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 TriumphFX - TFXI

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BC3232
post Jul 4 2022, 02:50 PM

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Do you know why all these scams work. They only based on 2 simple theories : Greed and people Pretend to be Smart. Greed, no need to explain in details.
Most of the time, victims understand this is a MLM or scam. They still invest in it, because they think they can outsmart those scammers. In reality, you all know lah....

Common argument : I will withdraw once it hits 100% return. In reality, let waits another 5 weeks. For another 5 weeks only I can get x% of return or RM X return.





BC3232
post Jul 6 2022, 10:23 PM

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QUOTE(catpowder @ Jul 6 2022, 04:24 PM)
seems like the early investors are all millionaires now according to some ppl in my upline...  now wondering about the new investors and how long it will last before collapse... haha.
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Seems. Alot actually talk LJ only. They mayu earn some $$$$, and this is not by investing but by asking people to join.

BC3232
post Jul 10 2022, 05:08 PM

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QUOTE(Clement1001 @ Jul 7 2022, 04:00 PM)
Approched by my friend as well

Same Story
1)SOlid passive income every 5 weeks
2)few relatives already join years back all very satisfied
3)now don't need to worry about money
4) the Whole family joined already

Many people when hearing their friends change new car, dinner at posh areas and carry branded stuff. All mata sakit and hungry to find out where the $$$ comes in and immediately wanna join the boat.

Then turn into Ostrich and buried their head into the ground, and pray every month got so call $$$ passive income masuk.
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Is like that lah. The most ridiculous story I heard is that scammers use their site to scam others. To my surprise still got people believe in this excuse.

BC3232
post Jul 13 2022, 03:32 PM

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QUOTE(littlelunostar @ Jul 12 2022, 02:49 PM)
ban8.com.cn/complaint/8523.html  that what what what agent, try to draw your profit now...
your China counterparts facing withdrawal issues...
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A lot were brainwashed. They will tell you that there are other scammers using their company details to scam others, and do not listen to others.
I am also bored and tired, so I will advise them 2 times to them, then I stop talking about it and request my friend to stop talking about it ever again.
This is how we keep our friendship.


BC3232
post Jul 17 2022, 10:16 PM

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QUOTE(jalandinding @ Jul 15 2022, 09:03 AM)
Overheard yesterday's story was about some Dato who put in lots of money in this thing and is using the profits to cover his kids education in the UK.  sweat.gif
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Is like that lah,,,this is scam what. They sell you a dream...Mr A previously earn 5 figures a month and now quit job and do this full time. Mr B, put in millions and now travelling every month...
If like so easy, no body care about the food price increase lah...
BC3232
post Jul 25 2022, 10:05 PM

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QUOTE(hsc @ Jul 25 2022, 01:24 AM)
TS would have received half of his investment by now, other still making noise.

It depends on individual risk appetite, you can take it, you do it..if not just shut up with all those theories. MLM? Ponzi, pyramid? I have seen MLM which was a con and also MLM which has been there for decades!

Any options traders here? Or fx traders or CFD traders..are you telling me to reach 10 to 15% a month is difficult?

Half of the ppl who make noise here is won't even know what is cfd or options trading yet they come up with all the theories of this being a scam that being a scam..probably their whole life is a scam 🤪
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15% not difficult. The difficult part is every period guarantees a fix return 7%. By the way, options, features, and FX is used for hedging, not speculation!!!!

BC3232
post Jul 26 2022, 12:40 PM

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QUOTE(littlelunostar @ Jul 26 2022, 08:52 AM)
ok,but you can't deny they are making profit for 20+ cycles(YURI)(at least 7%, as high as 12%) straight...
can I consider them as one of the greatest if not the greatest traders in the world?
now, in China, Triumphfx has released a memo that Rajesh trader is ILLEGAL and demanded all those under Rajesh to transfer their funds to YURI...a lot clients unable to withdraw their profit back and not able to transfer their "profit" to YURI in time resulting profit & capital being locked.
There are so many projects under Triumphfx, they can lock anyone giving lame excuses.Is this kind of investment you prefer? Uncle asked you, young man, whether you know it's a money game or ponzi scheme or not, can you go pass over your conscience to enjoy the "profit"?if one of the project(for example Yuri) collapsed , how do you explain to your relatives,friends, colleagues,your downlines besides suffer monetary & emotional damage?
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My own research, "investor" even those aunties and uncles living in kamung know is a money game. But why money game still work today? The answer is simple because everyone will think they can outsmart the "boss". As simple as that. All think I am faster, I am smarter.

