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 - 301 through 315 (of 369 total)
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Robert Participant

They are now asking for 5% admin fee. Unbelievable

Robert Participant

They have Isla Parker drawing £140000 out. Try ringing Isla Parker up and seeing if the number is r
ecognised

The specialist Participant

Hi, Robert
Can u share her number I”ll try to contact her! Thanks

Robert Participant

O7909488426 let me know how you get on

The specialist Participant

Hi,Robert
I wasn’t successful at contacting her,she is certainly part of the scam! What we are seeing is the classic closing cycle of all scams running on trading platforms, they are trying to squeeze as much as they can from every genuine participan, making up fees after fees to keep us given! Of course there is not real balance on anybody’s account the money has already been laundered! Sorry mate we lost our money…

tobeornot Participant

Robert

Isn’t it strange that on our group we have this same Isla Parker with her number down as 07350 243398 also showing a fake £140,000 withdrawal?
Try calling her/him on this number as well and see if you have any luck. Highly doubtable….

tobeornot Participant

Granted, we all or some of us got hooked in by these scammers, but there comes a stage where one has to start using our brains and powers of deduction to save ourselves from being completely financially wiped out. For example, why wouldn’t you question why they will not take out management fees from the money in the accounts they are supposedly managing which by now supposedly contains thousands of £££ profit from the so-called block trades? Why must you transfer money into their station1 to pay this management fee?
Secondly, why on earth would anyone force IPO shares on you that is way over your account balance, and then freeze your money until you have deposited more cash into your station1 account?
Thirdly, have you noticed how over the last two weeks or so the fake professor has shown zero interest in providing any more trade recommendations outside IPOs or holding his daily evening sessions? Infact, trading activities on the group has ground to a halt as I write now. The only focus now is talk of how to fund your ipo and tax and management fee.
Go figure…..

The specialist Participant

Is the final stage of all scams!! more than 2 billion messages go back and forward on whatapp daily, The used the maths on their favour! The average scam rate worldwide is 3k to 4k If you apply simplistic logic just 2000 genuine participants could potentially represent up to 8 millions pounds! Gains plus extortion fees later on this people live on it and is highly likely their are involved in bigger criminal activities! It’s organised crime ladies & gents!!

Latoyagreys Participant

Absolutely correct all scams…the focus now is for you to just pour in more money. You either leave more money in for trading (unrealistic trading) or pay 5% fee. Why would a genuine investment company shy away from using bank transfers and talk about stopping their operations. The pressure is just too unreal.

The specialist Participant

To any genuine Investor “NOT SCAMMER”, be advice that you Won’t ever see a penny of your cash at this point! There’s not balance at all !!

Robert Participant

Just had a foreign sounding girl ring me up saying I owed £115000 for crypto currency I bought. I wonder if it’s part of the same set up because they have our number. I told her to see me in court then blocked the number and reported it as spam.

The specialist Participant

Sadly same as my friend Robert we all are gonna be tarjeted by all type of scams, simply because these no human,soulless, badliving creatures have all of our details! Be very careful outthere everyone they got all of our imformation they gonna keep pushing and will cosntantly try to destitute whoever gives them the chance! Don’t forget they live a very luxurious wealthy way of life out of the people the hooked!

Robert Participant

Hi tobeornot. Rang that number just got call ended

tobeornot Participant

Robert

So the call was not answered, but instead ended…

Robert Participant

Tobeornot

They have created fake tel numbers just by making them up. It is possible they they have created a genuine number that belongs to someone who is now so fed up of receiving abusive calls from scammed investors she is refusing to answer. But I really think it is fake. Incidentally so far this morning nothing posted. There was supposed to be two block trades yesterday that didn’t happen.

Viewing 15 posts - 301 through 315 (of 369 total)
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