Outline ·
[ Standard ] ·
Linear+
TriumphFX - TFXI
|
Lon3Rang3r00
|
Nov 1 2024, 09:51 AM
|
|
QUOTE(Poksilap @ Oct 31 2024, 09:53 PM) Seems like this is another unrelated scam but using Triumphfx's name. On one hand there is nothing to be surprised since this has been happening since forever. On the the other hand, this seems weird because although it has happened in the past, that was during the time when Triumphfx still produced profit for the victims so it's not surprising that other scammers would want to use its name to gain trust. But now that their name already busuk, still got other scammers using their name lol... https://www.facebook.com/permalink.php?stor...100055074436257History repeat itself, there are still ton of new/baby hamster out there. I found the best part is when you're talking to those Enthusiast hamster, it feel like you're talking to your old self. Now I know the feeling of my friend when he asked me to stop. Dang it has been almost 2 years since TriumphFX died down.
|
|
|
|
|
|
eattan
|
Nov 1 2024, 10:13 AM
|
Getting Started

|
theres new scam using prominent person in malaysia... https://siti-nurhaliza-trade-i100-folex.blogspot.com/
|
|
|
|
|
|
Raintown7
|
Nov 1 2024, 11:46 AM
|
Getting Started

|
Mysinchew news dated 29th October 2024. Investors from Singapore, Brunei and Indonesia lodge police report over forex scam in Malaysia . The investors transferred funds into the local Bank accounts of the syndicate in 2020. Google it yourself and see whether it's related to Triumph
|
|
|
|
|
|
AliG
|
Nov 1 2024, 10:04 PM
|
Getting Started

|
Nope, that news is not about TriumphFX, but about Sentratama Investor Future of Indonesia. You can see the face of the scammer boss here https://vimeo.com/942613680?share=copyhe is now a fugitive QUOTE(Raintown7 @ Nov 1 2024, 11:46 AM) Mysinchew news dated 29th October 2024. Investors from Singapore, Brunei and Indonesia lodge police report over forex scam in Malaysia . The investors transferred funds into the local Bank accounts of the syndicate in 2020. Google it yourself and see whether it's related to Triumph
|
|
|
|
|
|
MUM
|
Nov 10 2024, 06:05 PM
|
|
Just a latest update about Triumphfx from Financial Services Authority (FSA) Seychelles. https://fsaseychelles.sc/media-corner/regul...stoforou-sdr103This post has been edited by MUM: Nov 10 2024, 06:07 PM Attached thumbnail(s)
|
|
|
|
|
|
Samzul
|
Nov 24 2024, 11:02 PM
|
|
Meaning all money invested going to drains?
|
|
|
|
|
|
MUM
|
Nov 24 2024, 11:09 PM
|
|
QUOTE(Samzul @ Nov 24 2024, 11:02 PM) Meaning all money invested going to drains? Depends on who is answering.... The believers/promoters will says the company is just temporarily locking the money till 28/7/25, for the 1st batch of the inventors. Others will just says wake up,.. It is already gone
|
|
|
|
|
|
gashout
|
Nov 25 2024, 04:11 AM
|
|
QUOTE(Samzul @ Nov 24 2024, 11:02 PM) Meaning all money invested going to drains? mmg down drain btc 1 mil, zchain will be 25c or less. good luck putting hope in the useless coin QUOTE(MUM @ Nov 24 2024, 11:09 PM) Depends on who is answering.... The believers/promoters will says the company is just temporarily locking the money till 28/7/25, for the 1st batch of the inventors. Others will just says wake up,.. It is already gone even /k admin/staff here believed and get conned... despite so many people alert here. go put a stupid tag some more... stupid or not.
|
|
|
|
|
|
Sunshape
|
Nov 25 2024, 12:32 PM
|
|
QUOTE(gashout @ Nov 25 2024, 04:11 AM) mmg down drain btc 1 mil, zchain will be 25c or less. good luck putting hope in the useless coin even /k admin/staff here believed and get conned... despite so many people alert here. go put a stupid tag some more... stupid or not. which admin?  never heard of any admin/staff here believed or get conned This post has been edited by Sunshape: Nov 25 2024, 12:32 PM
|
|
|
|
|
|
MUM
|
Nov 25 2024, 01:33 PM
|
|
QUOTE(Sunshape @ Nov 25 2024, 12:32 PM) which admin?  never heard of any admin/staff here believed or get conned While waiting for his responses, I kay poh abit. Maybe not conned of money but was made to believes that it was an "investment". Hopefully not try to made others believe it was an "investment" too.
|
|
|
|
|
|
clyeoh1980
|
Dec 1 2024, 11:14 PM
|
Getting Started

