TriumphFX - TFXI
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 Aug 17 2022, 10:47 AM
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#1
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Junior Member
165 posts Joined: Jan 2008  
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Hi, I just want to confirm that u can actually trade between users, whereby u transfer the earnings (USD) to another user and they transfer to ur bank acct (RM).
I got back 80% of my initial investment, I just put in 1 time back in May 2021. This post has been edited by keong_boy: Aug 17 2022, 10:48 AM |
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Aug 17 2022, 11:40 AM
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#2
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Junior Member
165 posts Joined: Jan 2008
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QUOTE(MUM @ Aug 17 2022, 11:13 AM) Thanks for telling. I'm not too sure about that. I didn't ask them that. Maybe since it's inner circle(family and friends), it's just a method to help one another? I'm not sure if there is any financial benefit. I'll remember to ask the next time, maybe in another 12-15 months.Mind sharing why would the user buy from another user when he can buy directly himself?  I honestly hope that this isn't a scam, as I have family and friends who are involve in this. But I do take note as to what forumers here have stated, the return interest is just too high, they seem to be making 8-9% monthly returns. And if you're that good, banks would be investing in it. But this is not the case and they are pitching it to ordinary folks. And after 2 or 3 years of such good portfolio and "proper profit recording", they should be able to pitch it to banks, but this is still not happening. |
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Nov 8 2022, 09:36 AM
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#3
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Junior Member
165 posts Joined: Jan 2008
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QUOTE(Sumofwhich @ Nov 8 2022, 09:29 AM) If anyone needs to fund, pls PM me. Me too. I want let go of my usd for myr.Looking to exchg the USD for MYR thanks. |
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Nov 15 2022, 10:21 AM
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#4
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Junior Member
165 posts Joined: Jan 2008
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I just did a small withdrawal, alrd approved. Receievd an email saying it takes 12-14days. Will update when the funds is credited to my account. MUM liked this post
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Nov 29 2022, 10:39 AM
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#5
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Junior Member
165 posts Joined: Jan 2008
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Hmmm, 14 days passed and still the money still hasn't entered in my bank. Just created a report ID. Will see how it progressed from there.
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Dec 2 2022, 10:31 AM
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#6
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Junior Member
165 posts Joined: Jan 2008
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I think the crash is unpredictable. As some post mentioned, as long as they keep getting downstream the money will keep coming in. I think we should stop saying it's going to crash, mana tau after 1 year belum crash, it give confidence to the scam to carry on. Btw, eob was between 5 and 6%, there's a new one, takami, giving out 7-8% monthtmly return. crazysocket liked this post
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Dec 7 2022, 02:07 PM
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#7
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Junior Member
165 posts Joined: Jan 2008
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QUOTE(gashout @ Dec 7 2022, 01:51 PM) Can you pls update us if you've gotten your money? Nope, the last email i got saying withdraw approved, then after that no news. Been "replying to my ownself" on their support chat. Will meet up with some "believers" to ask about the coins and if I can cash out from there.» Click to show Spoiler - click again to hide... « |
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Dec 30 2022, 11:05 AM
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#8
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Junior Member
165 posts Joined: Jan 2008
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Haven't gotten my withdrawalllll, if there's a triumphfx member who can help me, please DM me. I know you're reading this forum, withdrawal approved since November, but no money yet.
