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 Fintoch scam

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TSgashout
post May 15 2023, 07:39 AM, updated 3y ago

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https://t.me/financialscam

This scam arises from continuation of tfx.

Read how the founders are all fake photos.

Got scammed once, Shame on them.

Got scammed twice. Shame on YOU.


Updated 24 May 2023





https://behindmlm.com/companies/fintoch-col...-jCFTelWEzlwKBY

» Click to show Spoiler - click again to hide... «


UPDATED 22 JUNE 2023

QUOTE
Important Announcement: Theft of FTC Tokens on the BSC Chain
2023-06-22

Dear global users,

Due to a fatal double-spending vulnerability in FTC cross-chain transactions, a hacker was able to exploit this flaw by repeatedly executing two cross-chain transactions from Main-Chain to Fin-Chain, resulting in the assets doubling upon arrival on the Fin-Chain. After a thorough analysis by our technical team, we have identified that the hacker address 1: 0xF66338Add8991223D5612f25CC70AcbA41228A00 has stolen 69,000 FTC, with 46,000 FTC transferred to hacker address 2: 0x500c37f573b2445047a7b9bcb0bd6009b214a188.

Hacker address 3: 0x82286150fA4bF8C497e8c366C7a8702cb027B096 has stolen 12,000 FTC.

Hacker address 1: 0xF66338Add8991223D5612f25CC70AcbA41228A00 has also made a profit of 5.5664 million USDT through arbitrage on Pancake Swap, while hacker address 2: 0x500c37f573b2445047a7b9bcb0bd6009b214a188 has made a profit of 6.235 million USDT through similar means.

As hacker address 3 still has 12,000 FTC that have not been traded, we urge all users to withdraw all assets from Pancake Swap as soon as possible to prevent further losses.

We apologize for any inconvenience caused by this incident and promise to do everything in our power to resolve the issue and protect your interests. To ensure the safety of your assets, we are urgently replacing the FTC contract address and will announce the new address in a subsequent announcement. Please be sure to stay tuned to our channels for the latest information and instructions.

We urge all members of the community to report any information on the following hacker addresses to assist us in identifying the perpetrators and cooperating with law enforcement agencies:
Hacker address 1: 0xF66338Add8991223D5612f25CC70AcbA41228A00
Hacker address 2: 0x500c37f573b2445047a7b9bcb0bd6009b214a188

We will continue to work with relevant security teams to strengthen our security measures and ensure that similar incidents do not occur again. For affected users, we will make every effort to recover the stolen assets and provide appropriate compensation and support.

Thank you for your understanding and support. If you have any questions or need further assistance, please do not hesitate to contact our customer service team.

FINTOCH Team
June 21, 2023


This post has been edited by gashout: Jun 22 2023, 10:35 AM
MUM
post May 15 2023, 07:56 AM

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If it is not a confirm scam, not yet runaway, not yet 404...
..preferably use the term "potential scam".

As it is more convincing, ...





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moiskyrie
post May 15 2023, 08:04 AM

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And msia famous again...
anakkk
post May 15 2023, 08:22 AM

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my friend joined and sent me a link to join, after checking on their website, seems suspicious, not much information, I decided wait and see what happened later :X


dwRK
post May 15 2023, 08:33 AM

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wah... big party...

user posted image

video => https://mv.fintoch.com/video/fintoch-malaysia.mp4



user posted image

video => https://mv.fintoch.com/video/fintoch-kualaLumpur.mp4


user posted image

doh.gif

This post has been edited by dwRK: May 15 2023, 09:50 AM
CommodoreAmiga
post May 15 2023, 08:58 AM

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Sure got people join. Malaysia too many evil people and greedy people.

user posted image

This post has been edited by CommodoreAmiga: May 15 2023, 09:00 AM
chtan
post May 15 2023, 09:02 AM

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Malaysia is full of water fish. Sure many get conned.
dwRK
post May 15 2023, 09:04 AM

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QUOTE(CommodoreAmiga @ May 15 2023, 08:58 AM)
Sure got people join. Malaysia too many evil people and greedy people.

user posted image
*
"i join put in money only... i no scam ppl." laugh.gif


CommodoreAmiga
post May 15 2023, 09:06 AM

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QUOTE(dwRK @ May 15 2023, 09:04 AM)
"i join put in money only... i no scam ppl." laugh.gif
*
Like this fella terang terang knows it s a scam and willingly scam people as long they made money. Buat tak Tau jer.
dwRK
post May 15 2023, 09:41 AM

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QUOTE(CommodoreAmiga @ May 15 2023, 09:06 AM)
Like this fella terang terang knows it s a scam and willingly scam people as long they made money. Buat tak Tau jer.
*
their moto... "i dun grab... other ppl grab..."

see big party video above... everyone so happy...

