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 TriumphFX - TFXI

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gashout
post Nov 8 2023, 03:54 AM

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QUOTE(Shanks747 @ Nov 7 2023, 10:15 PM)
Malaysia actually alot of rich people all in shadow only but I see you

alot of dirty money circulating in malaysia
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A lot. It's a scam land. That's why 2.65 bil BNM also didn't pick up. So many dirty money circulating around in tens and hundreds of millions.

Macc also another joke. I take mcd more seriously than this Macc.

Our police also next level of useless. My tax money need to pay them to protect criminals.
gashout
post Nov 8 2023, 04:52 PM

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Wallets as promised. This is only on TRON network.

I put them into different sections. Main wallet and middle wallets interchange. You can see many 6 digit usdt moving around. Money laundering people like doing this, to confuse people. I have emptied wallet as well, as this wallet can be tracked to transactions months ago. The beautiful thing about blockchain is that all records are always available. Binance wallets is where all the money were transferred out, police would love this, but whether police is useful or useless, time will tell, so far, police is useless. The list is non exhaustive, there are many more unknown wallets. Tomorrow the numbers will change again, they are moving money every second. These days they do money moving than forex trading.

Big wallets
https://tronscan.org/#/address/TYo19mmkVY4Q...wwJ8V/transfers 6 mil usd
https://tronscan.org/#/address/TM2rLpuptjKK...XgcMX/transfers 2.6 mil
https://tronscan.org/#/address/TYsDbequ4f6i...vxCZa/transfers 2.4 mil
https://tronscan.org/#/address/TMK1Ez9tEuCA...Z7ZFKtL5tkUKhzc 2 mil usd
https://tronscan.org/#/address/TR6QyAHR7pWV...UuQan/transfers 1.4 mil
https://tronscan.org/#/address/THekSMxqPKRw...GvdGn/transfers 1 mil
https://tronscan.org/#/address/TTgAkPqyMkgF...hRz5NCZaHfVi99s 800k
https://tronscan.org/#/address/TUcwrw8CDN1E...C6Wwz/transfers 700k
https://tronscan.org/#/address/TATAXyt92SWR...gf7yYkKsg8A8E7L 680k
https://tronscan.org/#/address/TQEbQf6HDRL2...QGMdP/transfers 600k
https://tronscan.org/#/address/TGxKGNc5hJHm...SuNLE/transfers 500k
https://tronscan.org/#/address/TVFzCXu11pCw...D63SD/transfers 500k
https://tronscan.org/#/address/TZ5UgMHCupNZ...kB83j/transfers 500k
https://tronscan.org/#/address/TBSBUzRxLB9Z...oTPk5/transfers 500k
https://tronscan.org/#/address/TM83kxmVkJZp...FjZHC/transfers 400k
https://tronscan.org/#/address/TMcwzaxgZJXc...gWgWG/transfers 300k
https://tronscan.org/#/address/TVgB43vNR2im...j1mpZjFZuDos3ah 300k
https://tronscan.org/#/address/TBi4HpdWit3c...rFvT8/transfers 300k
https://tronscan.org/#/address/TPY2KmxxA6gT...oeXGv/transfers 200k
https://tronscan.org/#/address/TVgB43vNR2im...os3ah/transfers 200k
https://tronscan.org/#/address/TPrFKqpnBbxH...PkTfE/transfers 73k

middle wallets
https://tronscan.org/#/address/TTS4NtYbV8mq...xAP94/transfers
https://tronscan.org/#/address/TB5Ayp69C8Lz...2jXUw/transfers
https://tronscan.org/#/address/THZynxf1McXC...EPE8L/transfers
https://tronscan.org/#/address/TQpwF3HG5s27...mcmbz/transfers
https://tronscan.org/#/address/TPSxG38j5WxN...xr62X/transfers
https://tronscan.org/#/address/TN4xMTkKREMW...RPq5Q/transfers
https://tronscan.org/#/address/TLDGjLimsMiL...qsNVA/transfers
https://tronscan.org/#/address/TEWJjbwzySd5...zuLAr/transfers
https://tronscan.org/#/address/TXzqvqX2on2d...AQ7Nu/transfers
https://tronscan.org/#/address/TM7ozXvLiABV...dp5dq/transfers
https://tronscan.org/#/address/THLTc1R6AH7p...6aD4o/transfers
https://tronscan.org/#/address/TPSxG38j5WxN...xr62X/transfers
https://tronscan.org/#/address/TYtELqQL9NZj...4wAbw/transfers
https://tronscan.org/#/address/TQMeQpBnFSdq...o1xP4/transfers
https://tronscan.org/#/address/TXfnPiwjukch...RPc8h/transfers
https://tronscan.org/#/address/TJGVPm1YZAXj...BANUF/transfers
https://tronscan.org/#/address/TZB9TCWQ4i1g...TerpP/transfers


