[Fez]

I am so glad I found this thread. I found myself getting into the DMA thing and like BigMac opened a stationOne account…but nothing seemed right; the app, the bank transfers; and the language the people in the group used. They are not real people – no one really talks the way they do and no one should share their bank transfer details in the group chat and I was also befriended by ‘Alice’. After seeing this thread; and after making £3k profit I told Emily and StationOne I was going to invest £40k (which I wasn’t) – but wanted to test the withdrawal method first so I was sure it all worked fine. I withdrew all of my money and my profit and have notified my bank of the transactions where I deposited them so they can track it from their fraud team. Interesting that Lloyds refused to transfer to these accounts and I was constantly told 2 things by Emily; open a monzo account and that there is a minimum investment in the block trading to force you to invest more. I was also told I would be invited to a charity dinner in August as a valued invested in DMA…be very careful people.