nexona88
post May 15 2023, 09:45 AM

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Malaysia full with water fish around

So easy to get $$$..... Just throw some big party... Everyone see it... Wah very good stable & profit $$$ 👍
CommodoreAmiga
post May 15 2023, 09:48 AM

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QUOTE(nexona88 @ May 15 2023, 09:45 AM)
Malaysia full with water fish around

So easy to get $$$..... Just throw some big party... Everyone see it... Wah very good stable & profit $$$ 👍
*
Money used to fund big party all came from Hamster's pocket...Muahahahaha!!!
nexona88
post May 15 2023, 09:49 AM

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QUOTE(CommodoreAmiga @ May 15 2023, 09:48 AM)
Money used to fund big party all came from Hamster's pocket...Muahahahaha!!!
*
Hehehe....

Just rolling only

Spend $$$ to get more money 🤑 💰💰💰💰

Water fish target 🎯
batman1172
post May 15 2023, 04:47 PM

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tbh... I didn't even know scheme like this are scams. didn't buy cause buying something with nothing that I can see physically just doesnt seem right to me. Toto and Magnum different story cause I know how much I'll lose
dwRK
post May 15 2023, 04:54 PM

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wonder how much epf special withdrawal went to these... whistling.gif

dwRK
post May 15 2023, 04:57 PM

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QUOTE(batman1172 @ May 15 2023, 04:47 PM)
tbh... I didn't even know scheme like this are scams. didn't buy cause buying something with nothing that I can see physically just doesnt seem right to me. Toto and Magnum different story cause I know how much I'll lose
*
after a few brainwash sessions you just belief... no need to see anything... wink.gif

CommodoreAmiga
post May 15 2023, 05:21 PM

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QUOTE(batman1172 @ May 15 2023, 04:47 PM)
tbh... I didn't even know scheme like this are scams. didn't buy cause buying something with nothing that I can see physically just doesnt seem right to me. Toto and Magnum different story cause I know how much I'll lose
*
Toto and Magnum no scam. Terang terang gambling.

I.e TriumpFX, took your money invest in forex with the greatest fund manager in the world with 6% return every week. Actually they just took your money and songlap and give you a fake account statement to let you think you are "investing".

All their fake MT4 trades has already been exposed by DrFX and Team eons ago in their colossal thread with screenshot evidence. Hamsters still under spell believe Lies Pusher.

This post has been edited by CommodoreAmiga: May 15 2023, 05:26 PM
xander2k8
post May 15 2023, 06:03 PM

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QUOTE(batman1172 @ May 15 2023, 04:47 PM)
tbh... I didn't even know scheme like this are scams. didn't buy cause buying something with nothing that I can see physically just doesnt seem right to me. Toto and Magnum different story cause I know how much I'll lose
*
Instead I rather buy Magnum and Toto shares 🤦‍♀️ rather than the betting slips
batman1172
post May 15 2023, 06:04 PM

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QUOTE(CommodoreAmiga @ May 15 2023, 05:21 PM)
Toto and Magnum no scam. Terang terang gambling.

I.e TriumpFX, took your money invest in forex with the greatest fund manager in the world with 6% return every week. Actually they just took your money and songlap and give you a fake account statement to let you think you are "investing".

All their fake MT4 trades has already been exposed by DrFX and Team eons ago in their colossal thread with screenshot evidence. Hamsters still under spell believe Lies Pusher.
*
Like that my tfx gone case. Bought .2 friend recommend.
CommodoreAmiga
post May 15 2023, 06:06 PM

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QUOTE(batman1172 @ May 15 2023, 06:04 PM)
Like that my tfx gone case. Bought .2 friend recommend.
*
Already long time gone case when they forced your real money changed into worthless fake coins last year.
xander2k8
post May 15 2023, 06:14 PM

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QUOTE(batman1172 @ May 15 2023, 06:04 PM)
Like that my tfx gone case. Bought .2 friend recommend.
*
It is already gone case the second you transfer the money to them 🤦‍♀️ why did you buy on greed or because to help your friend out?
batman1172
post May 15 2023, 07:38 PM

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QUOTE(xander2k8 @ May 15 2023, 06:14 PM)
It is already gone case the second you transfer the money to them 🤦‍♀️ why did you buy on greed or because to help your friend out?
*
Cause everyone buy so I buy. How I know. Anyway enough to attach 1k so nothing to worrry. Nobody believes it’s a scam that time. Some still think it’s ok and still cost averaging down.
CommodoreAmiga
post May 15 2023, 08:04 PM

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QUOTE(batman1172 @ May 15 2023, 07:38 PM)
Cause everyone buy so I buy. How I know.  Anyway enough to attach 1k so nothing to worrry. Nobody believes it’s a scam that time. Some still think it’s ok and still cost averaging down.
*
Bro, when you invest in something....don't you do any due diligence work? (real work...not fake due diligence like Lies Pusher). There are so many red flags its ridiculous to believe anything.

