Red Flags Identified by Participants
Unverifiable Identities: Members have noted that neither “Professor Tim Wood” nor his assistant “Emily Grace Smith” appear to have any verifiable online presence or professional credentials.
Good Money Guide
Aggressive Recruitment Tactics: Participants have reported persistent attempts by group members to solicit personal information, such as bank details, under the guise of offering analysis or rewards.
Good Money Guide
Unrealistic Promises: The group allegedly provides stock tips that seem to yield high returns, which is characteristic of “pump and dump” schemes where stock prices are artificially inflated before being sold off by the scammers.
New York State Attorney General
⚠️ Common Scam Patterns
This situation mirrors tactics used in other high-profile scams, where scammers impersonate well-known investors to lure individuals into fraudulent investment opportunities.
Investopedia
✅ Recommended Actions
Cease All Communication: Immediately stop engaging with the group and any associated contacts.
Protect Personal Information: Do not share any personal, banking, or identification details.
Report the Incident:
UK Residents: Report to Action Fraud
.
US Residents: Report to the Federal Trade Commission (FTC)
.
Warn Others: Share your experience on forums and social media to alert potential victims.