
*hopefully we can save our friends' MONEY!*🙏🙏🙏



NO. 76
NO. 76
NO. 76
NO. 76
NO. 76

I got interested in this thread (luckily not the scam) and started reading around it a bit… not sure if this has been posted before but here you go:

Scammers arrested

If I can still remembered it correctly, I think previously the 3 strong supporters of tfxi (Don, Apex and Song) did highlighted that Triumph Global (Asia), which was incorporated in HK (as per the Singliworld news) is NOT of the same entity as Triumphfx. They are not related.

This post has been edited by MUM: Jun 8 2024, 08:15 AM

Scammers will tell u the alert list sounds like me, looks like me, but not me. Just they pretend us 😂😂. But the supporters believed and bashed us harder previously.

yes, i remember how they used to say triumphfx hk isn't linked to them.

this triumphfx is legit. so i think tfxi isn't the triumphfx listed on no. 76.

done protect. continue dumping money into tfxi

Exactly....you asked all our our taikos here....they give a fark to find hamsters or not? They only don't know where to put money only...cause too much fund.

etoro not a fraud, just very hard to off-ramp

Today i just got to know from a close relative of mine. A friend of hers still not woke up....now even go back to kampung to fish for hamsters. All the old unkers and aunties will fall victims soon...retirement fund gone soon...this is really as us chinese says "Yam Kung Chin"(Sinful money). I don't know how these people can sleep at night.

Her friend always make small party here and there to fish for hamsters. At one point, even ask my relative if can make scam party at her(my relative) house. My relative is smart, told her to fuck off. Else later all the victims don't know where to find the scammer and come to look for my relative!