I have actually attended one of their online webinar through my friend. I already know their reputation before hand. After 15 minutes, already cringe as fark.

Nobody in the meeting represents TriumpFX. - Huge red flag (until today, nobody can tell who represents TriumphFX)

Use a token "engineer" Ang Moh to talk. Yah lah, lots of Malaysia damn sohai...see Ang Moh, must be true. I spit on Ang Moh face and fark my my European subcons when I was working.

My sohai hamster friend now cry also no use, I have already given warning back in early 2021.

This post has been edited by CommodoreAmiga: May 15 2023, 08:06 PM
vapanel
post May 15 2023, 08:23 PM

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QUOTE(batman1172 @ May 15 2023, 04:47 PM)
tbh... I didn't even know scheme like this are scams. didn't buy cause buying something with nothing that I can see physically just doesnt seem right to me. Toto and Magnum different story cause I know how much I'll lose
*
Thanks for admitting Malaysian are mostly retarded in detecting scam

That's why Malaysia are money game paradise

Most Malaysian are just greedy and stupid - recipe for money game
xander2k8
post May 15 2023, 08:42 PM

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QUOTE(batman1172 @ May 15 2023, 07:38 PM)
Cause everyone buy so I buy. How I know.  Anyway enough to attach 1k so nothing to worrry. Nobody believes it’s a scam that time. Some still think it’s ok and still cost averaging down.
*
Firstly the name itself doesn’t inspire confidence 🤦‍♀️ 2nd with so many red flags why bother 🤦‍♀️ unless you are helping your friend out

QUOTE(vapanel @ May 15 2023, 08:23 PM)
Thanks for admitting Malaysian are mostly retarded in detecting scam

That's why Malaysia are money game paradise

Most Malaysian are just greedy and stupid - recipe for money game
*
Nothing to be retarded 🤦‍♀️ because it is the greed and knowledge that drives them to believe the so called asset in the air 🤦‍♀️
TSgashout
post May 24 2023, 07:40 PM

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CONFIRMED SCAM

1.5% PER DAY, EVEN BETTER THAN TFX.

» Click to show Spoiler - click again to hide... «


This post has been edited by gashout: May 24 2023, 07:42 PM
CommodoreAmiga
post May 24 2023, 07:57 PM

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QUOTE(gashout @ May 24 2023, 07:40 PM)


CONFIRMED SCAM

1.5% PER DAY, EVEN BETTER THAN TFX.

» Click to show Spoiler - click again to hide... «

*
I want to join! Take my money!!!!
MUM
post May 24 2023, 07:57 PM

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.
Got this from tfxi TG chat group.

This post has been edited by MUM: May 24 2023, 07:59 PM


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TSgashout
post May 24 2023, 08:01 PM

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QUOTE(CommodoreAmiga @ May 24 2023, 07:57 PM)
I want to join! Take my money!!!!
*
biggrin.gif biggrin.gif

Uncle Lari will be very happy to have you as investor
xeNOS
post May 24 2023, 08:06 PM

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1 percent per/day is insane and obviously not doable. Another bad apple for the industry.

This post has been edited by xeNOS: May 24 2023, 08:08 PM
TSgashout
post May 24 2023, 09:03 PM

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QUOTE(xeNOS @ May 24 2023, 08:06 PM)
1 percent per/day is insane and obviously not doable. Another bad apple for the industry.
*
3 years with 10k, you can make 120 billion

Something mamaliez would be interested about


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vapanel
post May 24 2023, 09:07 PM

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QUOTE(xeNOS @ May 24 2023, 08:06 PM)
1 percent per/day is insane and obviously not doable. Another bad apple for the industry.
*
What industry? Money game industry?


xander2k8
post May 24 2023, 09:47 PM

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QUOTE(xeNOS @ May 24 2023, 08:06 PM)
1 percent per/day is insane and obviously not doable. Another bad apple for the industry.
*
Even 0.1% is super hard to doable by those money makers 🤦‍♀️

QUOTE(vapanel @ May 24 2023, 09:07 PM)
What industry? Money game industry?
*
So called FinTech 🤦‍♀️
vapanel
post May 24 2023, 10:35 PM

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QUOTE(xander2k8 @ May 24 2023, 09:47 PM)
So called FinTech 🤦‍♀️
*
why you relate money game to fintech? please do not blemish the fintech industry with fintoch
xander2k8
post May 25 2023, 05:29 AM

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QUOTE(vapanel @ May 24 2023, 10:35 PM)
why you relate money game to fintech? please do not blemish the fintech industry with fintoch
*
I didn’t blemish in the 1st place 🤦‍♀️ you should go ask Fintoch ppl more about it instead because it is so called FinTech 🤦‍♀️
MUM
post May 25 2023, 06:02 AM

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Fintoch ponzi actors escape with 31.6m USDT

https://crypto.news/fintoch-ponzi-actors-es...ith-31-6m-usdt/
TSgashout
post May 25 2023, 06:18 AM

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Token Fintoch STO

https://bscscan.com/token/0x19a00e359990ec7...4bb5f7#balances

Overview BEP-20
Price $0.00 @ 0.000000 BNB
Fully Diluted Market Cap
Total Supply: 39,178.260149 FTH
Holders: 138,518 addresses
Transfers: 3,682,108

over 130k billionaires wanna-be.