emptied wallets
https://tronscan.org/#/address/TDymrquTickS...Gp74y7pgNqM9xjz
https://tronscan.org/#/address/TRbvW41Yw5BG...R7qiv/transfers
https://tronscan.org/#/address/TFGVVVduben8...FtxDv/transfers
https://tronscan.org/#/address/TQscZhB3xkzu...pwp8S/transfers
https://tronscan.org/#/address/TVkWVwBJgHDk...mh2hj/transfers
https://tronscan.org/#/address/TLghPM6S4c8o...5Z1EN/transfers

Binance wallet
https://tronscan.org/#/address/TLchoCJNzXBc...cfnXs/transfers
https://tronscan.org/#/address/TDdqGkAv2QCz...reM1x/transfers
https://tronscan.org/#/address/TNHZG7ehRC7o...wRvqm/transfers
https://tronscan.org/#/address/TTnWy7ZWFRc4...jeFEy/transfers
https://tronscan.org/#/address/TZF2btXNn4rc...tPd4w/transfers
https://tronscan.org/#/address/TUi3UM6AQYXC...DQuQQ/transfers
https://tronscan.org/#/address/TPsweUeE69gd...oJafS/transfers
https://tronscan.org/#/address/TKuhfxywVDgH...UkGpW/transfers
https://tronscan.org/#/address/TRproLjcDuHq...kNjwM/transfers
https://tronscan.org/#/address/TBUgV4BYG1DZ...jqjnQ/transfers

We are talking about a syndicate of scammers, not just one individual. The money isn't in banks, it's busy being moved around. You will get 100 if you are lucky.

I will come back with ethereum wallet. Stay tuned.

gashout
post Nov 10 2023, 08:50 AM

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Kevin Sagitoz, my new idol

Pangsai video if you have nothing to do in the toilet, this 10 min is worth your time & your whole life time of savings being flushed into toilet bowl.



gashout
post Nov 10 2023, 09:54 AM

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QUOTE(CommodoreAmiga @ Nov 10 2023, 09:19 AM)
Damn..that fake angmoh keeps popping up "New Dawn!" made me laugh until I cough...Oooi..don't make unker laugh so hard wooi...
*
well made video, better than tfxi promo scam video. biggrin.gif

new dawn, new dawn, sod off, you can sod off, imagine the possibility (of you getting bankrupt and live on the street).

so far, tfxi only sells you HOPE aka fake promises. the only thing that is real is the money you have given them in exchange for false promises.

This post has been edited by gashout: Nov 10 2023, 09:58 AM
gashout
post Nov 10 2023, 10:13 AM

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QUOTE(khelben @ Dec 10 2013, 05:16 PM)
ini macam?
*
QUOTE(pisiologe @ Nov 10 2023, 10:06 AM)
I think its about time everyone look for Isary and his henchmen.
*
mamaliez has a financial empowerment seminar coming up featuring isary who is INVESTMENT LEADER SCAMMER drool.gif drool.gif drool.gif

Her linkedin should have this info.

rule no. 1 of financial empowerment = give them your money first (in usd) rclxms.gif

limited to 100 people only. rm500 per person x 100 = rm50,000, that is how you get financial empowerment.
gashout
post Nov 10 2023, 11:11 AM

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QUOTE(pisiologe @ Nov 10 2023, 10:54 AM)
Can share the details? Can spread the word so that people can look for the baddies.
*
https://pucherliez.salesablefunnels3.com/

Let’s look at the mentors that you will meet for paying rm500 for a 5 hour meet and greet session (I’d rather watch Taylor Swift)

