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 TriumphFX - TFXI

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cliveseow
post Dec 14 2022, 01:30 PM

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QUOTE(MUM @ Dec 14 2022, 01:18 PM)
Very likely that FB post will be "removed" as it likely will demoralise that community and may lead to a self fulfilling  downwards spiraling effect.

Their leaders should posted something like this to please the nerve and brighten the spirits.
" Dont worry, If everything stayed the same, it will raise back up to the previous level of money you had in tfxi in a year or two"....
biggrin.gifdevil.gif

Unless it is their leaders that is shaking too as he had "too large of can afford to lose money" in it too laugh.gif
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Let me share it here before it GONE!!!
cliveseow
post Dec 14 2022, 07:15 PM

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on 13 Dec, already 7.5M withdraw by the "big whale" from this wallet "0xc2bf5971acdb3e63015cc98933d95f8fc2f1d1f2", those still waiting for the Pop Up, you have been Sxxx
cliveseow
post Dec 15 2022, 08:50 AM

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https://etherscan.io/address/0xc2bf5971acdb...1d1f2#tokentxns

The price is fake, the last transaction showed in etherscan is 1 hour ago but already seeing Tex got transaction moving. Definitely is fake.

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cliveseow
post Dec 15 2022, 12:29 PM

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Now those pro-triumphFX should wake up now. It's planned money games from beginning. This is the last miles from being caught by introducing the coin, you can't have legal action to them anymore as they have given you the worthless TFX coin. If you sell now, still have 0.37 USD, better than nothing but frankly speaking, who want to buy the no value coin.

WAKE UP LAH
cliveseow
post Dec 15 2022, 12:45 PM

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QUOTE(TheLegend27 @ Dec 15 2022, 12:41 PM)
looks like u very familiar. u also invested?
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I'm not, I'll not touch such blood money...few friends approached me before and my advice to them "Good Luck",.
cliveseow
post Dec 15 2022, 03:43 PM

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People still think that TriumphFX allocated 10M USDT per day to buy back, they are really dreaming. No such 10M USDT per day, their wallet only left less than 100K USDT.

Taken it from Facebook CNY post:

Daily USDT TFX Chart
https://ethplorer.io/address/0xc2bf5971acdb...geTab=transfers

TEX transaction record
https://etherscan.io/address/0xc2bf5971acdb...j0#tokentxnsTFX

holders list
https://etherscan.io/token/0x8dcc22dcc33fa7...TPlFf4#balances

So call "BUY BACK TFX" address
https://etherscan.io/address/0x21865c448c8d...vF83s#tokentxns

TFX Uniswap Market Place
https://info.uniswap.org/?fbclid=IwAR1tNlUs...f66c688a76e9324

On 13 Dec, 9M USDT already transferred out. See my previous post and download the transaction list and analyse yourself:

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cliveseow
post Dec 15 2022, 04:01 PM

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QUOTE(TheLegend27 @ Dec 15 2022, 03:58 PM)
interesting, can have the transaction hash for the 9m usdt that go out?
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Download the CSV file, filter by from address, filter by USDT and filter by date
cliveseow
post Dec 15 2022, 07:02 PM

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Now people started asking who is Dr Kenny (Mastermind of TriumphFX) in Facebook...Jing Jing Jing....popcorn time
cliveseow
post Dec 15 2022, 08:32 PM

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It can proved in the transaction list, there is no 10M limit transfer / day

https://etherscan.io/address/0xc2bf5971acdb...j0#tokentxnsTFX

all have been cheated, they only left 75K USDT only

This post has been edited by cliveseow: Dec 15 2022, 08:34 PM
cliveseow
post Dec 16 2022, 11:00 AM

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they started deleting comment in FB which against them...
cliveseow
post Dec 16 2022, 12:08 PM

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QUOTE(kinnasai @ Dec 16 2022, 11:42 AM)
Wish to ask and learn, will there be any case that:
The invested total fund in record of TFXI is only 1B or lesser (although believed all money already no more in actual), but they created 10B cypto token and actually holding extra 9B token for others to buy? even with cost lower than 1USDT (or 0.1 USDT), so to earn again for the last time maybe?
Aiks, or this is not possible? Actually i really find hard to understand blockchain and it's trading system...
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these are the top 10 tfx coin holders

0x1dc45cb6379c54c1f9ca3982ed90442b07670ffe wallet hold 10B+ coins and transferred 531M coin to wallet 0xc2bf5971acdb3e63015cc98933d95f8fc2f1d1f2 (initially had 10M USDT now only left 40K+ USDT)

wallet 0x21865c448c8dcec39fdca9572cfec87ce2e84b84 so called buy back walllet

You are right, they can still manipulate 0x1dc45cb6379c54c1f9ca3982ed90442b07670ffe wallet and release the coin to exchange because they don't have 10B real USD reserved to buy USDT.

See the picture?
cliveseow
post Dec 16 2022, 12:13 PM

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QUOTE(gashout @ Dec 16 2022, 12:11 PM)
they can print 10 tfx coin or 1000000 i dont care

focus is how much usd do they have
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Got, initial they have 10M USDT but now only left 40K USDT, the rest don't know masuk who's wallet already...
cliveseow
post Dec 16 2022, 03:22 PM

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QUOTE(gashout @ Dec 16 2022, 12:52 PM)
cliveseow do you have their trx wallet?

i heard they have a few...
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First 3 in the top list is theirs, the rest are unknown
cliveseow
post Dec 16 2022, 03:30 PM

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QUOTE(james.6831 @ Dec 16 2022, 02:52 PM)
Police report isnt gonna help much. Bnm already gv warning, its in the blacklist. Gov edy warn u, now wanna waste time make police report?
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They already cleared their obligation as they have issued TFX coin to your account, the value of the coin has dropped is nothing to do with the platform. Same as LUNA.
cliveseow
post Dec 22 2022, 11:13 AM

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QUOTE(gashout @ Dec 22 2022, 10:31 AM)
he will say, already told you high risk, tex still new.

kasi chance

coming from a prudential agent.

wow, is it even ethical?
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Already violated Anti Money Laundering Act

cliveseow
post Dec 30 2022, 04:52 PM

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when you in the game, it's hard to believe it has been scammed. I'm speak from experience 18 years ago....LOL
cliveseow
post Jan 4 2023, 04:25 PM

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hopefully this is not TFX, LOL

Chinapress

This post has been edited by cliveseow: Jan 4 2023, 04:26 PM
cliveseow
post Jan 5 2023, 04:44 PM

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simple Analogy

Genuine Investment World - I invested in a fund regardless profit or loss, I can withdraw my balance in real money (Liquidity and Genuine)

TFXI Investment World - I invested in a fund and consistently profit but I can't withdraw my balance in real money but instead of TFXI coin (Illiquidity and Ponzi --> SCAM)


cliveseow
post Jan 10 2023, 12:04 AM

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Eh, I tot UL can’t sell the coin? Now already dropped 20%. Scammer running with their printed coin? 😂
cliveseow
post Jan 10 2023, 05:45 PM

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QUOTE(gashout @ Jan 10 2023, 03:41 PM)
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Hamsters so happy see blue button... thought food pellet coming

then REJECTED  biggrin.gif  biggrin.gif  biggrin.gif

99% of them got REJECTED.

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WONDER WHO MANUALLY APPROVED, AND WHO ARE THOSE WHO GOT APPROVED  biggrin.gif  biggrin.gif  biggrin.gif

cool2.gif

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Too painful to accept this reality, let them continue dreaming but scammer mice will slowly move the cheese out. At the end, got zero


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