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.

  • Public
  • 0
    Posts
  • 3
    Members

Professor Tim Wood WhatsApp investing group

Viewing 15 posts - 286 through 300 (of 369 total)
Author Posts
LivingTheDream Participant

Scam on every level
I have reported to Monzo
Don’t hold out any hope though
Very calculated psychological fraud
Station one account is totally fake the visuals you see when buying and selling your block trades are fake

LivingTheDream Participant

As the banks are catching on and protecting us / blocking transfers they are trying to get cash in via crypto

Robert Participant

Meister 123 was your comment directed at me

davern Participant

No coms since Friday afternoon for group W88.

Delboy12 Participant

There is less activity every day now ,i would be very worried if i had lots in there ,there was talk of paying them your tax yesterday

tobeornot Participant

They have not shown up today, and not a word of explanation as to why. I definitely think they are preparing to exit the stage any day now. Anybody still transferring funds into their DMA account should know that they will not be getting anything back at this stage. They’ve trapped genuine participants into their fake IPO trades, burdened them with shares they have no means of paying for, freezing their account unless they take out a loan to add more funds into their account to pay for these. This is unheard of in the real investment world – no good company or traders will force shares on people who have no means of paying for them.

tobeornot Participant

Strange and comic – as soon as I wrote the above message that the scammers have not shown up on the whatsapp group this morning – our ‘lovely’ Emily, whoever he/she is, promptly writes a short note on the whatsapp group to say the fake professor is finalising arrangements for the fake 6th profit plan charity gala.

By the way, hope nobody is fooled into paying to attend this charity event, because this is not real!!

Robert Participant

It looks like the scam has finally happened. I was fortunate to get my money out and more but I feel sorry for everyone who fell prey to them.

An Investor Participant

Yep …… tobeornot.

Yep

Yep

Yep

An Investor Participant

Thanks for ringing me today Robert. You’re doing a great job.

Small consolation that I am not the only one to get hooked in by these Bastards !

Robert Participant

They are back now wanting a 5% admin fee. Unbelievable.

Delboy12 Participant

Your Right Robert ,ive still not heard from monza ,but i suppose as such there have not committed a fraud just yet. Ive got no chance of HSBC paying me back ,just glad i worked it out like you ,some poor people are going to be gutted ,i tried warning people ,but there didnt want to know

Fez Participant

I see Emily has opened up the group again this morning and there are 2 ‘block trades’… Just reading all the fake messages and screenshots about how people have withdrawn money. Similar to the screen shots I faked and showed Emily to get my money out. The tax thing is funny…I wonder whose tax people think they are paying and who set the rates 🤔

Latoyagreys Participant

Emily has asked me to complete my IPO today but she initially said there were no deadlines. Watch the pressure No1 tactic of scammers.

An Investor Participant

My friend Victoria says she has been invited to the charity gala dinner in London. ohhhh, how posh !

Viewing 15 posts - 286 through 300 (of 369 total)
  • You must be logged in to reply to this topic.