Life mentor – seek your religions or the right person, definitely not someone who has 8 children and many more grandchildren. What does she want to mentor you? Have many kids?
Body image mentor – she is fat herself, fix that first, any ugly body, no matter how well you dress, is still ugly. truth is always hurtful, take that.
Brand and Image mentor – consider herself lucky to have good genes, that no matter how much you mentor or throw 5 mil also cannot get, so don’t think you can be like her
Lifestyle coach – live within your mean, don’t get sucked into lifestyle like theirs, fake and superficial, you don't need to pay people to teach you this. just google will do.
Life coach and NLP trainer – she will go psych yourself to giving her your money. She looks lost in life by the way
Investment Leader – famous for scamming people, quiet, call himself victim, and start any investment image.
Chinese metaphysics mentor – I don’t know how he appears in this circle of people, go watch the stars and sun, don’t cheat people’s money, ok!

And none but not least, the organizer – who said she got financial freedom in one year! That is a massive achievement. But she looks very foolish in telegram, so I let her have her moments. Pay rm500 to see her if you have too much money.


This post has been edited by gashout: Nov 10 2023, 11:28 AM
gashout
post Nov 10 2023, 12:07 PM

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QUOTE(CommodoreAmiga @ Nov 10 2023, 12:01 PM)
Pay RM500 to meet scammer. Sei so hai. I go eat Waghyu beef syok syok.

*
Wagyu is yummy drool.gif drool.gif drool.gif



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gashout
post Nov 10 2023, 01:38 PM

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QUOTE(CommodoreAmiga @ Nov 10 2023, 01:02 PM)
This one top kek...Apa ranciau metaphysics mentor? Fung Shui Master ah? Hahahahah
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Get aligned with Chakra energy

QUOTE(Sunshape @ Nov 10 2023, 01:12 PM)
Izary Looks handsome  blush.gif
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Use look scam people... Later quote some Islamic phrase.

Remember to click to register. There's a 1.5 hrs video by her teaching you how to go for financial empowerment
gashout
post Nov 10 2023, 01:58 PM

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QUOTE(Sunshape @ Nov 10 2023, 01:56 PM)
The course/video is still available?
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Yes. Click the post 6835.. Then click register.. There's a video there
gashout
post Nov 10 2023, 02:26 PM

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QUOTE(CommodoreAmiga @ Nov 10 2023, 02:05 PM)
Cannot click the Telegram blue button wor. No effect. Click Join Group but no response.
*
My side no problem. But only 7 people there.... 7 new hamsters? 😅
gashout
post Nov 10 2023, 04:40 PM

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QUOTE(CommodoreAmiga @ Nov 10 2023, 03:56 PM)
Mamaliez and the 7 Hamsters. Meaning one is you? mamaliez cannot sleep now....which one which one.... rclxms.gif
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not me biggrin.gif i don't enter spooky group chats
gashout
post Nov 10 2023, 07:25 PM

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QUOTE(CommodoreAmiga @ Nov 10 2023, 06:02 PM)
Hey mamaliez i have entered your group...or did i? Maybe yes, maybe no...i don't know....you think think leh.  brows.gif
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She's busy looking for hamsters. Don't disturb.

MPKJ says catch one mouse get rm2.

She catches one hamster get rm500
gashout
post Nov 12 2023, 03:39 AM

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I see i-serve has a thread on this. Continue on for public awareness.

Video specially made for tfxi investors. Anyone joined this InVesTmEnt scheme? You better take out everyone before it becomes 404.



A new dawn
The only way is UP
Can you imagine the possibility
Don't you be the last one to take on this opportunity
If you don't like, sod off


This post has been edited by gashout: Nov 12 2023, 03:39 AM
gashout
post Nov 12 2023, 06:40 AM

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QUOTE(Computer^freak @ Nov 12 2023, 06:30 AM)
Suffice to say, if you see the word Malaysian and Investment....get the fk out. These two never go together.
*
every year people still fall for scam, love scam, mail scam, telephone scam, investment scam.


gashout
post Nov 18 2023, 12:29 PM

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QUOTE(CommodoreAmiga @ Nov 10 2023, 06:02 PM)
Hey mamaliez i have entered your group...or did i? Maybe yes, maybe no...i don't know....you think think leh.  brows.gif
*
Today special day for mama. Depends how many hamsters she caught.

