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频道帖子
| 2 |  Dec 14 Zoom followed by Dec 16 Zoom. Frequent Zoom to call distress help for SOS new capital injection. | 1 414 |
| 3 |  TFXI ex-MIB (Cloud Family, Cloud2 Cloud 7, MII), Ah Wei has started Jiu Jia investment since end 2024. After TFXI scam was exposed, Jiu Jia total investment is hovering around USD8M total and unable to grow further. As a result, you can see Jiu Jia profit sharing has been dropping. If you have invested into Jiu Jia, it will be wise to withdraw your money from Jiu Jia. The End is near. https://t.me/JiuJiaChannel | 1 357 |
| 4 |  https://www.facebook.com/share/1FrMyDtqmA/ | 2 448 |
| 5 | https://www.google.com/amp/s/www.hmetro.com.my/amp/mutakhir/2025/10/1276019/pelaburan-forex-kripto-haram-209-individu-kerugian-rm83-juta | 1 457 |
| 6 | https://www.google.com/amp/s/www.bharian.com.my/amp/berita/kes/2025/10/1459317/rm83-juta-lesap-209-individu-ditipu-pelaburan-forex-kripto | 1 354 |
| 7 | https://malaysiagazette.com/2025/10/15/mho-serah-aduan-rm83-juta-kepada-bnm-desak-siasatan-program-forex-kripto/ | 1 335 |
| 8 |  Happy Family | 1 880 |
| 9 |  Nasty Karma to TFX scammers and their families! | 2 353 |
| 10 | Red Alert: No more victim falling for this scam anymore. The TFX Promoter has regretted introducing TFX to their father. Last wish from victim's children is to spread awareness to thepublic about TFX scam and their follow-on scams, especially to those who still have young children. Both of them are just in high school.. And the eldest one has a mild down syndrome.. The younger one has to take care of his brother. Imagine
that both of them has lost their Dad and Mum due to TFX deadly scam. Beware folks. Nasty Karma to these TFX scammers in their present lives itself. | 2 269 |
| 11 |  TFX Scam Victim | 2 275 |
| 12 | https://www.nst.com.my/news/nation/2025/06/1226301/over-100-victims-urge-police-act-investment-scam | 1 812 |
| 13 | https://www.sinchew.com.my/news/20250605/nation/6590996 | 2 156 |
| 14 | https://www.bharian.com.my/berita/kes/2025/06/1404861/duit-lenyap-kami-diperdaya-209-mangsa-penipuan-kripto-harapkan-keadilan | 1 885 |
| 15 | Who is the TFX Satan?
2.2 million investors are affected by TFX scam worldwide with more than 12 Billions USD scammed, the billion dollar question naturally is who are TFX Masterminds? This intriguing question forever haunts the minds of these TFX victims, many of whom had severe losses or total financial collapse simply because they had trusted TFX investments.
Sparing no further suspends, the TFX scam ringleader is none other than Ivan Yeoh presiding over his gang of Masterminds.
TFX Scam Mastermind gang consists of:
1) Ivan Yeoh Seong Ghee (Malaysian): Undisputable TFX Scam Ringleader known as TFX No1
PS: Ivan has rebranded himself as Deni Yeoh currently living in KL
2) Jason Chong Chun Hseung (Malaysian): TFX sole owner
3) Cun Cun Citra (Indonesian): MIB for Tokyo Finest, GMC, AMG, Nikolay, Yuri, Maximillian
Key MIB who started many new Forex funds with at least 7% base profit every 4/5 weeks
4) Kelmen Ooi Keng Seng (Malaysian): TFX Asia Pacific president
5) All of TFX MIB
i) Louis (Malaysian): MIB for EOB Infinity, Olix, WEE, WEG
ii) Henry (Hong Konger): MIB for Takami, MAQ
iii) Ah Wei (Malaysian): MIB for Cloud7, Cloud2, Cloud Family, MII
iv) Fauzi (Malaysian): MIB for Alpha X, AUH, AUHC
v) Andrew Koe Kean Wah (Malaysian): MIB for Goldenaire
vi) Daniel (Malaysian): MIB for Oilix
vii) Tony (Malaysian): MIB for Genesis (GNS)
viii) Vince (Malaysian): MIB for RWT, AUHC
6) Freddy Wong Pok Seng (Malaysian): Ivan Yeoh's right-hand man to help Ivan arrange meetings and acting as Ivan's communication intermediary with investors.
PS: The famous RM1M/week profit man (code name: 1MW).
International TFX scam can be considered a Malaysian scam because out of 13 TFX Masterminds: 11 (including Ivan Yeoh the ringleader) are Malaysians, 1 Indonesian and 1 Hong Konger.
Next posting will discuss on why these TFX scums are indeed TFX Masterminds under the guidance of Ivan Yeoh the Ringleader (TFX Satan). | 2 985 |
| 16 |  Even MEXC delisting is imminent. | 2 618 |
| 17 |  It is official: LBank has just delisted ZCD. Now ZCD coin has only 2 Open Exchanges: MEXC and BitMart. The End is near! | 2 579 |
| 18 |  Undisputable same Jason Chong: same full name, same address! | 3 211 |
| 19 | https://fxnewsgroup.com/forex-news/regulatory/triumphfx-shinetrades-shareholder-chong-chun-hseung-has-voting-rights-suspension-extended-by-cysec/ | 2 289 |
| 20 |  Jason Chong Chun Hseung is the sole shareholder of TFX as registered in Cyprus with his latest Penang address listed. | 2 745 |
