[Mateusqueen]

I have since reading all these posts withdrawn my money . I just need some guidance as they did make me money and i have no idea of what im doing .thanks

[BigMac]

I joined this group about 6 weeks ago and got some good advice on small trades, then came the DMA and XTB membership for Block-Trades. Admittedly I did join up and over 3 weeks invested £17k. Investing in their recommended Block-trades, i was able to increase that to just over £21k but something didn’t seem right and then they wanted a bigger investment. At this point I found this page and I started to research Professor Tim Wood and Emily Grace Smith with no luck. Everything said on these threads was true, getting whatsapp messages from random members etc. It was at that point I decided I needed to get my money back and leave. Luckily I did manage to get my money back after a couple of days of issues (apparently my bank would not let them deposit a large amount to my account!). Leave well alone, I got lucky.

[Amazeme]

Oh, so in the future when your money is already stored in that account, your bank in the uk will not accept it because they might think it as money laundering or from illegal sources. So it will be investigated. While you are investigated by the uk govt, the scums are already running away with your money because it is pending on their conglomerate account or something

[Amazeme]

Details
NIF
518341100
Capital
€20,000.00
Date of Constitution
2024-09-13
CAE
70200 – Business and other management consultancy activities
Latest Official Publication
2024-09-16 (10 months and 8 days)
Available Balances
No accounts presented
Fiscal Year End Date
December 31
Form of Obligation
With the intervention of a manager.
Corporate Purpose
Business and management consulting activities. Consulting activities, business and management consulting brokerage services. Wholesale of clothing and accessories (plus buying used items and reselling them). Wholesale of minerals and metals. Information technology and computer-related activities. Wholesale of electronic telecommunications equipment and their parts. Retail trade by mail order or online. Real estate brokerage activities.
Address
Avenue of the Fighters of the Great War, No. 48b, Room B
1495 – 034 Algés
Oeiras
Summary
Cachoeira Lírica – Unipessoal Lda was established on 2024-09-13, is headquartered in the municipality of Oeiras, has a share capital of €20,000.00, provides business and management consulting services, and is currently classified as Active.

Age:
Startup
from 0 to 5

NUTS III Zone:
Lisbon Metropolitan Area

[Amazeme]

Cachoeira lirica unipessoal lda
This is where people are pooling their money. Too bad for those with big money transferred here when the time comes that their bank would not accept because they have triggered the AML button.

[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.

[Brianbarnrs74]

Hello

[Brianbarnrs74]

They have successfully completed 10 trades and l have made 3000 so where is the scam ?

[Howzzatt]

Strange out of hundreds and hundreds of participants from numerous whatsapp groups that only a few actual humans respond isn’t it Brian 🤔😁

[Howzzatt]

Let me explain as a preacher would give a sermon…
If you were a fisherman and you have one chance to pull your net out of the water……
Would you bring your net in when it was .. empty
.. had Brian’s £3k in
.. half full
..full
.. busting to the bloody seams

.. Here endeth today’s sermon

Use your bloody noodle and work it out for yourselves… it’s not hard folks.

😊🙌

[Howzzatt]

Good luck Brian 🤦‍♂️

[Phil the fire]

I was thrown by the fact that I made a trade and got a tidy profit that paid back into my bank when I asked for it.
Clearly a lure for a bigger “investment”

[vis]

And today, no messages at all on the group chat, I wonder if they closed the shop over the weekend…

[heyyou]

That’s what I’m thinking as well. Have they packed up and disappeared with people’s cash? The DMA trading hasn’t reached the so-called 300% profit yet but who knows, perhaps the heat is on them now.

[Mateusqueen]

Im sure we will find out soon .

[Author]

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