I watched the video and found out the first grandma is actually her own mother..

Then the nutrition lady is wife to that astrology guy.

She compile a group of her friends to catch hamsters

Commo, we better organize our own. You do EPF I do crypto side and bring in Ramjade to do foreign stock market. We can talk on retirement at 50 (you), financial freedom before 40 (me) and quit job early 30 living on passive income (ramjade)

Our profile more solid than those baboons recommending scam but can't see it it's a scam.


gashout
post Nov 19 2023, 03:40 AM

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Sembang kari, this thread is for you. Dedikasi for being my biggest supporter.

I hold zero coins in tfx or cct. My friend used to recommend to me and show me the monthly trading return and I find it so off and so predictable. I've never seen such predictable returns, even more predictable than EPF return to call it a manipulated data scam. The 97% winning rate even is a joke. Closing your position at 1.2% is also a joke. Who does that? If traders do, it means they're also swing traders, betting on a 50% up and down, but how would someone on a 50% bet achieve a 97% winning rate continuously? Unless it's a scam.

We see the cct chart below to know it's fabricated as well. Even if you're not a fortune teller, you can predict what will happen to the return in the coming months. It usually follows a pattern.

1. Opening ceremony at high note. 13% in one week magnificent.
2. Second week goes to 8% a week.
3. Third week goes to 4% a week.
4. After a while, it now hovers at 2% a week.
5. (Come all fortune teller, we all know what the future number would be) Future numbers will be 1% a week.
6. Then they'll convert to monthly as we are seeing now.
7. Monthly return will be 1% a week.

Point 7, the exact replay of TFXI. If you don't feel dejavu, I feel for you. Traders brain cacat again. But they won't announce it.

8. Cct coin price will break
9. Hamsters will be blamed.
10. Economic situation will be blamed.
11. Stop trading until cct goes above 10 cent.

Point 11, I've said cct is a replay of TFX token, if you don't know the full story, please watch this. https://www.youtube.com/watch?v=l6sDgDNoxus Just replace TFX with CCT. Then you will AHHHHH twice, one for TFX one for CCT.

12. You'll notice wallet moving lots of money by the minute, do you know what this is? MONEY LAUNDERING. zero trading. You would also realize they change actors / representatives to avoid accountability. There will be new people being the rep, now being Eric and Emelia sohai. Later will change.

13. Mana license? Mana license? Whole scene is nothing but a charade of fake charts, fake returns, fake representatives, fake portrayal that the fund is doing great. Even the logo is ugly, I don't know who designed it but surely can be done in 5 minutes.

I've never cheated anyone even 1 cent my whole life, everything comes from honest work. I get zero money from any members and some people are angry at me? You should thank me because you didn't squander your parents' retirement money to put into TFX and Cct. If you do, 10k miracles also cannot save you.

Next prediction remains: CCT goes below 1.




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gashout
post Nov 20 2023, 10:11 AM

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QUOTE(coyouth @ Nov 20 2023, 10:05 AM)
so why suddenly someone mentioned harani? he also invests in tfxi?
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SC on him as a unit trust agent, deceiving investors on funds promising money.....

see the similarity?

same birds flock together. the person is linking the two.
gashout
post Nov 21 2023, 01:14 PM

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QUOTE(Sunshape @ Nov 21 2023, 12:41 PM)
Handsome. Why SC didn't find Izary?

Your post get deleted.
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he was at auntie chakra rm500 meet and greet session on the 18th nov. did you not attend?

which post? admin so far ok, we have healthy boundaries and i thank them for giving us some space here. also understand they need to control the forum moderately.
gashout
post Nov 21 2023, 01:21 PM

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QUOTE(Sunshape @ Nov 21 2023, 01:19 PM)
The one you calling us with 2 of them in tags
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lol, admin relative kot....

its ok, tfx scam can only in finance section but can't see any sunlight in kopitiam forum....

to whoever who keeps checking on me, i feel loved.

gashout
post Nov 21 2023, 01:28 PM

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QUOTE(Sunshape @ Nov 21 2023, 01:27 PM)
Acid doesn't like people to bother tfx la. You keep on kacau their plans.
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biggrin.gif biggrin.gif ok ok, don't disturb, ill go back to epf thread.....

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