Btw, those who gotten their withdrawal, what's the senders detail? Can share? If not can direct DM me? This post has been edited by keong_boy: Dec 30 2022, 11:54 AM |
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Feb 3 2023, 11:50 AM
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#9
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Junior Member
165 posts Joined: Jan 2008
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QUOTE(MUM @ Feb 3 2023, 11:43 AM) I think triumphfx cannot be compared to jjptr or mbi. But when withdraw it's through local. I received via duitnow.Triumphfx is lagi worst (or lagi smart entity). Triumpfx does not have a registered malaysia address or have SSM license while jjptr and mbi has. No physical official operating address in Malaysia, .... No place to conduct raids or serve legal documents. |
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Feb 3 2023, 12:03 PM
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#10
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Junior Member
165 posts Joined: Jan 2008
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QUOTE(MUM @ Feb 3 2023, 11:57 AM) Any one also can duitnow to you... Hmm, it's from them, as I created a report asking about the refund, and they had the details of the deposit I received(amount and date). The funny thing is, the sender name is a company that doesn't sound anything that could be related to tfxi or any trading company.That person could hv duit now to you bcos he is paying back some personal iou. Or for some work you do for him. So what can duitnow transaction alone proved other than someone did transfered you money? |
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Feb 15 2023, 09:07 AM
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#11
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Junior Member
165 posts Joined: Jan 2008
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This type of "technique" seems like those part time shop reviewer. First 3 task all free money. Then the next one u need to put money to get more. Then suddenly stuck, ops, need to put put more money to get back previous money for some "reasons". Then dunno what else excuse, they will say need to deposit some more. Macam same only this, keep asking ppl to find more investors to pump the price up, then need sendiri put in more money. I thought these technique for low level phone scam, didn't know it is used by 10b company as well. CommodoreAmiga liked this post
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Feb 15 2023, 10:59 AM
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#12
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Junior Member
165 posts Joined: Jan 2008
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QUOTE(Murder Suspect with a D @ Feb 15 2023, 10:43 AM) in order for the coin to rise / fall in price the coin itself need to have its own value and function. I think the price will shoot up, but the sales would be limited, maybe 40-60% of the total money that was raise. A small percentage of people would be able to sell and be a testimony. Then the price will drop and they will blame that huge volume of people wanting to sell. Then the circle will continue and they will ask to raise fund again. Because some people just want to get back their money.I bought 0 BTC in my life yet the price still can go up from 300 in 2015 to 64k (peak) around 2021. A system that require new entrants (new hampster) to sustain is a ponzi scheme. It will only last if there is new entrant into the market or by current investor new money which is the 300 or even 10k. most funny is some of you guys already been buying low since day 1 yet the price never ever break 1 usd before and keep going down. If after the 300 usd charity case coin still down means I gonna burst out laughing and they will tell u 300 is not enough need 30k at least or even 300k perperson to save the coin. Macam this video I saw on tiktok. First is greed, then is desperation. » Click to show Spoiler - click again to hide... « This post has been edited by keong_boy: Feb 15 2023, 11:00 AM Raintown7 and Murder Suspect with a D liked this post
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Apr 13 2023, 10:23 AM
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#13
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Junior Member
165 posts Joined: Jan 2008
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To date still no victims have lodge any police report. All still in hopes to getting their money back? I know of a person who invested but has no idea what is happening with the funds, everytime when asking her upline they say it's all good. But it's funds she is willing to burn.
I wonder how many uncle and aunty who are illeterate and being dupped by their introducer that everything is fine and okay. How many introducers are sugar coating the entire situation and not telling the truth. How are the victims suppose to do due deligence and make proper decision about their invested money if they kept being fed with lies and truth witheld from them. Unless they tell the truth to their downline, if not they should be held responsible for 'misleading' those investor until their whole funds has been gone. |
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Jul 18 2023, 10:24 AM
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#14
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Junior Member
165 posts Joined: Jan 2008
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Businessman loses RM870,000 in non-existent cryptocurrency investment scam https://www.msn.com/en-my/news/national/bus...5116fda89&ei=41 » Click to show Spoiler - click again to hide... « CommodoreAmiga and Raintown7 liked this post
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Aug 9 2023, 03:02 PM
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#15
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Junior Member
165 posts Joined: Jan 2008
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QUOTE(clyeoh1980 @ Aug 3 2023, 12:43 PM) u said tfxi had collapsed but they still have their own platform to trade token...while ur all guys think that you all are smart ass and succeed to persuade ppl not to join...but ppl don't give a damn about what you saying.... Huhh, i thought those who pump 1k usd, and if they choose to withdraw it now, it's worth less than 10 usd? the only reason the platform is still functioning is because suckers are still in denial, an kept intro new comers, in fairy hopes that the value will shoot up magically and everyone will be able to recoup their money.Why would the scammer want to close the platform? their identity is guarded. Wondering if there is still zoom meeting for tfx. If upline still feel that this is legit, take a step back, downline blaiming you, who you gonna blame? Tfx? Who is Tfx? newsflash, you're the face of the scam. |
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