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

Viewing 15 posts - 241 through 255 (of 369 total)
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HelloWorld Participant

TBH, you are not in debt. You didn’t get the shares at all in the first place in reality. It’s just that their app shows that you got the shares.

Now w.r.t how you are in debt in their app – they would have shown you that they are allotting you more shares than you applied for and would mention that the money is got stuck there and if you want to get it, you need to pay for the rest of the shares and then can withdraw as a lot.

HelloWorld Participant

Hi heyyou,
It’s a simple scammers message saying that I am out of mind and I don’t know anything about investments, I am making a bad decision and then I would regret not investing with them.
They wouldn’t say anything against me saying something in group.

John123 Participant

Justrugby
What has monzo said about it, they were all over it when l contacted them

heyyou Participant

I agree with the statement made above by HelloWorld.

These scammers are using the Same strategy they’re using for the block trades – There’s no real discount code at all. Everything is being manipulated on their fake dma screen. So all those profits you’ve supposedly made after each trade don’t actually exist. That’s why they encourage you to invest more cash into the block trades in order to supposedly gain bigger profits, they’ve been using psychology all along to get participants to transfer more cash into their station1 account, and to withdraw as little as possible, for fear of missing out on the huge profits.

And for those engaged in the IPO, I don’t know if they will ever get a chance to withdraw any of their cash, as I reckon, as soon as one IPO is completed the scammers will assign another set of IPO shares to continually lock up the participants’ cash until they finally shut down the whatsapp trading group.

John123 Participant

Justrugby
Do you have a email address as l have just received a message from monzo that I will send to you

The specialist Participant

Justrugby
How can you safely share this monzo email whit me I need to contact them as well. PLEASE MATE! I am desperate whit all this situation I got into!

John123 Participant

Hello The specialist
Give me your email address please

Mateusqueen Participant

They sent me a message saying Monzo had been fined . They still have my money and like all of above I need to pay in to the IPO to be able to get it out .but the shares allocated Firefly have gone up so Im not sure how they do this.

John123 Participant

Have sent you email about monzo reply

John123 Participant

The specialist
You have email

Daibach57 Participant

I have been in contact with Emily for a while but am very wary due to having been scammed before, so I have not put money in. Having read these messages I am glad I put no money in. I also spoke to somebody from xtb who said its a scam

Bobirro Participant

Hi I have been in this group for a while seems to good to be true had some pressure to sign up for DMA account have not done so as of yet as have been suspicious of this being a scam

Robert Participant

It’s close to coming to the final sting. HNWI is very near.

The specialist Participant

That is right,
Robert!
I did some research, and I found it is very likely that everything will disappear before the end of August.

Viewing 15 posts - 241 through 255 (of 369 total)
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