|
its unbelievable this thread still alive...
|
|
|
|
|
|
MUM
|
Dec 1 2024, 11:58 PM
|
|
It is even more unbelievable this tfxi scam still alive even after Dec22 when they tokenised its investors fiat usd to their own created tfx coins. Those scammed then even dared to put in more USDT into that same platform to buy CCT coins after that Dec22 tokenisation They seem to not believed it was a scam. Now even after that 9.9 auto conversion of all their asset in that platform to ZCD and locked and cannot exit. There are still people defending it. Just unbelieve able
|
|
|
|
|
|
MUM
|
Dec 2 2024, 12:18 AM
|
|
QUOTE(clyeoh1980 @ Dec 1 2024, 11:14 PM) its unbelievable this thread still alive... Keep talking about it to keep this thread alive does not hurt us. If it hurts YOU, ...please don't keep posting here, for it could reminds YOU of your stupidity of knowing it was a scam months earlier, yet you still joined it. Attached thumbnail(s)
|
|
|
|
|
|
gashout
|
Dec 2 2024, 04:04 AM
|
|
QUOTE(clyeoh1980 @ Dec 1 2024, 11:14 PM) its unbelievable this thread still alive... QUOTE(MUM @ Dec 2 2024, 12:18 AM) Keep talking about it to keep this thread alive does not hurt us. If it hurts YOU, ...please don't keep posting here, for it could reminds YOU of your stupidity of knowing it was a scam months earlier, yet you still joined it. ahhahahaha. if only he bought btc at that time... but tfxi was the next btc
|
|
|
|
|
|
gashout
|
Dec 5 2024, 11:33 AM
|
|
mod likes to put thread become 404 https://forum.lowyat.net/topic/5498052here you go. yes, show those scammers who cry they are like you too show their face, they lost theirs the moment they want you to be poorer so they earn some commission from your money shit people
|
|
|
|
|
|
jack2
|
Dec 9 2024, 08:15 PM
|
|
QUOTE(techtalks @ Dec 9 2024, 05:15 PM) not According to Hishamuddin, the scam involves companies registered in Indonesia and Labuan, allegedly managed by a licensed forex broker in Malaysia. Tfxi has no companies in Indonesia and Labuan
|
|
|
|
|
|
Samzul
|
Dec 9 2024, 11:10 PM
|
|
I tried to open triumpfx..it said all my asset was transferred to ZFinances
|
|
|
|
|
|
Raintown7
|
Dec 10 2024, 01:36 AM
|
Getting Started

|
QUOTE(clyeoh1980 @ Dec 1 2024, 11:14 PM) its unbelievable this thread still alive... Seen your profile Comment here every few months. Like Gashout and Mum said why are you here Commenting if you don't have some vested interest in Triumph till you are hurt? Didn't your previous Comments get rebuffed and you couldn't reply just like you're not replying now? Just accept the fact that you were greedy and you lost your pants. We want to keep Commenting till the dummy sheeple of Triumph 'investors' are woken up - Get it? Buzz off 🐡🪰
|
|
|
|
|
|
togekiss
|
Dec 10 2024, 09:38 AM
|
|
QUOTE(MUM @ Dec 2 2024, 12:18 AM) Keep talking about it to keep this thread alive does not hurt us. If it hurts YOU, ...please don't keep posting here, for it could reminds YOU of your stupidity of knowing it was a scam months earlier, yet you still joined it. i wonder how much he lost...
|
|
|
|
|