https://www.chinapress.com.my/?p=4315845
Triump?
TriumphFX - TFXI
TriumphFX - TFXI
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Feb 24 2025, 04:04 PM
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#1
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774 posts Joined: Apr 2018 |
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Feb 24 2025, 10:47 PM
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#2
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Junior Member
774 posts Joined: Apr 2018 |
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Feb 24 2025, 10:57 PM
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#3
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774 posts Joined: Apr 2018 |
QUOTE(MUM @ Feb 24 2025, 10:54 PM) https://www.sinarharian.com.my/article/7144...an-forex-kripto oh, then same as what I posted this: https://www.chinapress.com.my/?p=4315845Just 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/ 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 Lon3Rang3r00 and MUM liked this post
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Feb 24 2025, 11:08 PM
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#4
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774 posts Joined: Apr 2018 |
what is the name of the chinese guy who was the manager?
salmon? |
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Feb 24 2025, 11:15 PM
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#5
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Junior Member
774 posts Joined: Apr 2018 |
QUOTE(MUM @ Feb 24 2025, 11:13 PM) nowhat 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 liked this post
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Feb 24 2025, 11:24 PM
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#6
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774 posts Joined: Apr 2018 |
QUOTE(MUM @ Feb 24 2025, 11:22 PM) Then why not directly name it? i think they afraid of lawsuit if it is not.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. maybe they didnt mention but when they made police report, they did |
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Feb 24 2025, 11:26 PM
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#7
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774 posts Joined: Apr 2018 |
the black shirt guy in the conference kena half of juta
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Feb 24 2025, 11:30 PM
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#8
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774 posts Joined: Apr 2018 |
QUOTE(MUM @ Feb 24 2025, 11:28 PM) Afraid of What lawsuit if it is a confirmed scam? I'm not sure but I remember someone did make report that the police asked some questions thatUnless 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. 1. The platform is still available to access? 2. Can still make withdrawal? If 1 & 2 are yes, then not scam. MUM liked this post
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Feb 24 2025, 11:33 PM
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#9
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774 posts Joined: Apr 2018 |
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? |
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Feb 25 2025, 05:41 AM
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#10
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774 posts Joined: Apr 2018 |
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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Feb 28 2025, 03:50 PM
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#11
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774 posts Joined: Apr 2018 |
QUOTE(gashout @ Feb 28 2025, 12:58 PM) Don't put more money with Bimal or Henry Short lmao Both say make no money past 2 years. April Fools Joke. Both been promoting own forex fund. Law suit action will commence. Same like tfxi will go $10. Lmao. Listen ok. Believe Don't. He encouraged investors to go legal action instead of reporting to police as it won't recover their funds other than the legal civil lawsuit This post has been edited by GalaxyV: Feb 28 2025, 03:51 PM |
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Mar 6 2025, 11:55 AM
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#12
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774 posts Joined: Apr 2018 |
QUOTE(techtalks @ Mar 6 2025, 09:47 AM) they are just mule persons to exchange for the funds.Probably master upline to exchange funds from fiat to digital assets for their downlines? |
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Mar 12 2025, 11:13 AM
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#13
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774 posts Joined: Apr 2018 |
QUOTE(gashout @ Mar 11 2025, 10:37 AM) [attachmentid=11510916] maybe not the real one? someone used that name only?Guess who joined the meeting ytd.. Thanos MY BOY!!! The one who got commissions from thousands of his DLs and now his house has a lift and a small pool, now who is a divorce guru. MY BOY MADE TFXI FEMES |
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Mar 12 2025, 12:52 PM
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#14
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774 posts Joined: Apr 2018 |
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Mar 16 2025, 10:54 AM
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#15
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774 posts Joined: Apr 2018 |
QUOTE(gashout @ Mar 16 2025, 10:47 AM) https://meet.google.com/vit-evkh-faq from saviour group?Online meeting at 11am today. Come join if wanna kepoh. I know auntie Chakra will be there in real location |
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Mar 16 2025, 11:17 AM
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#16
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774 posts Joined: Apr 2018 |
the meeting - no hope to get back money or send the scammers to prison
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Mar 16 2025, 11:22 AM
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#17
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774 posts Joined: Apr 2018 |
QUOTE(gashout @ Mar 16 2025, 11:20 AM) Mmg. still hearing the meeting and it gives no hope alreadyHappy times, want to take all money Bad times. Ask police to get back. Bodoh. Your bodohness isn't police's responsibility Bimal also. Civil action lol. 2 years already.. Company still got asset or not that why so many people become scammers gashout liked this post
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Mar 16 2025, 11:27 AM
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#18
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774 posts Joined: Apr 2018 |
QUOTE(gashout @ Mar 16 2025, 11:25 AM) But everyday still many bodoh people give money to scammer many laSalah epf bagi 6% yearly only.. People want monthly.. 10k can become 1 bil in 20 years 😂😂 Most attending now thought they're millionaires in Malaysia 😂😂 FUUNY OR NOT you see news - everyday also got people get scammed for hundred over thousands with those investment/fake scams gashout liked this post
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Mar 16 2025, 11:40 AM
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#19
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Junior Member
774 posts Joined: Apr 2018 |
anyone faces the issue that the camera and voice are not matched/
lagging or just my connection? |
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Mar 16 2025, 11:53 AM
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#20
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QUOTE(gashout @ Mar 16 2025, 11:52 AM) interesting loyar says % to recover money is ZERO maybe the lowye wanna try if still can cover?then he says... his job is to help hamsters to recover money then for him to do his job, hamsters need to give between 2-5k EACH... SO i turn it up side down pay loyar to recover money but loyar says chance is 0% HAHAHA |
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