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 TriumphFX - TFXI

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amboi_asamboi
post May 23 2022, 01:02 PM

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QUOTE(cliveseow @ Apr 19 2022, 11:22 AM)
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QUOTE(wgpictures @ Apr 20 2022, 03:21 PM)
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Well said

amboi_asamboi
post May 23 2022, 01:22 PM

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My take on this:

My friend for 20 years approached me last year Aug, to introduce this.

I sensed a few red flags

The first was when i saw this

user posted image

The “cycle” is 5 weeks. Every cycle the %ROI is double digits. This translates to more than 100% ROI in one year!

If this is compounded, everyone is a gazilionaire in no time.

But wait, I was told not “100%” of this 12-14% comes to me.

Reason, this is a copy trade. Like exam, u copy the answer of the smartest student in class. He marks A for Question 1, u follow A for Question 1. He gets 100 marks, u get 60 marks

Reason? 40% of your money need to be divided to pay others: 10% for fund managers & remaining to pour back into the commission system.

user posted image

If I were the fund manager who generate 12% every 5weeks (from the data above), why would i wanna settle for 10% cut from all the hard work. I might as well invest myself using money that i borrow from banks

I can get 12% (even if u say 7%) per month, borrowing at 24% per annum would also make me very rich





amboi_asamboi
post May 23 2022, 01:42 PM

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Next comes the recruitment

If this doesnt sound like pyramid/Ponzi, I dont know what is it.

The trick is to build one level “downline”/follower/investor/etc
of usd40,000 then move on to next level. Usd40k is to MAXIMIZE the commission pay out

Even with binary system of one person recruiting 2 downlines, it wont be long until u exceed world population

user posted image

Here they need minimum 5.

amboi_asamboi
post May 23 2022, 01:50 PM

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The danger of 5 week cycle

U cant exit and u have no time to react. U r just like a person tied to the chair while a gun is pointed to ur head in a Russian roulette game

U r just hoping each cycle wont end with the bullet in ur head.

U r hoping each cycle of the revolver keep spinning with blank, and u get ur money back.

And yet, people keep pumping money in


If I remember correctly, Genniva (or however they spell it) has a 7 day “gold to cash” conversion. Some people got stuck at day 4 and didnt get anything back.

Lost everything

This has 5 weeks. The scammers/mastermind have enough time to run

Oh why 5 weeks?


This is to prevent the masses from liquidating. Each level/person/group would have a different cutoff date within the 5weeks, and this is how they buy time to roll the money.

Sounds like Ponzi?




amboi_asamboi
post May 24 2022, 12:13 AM

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Some people i know are going in with this mentality

- u dont have to invest too much. Put in enough to get money for ur car installment & house repayment. Say to get usd2k per month, put in usd30k @7% ROI per mth, with expectation that the capital breakeven at 15th month


But think again. The usd30k is yours to begin with. U put it in with hope of taking it back in 15 months, provided that the capital is still there. Then u can call this capital appreciation

If the thing collapse before 15th month, you lose

People say it is ok, they dont lose all usd30k, depends on where the thing crash. Thats the risk they are willing to take

Think about it. The mentality is more of getting back what u have put in, rather than growing the capital.


amboi_asamboi
post May 24 2022, 12:24 AM

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Reinvestment:

I was told the minimum for reinvestment is minimum usd100, therefore they will ask u to invest minimum usd1500 (7% of usd1.5 is usd105 to be reinvested into ur principal)

At 7% ROI per month, compounded, you can get back ur investment in 10-11 months

And you get a “cashcow” at month 12.

That’s 84% ROI per annum consistently month after month

Too good to be true?

It is!
amboi_asamboi
post Mar 16 2025, 10:37 AM

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I met many people who “invested” say “i already got my money/investment back so it is OK”

It is like musical chair right? If u have the time to get back then u r safe. If not u r the one left standing.

But what i feel the problem starts is when people keep putting in more and more. Until they can’t get back the sum in one of the rug pull.

What examples do u know from people u know?
amboi_asamboi
post Mar 16 2025, 10:49 AM

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user posted image

Friend from 10 years ago suddenly appeared and “share”
amboi_asamboi
post Mar 16 2025, 11:01 AM

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QUOTE(gashout @ Mar 16 2025, 10:52 AM)
Ask you to join?

Poster boy so handsome.. Ovary meletop for him
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user posted image


Yes
He said his whole family is in
He said he doubted it and started small
Then he got back all his money and enjoying the monthly 7%
He quit his job
I dunno how much he put in, but should be a lot

Lets say he pumps in rm200k
He should have 14k a month
He might get back in 15 mths.
Quite comfy


amboi_asamboi
post Mar 16 2025, 11:10 AM

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QUOTE(gashout @ Mar 16 2025, 11:03 AM)
Where is he now
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I didn’t ask
Should i ask? Lol

I can guess his script

“I already got back my money many folds”
“I started early, no problem. Money never stop”
“It is just an investment, risks are there”

amboi_asamboi
post Mar 16 2025, 11:10 AM

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user posted image

Sample of “investment returns”
amboi_asamboi
post Mar 16 2025, 11:17 AM

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QUOTE(gashout @ Mar 16 2025, 11:11 AM)
Yes yes.

Ask he shaking legs now or not
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I took the pic from my laptop screen, regretted that i didn’t focus properly

user posted image

Seems like he has 7 digits in this and withdrawal also 7 digits


amboi_asamboi
post Mar 16 2025, 11:19 AM

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user posted image

He said we can choose the fund managers we prefer and this is what he chose.

Lets say he has gotten back all his money, then all should be well?
amboi_asamboi
post Mar 16 2025, 11:25 AM

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QUOTE(gashout @ Mar 16 2025, 11:12 AM)
Last check..

Economic situation was challenging. So they had to dissolve business 🤣🤣🤣
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What is the latest claim for ROI/interest?

I didn’t read back 180pages

If i remember correctly, the “ROI” is converted to “coin” and its value is very low now. If u want to withdraw it will need long process and waiting time. It is as good as not getting it back. So people “park” it there and hope it will appreciate in value (real value of their ROI) before withdrawal.

In other words, it is something u can see but u can’t touch
amboi_asamboi
post Mar 16 2025, 11:47 AM

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QUOTE(MUM @ Mar 16 2025, 11:38 AM)

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Ya the issue is their family & friends’ money

The scripted reply: “u knkw the risk, investment got risk”

“When u make money didn’t see u complain or share with me also?”

“Now u lost money i also lost money, even more than u”

“It is a matter of time, dont panic”



 

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