10k in 3 years can become 120 billions mamaliez's financial freedom example no more poverty in this world, neither hard work is needed, just sleep and enjoy life waiting to be a billionaire in 3 years.

https://skynet.certik.com/projects/fintoch




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CommodoreAmiga
post May 25 2023, 08:34 AM

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QUOTE(gashout @ May 25 2023, 06:18 AM)
Token Fintoch STO

https://bscscan.com/token/0x19a00e359990ec7...4bb5f7#balances

Overview BEP-20
Price $0.00 @ 0.000000 BNB
Fully Diluted Market Cap
Total Supply: 39,178.260149 FTH
Holders: 138,518 addresses
Transfers: 3,682,108

over 130k billionaires wanna-be.

10k in 3 years can become 120 billions mamaliez's financial freedom example no more poverty in this world, neither hard work is needed, just sleep and enjoy life waiting to be a billionaire in 3 years.

https://skynet.certik.com/projects/fintoch
*
Najib also kalah wei..

dwRK
post May 25 2023, 11:32 AM

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QUOTE(gashout @ May 25 2023, 06:18 AM)
Token Fintoch STO

https://bscscan.com/token/0x19a00e359990ec7...4bb5f7#balances

Overview BEP-20
Price $0.00 @ 0.000000 BNB
Fully Diluted Market Cap
Total Supply: 39,178.260149 FTH
Holders: 138,518 addresses
Transfers: 3,682,108

over 130k billionaires wanna-be.

10k in 3 years can become 120 billions mamaliez's financial freedom example no more poverty in this world, neither hard work is needed, just sleep and enjoy life waiting to be a billionaire in 3 years.

https://skynet.certik.com/projects/fintoch
*
so fast ended?... useless buggers...

xander2k8
post May 25 2023, 02:25 PM

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QUOTE(dwRK @ May 25 2023, 11:32 AM)
so fast ended?... useless buggers...
*
Why want to be so greedy and getting caught instead 🤦‍♀️
TSgashout
post May 26 2023, 02:18 PM

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QUOTE
✊ Hot news!

1. FINTOCH is running a test of FINCHAIN ​​(FTC20) in the wallet system.

2. The funds in the FTH STO contract were moved to the new contract from yesterday 24/5 as previously announced.  This is the 5% fee that comes from the loan user withdrawing the profit.  A total amount of 31.6 million USD is used to secure FINTOCH's FTH coin.

3. The plan to list on Nasdaq will be accelerated after FINCHAIN's FTC20 network is completed.


SOHAI, COME

1. You will never see FTC20 chain forever
2. You don't need 31.5 mil USD to SeCuRe a coin
3. You will never see them listed on NASDAQ

I CAN BET 500K OF MY MONEY ON THIS. WHO DARE?

WHOEVER BELIEVES THE ABOVE, CONGRATS, YOU JUST SAID GOOD BYE TO YOUR HARD EARNED MONEY.
xander2k8
post May 26 2023, 02:38 PM

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QUOTE(gashout @ May 26 2023, 02:18 PM)
SOHAI, COME

1. You will never see FTC20 chain forever
2. You don't need 31.5 mil USD to SeCuRe a coin
3. You will never see them listed on NASDAQ

I CAN BET 500K OF MY MONEY ON THIS. WHO DARE?

WHOEVER BELIEVES THE ABOVE, CONGRATS, YOU JUST SAID GOOD BYE TO YOUR HARD EARNED MONEY.
*
How to list in Nasdaq when SEC hasn’t even approved crypto or blockchain as a tradable securities 🤦‍♀️

Whoever believes that Nasdaq listing is a serious fool that deserves it
Murder Suspect with a D
post May 26 2023, 03:54 PM

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ok here is my findings on fintoch:-

