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Sid
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Viewing 10 posts - 1 through 10 (of 10 total)
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July 9, 2025 at 8:35 am #153574
Sid Participant

I was befriended by someone who called herself Sienna. She has a Spanish number. She has been really friendly. She got divorced, has a fashion business. Already made 150K in stocks and will be making 1 million before she goes travelling etc. Seems like she didn’t love me at all. 😀😀😀

Sid.

July 4, 2025 at 7:22 pm #153544
Sid Participant

I am sorry I got kicked out of the FTSE group because I didn’t participate in the DMA scheme. What is surprising is that how
Many similar WhatsApp groups are there all around. Of course it’s our greed of making quick money that they prey on.

July 4, 2025 at 5:24 pm #153537
Sid Participant

I am surprised how people are trying to convince others that this is not a scam. We are happy to have left the group when we could. It was greed and the initial wins that actually made me stay. I would have opened the DMA account as well if I hadn’t googled. There are lots of similar scams happening in USA as well.

https://www.reddit.com/r/Scams/s/pNMgKKldXz

July 4, 2025 at 11:59 am #153517
Sid Participant

It seems like Emily and co have identified this group. There are similar discussions on Reddit as well regarding these WhatsApp scams.

June 30, 2025 at 7:37 pm #153448
Sid Participant

Same here.

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

I have added my NI number to the site.

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 25, 2025 at 12:57 pm #153283
Sid Participant

That’s a good reason to push back on why I didn’t transfer the fund. I also got contacted by someone called Sienna who is in that group using a Spanish number who has been really friendly. Not sure if she is also part of the scam.

Sid

June 25, 2025 at 11:59 am #153274
Sid Participant

I got the same message as well. My number ends in 1744 in case you are in group W12.

June 25, 2025 at 11:58 am #153273
Sid Participant

Hi,

I am in the same group. However, my group number is W14. I started checking online only when I was pushed for the block trading DMA thing.

Sid