Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 TriumphFX - TFXI

views
     
icemanfx
post Nov 29 2022, 06:25 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(RaeZhiHao @ Oct 19 2021, 05:15 PM)
Every 5 weeks i get approx 6% return, but due to the usd 25 dollar charge, i will continue to purchase invest to make it round up to USD 200 per 5 weeks.

It has growth so far, and withdraw of money seems no issue.

In your opinion, is this a type of scam or something like bitcoin where indeed it is legal in others country and still continue to grow trend
*
Sound like a Ponzi scheme.
icemanfx
post Nov 30 2022, 09:56 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(Grape Seed X @ Nov 30 2022, 12:26 PM)
& may i add that M'sians are very, very susceptible to these. We're a gullible lot.
*
Most Malaysian don't have pension, need passive income to survive retirement. Hence, would jump in even knowing is a scam.

QUOTE(koaydarren @ Nov 30 2022, 12:45 PM)
The three musketeers are laughing at us and enjoying their millions of profits while seeing our comments bashing TFX! Deeply regretted I never joined this.
*
The three musketeers are those founders scammers.

QUOTE(gashout @ Nov 30 2022, 01:37 PM)
๐Ÿ˜๐Ÿ˜๐Ÿ˜

Yes. Like they say. They just do nothing everyday then money come to them every 5 weeks, don't bother entertain those clowns, fools, idiots.

The smart ones are all investors ๐Ÿ˜‚๐Ÿ˜‚
*
As if money appears from thin air.
icemanfx
post Dec 5 2022, 07:57 AM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(cliveseow @ Dec 4 2022, 12:00 PM)
Starting tomorrow, triumphFX (Opps, itโ€™s TFXI) not the TriumphFX Cyprus or Seychelles will return all of you investment real money USD back as tfx coin. Kamu sendiri jual dan beli lah. Woohoo, tfx coin is worth USD5 now, buy more to keep and shoot to USD16K (LIKE bitcoin). ๐Ÿ˜‚ Good luck. See who want to buy tfx coin in the open market ๐Ÿ˜‚
*
With about 70% traffic from maluhsia, it will more likely to lose than gain.

This post has been edited by icemanfx: Dec 5 2022, 10:24 AM
icemanfx
post Dec 5 2022, 06:22 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(Zeuscronus @ Dec 5 2022, 05:12 PM)
Lampe berger is NOT a scam product. Lampe berger is a fragrance product. There is nothing wrong with their product. In fact I find it innovative and I love some of their scent. Their diffuser is also unique, does not require electricity and doesn't use flame.

I was also told testimony of how these fragrances cure cancer and kill mosquito like magic at the same time, non toxic to humans. Then there is this pitch of how even the hospital in France uses Lampe Berger once upon a time to " heal " their patients. So it was marketed also as a medicinal product.

The problem is that when our counterpart brought that in, they make Lampe Berger the snake oil/smokescreen to sell their ponzi. Invest in thousands of lamp burner and fragrant. Selling some lamp for as expensive as RM80k saying it is limited edition.

As usual, if you invest a lot of money, you immediately jumped to a higher level of stockist, causing your margin high if products are sold. If products are sold that is.

So most people I know back then, puts in money to get to that level, for nothing much in return but some perfumery and some burning lamp.
*
Snake oil

Lampe Berger has been around for a few decades. How much has 'limited edition' lamp price has appreciated?

This post has been edited by icemanfx: Dec 5 2022, 06:25 PM
icemanfx
post Dec 6 2022, 10:03 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(cliveseow @ Dec 6 2022, 09:16 PM)
Now Taiwan also condemns the coin is useless:

https://www.fx110.com.tw/special/9656
*
Either Ponzi scheme, scam or both.

This post has been edited by icemanfx: Dec 6 2022, 10:16 PM
icemanfx
post Dec 8 2022, 04:38 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(Zeuscronus @ Dec 8 2022, 03:26 PM)
Am I tempted? Sure. I have to be honest, not at first, but half way through this year, watching my wife's aunt going to Dubai, Bhutan, luxurious cruise holiday all add up to be a continuous 30 days holiday, makes me ask myself...what if I also put some money ( despite it being a scam ) and earn it first then run?

Why I didn't its because, I dont know which level of this ponzi is at now. Because it will come to an end. What if I entered at 90% of its life and I am left with 10% time? So for that reason, I tell myself no.
*
many money game e.g mbi, genneva, etc veterans think likewise; inclined to jump in if convinced they are among the first few batch.

icemanfx
post Dec 10 2022, 10:33 AM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(TheLegend27 @ Dec 10 2022, 10:00 AM)
base on what happening in the past, if a project rug, there are 2 type of price movement:

Price go zero
1. exploitation happen like luna ust, where it can keep exchange and redeem.
2. squid token, where the project owner dump all the minted token to market.

Price that go down but won't go zero because owner didn't dump to market.
1. FTT, circulation supply little where owner hold big chunk of token to show they have high market cap and use it as collateral. Price hovering $1+
2. Celsius, people lose confidence however big chunk also hold by Celsius themselves and they didn't dump or cannot dump (hold by liquidator for now). Price hovering $1+

so what do u think? TFX belong to which group? if owner dump, it go zero for sure, if owner didn't dump and try to protect, it should go 0.25?
*
Price listed on ample liquidity independent exchange is largely subject to demand and supply. however, if price is on private or proprietary exchange, price could be at the whim and fancy of the operator.

