They had me for £9500.. I withdrew £1500 early doors and also contacted one of the group to ask how he’d found it.. told me he’d withdrew money as and when he needed without any issues, said he’d overthought it at the beginning but nothing to worry about.. very convincing scam with all the contact, even having phone calls from Emily to remind to buy the block trades and also sell them if I ran 10 mins late or so..
reported a while back to Monzo who are investigating, I have them as much info as possible including screen shots of the XTB contract etc with FCA membership etc.. 🤞 but not holding too much hope as so many been scammed by it.. but it did take them a long time to shut down transfers when there’s a warning on FCA from 2024 about this very same scam..

Everyone claiming that they “scammed the scammer” and took thousands and thousands of profit from them.. you didnt lol

They are just sending you other people’s money – they will never give you their own. So if you’re 5K up here then someone else here is 5K down.

I just joined another group via a Ticktok link and it’s in the early stages (I.e proze competition, tips of trades etc). It’s so obvious on how it’s going to pan out after watching “Tim and Emily” over the months. It’s like one big script. This group also has a “prof” and an assistant. I’ll sit back and watch this one unfold too. If I can gauge who is actually real in the group I will try to warn them – but clearly there are many “bots” in there too

Hi Paddy

What is the name of this new group you’ve joined, and how did you join it – Did you receive a whatsapp link invitation, like in the previous scam?

Scammers

Anyone had any update from Monzo recently re the fraud claim?

Paddy,
which account did you sign up to ?

Im gonna sign up too but send them NOTHING 😉

New group is called Pacific Wealth Center M1

New assistant: Halyna
New professors: Michael and Sebastian
New sell: PinnacleFlow AI Trading System
New “company”: Pacific Peak Capital Partners LTD
Halynas telegram: @Halyna6655

They have a YT channel with the same AI made type videos as the Tim Wood group.

They want you over on telegram badly this time.

Everything is exactly the same as the last group. The recommendations are worse though.

Emily/Halyna is a Ukranian blonde woman in her late 40’s whom I recorded a video call with when being reassured on my acted “doubt” in the groups legitimacy (i knew from the start and actively sought it out)

Thats all the info I have on the new group they made.