BC3232
post Jul 26 2022, 12:47 PM

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QUOTE(Poksilap @ Jul 26 2022, 12:36 PM)
Would those who formed companies and collecting money on behalf of TFX be charged for illegally collecting money at least?
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You think leh? Altough you may not be convicted because you are not the mastermind.
During the investigation, time spend on court and lawyer, your relative will curse you, from your great ancestor to your descendant, you lost your friendship with your close friends, those you know longer than your wife.

Every night you can't sleep well, because you will never know when a victim will buy a "parang" and look for revenge. They will look for you because you took their money, although you are not the mastermind.

All this creates enough trouble.
BC3232
post Jul 27 2022, 09:57 PM

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QUOTE(kokanchai1983 @ Jul 27 2022, 02:32 PM)
just invest whatever you can affordable to lost
nothing is 100% guaranteed in this world on return
you open up a buger stall buiness
is not guaranteed you 100% untung in the end
your money put on bank ,not 100% safe also
many case it happen, bank account kena hack
innocent story , in the end bank told you report police investigate , go court , after then nothing were take action
(it happen to one of my friend )
( lucky truimpfx help her cover her lost )

moral story :
invest smart ,play smart
if you not a risk taker,better avoid it

bro MUM
in forex world, given you back nett 7-8% per month
is really a piece of cake
whose those think that everymonth get this fix interest is a scam , perhaps lag of knowledgeable which I don't blame them
me myself I am a part time forex trader
I can easily earn up 200-500usd per day
I am using XM trader broker for last 5 years which people say is a faulty scam broker.haha

user posted image
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Hey, if you guy want to tipu orang, please update your story. MBI operated for more than 10 years, and yet they are illegal.
BC3232
post Jul 29 2022, 03:14 PM

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I wonder why Malaysian so easily kena scam ya? So easy brainwashed.
BC3232
post Jul 30 2022, 06:40 PM

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Aiyoh, if so good ya, people no need to bising because food price increase few dollars loh, no need to bising not enough money, bursa need to close shop, bank need to close shop. since no money invested, or deposited, hawkers no need to wake up so early to prepare, no need to bising is hard to hire forien workers...blah blah blah.....

WHAT YOU EARN IS COMING FROM OTHER LOST!!!! There is a word call Karma. If you don't believe Karma, believe in "negative energy". People who lost their hard earn money will keep cursing until they tool their last breath,,,so technically you are being cursed daily!!!!!!
BC3232
post Aug 1 2022, 11:47 PM

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QUOTE(Bobstone @ Jul 30 2022, 09:57 PM)
My friends made 2 successful withdrawals.  One in June and one in July.  On both occassions, they were paid by someone else instead TFXI platform.  At least they are lucky they got their money back
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This can consider as a money laundering activity already.
BC3232
post Aug 1 2022, 11:53 PM

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QUOTE(littlelunostar @ Jul 31 2022, 03:26 PM)
In his opening address, DPP Tan said investors in the purported investment scheme called "Singliforex" were promised that a team of professional traders would use their monies to trade in "currency pairs" on the world's forex markets.

He added: "The scheme purported to generate trading returns as high as 13 per cent per month, while slyly also purporting to generate conservative returns as low as 2 per cent in some months - thereby appearing both attractive and realistic at the same time."

He told the court that the "sophisticated scheme depended on the complicity of two foreign-incorporated companies, which purported to play the role of forex trading brokerages".

They are Hong Kong-incorporated Triumph Global (Asia) and New Zealand-incorporated Union Markets.

The court heard that investors were told that professional traders were conducting the forex trades through these brokerages.

"In reality, there were no such genuine traders, no such genuine trading, and no such genuine trading returns," said DPP Tan.