1) straight-up money game
2) always need to update to the latest version (new version always need to dl from unverified source cause is apk file)
3) starting from 23th may 23 unable to withdraw anymore....to be more specific is the profit u witdraw from the liquidity pool (the 1%~1.5% daily profit) will be still pending to go to your main wallet on fintoch)
4) reason i am in this is to laugh at all my fren face because i know most ppl invested more than 1k ( i sacrifice my 100 buck which is the min investment just to do this )
5) i throw my dummy fund early in february and SOMEHOW magically i manage to double up the investment so the money in it now is the profit only running.
6) previously it only take 5~10 sec from the money profit in the LP to go into fintoch wallet now it takes more than 3 days and still counting from the time i post this lol
7) fintoch group previously homster is allowed to chat happily inside, then now its restricted to send send any msg at all lol

now many of their members is looking forward for their so called 'upgrade' which happen on the 1st june......but we can see what happen to TXFI for their 'update' to tex coin.....for me i am pretty sure is exit scam cuz no way during system upgrade your withdrawal is delayed this long...is blockchain afterall

now those investor stupid defense is since there is almost 59 mil users so logically thinking is 59m x 100 usd each = 5.9b whereby exit of 32m is too less and don't make sense

lastly the profit is too unreal ( faker than my wife put on nail) where the real calculation is based on 1.5% actually whereby 63 days you will double up your investment.

Someone mention before alot of TXFI investor that burn their finger is into this for recovery? be ready to get full body 3rd degree burn !

TSgashout
post May 26 2023, 04:22 PM

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Uncle Lari needs to be put into prison

Never ending scam promoter


IT'S OFFICIAL. IT'S A SCAM


This post has been edited by gashout: May 26 2023, 04:25 PM


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MUM
post May 29 2023, 12:17 AM

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Fintoch following the footsteps of tfxi as in Dec22??




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X_hunter
post May 30 2023, 10:48 AM

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I think this fintoch is also part of the recently cancelled Megacon concert. Mega”con” lol. Saw many people pissed off due to the last min cancellation. Some even foreign fans coming from other countries.
Murder Suspect with a D
post May 30 2023, 01:29 PM

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There is always 1 thing in common for most MG and MLM which they will held grand event here and there to attract investor (ever see KWSP or BANK need to held party or event in Hawaii on a cruise ship?). Latest update as 30.5.2023 all capital + profit is convert to cash vouncher (exactly same with txfi convert to arcade token)

Also same speech is given too like in 3 or 4 month later 1 vouncher will be x4 the value.....hmmm sound familiar? haha

Some ppl claim that you still be able to withdraw it out on the 1st june but trust me.......it won't be that easy and pls don't invest / put more fund already into this MG.....see what happen to TXFI....history does repeat itself

The reason i am in this is to challenge my fren and laugh at his sillyness (since he won't ever admit and still defend a MG that collapse) + i am his DL so i can put more pressure on him asking about my burnt money lol

The moment i put in my capital of 100 i already treat it as charity but somehow magically i manage to take it out what's left is the stuck/digital fake no / unwitdrawable profit inside.

I notice they are mainly targetting the malays as i seen malay is more than chinese in this but well i does hope some of them are actually reading this and DO NOT PUT MORE MONEY IN IT! You can will thanks me later
CommodoreAmiga
post Jun 6 2023, 08:47 PM

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QUOTE(Murder Suspect with a D @ May 30 2023, 01:29 PM)
There is always 1 thing in common for most MG and MLM which they will held grand event here and there to attract investor (ever see KWSP or BANK need to held party or event in Hawaii on a cruise ship?). Latest update as 30.5.2023 all capital + profit is convert to cash vouncher (exactly same with txfi convert to arcade token)

Also same speech is given too like in 3 or 4 month later 1 vouncher will be x4 the value.....hmmm sound familiar? haha

Some ppl claim that you still be able to withdraw it out on the 1st june but trust me.......it won't be that easy and pls don't invest / put more fund already into this MG.....see what happen to TXFI....history does repeat itself

The reason i am in this is to challenge my fren and laugh at his sillyness (since he won't ever admit and still defend a MG that collapse) + i am his DL so i can put more pressure on him asking about my burnt money lol

The moment i put in my capital of 100 i already treat it as charity but somehow magically i manage to take it out what's left is the stuck/digital fake no / unwitdrawable profit inside.

I notice they are mainly targetting the malays as i seen malay is more than chinese in this but well i does hope some of them are actually reading this and DO NOT PUT MORE MONEY IN IT! You can will thanks me later
*
TFXI more chinese? Fintoch more Malay?

Next: The India Scam Game!!!

1Malaysia kena Scammed!!!

laugh.gif
dwRK
post Jun 6 2023, 10:16 PM

the consummate chartist
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you see the videos i posted... a lot of Chinese also lah...

really muhibah one... hahaha
Murder Suspect with a D
post Jun 7 2023, 05:23 PM

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updated as of today....all your usdt is converted into useless cash vouncher or node! bravo!! (unless you sell it off P2P at more than 50% loss)

somehow the cash vouncher / node can be used in mining? mine FTC?

here is my understanding on mining, BTC was first introduced way back in 2009 or 2010 thats is when if not mistaken the token is mined by a japanese guy which i forgot the name using only CPU.

