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 TriumphFX - TFXI

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MUM
post Feb 24 2025, 10:54 PM

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QUOTE(GalaxyV @ Feb 24 2025, 10:47 PM)
any news link?
*
https://www.sinarharian.com.my/article/7144...an-forex-kripto

Just a note though, ...no mentioned it was TFXI or CCT or ZCD. Just that it looks like it.

Kind of funny though, most of the "present at the scene" victims, covered their faces. Ha ha ha.
Perhaps they does not want their friends to recognise and laugh at them??

MHO FB got full details of today's press conference
https://m.facebook.com/MHOmalaysia2/



This post has been edited by MUM: Feb 24 2025, 10:57 PM
GalaxyV
post Feb 24 2025, 10:57 PM

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QUOTE(MUM @ Feb 24 2025, 10:54 PM)
https://www.sinarharian.com.my/article/7144...an-forex-kripto

Just a note though, ...no mentioned it was TFXI or CCT or ZCD. Just that it looks like it.

Kind of funny though, most of the "present at the scene" victims, covered their faces. Ha ha ha.
Perhaps they does not want their friends to recognise and laugh at them??

MHO FB got full details of today's press conference
https://m.facebook.com/MHOmalaysia2/
*
oh, then same as what I posted this: https://www.chinapress.com.my/?p=4315845


Confirmed is Triump. The live mentioned that forex > menjadi crypto and the owner is suspected from Malaysia lol

This post has been edited by GalaxyV: Feb 24 2025, 11:01 PM
GalaxyV
post Feb 24 2025, 11:08 PM

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what is the name of the chinese guy who was the manager?

salmon?
MUM
post Feb 24 2025, 11:13 PM

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QUOTE(GalaxyV @ Feb 24 2025, 10:57 PM)
oh, then same as what I posted this: https://www.chinapress.com.my/?p=4315845
Confirmed is Triump. The live mentioned that forex > menjadi crypto and the owner is suspected from Malaysia lol
*
Got mention tfxi or Triumphfx name?

GalaxyV
post Feb 24 2025, 11:15 PM

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QUOTE(MUM @ Feb 24 2025, 11:13 PM)
Got mention tfxi or Triumphfx name?
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no

what the live video conf, all criterias are same with what Tfxi is doing

Fiat > USDt > Coin A > Coin B > Coin C

This post has been edited by GalaxyV: Feb 24 2025, 11:17 PM
MUM
post Feb 24 2025, 11:22 PM

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QUOTE(GalaxyV @ Feb 24 2025, 11:15 PM)
no

what the live video conf, all criterias are same with what Tfxi is doing

Fiat > USDt > Coin A > Coin B > Coin C
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Then why not directly name it?
Why dare not publicly name it if it was a confirmed scam??
Protect the scammers?
Not enough evidence?
Without directly naming it, how to expect the police to start anything?
Without naming the platform, the existing scammers will lives on to scam again.
GalaxyV
post Feb 24 2025, 11:24 PM

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QUOTE(MUM @ Feb 24 2025, 11:22 PM)
Then why not directly name it?
Why dare not publicly name it if it was a confirmed scam??
Protect the scammers?
Not enough evidence?
Without directly naming it, how to expect the police to start anything?
Without naming the platform, the existing scammers will lives on to scam again.
*
i think they afraid of lawsuit if it is not.

maybe they didnt mention but when they made police report, they did
GalaxyV
post Feb 24 2025, 11:26 PM

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the black shirt guy in the conference kena half of juta
MUM
post Feb 24 2025, 11:28 PM

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QUOTE(GalaxyV @ Feb 24 2025, 11:24 PM)
i think they afraid of lawsuit if it is not.

maybe they didnt mention but when they made police report, they did
*
Afraid of What lawsuit if it is a confirmed scam?
Unless there is no real evidence of support actions to be taken in accordance to all those penal codes 420, 409, etc etc mentioned in the press conference.

