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Triumph Trade Triumph trade’s began its story as an online trading specialist that provides online trading platforms and advanced trading tools to private and institutional clients. Over the years, we have evolved to provide a range of financial products and services in order to meet the needs of our growing clientele in Asia and beyond.

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Old 06-07-2017, 12:50 PM   #1
HYIPexplorer
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Exclamation Scam/Warnings Reports (Triumph Trade)

Post here if you have been scammed or if a program has stopped paying.
Please confirm your Scam Report HERE.
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Old 07-24-2018, 10:52 AM   #2
BlueFalcon
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Default Scam program as clearly seen from attached e-mail conversation

My investment was in plan Infinite 30% per day for 30 days. In the beginning 2 days after the investment I asked the admin why my earnings was not active(in order to withdraw you need your earnings to be active) and he said that withdraw is available only after end of the investment plan?!? I was not very happy, but nothing to do, I waited 30 days, on the 32th day my earnings was still no active, and the inveatment plan still was showing active, which means that I cannot withdraw! I wrote to admin again, after few e-mails with asking for my username, full name and postal address, for my surprise he said that he will send me a bank cheque?!? Nowhere in the website is written that the admin can change the way of payment, and not only to change but to change to bank cheque which already is very hard to cash, because banks not accepting it after 2017, and also with bank cheque is very easy just to order the bank 'not to pay', so in my opinion he just tried to scam and steal my money. After I told him that if he dont send me my money in bitcoin or perfectmoney ot payeer as available through the website, I will report as scam, he just DELETED ,yes DELETED my account, but firtunately I have already made some screenshots of my invesment. One more of his jokes was that If I want to withdraw in bitcoin I need to invest the same amount of miney again Seriosly?!? All what I said above is true as visible from the attached screenshots and e-mail conversation. I hope this will be visible to all users in order not to scam somebody else!

Member name: BlueFalcon
Invested amount: 0.1208 BTC
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Old 08-13-2019, 12:42 AM   #3
lumdizzle
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Default Any update on this?

Quote:
Originally Posted by BlueFalcon View Post
My investment was in plan Infinite 30% per day for 30 days. In the beginning 2 days after the investment I asked the admin why my earnings was not active(in order to withdraw you need your earnings to be active) and he said that withdraw is available only after end of the investment plan?!? I was not very happy, but nothing to do, I waited 30 days, on the 32th day my earnings was still no active, and the inveatment plan still was showing active, which means that I cannot withdraw! I wrote to admin again, after few e-mails with asking for my username, full name and postal address, for my surprise he said that he will send me a bank cheque?!? Nowhere in the website is written that the admin can change the way of payment, and not only to change but to change to bank cheque which already is very hard to cash, because banks not accepting it after 2017, and also with bank cheque is very easy just to order the bank 'not to pay', so in my opinion he just tried to scam and steal my money. After I told him that if he dont send me my money in bitcoin or perfectmoney ot payeer as available through the website, I will report as scam, he just DELETED ,yes DELETED my account, but firtunately I have already made some screenshots of my invesment. One more of his jokes was that If I want to withdraw in bitcoin I need to invest the same amount of miney again Seriosly?!? All what I said above is true as visible from the attached screenshots and e-mail conversation. I hope this will be visible to all users in order not to scam somebody else!

Member name: BlueFalcon
Invested amount: 0.1208 BTC

Did he ever pay you? Looks like he's scamming on the Professional too after diverting funds from one day plan to 365 days, days are over now and investment is still showing active. Monitors should take note (This web is scamming people) and it is sad it is still getting paid status for others to fall into the same scam.
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