Then after that most people start to do mining hence the diffilculty is increased every year as user getting more and more. This is when we heard about those mining rig using GPU instead. Noticed the price hike of GPU during MCO which i remember a RTX 3090 cost more than 10k piece and you see what happen to price now since the crypto crash? more than 50% drop for all kind of GPU (anyway this GPU is off topic)

So what happen now was they telling you were able to do mining just by subscribing to FTH or FTC or wahteva its called and just monitor the progress using your cell phone only? hmmm like for real? lol (need mining expert to clarify this)

i remember back in 2017 when BTC almost hit 20k usd one mining rig cost around 15~20k RM depends on the type of GPU your using
xander2k8
post Jun 7 2023, 05:41 PM

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QUOTE(Murder Suspect with a D @ Jun 7 2023, 05:23 PM)
updated as of today....all your usdt is converted into useless cash vouncher or node! bravo!! (unless you sell it off P2P at more than 50% loss)

somehow the cash vouncher / node can be used in mining? mine FTC?

here is my understanding on mining, BTC was first introduced way back in 2009 or 2010 thats is when if not mistaken the token is mined by a japanese guy which i forgot the name using only CPU.

Then after that most people start to do mining hence the diffilculty is increased every year as user getting more and more. This is when we heard about those mining rig using GPU instead. Noticed the price hike of GPU during MCO which i remember a RTX 3090 cost more than 10k piece and you see what happen to price now since the crypto crash? more than 50% drop for all kind of GPU (anyway this GPU is off topic)

So what happen now was they telling you were able to do mining just by subscribing to FTH or FTC or wahteva its called and just monitor the progress using your cell phone only? hmmm like for real? lol (need mining expert to clarify this)

i remember back in 2017 when BTC almost hit 20k usd one mining rig cost around 15~20k RM depends on the type of GPU your using
*
BTC was created by this mythical person called Satoshi and it can’t be confirmed it is Japanese or not till today 🤦‍♀️

Mining BTC are fools errand because your power bills will be way more than the actual BTC value output 🤦‍♀️ as you Cana remember many back then stole electricity from TNB to mine BTC
TSgashout
post Jun 7 2023, 06:43 PM

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QUOTE(Murder Suspect with a D @ Jun 7 2023, 05:23 PM)
updated as of today....all your usdt is converted into useless cash vouncher or node! bravo!! (unless you sell it off P2P at more than 50% loss)

somehow the cash vouncher / node can be used in mining? mine FTC?

here is my understanding on mining, BTC was first introduced way back in 2009 or 2010 thats is when if not mistaken the token is mined by a japanese guy which i forgot the name using only CPU.

Then after that most people start to do mining hence the diffilculty is increased every year as user getting more and more. This is when we heard about those mining rig using GPU instead. Noticed the price hike of GPU during MCO which i remember a RTX 3090 cost more than 10k piece and you see what happen to price now since the crypto crash? more than 50% drop for all kind of GPU (anyway this GPU is off topic)

So what happen now was they telling you were able to do mining just by subscribing to FTH or FTC or wahteva its called and just monitor the progress using your cell phone only? hmmm like for real? lol (need mining expert to clarify this)

i remember back in 2017 when BTC almost hit 20k usd one mining rig cost around 15~20k RM depends on the type of GPU your using
*
50% loss, the two sohai in webinar says many people want to subscribe to it

that is what happens when you greed over the 1.5% per day to lose 50% in just a few days

Murder Suspect with a D
post Jun 8 2023, 04:02 PM

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QUOTE(gashout @ Jun 7 2023, 06:43 PM)
50% loss, the two sohai in webinar says many people want to subscribe to it

that is what happens when you greed over the 1.5% per day to lose 50% in just a few days
*
Yea ikr.....the payout were too unreal to begin with....not only that another thing i notice is the COMMISION payout to the UPLINE / INTRODUCER is crazy as well. Since i am downline of my 'fren' i did ask him on how his commission works.

So here is what happen since my capital in the beginning is 100 he will net 15% of what i get daily which is my 1% daily so this mean he's is getting 0.15 cent daily from me only YES DAILY! Let imagine this scenario say if he's a ruthless mofoker who happen to sweet talk all his close fren /family member/unknow stranger in event/anyone u can think of into this scheme and each of them invested 1k usd provided there is also 1k downline under him, ladies and gentleman (1k = 10 buck a day = 1.5 usd each ppl x 1000) he will be netting 1500 usd a day just from commission itself!!!! i repeat is per DAY lol

He also did mention as long as you have 100 capital you are eligible to enjoy the 15% comm!!! So my conclusion is if your upline / general says he lose money and also victim in this is totally BS.......they have tons of soldier die for them already. With just 100 buck start up i can get 1.5k DAILY! (based on my sample calculation of 1k perperson) so do you think those upline with tons of downline will ever lose money? think again

This analysis apply to other MG as well AND if i am in my fren position now i would make it sound like i am victim that been scam and lost alot of money too just like them (without thanking my downline for their contribution lol) but backstage i already cashout all my comm thanks to the power of cable / downline. In 30 days your UPLINE maybe lose his 1k capital but he already net 45k profit from his loyal delusional soldier.

