Wow thread still active.. read on X today on how Quantum Metal suddenly dissapear. Reminded me of TFX.. somehow this thread still on top lol

We appreciate this

Perhaps it was partly because of this, (per image)....

and dont you worry, soon TFX will be less talked about in their ecosystem, for the new coin is now ZCD......BTW, it was CCT coin they promoted so much just last year.

Quantum Metal just does not know how to transform UNLIKE TFX.
Lol.
As long as it can transform, the shows and talks will be around. So will there be promoters and suckers too

This post has been edited by MUM: Jul 30 2024, 07:37 AM


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Probably still in same game, now with different names what TFX , CCT and ShineTrade. Probably will have ShineFX coins soon.

Why masked their face? Expose their face and let everyone see them and then make them popular lah...

If this worrying you, pass me the ori HD recorded photo, i post it from myself, i will face the consequences.. but doubt they dare to take any open action on it.....

This post has been edited by kinnasai: Jul 30 2024, 04:51 PM

Previously, for several times, posting of pictures of individuals were removed by someone in this thread

oic

English Sharing Session| Educational Series
Topic:The Era of ZFinances & CCT

📅 Date: 01 AUG 2024 (THURSDAY)
🕒 8.30pm (GMT+8.00)

1.30pm for UK/Nigeria GMT+1.00)
2.30pm for Hungary (GMT+2.00)
7.30pm for Indonesia (GMT+7.00)
8.30pm for MY/SG/Perth (GMT+8.00)
10.30pm for Melbourne/Sydney (GMT + 10)

Zoom Webinar ID: 817 1030 0709
➡️ Click here to Join Zoom Webinar
https://us06web.zoom.us/j/81710300709

Audience Capacity : 1000 Max


✨✨✨✨✨✨✨✨✨✨✨

CCT educational series webinar.

It will provide insight on the following topics:
1. Migration of CCT account to ZFinances
2. Legacy Fund Account & TEX 2.0
3. How to withdraw CCT/USDT from TEX 2.0 to ZFinances Exchanges vice versa
4. Opportunities to Convert Your TFX to ZCD

.

what's this about?

they say they have partnered with zfinance. zfinance love them. so partner now.

next project for tfx, move to zfinance, pretend to say it's zchain. use the same logo.

zfinance platform is still the same as tfx platform.

zfinance = tfx

tfx = zfinance

(remember the real triumphfx allows tfxi.com to use their logo? it's the same this time, zchain ok for zfinance to use their logo)

basically move your tfx coin to zcoin, need to pay $1000. duplicate their website, and ask you to pay $1k usd pretend to say you move to another platform.


----

question remains:

1. why would company A shifts all the fund to company B, and add $1000 too?
2. what benefit does company A have when they do that?
3. when move to company B, the coin price goes up by 10x, why is company A so nice giving you free money yet want you to give company B $1000?
4. why would individuals need to stake for 12 months for the zcoin?

----

answer:

1. because company A = company B
2. because company A = company B has no more money
3. because the new zcoin will go to 0 eventually
4. because when you go to zchain ask them, they will say it has nothing to do with them (familiar with this when Chakra petition to Christopolous on coin settlement issue?)




Larry, Jason, Izary, Kelmen, Ivan, all have disappeared.

Nice info. I missed the online webinar....still see familiar scammer faces there? Got Mamalies?

what is the zfinance website? can't see anyone....

same tfxi website. same layout, same template.

scam tfxi = zfinance.

you cannot find zfinance on twitter at all.

fake tfx promote zfinance but direct you to zchain (i think zchain is also scammer and allow scam tfxi to mislead people)

no scammer face.... now host has strong indian accent

i think there will be more webinar soon, the first one was FULL house at 1k people. Most hamsters got terrified.

haha,,, then u know i know

last cct is known as WEG has commission up to 40%, must join!

is zfinance = scam tfx?





and this a few of the telegram groups..... these screenshots will be memory soon




This post has been edited by gashout: Aug 2 2024, 01:05 PM


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Still can't believe no one reported this scam and it still continues until now. Those who got scammed millions literally do nothing? Literally so many reported can't take the money back. Something that I can't think of. The three musketeers is literally now pushing another scam to another name and claim is has nothing to do with tfx. This world is crazy.

Got cable besar dan kuat...

Humph, perhaps due to the police here had already openly said, .....

Fraudulent investment scheme victims risk losing right to recover losses - CCID
By Bernama
May 3, 2024

Individuals who have fallen victim to fraudulent investment schemes risk losing the right to recover their money even after going through the legal avenue.

Federal police Commercial Crime Investigation Department (CCID) director Datuk Seri Ramli Mohamed Yoosuf said this is due to the funds seized from the syndicate being determined as proceeds of illegal activities, and therefore, victims cannot be considered to have a legitimate legal interest in them.

"Evidence shows that they (investors) have voluntarily and without coercion deposited money into accounts that were instructed, to become investors in the VenusFX scheme and expect a return on the investment," he said during the CCID director's special media conference at Menara KPJ, here today.

https://www.google.com/amp/s/www.nst.com.my...g-right-recover

Not cops’ job to help scam victims recover money, says officer
08 Jun 2022,

Police can only arrest, investigate and charge suspects, according to a district CCID chief.
https://www.freemalaysiatoday.com/category/...y-says-officer/


And also perhaps Court had openly done this too, ....
Federal Court allows forfeiture of RM1.11m from illegal deposit-taking scheme investors
24 Apr 2024


Deputy Public Prosecutor (DPP) How May Ling, assisted by DPP Parvin Hameedah, contended that the funds seized from YUVM’s bank account were derived from an illegal activity, therefore, deposits made by third parties were also tainted with illegality, and the respondents could not be considered to have a legitimate legal interest.

She argued that both the High Court and the Appellate Court erred in law in determining that the respondents were victims of fraud because the evidence indicated that the respondents willingly deposited money into the YUVM bank account as Venus FX investors, expecting returns on their investments, without any coercion.

https://www.malaymail.com/news/malaysia/202...nvestors/130614

And
Tfxi does not have a registered business entity for the authorities to conduct raids to get documents to starts investigations into the alleged scam too.

This post has been edited by MUM: Aug 5 2024, 06:32 AM

wow, you managed to get so much info. how come you follow tfxi so closely?