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@howzatt- agree , have already exited . I guess this one has been infiltrated as well – do those still in it – beware
Since so many claim this is a scam, where exactly are the victims? Who has actually suffered a loss? I suspect it’s merely a bunch of failures from the lower strata of society, bitter and jealous because they can’t participate, resorting to malicious rumours. You keep insisting it’s a scam, but can anyone produce concrete evidence? If you’re so confident, let these so called ‘victims’ come forward and disclose their bank statements, contracts, and chat records in full. If not a single genuine case with real names and details can be presented, then your accusations are nothing more than slander from the incompetent.
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.Have you ever considered that the issue might lie with you? There are plenty of people here who haven’t joined DMA, yet they haven’t been removed from the group. Perhaps you said something inappropriate or did something that caused offence. When things go wrong, don’t be so quick to blame others sometimes it’s worth reflecting on your own actions. We’re all adults here . do I really need to be the one teaching you this?
Look at them, trying to get us to show our real names and details.
As for asking for victims – those are yet to come as this is a long game scam.
As for “no proof” let’s work on getting that written confirmation from XTB that the contracts are fake and that StationOne, Mr Tim Wood and Emily Grace have nothing to do with them.
That alone will prove the information and credentials being provided to us and the other members is FALSE – more than enough evidence to support the claims that this is a scam of some kind.
This is the real XTB webpage with contact telephone number:-
https://www.xtb.com/en/contact
Anyone with any doubts only has to call and run their questions past them about any copycat app called “StationOne” for instance 🤔
I know what they told me and it wasn’t favourable for some Pinocchio,s growing out of the woodwork on this board 💥😊Due diligence is the word people.
Been following this with interest. Had the same experiences as all of you. I have not applied to the DMA despite some polite pushes from ‘Emily’. My group is W88, how many groups are there I wonder ??
Ive been kicked from the group now too. Before I was, I messaged some of the accounts I thought were the more realistic and “real” people.
After about 5, I got a message from Emily instantly asking why im messaging other members and if I have a problem. Safe to say all these accounts are maintained by the same person/group. When I called “her” out on it, they all started messaging me back 1 by 1 with the same formulated replies so yeah.. I think they spread people thinly into many groups with maybe only a couple of real people in each.
I spoke to XTB also, just like the other guys said – nothing to do with them. The contracts are fake, they dont know any Tim Wood or Emily and have confirmed its 100% scam.
They do not like being called out btw.
I did some more research and its common for these scams to allow you to withdraw in the early stages to gain your trust and convince you to add more.
They only give you a % of the “order” you place (roughly 50% of the order you place) and tell you its because of allocation limits. This is to make you add more funds so that you get a bigger order.
Once they’re happy with the money they hold from you they will withhold it and demand additional tax fees and other fees to keep you giving and eventually close your account and disappear.
Glad I found this, downloaded the StationOne app and applied. No funds transferred. Did a bit of checking on stationone and this thread popped up. It seems so legit the whole damned thing! I asked if the platform was registered with the FCA, no reply as yet, but think I’ll forget about it now! Lost a bit with one of their stock recommendations, AAON, may be a while to see that rise again. Thanks all.
Tim wood profile? Can someone legit check this with me? 😃
Hello group
I am in this group, and a couple of similar ones. This was the first one I joined and been in this for 2 months. The market analysis was good, and still is.
I hardly posted, just followed. Randomly, I’m contacted by Larissa. Just being friendly, (not flirting, just friendly), after a couple of days I thought it’s odd and started thinking either this will turn into a scam OR she is just an undercover ID to check who is genuinely following
In the last few days, Emily is pushing hard for me to be part of the dma. When I saw it’s a platform named stationOne, that’s what set the alarm bells ringing. Never heard of that, nor would you expect to be told you need a certain platform. A legit advisor would let you fold your own, or at worst just make a suggestion but deffo not be adamant and pushy about who it has to be – had to Google them, (and that’s how I came across this forum)
Just wondering though, anybody else been befriended by Larissa or another member who has an overly big dream of what they want to achieve by investing – even without you putting that question to them
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.
Hi all,
I asked if Emily had information on Professor Tim Wood prior to me sending money. She kindly sent a link for https://find-and-update.company-information.service.gov.uk/officers/GnNTznt6RYenLzvBVBoJHvdTnnQ/appointments
I checked it and contacted the company and unfortunately they have been inundated woth similar calls and most definitely Professor Wood is not real. In fact, they are looking to take the matter to court.
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