Imagine those MG that last more than 1 year or even 10 year.....how many victim / downline sacrifice for them end just just to hear from their upline telling them 'i am a victim too'


CommodoreAmiga
post Jun 8 2023, 04:14 PM

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QUOTE(Murder Suspect with a D @ Jun 8 2023, 04:02 PM)
Yea ikr.....the payout were too unreal to begin with....not only that another thing i notice is the COMMISION payout to the UPLINE / INTRODUCER is crazy as well. Since i am downline of my 'fren' i did ask him on how his commission works.

So here is what happen since my capital in the beginning is 100 he will net 15% of what i get daily which is my 1% daily so this mean he's is getting 0.15 cent daily from me only YES DAILY! Let imagine this scenario say if he's a ruthless mofoker who happen to sweet talk all his close fren /family member/unknow stranger in event/anyone u can think of into this scheme and each of them invested 1k usd provided there is also 1k downline under him, ladies and gentleman (1k = 10 buck a day = 1.5 usd each ppl x 1000) he will be netting 1500 usd a day just from commission itself!!!! i repeat is per DAY lol

He also did mention as long as you have 100 capital you are eligible to enjoy the 15% comm!!! So my conclusion is if your upline / general says he lose money and also victim in this is totally BS.......they have tons of soldier die for them already. With just 100 buck start up i can get 1.5k DAILY! (based on my sample calculation of 1k perperson) so do you think those upline with tons of downline will ever lose money? think again

This analysis apply to other MG as well AND if i am in my fren position now i would make it sound like i am victim that been scam and lost alot of money too just like them (without thanking my downline for their contribution lol) but backstage i already cashout all my comm thanks to the power of cable / downline. In 30 days your UPLINE maybe lose his 1k capital but he already net 45k profit from his loyal delusional soldier.

Imagine those MG that last more than 1 year or even 10 year.....how many victim / downline sacrifice for them end just just to hear from their upline telling them 'i am a victim too'
*
mamaliez is a victim too. rolleyes.gif
TSgashout
post Jun 8 2023, 04:57 PM

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QUOTE(Murder Suspect with a D @ Jun 8 2023, 04:02 PM)
Yea ikr.....the payout were too unreal to begin with....not only that another thing i notice is the COMMISION payout to the UPLINE / INTRODUCER is crazy as well. Since i am downline of my 'fren' i did ask him on how his commission works.

So here is what happen since my capital in the beginning is 100 he will net 15% of what i get daily which is my 1% daily so this mean he's is getting 0.15 cent daily from me only YES DAILY! Let imagine this scenario say if he's a ruthless mofoker who happen to sweet talk all his close fren /family member/unknow stranger in event/anyone u can think of into this scheme and each of them invested 1k usd provided there is also 1k downline under him, ladies and gentleman (1k = 10 buck a day = 1.5 usd each ppl x 1000) he will be netting 1500 usd a day just from commission itself!!!! i repeat is per DAY lol

He also did mention as long as you have 100 capital you are eligible to enjoy the 15% comm!!! So my conclusion is if your upline / general says he lose money and also victim in this is totally BS.......they have tons of soldier die for them already. With just 100 buck start up i can get 1.5k DAILY! (based on my sample calculation of 1k perperson) so do you think those upline with tons of downline will ever lose money? think again

This analysis apply to other MG as well AND if i am in my fren position now i would make it sound like i am victim that been scam and lost alot of money too just like them (without thanking my downline for their contribution lol) but backstage i already cashout all my comm thanks to the power of cable / downline. In 30 days your UPLINE maybe lose his 1k capital but he already net 45k profit from his loyal delusional soldier.

