@the specialist… This thread saved my backside. I am a genuine participant, found this group 6 weeks ago trying to do a bit of due diligence on Emily, Tim and Station One. As soon as I worked out it was a scam I told Emily I was going to make a big deposit, sent fake screen shots of an account with lots of money (from Google images), said I wanted to test the withdrawal process before I made a big investment. Like BigMac I got out with all my money and £3k profit. I was lucky, but was Sh!tting bricks for 3 days until the money arrived. Then Emily didn’t stop pestering me about my forthcoming funds. I’ve been scammed before and lost £12k to scum like this, so I know how it feels. I feel bad for all who have lost money. But Monzo should be held accountable here; my Lloyds and Nationwide accounts refused to let me transfer to StationOne so I’m sure the FSA would be interested in that.
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