Profile Photo
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 - 76 through 90 (of 369 total)
1 2 3 … 5 6 7 … 23 24 25
Author Posts
June 26, 2025 at 8:46 am #153320
Jaway Participant

Just blocked Emily so hopefully these scams will get shut down soon

June 26, 2025 at 9:15 am #153324
Howzzatt Participant

I took screenshots of all members in my groups telephone numbers…. don’t know if it’s any good for any investigator but I have them anyway…. I wonder how many genuine folks are in each group 🤔

June 26, 2025 at 9:20 am #153325
soobee Participant

Thanks I have some too also bank account details would be good for the account they are using to get the funds paid into

June 26, 2025 at 9:42 am #153327
gidoc Participant

@Jaway- best not to engage and block

June 26, 2025 at 10:06 am #153333
Sid Participant

I had logged into the station one app and before transferring any funds I did the Google checks and found this thread. Any suggestion how I can remove the data I have already shared or added on the station one app?

Sid

June 26, 2025 at 10:08 am #153334
soobee Participant

Hi Sid

What information did you provide?

June 26, 2025 at 10:26 am #153337
Seeve Participant

Emily keep messaging me to register for DMA – I’m avoiding her. The main question is where do they get information about certain shares – e.g. Wise, PHP, RR and so on. Some does looking good for long term investments. So far I’m taking in their ideas.

June 26, 2025 at 11:01 am #153342
Howzzatt Participant

The actual normal trades are pretty solid and backed up with technical analysis…. the block trades are the eventual scam on the StationOne site…

June 26, 2025 at 11:04 am #153343
Howzzatt Participant

I was also on another share site that was very similar to this one that was called US Bancorp that went down exactly this same route… I never invested there either but the single day trades generally were good… it’s when they sting you on the block trades game on a new platform that all hell breaks loose… the whole chat room has gone dark now with it closed off for anyone to respond

June 26, 2025 at 11:58 am #153350
Sid Participant

I have added my NI number to the site.

June 26, 2025 at 1:35 pm #153354
Howzzatt Participant

Ok so as I am signed up on the StationOne site I see they do loans so I’ve asked them for a quote for €20000 🤣🤣
Let’s see what response I get..

Loads of their paperwork is downloaded straight from XTB ….

June 26, 2025 at 3:01 pm #153357
Suspicious Participant

I have around 700 contacts in my phone and not one of them have a phone number starting 07349 or 07350 but when I look at the group members there are around 50 of them out of 122 !! funny that

June 26, 2025 at 3:33 pm #153358
Seeve Participant

@Howzzatt that will be very interesting, they will ask your bank details for that if the funds are available.

June 26, 2025 at 4:17 pm #153359
Howzzatt Participant

Has anybody mentioned to the real XTB people
that their logo and paperwork are being illegally used by the Whatsapp groups and the StationOne app?

June 26, 2025 at 4:42 pm #153363
Kruger Participant

I was recently contacted via Facebook Emily has multiple numbers the StationOne manger seems very robotic in responses, their share tips are fine but like most I think the DMA is the scam, I’ve sat and watched 3 block trades this week, totally profits 37% 😂 any bank trading house would be all over this and no way would allow retail investors to get anywhere near it.
They drag you in by posting profits and keep you gagging to join
I’m out not giving a penny

Viewing 15 posts - 76 through 90 (of 369 total)
1 2 3 … 5 6 7 … 23 24 25
  • You must be logged in to reply to this topic.