Both Leong and Ng were registered directors of Triumph Global.

triumph global as in...triumphfx?
when will the court case concluded?anybody knows?
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My brainwashed friend told me that those guys use their name, they are not related at all.
SO the more you listen , the more you can realise how stupid can a person be when "GREED" becoming their only pirority.
BC3232
post Aug 7 2022, 11:59 AM

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QUOTE(Bobstone @ Aug 7 2022, 11:30 AM)
Do yourself a favor please.  Turn on Google search and type TriumphFX with Securities Commission malaysia, TriumphFX with Monetary Authority of singapre and TriumphFX fr SFC Hong Kong.  Click the government websites and search TriumphFX and TFXI.  It's already on a genuine investor warning list, and not one of those "I have made a lot of money for many years with TFXI and have no withdrawal issues"

Give it a few more months in this inflationary environment and if they can't find new capital, the entire ponzi scheme will collapse.

user posted image
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The answer I heard the most:
1) people are using their website to cons.
2) This is because is Forext trading and Forex is not allow in Malaysia
BC3232
post Aug 13 2022, 03:10 PM

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I bet the only person you know is your upper line who recruits you into TXFI. To make it worst, he/she is not working with TXFI.
If this is not a scam what is a scam?


BC3232
post Aug 15 2022, 08:41 AM

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QUOTE(MUM @ Aug 14 2022, 11:21 AM)
While waiting for value added responses,  I would just say, ... There are many people who would like to bullshits.  The reasons could be to entice the listeners to follow him.

Are you "SHIOKED"  n curious of how he made those money n wanted to know more?  If yes,  then 1 of his objectives of that Bullshits had been achieves.

Btw,  I am not saying your up lines is Bullshits though unless you can go do some basic check the real value of his net worth then compared that with the real amount he really placed in triumphfx n the number of assets fully paid for.
Really check not just by his words... For he could also bs about it
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Got upline earning big chunks of money, if this is not MLM / Ponzi, then what is? By the way, all talk "lan banana" only. do you verify? Alot of times, those upline will invest those "commission" backs. By the end of the day only the mastermind earns real money....

BC3232
post Aug 16 2022, 08:44 AM

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I wonder, why Malaysia got some many Ponzi and all successfully run for years. Are Malaysia so "Stupid"? Or Cheating DNA is inside us naturally!!!

BC3232
post Aug 17 2022, 03:39 PM

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QUOTE(Lazyguy1337 @ Aug 16 2022, 10:05 PM)
Triumpth is peanut compare to MBI those days, what I lost I treat it as a life lesson, feel pity imagine those aunty uncle that lost all their life savings/ EPF money/ Children education fund etc

mostly not so educated ones but got cash. They got duped into it I mean the promoters literally take you go and see their "Investments" unlike TFXi, MBI had offices, buildings, hotels, malls even

some "yellow" involve if you what I mean, sure those aunty uncle believe it's legit. At least Teddy now kena ady karma won't let him go
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I disagree you say mostly not so educated. In fact, people around me who are talking about this in fact are all well educated. And I found out that the more well-educated, the more easier they fall into this kind of Ponzi scheme. The reason, I think, is that they all think they are more clever than the people who are running it.

BC3232
post Aug 17 2022, 03:42 PM

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QUOTE(MUM @ Aug 17 2022, 11:13 AM)
Thanks for telling.

Mind sharing why would the user buy from another user when he can buy directly himself?
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I think the simple answer is, that they got "commission" back when there is a downline. So instead of investing 1k USD, they are putting in 800 USD ( my guess).
Another reason may be when hit a certain target, the next commission tier will go higher, or a trip to Cyprus...

BC3232
post Aug 17 2022, 08:43 PM

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QUOTE(MUM @ Aug 17 2022, 05:49 PM)
I think triumphfx is not like lambe berger.
Lambe berger has products... The founder sell all the products those "emporers"... Who would hv obtained the stocks from the founder to sell to their downlines.
Triumphfx does not sell products. The uplines has nothing to sell to the downlines but perhaps this...
it is for the uplines "to buy it" so as to gives more benifits to their down lines and their newly joined family members..... "See, I will helps you save 100USD for each withdrawal".
You trusted me, I will helps you. Go spread the words. Come join me, to save and earn more.
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The 100 USD withdrawal fee is a tactic making "investors" hesitate to withdraw.

1st cycle: Not enough to cover withdrawal fees
2nd Cycle: only earn 5% return may be waiting for another cyle
3rd Cycle: after deducting the withdrawal fees, let's withdraw everything and earn a 15% return. OR let withdraw the interest 1st.

They will let you successfully withdraw for the 1st time, so you can invest more.







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