Imagine those MG that last more than 1 year or even 10 year.....how many victim / downline sacrifice for them end just just to hear from their upline telling them 'i am a victim too'
*
it's money game.

dump money to see who is the last to leave the party


xander2k8
post Jun 8 2023, 06:03 PM

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QUOTE(gashout @ Jun 7 2023, 06:43 PM)
50% loss, the two sohai in webinar says many people want to subscribe to it

that is what happens when you greed over the 1.5% per day to lose 50% in just a few days
*
It is silly 🤦‍♀️ because only on a good day I been earning more than 1.5% as markets are not that consistent as what they brainwash ppl with it
Michael_Lee
post Jun 9 2023, 07:22 PM

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What amazed me was the official telegram group. They are still active and being denial.
CommodoreAmiga
post Jun 9 2023, 07:33 PM

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QUOTE(Michael_Lee @ Jun 9 2023, 07:22 PM)
What amazed me was the official telegram group. They are still active and being denial.
*
Have you seen the shameless scammer mamaliez trying to deny she is a scammer in the TriumpFX thread? Scam people's money, then still dare to sendiri puji sendiri say she is good person lah, what kids lah, what creator lah (bring out religion card) and all sorts of BS.

https://forum.lowyat.net/topic/5207554/+6540

This post has been edited by CommodoreAmiga: Jun 9 2023, 07:33 PM
Michael_Lee
post Jun 9 2023, 07:44 PM

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From: Melaka



QUOTE(CommodoreAmiga @ Jun 9 2023, 07:33 PM)
Have you seen the shameless scammer mamaliez trying to deny she is a scammer in the TriumpFX thread? Scam people's money, then still dare to sendiri puji sendiri say she is good person lah, what kids lah, what creator lah (bring out religion card) and all sorts of BS.

https://forum.lowyat.net/topic/5207554/+6540
*
I can't cmment much on this, usually I'd call them the "Middle-man" They are the "leader" to bring you fly, but when this go south, they are "one of the victim" . I did all the Due Diligience and didn't know was a scam. whistling.gif
axxer
post Jun 10 2023, 12:45 AM

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From: Yesterday, 01:25 AM
Ppl that fall for this shit really have no logical sense. Its clear they're running a ponzi scheme for that $100 referall bonus for 5 ppl, basically $20 per head. Thats myr100 per head. Classic ponzi pyramid scheme. Dun even need to even mention that guaranteed 1.5% per day. U give crazy referral bonus, promised crazy return then the greedy will flock over then cabut liao. Bitclub did the same thing. U reap what u sow, no such thing as easy money. Well it is easy money for those scammers conning u. Gg
genesic
post Jun 11 2023, 06:00 PM

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so what happen next to the remaining "investor' ? their capital remained locked in the platform with no-way withdrawal. ?
TSgashout
post Jun 11 2023, 06:30 PM

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QUOTE(genesic @ Jun 11 2023, 06:00 PM)
so what happen next to the remaining "investor' ? their capital remained locked in the platform with no-way withdrawal. ?
*
All cash voucher needs to subscribe to node. If not, the value is forever burnt. It's worthless now since subscription is over.

Now the hamsters can only depend on the coin and coin price to get back their capital.

We are all excited to see what's the price of the coin when it launches soon on dex


LATEST UPDATE

QUOTE
In case you are here and still seem a bit confused. This is where we are right now

1. The nodes we subscribed to have started mining for you. Every day you can go to “My Mining at the profit section on the app and extract the FTC allocated for you to withdraw into your FTC wallet. OR you can also leave it there to pile up


2. Now, to have an active account, you need to have a minimum of 0.1 FTC in your account.

3. How do you get the 0.1 FTC?

You can get the 0.1ftc by pilling up the FTC the node is mining for you in your wallet until you get the 0.1 FTC or more, or you can buy the 0.1 frc from the 14th of June when FTC is listed on pancake swap.


If any new person is coming into FINTOCH now, they must have a minimum of 0.1 FTC for their account to become active.


How much is 0.1 ftc in dollars or Usdt?

We will know how much is 0.1ftc in dollars or USDT from the 14th of June when FTC is listed on the pancake swap


4. After 180 days, there will be no more linear release of FTC which means you will begin to extract the total amount of FTC you will get every day for as long as the blockchain exists.  We are talking about over 100 years


5. To know how much you can earn daily in terms of dollars depends on the price of FTC in the market when it is launched on the 14th of June 2023.


What do I need to do now?

a. If you still want to buy some FTC when it is listed in the market and hold it to get a good value, deposit USDT bep 20 into your Fintoch account. If you want to use 100 USDT bep 20, to buy FTC, make it ready in your account now and wait for the 14th of June

b. Your FINTOCH account is now linked to pancake swap when you click “swap trading”. If you don't have swap trading, make sure you update your fintoch app.


Finally, if you bought a node, you have purchased a golden Chicken that will lay golden eggs for you for the rest of your life

If you did not buy the node, that opportunity is gone, and you can never get that opportunity again.


Fintoch means business. This is a life time investment, so sit and relax and let's move along with fintoch.


You see how they are selling you FAKE PROMISES SWEET WORDS? AND YOU ARE THROWING AWAY YOUR SAVINGS?

GOOD LUCK IF YOU BELIEVE IN THOSE 'PROMISES'.

This post has been edited by gashout: Jun 12 2023, 06:19 AM

 

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