Scam Busters
This group is for users who want to highlight and discuss investment scams, since the closure of the Good Money Guide Discussion forum.
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Professor Tim Wood WhatsApp investing group
- This topic has 368 replies, 68 voices, and was last updated 3 months, 2 weeks ago by ConfusedFrog.
Emily would normally send messages on Sundays ready for the week ahead. I wonder if they did after reading Manoj M’s post.
They sais they had been in USA
I had been messaged by a member and it seemed very strange the way it was worded…. I reached out to a member who I chose randomly myself…
The following morning I received the exact same message from both of them within 10 minutes of each other… if that’s not Ai manipulation then please explain it to me… and don’t say they were conjoined twins 🤣🤣🤣
I reckon there is only 1 of us normal people per group but there are hundreds of groups.
Hi all,
Has anyone actually lost money on this and has anyone not been able to withdraw from the StationOne app ?
I have been doing it for over a month now and have successfully completed about 15 /20 transactions each time making about 10% profit on day holding trades.
I have also successfully made a couple of withdrawals from the app.
Curious.
Thanks
Has anyone lost any money as l have withdrawn my money and made profit?
An investor
Have you found anyone who has lost money as l cannot find a single person who has lost money
No one has lost money
There is no evidence of anyone losing any money, l can’t see where the scam is unless they are setting us up for a big hit
Monzo is the key if anyone gets caught
The big trap is being set- there’s talk now of HNWI – High Net Worth Investments. Participants are being encouraged to go in big with their cash for huge gains and this will supposedly be a closed group.
So, of course, in order to succeed in their plans and not raise any suspicion they will allow individuals to withdraw a meagre £10,000/£20,000 from their DMA accounts, what’s that compared to the huge gains these people are setting the trap for.
Trust me – I have evidence that the group are scammers- All will be revealed in due course!!
And now Monzo knows about them cause they contacted me, so the scam shouldn’t last much longer. Glad i’ve removed all my money!
Tell me more please heyyou.
Yes, Emily was trying to sell HNWI to me last week but I dont have anywhere near that amount.
I have about £8k in there at the moment.
Has any of the genuine participants wandered that if they should wake up one day and they have been blocked from the whatapp group or the DMA account (by the way the DMA trading interface was created by their developers, it’s not genuine!) that’s it – you have ABSOLUTELY no way of getting access to your money. You have no physical idea who the group organisers are, or how to find them face to face – You’ve never had a video call with any of them. Yet You’ve placed your trust and hard earned cash/financial fate in their hands through whatapp!! They created the groups for this round of investing and so have no history of past performance for you to cross check. They are not backed by the fCA. Continue investing into the hype which is being created by their fake Professor Tim Wood. Haven’t you wandered why lately all his talk is geared towards encouraging you to increase your cash allocation, to transfer more cash into your DMA to trade? – And their fellow scammers they’ve planted in the groups continually show screen shots of huge cash transfers they make into their DMA account almost on daily basis, to try and encourage the genuine participants to do the same (they’re applying psychology here). Good luck!!
How much did you lose then ?
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