Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

 nikolay divinsky ponzi or legitimate ah?

views
     
TSanzen600
post Mar 30 2022, 11:03 PM, updated 2y ago

Impossible is nothing ~Conquer your self !
******
Senior Member
1,164 posts

Joined: Sep 2006
From: K.L


Sound.mcm ponzi, got anyone invested in ah? Crypto or this ah?
DragonReine
post Mar 30 2022, 11:43 PM

just another dog on the Internet
*******
Senior Member
2,521 posts

Joined: Aug 2011
ponzi/pyramid scheme tied to TriumphFX: https://behindmlm.com/mlm-reviews/triumphfx...id-recruitment/
SUSxander83
post Mar 31 2022, 01:24 AM

Blast off like a rocket
*******
Senior Member
6,427 posts

Joined: Jan 2003
From: Autobiography!!!
If trying hard to sell definitely ponzu scam 🤦‍♀️
oe_kintaro
post Apr 13 2022, 09:21 AM

Look at all my stars!!
*******
Senior Member
2,221 posts

Joined: Jan 2003
From: Penang


Seems like the broker Triumpfx has an unfortunate history of scam or bait and switch. Apparently someone used the Triumphfx name and tried to profit off it by diverting funds to a separate entity. Sorta like how Jho Low tricked the Malaysian government into releasing money to a similarly named entity. The current supposed legit entity is incorporated in Cyprus iirc. Nikolay Divinsky is one of their fund managers. From those people I know who have invested since the beginning they are still getting consistent returns after so many years. This is something you don't usually hear from scam brokers.
My judgment is- caveat emptor: only put in money you can afford to lose.
Poksilap
post May 8 2022, 12:00 PM

New Member
*
Junior Member
25 posts

Joined: Jan 2022
It's a scam
TSanzen600
post May 8 2022, 12:37 PM

Impossible is nothing ~Conquer your self !
******
Senior Member
1,164 posts

Joined: Sep 2006
From: K.L


QUOTE(Poksilap @ May 8 2022, 12:00 PM)
It's a scam
*
Ye, the return really tempted nia. Just wondering got ppl knowing its a money game but still vested in ka? Pray pray hard dont tutup before getting back roi + some chips
audio technica
post May 14 2022, 05:50 PM

Getting Started
**
Junior Member
173 posts

Joined: Oct 2012
if its too good to be true, it isnt
staind
post Jul 2 2022, 10:36 PM

Ain't Stopping Here
******
Senior Member
1,143 posts

Joined: Dec 2006


It is scam. Triumpfx scam. Return is too good to be true
Boy96
post Jul 13 2022, 10:16 PM

That's a tripod.
*******
Senior Member
3,755 posts

Joined: Dec 2009
From: Ampang


Been with them for years already so far so good. Even went to Cyprus to visit their office. Just dont put everything in one basket..
CommodoreAmiga
post Aug 9 2022, 12:52 PM

Look at all my stars!!
*******
Senior Member
3,267 posts

Joined: Jun 2022



QUOTE(Boy96 @ Jul 13 2022, 10:16 PM)
Been with them for years already so far so good. Even went to Cyprus to visit their office. Just dont put everything in one basket..
*
Wow. You must be a top level upline scammer. 😂
kitzai
post Aug 28 2022, 10:02 PM

Getting Started
**
Junior Member
161 posts

Joined: Oct 2007
Recently I've been approached by two different triumph fx leaders.

One claimed trading since more than 10 years ago and now already enjoying passive incomes. They from Indonesia and I've meet the family too... Some of my friends also visited them in Indonesia. They definitely not working or running any businesses now and seems to expand this forex to Malaysia.

Another one the background is very reputable as one of many bankings and auditing directors/non executive directors. Can Google the name and a lot of info come out (all good). Now her partner is doing this full time and claimed made lots of money this 2 years. They more aggressive as they explore the "MLM" part of triumph fx. So from my experience ( I'm one of pioneer in a legit direct selling company) the whole business plan is just a sugar coated money game/ Ponzi scheme. I'm just so curious how come someone so successful but seems like all-in into this? All in as they advice ppl refinance their house and dump the money in. I'm taking about more than 50k USD.

james.6831
post Oct 3 2022, 03:13 AM

Enthusiast
*****
Junior Member
898 posts

Joined: Apr 2020
QUOTE(Boy96 @ Jul 13 2022, 10:16 PM)
Been with them for years already so far so good.  Even went to Cyprus to visit their office. Just dont put everything in one basket..
*
So how was their office like? Got take any pics?
ChoppedPotato P
post Oct 10 2022, 12:54 AM

New Member
*
Probation
1 posts

Joined: Oct 2022
QUOTE(james.6831 @ Oct 3 2022, 03:13 AM)
So how was their office like? Got take any pics?
*
No need ask already, as of 10/10/2022 few hours ago, toh already. The website can’t login, the app error 403, the telegram for their super traders “Nikolay” and “Yuri” stopped responding since 3 weeks ago after their last “profit distribution”.

Their meta4 trader for Nikolay also showed withdrawals 4.7mil out.

It’s game over.


james.6831
post Oct 10 2022, 10:27 AM

Enthusiast
*****
Junior Member
898 posts

Joined: Apr 2020
QUOTE(ChoppedPotato @ Oct 10 2022, 12:54 AM)
No need ask already, as of 10/10/2022 few hours ago, toh already. The website can’t login, the app error 403, the telegram for their super traders “Nikolay” and “Yuri” stopped responding since 3 weeks ago after their last “profit distribution”.

Their meta4 trader for Nikolay also showed withdrawals 4.7mil out.

It’s game over.
*
eh really?
propertygeek
post Oct 13 2022, 10:45 AM

New Member
*
Junior Member
2 posts

Joined: Nov 2021
Been invested into them for 1 year now, managed to take out my capital too. All good! Just put the amount that you can afford to lose.
TSanzen600
post Oct 13 2022, 01:11 PM

Impossible is nothing ~Conquer your self !
******
Senior Member
1,164 posts

Joined: Sep 2006
From: K.L


QUOTE(propertygeek @ Oct 13 2022, 10:45 AM)
Been invested into them for 1 year now, managed to take out my capital too. All good! Just put the amount that you can afford to lose.
*
How big is ur fapital oh?
propertygeek
post Oct 13 2022, 01:33 PM

New Member
*
Junior Member
2 posts

Joined: Nov 2021
QUOTE(anzen600 @ Oct 13 2022, 01:11 PM)
How big is ur fapital oh?
*
It actually doesn't matter how big is your capital, it goes by the % and if you let the earnings compound. I just rolled an amount that I'm comfortable with.
nokia2004
post Nov 16 2022, 11:48 AM

Getting Started
**
Junior Member
98 posts

Joined: May 2010
Anyone heard of Herzen Fx ? Scam a?
vapanel
post Dec 21 2022, 06:22 PM

Enthusiast
*****
Junior Member
887 posts

Joined: Oct 2022


QUOTE(nokia2004 @ Nov 16 2022, 11:48 AM)
Anyone heard of Herzen Fx ? Scam a?
*
Anything with FX behind is scam

 

Change to:
| Lo-Fi Version
0.0158sec    0.40    5 queries    GZIP Disabled
Time is now: 29th March 2024 - 12:27 AM