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@D420 – none of the people that reach out to you in those groups “just to chat” are genuine people.
Let’s hope more and more people google and see this thread!
I have the account details they claim is “your own personal account” that they want the money sent to (if anyone thinks it will help an investigation) its the Openpayd one in Malta.
Glad I found this forum. I am in one of their groups, and never had a good feeling about it. Keep pressuring to join DMA. Emily seems to work endless hours!!!!
I also have been involved in one of these groups, after a few days I decided to open the DMA account, put a little bit of money on it. I did a few trades and managed to take out the money and now i’m stopping! I don’t want to get to the stage where suddenly we won’t be able to withdraw…
I’ve known it was a scam from day 1, just was curious. What’s strange is their knowledge of the stock market seems really good, the stocks they suggested had a good run for most of them, and the 7.30pm “lesson” is pretty good too. They make a lot of effort to reply to any questions very quickly etc, all for free… I can only guess they will keep the money in the accounts at some point.
I have no idea who are the other people of the group, some sound normal, some sound like they’re part of Emily’s gang, it’s all very weird.
Yes.. in a way it’s a shame as they had the makings of something legit but unfortunately they are in it ultimately to get hold of your hard earned cash
I would like to know how you can defend that group? The are people who have been kicked out of the group just for questioning it. That’s their way of silencing people.
If it was a genuine group happily giving free advice, then why would they insist on opening certain accounts and having a condition on the amount to deposit? Reputable “experts” in this field will only ever go as far as saying to invest only x% of your capital. Not too mention, they (or their company) would be fully regulated by the FCA, otherwise it is ILLEGAL to be offering such advice to others. Ironically, the company you are defending neither has any traceable history, nor can be found on the FCA website. Not, remind me again why you want to defend them? 🤔🙄
I also think, it should be reported to action fraud by EVERYONE. If they are overwhelmed, th these fraudsters will soon come under the radar not just for criminal activity, but also from the banking institute. I’m guessing Monzo isn’t so sh!t got on things, as it’s the bank these guys suggest to everyone, or should I say they INSIST on using Monzo
Hi All,
Found this group having got an uneasy feeling about one of these groups I had joined. Like others I followed some of their short term advice and made some little gains. Started to get caught up in it all, and like others put some money into a DMA account using their recommended app stationone. Started to feel uneasy and having read this chat managed to get my money out this morning.How would you recommend extracting myself from it, leave and block groups, delete the app? I suppose i can’t do anything about the data shared 😕
Kicking myself for believing the lies. Just really hope no real permanent damage and a lesson learnt.
CD2025wow, so many in such a group. ANY investments or advice on any social media should be avoided like the plague. follow the old adage.. a fool and his money.etc.etc.etc.
StationTwo was the app I got directed to. I told them it didn’t look trustworthy, but I’m the same as others – have found some of the market insights in the group quite useful. I would not give out my personal details signing up to anything like this. But they are very good at building trust. Not being pushy at all. I don’t doubt that if they think you’re up for it they’ll let you take money out smaller gains out of the app at their loss to convince you it’s legit and then when you drop the big money in that’s when you’re in trouble.
Im also with the above groups but have made over 1 k in profit so if a scam how are they making money
Let’s not loose the point to this thread…. The site is not legitimate nor is the app… if you have ANY doubts phone XTB up yourselves after googling to get the CORRECT number to ring 😊
If you’re quite happy to go all on and fund bottom dwellers and loose all your savings then please don’t say that the genuine people on here didn’t try to give you a heads up.Howzatt 👍
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