So many macai talk sendiri shiok sendiri

Anyway with some common sense it's not hard to know that tfxi is a scam aimed at greedy middle upper class of malaysian as a good friend of my father having invested few hundred thousands after being convinced by a doctor whom he knew for a decade. He got back most of his capital after 14 months and now preparing to invest $1-2m usd, and he shared this good news to his close friends and used their ic to create more accounts so he can put more funds in as they limit max amount of deposit each account can make. They keep talking about how Godlike is Yuri and Nikolai and how they are doing charity allowing poor people to invest and get 7% profit every month.

Not hard to see the macai and scammers have been waiting for whales like this who can casually invest millions or multi millions before the inevitably infinite withdrawal delays and account getting hacked saga setin.

Should crash very soon, a friend of my father has recently invested 4m usd total. Don't think he would be able to find another investor in short them to help him cash out, but at the same time he was prepared to lose all the money since he viewed it as risky investment. A month ago he was still talking about how good are these fund managers called Nikolay and Yuri and that they were unaffected by the Russian war. He deeply believed in these earlier because his favorite doctor that he knew for decades said he has been investing in this triumphfx for 12 years and invested close to 7-8m RM. Until I show them the official articles in Singapore showing that there is no genuine trading activity and that these are ghost traders but it's too late.

18.xm myr total. Used friends family ic to create more acc to invest. Too bad I only told them it's a scam after he punted all money in. He invested around 300k last year when his doctor introduced him and tasted the sweet with those fake consistent return.

Being rich doesn't absolve one from being deceived. He stays in PJ area someone mentioned it started there last year and got pretty hot, now they have caught some whales, don't think they have patience to get even bigger whales since this whale is aware of the scam. they could still wait for more dolphins before the inevitable withdrawal fails

This post has been edited by darksider: Oct 3 2022, 01:49 PM

https://www.channelnewsasia.com/singapore/s...t-fraud-2591016

By May 2015, Singliworld's liabilities had exceeded US$17 million (S$23 million).

"In reality, there were no such genuine traders, no such genuine trading, and no such genuine trading returns," said the prosecution.

"Investors were sent daily statements falsely purporting to show that the trades therein had genuinely taken place."

page 18
https://www.slideshare.net/JeffreyYong/sing...x-english-short

my father friend who invested around 3m usd into it, his payment got delayed couple of times already.

called the people in charge everytime they say , it will come , it will come. but its never ccoming. this money game coming to an end?

Wtf just now went to cybercafe saw 4 uncle's aunties in 60-7x login in tfxi trading platform.in Penang island

Not all rich ppl are educated. My father good friend who threw multi million to it didn't study after form 6. He failed to withdraw since last month now Abit emo. He used to think Nikolay and Yuri are real, maybe not so much now 😂

But u can't blame him really, he earned like few hundred k from it within just a year. So he tasted some sweet just like most new age scam

he views it just like any investment that has risk. but when he spoke about it in the early days he actually believed the russians were real fund managers.
he was introduced by his long-term liver doctor about this tfxi, and obviously the doc boasted alot about how he has been having fixed positive returns from txfi for more than a decade.

This post has been edited by darksider: Dec 27 2022, 03:06 PM

of course wont, they are mostly in PJ area

few hundred k MYR real money

he has net worth of around 1xx millions. so surely wont affect him, but of course he will still feel like shit being scammed

he talked about this investment he was doing while hiking with my parents. and said how good is the russian and all, like not affected by the war. when my father told me i was like who the fuck is nikolay and yuri. then after some research it i found those evidence that show that tfxi triumphfx has been charged and sued by singapore prosecutors, i sent all the findings to him, but at that time it was already late, he already opened alot of accounts with tfxi (basically he just used ic of his family members, friends, employees to open acc, then end of year he will pay a share of profit when he got them), but since mid nov he cannot withdraw already, the person in charge keep saying system problem etc, till today still no sight of successful withdrawal

u know the people in charge told him triumphfx wont allow you to invest alot of money in one single account because they want to share the cakes with poor people too, showing they care about the poor and needy, wanna give them a piece of the big cake.

This post has been edited by darksider: Dec 27 2022, 07:14 PM

One wc match he bets around 250k myr so the amount he lost is quite peanut. Just less inheritance to his children and family. Just too bad he trusted his doctor who has been treating his liver problem for more than a decade. The doc must have earned alot commission. He drinks at least one bottle of whiskey every night.