Sound.mcm ponzi, got anyone invested in ah? Crypto or this ah?
nikolay divinsky ponzi or legitimate ah?
nikolay divinsky ponzi or legitimate ah?
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Mar 30 2022, 11:03 PM, updated 2y ago
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#1
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Senior Member
1,164 posts Joined: Sep 2006 From: K.L |
Sound.mcm ponzi, got anyone invested in ah? Crypto or this ah?
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Mar 30 2022, 11:43 PM
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#2
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Senior Member
2,521 posts Joined: Aug 2011 |
ponzi/pyramid scheme tied to TriumphFX: https://behindmlm.com/mlm-reviews/triumphfx...id-recruitment/
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Mar 31 2022, 01:24 AM
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#3
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Senior Member
6,427 posts Joined: Jan 2003 From: Autobiography!!! |
If trying hard to sell definitely ponzu scam 🤦♀️
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Apr 13 2022, 09:21 AM
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#4
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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. |
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May 8 2022, 12:00 PM
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#5
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Junior Member
25 posts Joined: Jan 2022 |
It's a scam
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May 8 2022, 12:37 PM
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#6
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Senior Member
1,164 posts Joined: Sep 2006 From: K.L |
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May 14 2022, 05:50 PM
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#7
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Junior Member
173 posts Joined: Oct 2012 |
if its too good to be true, it isnt
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Jul 2 2022, 10:36 PM
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#8
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Senior Member
1,143 posts Joined: Dec 2006 |
It is scam. Triumpfx scam. Return is too good to be true
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Jul 13 2022, 10:16 PM
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#9
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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..
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Aug 9 2022, 12:52 PM
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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. 😂 watabakiu, red streak, and 2 others liked this post
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Aug 28 2022, 10:02 PM
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#11
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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. |
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Oct 3 2022, 03:13 AM
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#12
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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? Zeuscronus liked this post
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Oct 10 2022, 12:54 AM
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#13
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Probation
1 posts Joined: Oct 2022 |
QUOTE(james.6831 @ Oct 3 2022, 03:13 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. |
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Oct 10 2022, 10:27 AM
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#14
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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”. eh really?Their meta4 trader for Nikolay also showed withdrawals 4.7mil out. It’s game over. |
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Oct 13 2022, 10:45 AM
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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.
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Oct 13 2022, 01:11 PM
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#16
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Senior Member
1,164 posts Joined: Sep 2006 From: K.L |
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Oct 13 2022, 01:33 PM
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Junior Member
2 posts Joined: Nov 2021 |
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Nov 16 2022, 11:48 AM
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#18
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Junior Member
98 posts Joined: May 2010 |
Anyone heard of Herzen Fx ? Scam a?
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Dec 21 2022, 06:22 PM
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#19
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Junior Member
887 posts Joined: Oct 2022 |
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