This post has been edited by icemanfx: Dec 10 2022, 10:34 AM
icemanfx
post Dec 10 2022, 01:06 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(Jasonneo @ Dec 10 2022, 11:41 AM)
I thought they would purchase up to 10 million USDT daily at 12am if coin is worth below 1.0. From the graph, it looks like that never happened on Friday 12am morning or am I missing something?

user posted image

Edit: They only buy back on working days it seems
*
1. Do they have 10m usdt to spend daily?

2. Are they willing to spend 10m usdt daily?

icemanfx
post Dec 12 2022, 01:22 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(CommodoreAmiga @ Dec 12 2022, 01:17 PM)
Eh, why stop withdrawal??? Tak bulih macam ini!!
*
Public holiday in Selangor.

icemanfx
post Dec 14 2022, 09:15 AM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(cloudchng @ Dec 14 2022, 08:37 AM)
I bet many how forget they are in an fund investment scheme, all become crypto trader
*
๐Ÿš€ ๐ŸŒ’
icemanfx
post Dec 14 2022, 03:57 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(cliveseow @ Dec 14 2022, 01:30 PM)
user posted image

Let me share it here before it GONE!!!
*
Better to withdraw at 0.50 then 0.10.

icemanfx
post Dec 14 2022, 04:34 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(kambingkoh @ Dec 14 2022, 04:05 PM)
I always wonder why they bother to make this exchange... It really didn't come across my mind this is a good tactic to milk extra money:

*E.g.  u hav an investment of 10k usd.  When market price is 0.50 cents, u can add another 10k usdt to get 20k coins. Hence, ur able to average out ur cost to 0.67 cents per coin. With this price, u may sell it anytime easily in the market while avoiding traffic jam & no need to rush for 1usdt broker pop up*

So basically they may be hoping investors to pump in more money to average out their cost.

Also, they may hope that new investors find this cheap enough to enter as well.

Just my 2 cents.
*
Buy tfx with usdt doesn't has paper trail like bank transfer. when rug pull, could walk away without legal consequences.

icemanfx
post Dec 14 2022, 04:37 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(gashout @ Dec 14 2022, 02:09 PM)
karma will be more than his coins...

karma goes to his life, future, family, children

everything

dont say i curse

every action has a reaction

nature dictates
*
QUOTE(CommodoreAmiga @ Dec 14 2022, 04:30 PM)
Yep. So many people gone because he scammed them. Pity those old people pensioner, coffin money also gone up in smoke.
*
Like his many predecessor; after become datuk seri, could become philanthropist; donate this, donate that, etc to collect good karma.

icemanfx
post Dec 16 2022, 10:53 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(aaa_batteries @ Dec 16 2022, 08:52 PM)
Despite posting so many evident and facts that things are not what they seem or what they said, many still clinging to the hopes that everything will improve soon. I doubt many of these victims even understand or take a closer look at what we are presenting/saying.

Financial literacy is poor in Malaysia (there was a study across SEA) and scammers will continue to target Malaysian. The victims just donโ€™t want to open their eyes to simple fact that such a great scheme with 70% traffic from Malaysia is already a big red flag.

Itโ€™s like someone telling you an international search engine like Google has 70% traffic from Malaysia. You will think the person is either drunk or is trying to scam you ๐Ÿ˜‚. In tfxi, itโ€™s definitely the latter!
*
Most Malaysian don't have enough for comfortable retirement, desperately looking for higher than usual returns investment. Hence vulnerable to fall victim to scam.

The more desperate a person, the higher the risk he is willing to take. For reasons why many victims are b40 and the new poor M40.

Those desperate or blinded by greed take different in opinion as noise, noise and noise, is a waste of time to convince them otherwise.
icemanfx
post Dec 27 2022, 06:28 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


When people are blinded by greed, they treat different opinion or view as noise. no matter how much reason or rational could change their mind.


icemanfx
post Jan 5 2023, 04:20 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(BullshitDetective @ Jan 5 2023, 03:46 PM)
Get your facts right, he didn't scam no one. He even used his personal funds trying to save it.
*
user posted image
icemanfx
post Mar 31 2025, 10:21 PM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(nauticat99 @ Mar 30 2025, 10:51 PM)
Why these so called victims so easily scared until need to pay the scammers money to โ€œhelp resolve their casesโ€?. Must be guilty of something otherwise why the need to pay?
*
Amla is like isa, guilty until proven innocent.

For Bukit Aman to arrest a tan Sri means there is more story yet to surface.

As the chairman of a plc, the tan sri shouldn't get involved. Many foreign funds, banks and mnc will likely blacklist his companies.

This post has been edited by icemanfx: Mar 31 2025, 10:29 PM
icemanfx
post Jun 7 2025, 08:21 AM

20k VIP Club
*********
All Stars
21,456 posts

Joined: Jul 2012


QUOTE(BC3232 @ Jun 5 2025, 05:03 PM)
Still on going?
*
There is a sยฃcker born every minute.


 

Change to:
| Lo-Fi Version
0.4082sec    0.86    7 queries    GZIP Disabled
Time is now: 29th November 2025 - 12:17 PM