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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 - 16 through 30 (of 369 total)
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June 23, 2025 at 11:37 pm #153191
Soobee Participant

I am also in the same group FTSE 100 Stock Discussion L32. I started this discussion because I thought it was a scam.

June 23, 2025 at 11:45 pm #153192
gidoc Participant

Ok text me on my number please ending 514

June 24, 2025 at 12:20 am #153193
Suspicious Participant

Yes I have prof Tim Wood and Emily grace … your group is L32 and mine is C21 both with around 120 members they must be organising them in This way with allocated Emily Grace’s …wow

June 24, 2025 at 10:12 am #153210
Seeve Participant

I’m in “FTSE 100 Stock Discussion📊H62”
Please guys do not fall for it. I told Emily I’m not ready yet but she is trying gently. I can’t believe few guys in their traps. In my group people are sharing their bank account and sort code.

I think they will take as money as they can and close the chat and gone.

June 24, 2025 at 10:13 am #153211
Seeve Participant

They have their own people around for this scam. I’m thinking they might be in here as well 😂😂😂

June 24, 2025 at 10:16 am #153212
Soobee Participant

That thought did cross my mind too.

June 24, 2025 at 10:16 am #153213
Seeve Participant

Mine is 106 members. I did ask Emily if I register DMA – how can I withdraw the profits but she try to divert this conversation and end up saying that

“Fast payment: bank transfer processing time is shortened to within 1 hour

Convenient withdrawal: pre-verified accounts can enjoy same-day payment service😊”

June 24, 2025 at 10:18 am #153214
gidoc Participant

@seeve- that’s the 3rd group that we now know about
-> I wonder if the people who are sharing profits with DMA are all fake IDs?

I have had no response from any of these
via a Pvt text

June 24, 2025 at 10:19 am #153215
Seeve Participant

You know something we shouldn’t worry about this scammers. All I wanted to do is to help others to stop being scammed.

June 24, 2025 at 10:21 am #153216
gidoc Participant

DMA is via another platform – I would think after a few transactions when you make a big one- you will not get your money back
or something of that sort

June 24, 2025 at 10:22 am #153217
gidoc Participant

I have one person reach out to me and agreed that this was a scam and would leave soon
Also check if Tim Wood is a real person

June 24, 2025 at 10:29 am #153218
Suspicious Participant

Morning Guys…I have seen this morning someone post their bank details (assuming its real) I have also had my Emily try and call me this morning for the first time …I assume to help me complete my DMA registration which I wont be doing !

What is quite strange is I have actually found the information given in the normal group quite useful for trades ….

Probably just going to sit and watch what happens unless anyone has any better ideas 🙂

June 24, 2025 at 10:34 am #153219
gidoc Participant

I believe these are all fake trades- no one
shares such details
Emily tried to call me once as well – I didn’t
take the call- she is asking me to fill details on stationone.

The other trade tips did work- in sone cases- I believe it’s a clever ploy to scam later

June 24, 2025 at 12:33 pm #153223
Amazeme Participant

I am in group FTSE100 Club W32
Researching on this group also. I did register for the initial form for dma and emily just got back to me saying to download station one. I have not because i am researching about station one but found no info. Too many numbers calling my phone now. I have not answered anyone.
I have checked also, emily has many numbers. Also, i saw there are removed numbers in the group, maybe the ones who questioned? And the way the convo goes is like robotic, i have the gut feeling that it is fake.

June 24, 2025 at 12:41 pm #153224
Seeve Participant

@ suspicious some information is right. Some of the stock genuinely good stock to invest but not on their platform.

Viewing 15 posts - 16 through 30 (of 369 total)
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