This post has been edited by MUM: Feb 24 2025, 11:29 PM
GalaxyV
post Feb 24 2025, 11:30 PM

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QUOTE(MUM @ Feb 24 2025, 11:28 PM)
Afraid of What lawsuit if it is a confirmed scam?
Unless there is no real evidence of support actions to be taken in accordance to all those penal codes 420, 409, etc etc mentioned in the press conference.
*
I'm not sure but I remember someone did make report that the police asked some questions that

1. The platform is still available to access?
2. Can still make withdrawal?

If 1 & 2 are yes, then not scam.
GalaxyV
post Feb 24 2025, 11:33 PM

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Hishamuddin mentioned that they got the video/picture of the zoom zoom ppl who promoted this scheme and they have passed to the police

who are they?
MUM
post Feb 24 2025, 11:41 PM

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QUOTE(GalaxyV @ Feb 24 2025, 11:33 PM)
Hishamuddin mentioned that they got the video/picture of the zoom zoom ppl who promoted this scheme and they have passed to the police

who are they?
*
Many influences or celebrities had also been promoting forex trading too.
So are those promoting forex investing in forex investment expos.

I think they can promotes as long as they did not lie or to deceives or gives out promises that cannot be fulfilled or withhold info or provides half truth info or coerce investor to join.


nauticat99
post Feb 25 2025, 01:48 AM

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Walauyeh!! I thought i left this forum abt TRX and now it resurfaces as something else somewhere. A leopard cannot change its spots- conmen being conmen will continue with their cons.
gashout
post Feb 25 2025, 04:20 AM

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QUOTE(GalaxyV @ Feb 24 2025, 11:26 PM)
the black shirt guy in the conference kena half of juta
*
30k passive income a mth dream. Lmao.

QUOTE(MUM @ Feb 24 2025, 11:28 PM)
Afraid of What lawsuit if it is a confirmed scam?
Unless there is no real evidence of support actions to be taken in accordance to all those penal codes 420, 409, etc etc mentioned in the press conference.
*
Lawsuit. Defamation.

If strong enough go court. Not strong end up Defamation case.
MUM
post Feb 25 2025, 05:16 AM

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QUOTE(gashout @ Feb 25 2025, 04:20 AM)
30k passive income a mth dream. Lmao.
Lawsuit. Defamation.

If strong enough go court. Not strong end up Defamation case.
*
If scared of defamation suits, that means don't hv enough strong evidence, then, bye bye all the effort spend on going to the press conference calling the police to take action against them using those many mentioned penal codes.
.....unless it is just another actions to help promotes MHO and perhaps helps TRXI / ZCD promoters with some new materials to enticed new people or pacify their existing downlines by saying, ..."See, we are not a scam, even after the MHO press conference, there is no evidence of scam for the police to take action against us, your money is just temporarily locked until 2026. Not outright "gone" ". Ha ha ha

This post has been edited by MUM: Feb 25 2025, 05:36 AM
GalaxyV
post Feb 25 2025, 05:41 AM

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夜市摊贩,排pasar malam还有 50万 来投资,不赖呀,有50 I万可以半退休了,一个星期摆档一天夠吃用了,还需贪心赔5O万下去吗,还连本帶錢都石沉大海,人不贪万无一失,人一贪连本帶利游水了

"copied from FB"
BC3232
post Feb 25 2025, 07:11 AM

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QUOTE(GalaxyV @ Feb 25 2025, 05:41 AM)
夜市摊贩,排pasar malam还有 50万 来投资,不赖呀,有50 I万可以半退休了,一个星期摆档一天夠吃用了,还需贪心赔5O万下去吗,还连本帶錢都石沉大海,人不贪万无一失,人一贪连本帶利游水了

"copied from FB"
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I highly doubt that the entire 500K was invested solely by him. Most of the time, what the "victim" doesn’t mention is that they are also an upline.

For example, he might have put in 50K, while his downlines contributed the remaining 450K. Now that withdrawals are blocked, those downlines will definitely come after him. So he got no choice but report to police to prove he is a victim also.

My guess lah!
gashout
post Feb 25 2025, 07:21 AM

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QUOTE(BC3232 @ Feb 25 2025, 07:11 AM)
I highly doubt that the entire 500K was invested solely by him. Most of the time, what the "victim" doesn’t mention is that they are also an upline.

For example, he might have put in 50K, while his downlines contributed the remaining 450K. Now that withdrawals are blocked, those downlines will definitely come after him. So he got no choice but report to police to prove he is a victim also. 

My guess lah!
*
greed knows no boundaries.

6% every mth, only put 50k,,,, i do think he put in 500k

30k passive a mth is salivating drool.gif drool.gif
SUSw19
post Feb 25 2025, 01:29 PM

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May I know where my yesterday post please!?

Regard a group of Malaysia Scammer!!!!!!!

Hahahhahahahahahahahaha!!!!

Why admin delete it please!?
jay_y
post Feb 25 2025, 02:15 PM

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