[Justrugby]

I to got lured into this investment program, very convincing and through the DMA Aaccount and block trading made great profits.. from initial £1000 I added £8000 more over the last month.. my account stood at around £25000 then along came the IPO which is where it goes south, over allocation and now their asking for an additional £10000 for that trade to complete.. I feel exhausted and embarrassed by it.. I did withdraw £1500 at one point to check the withdrawal process and that was in my bank with hours.. lucky some got their money out in time but I’m not so lucky.. I’ve taken it up with monzo as everything about it seemed real.. did companies house on XTB etc but due to being so busy in work did not do enough due diligence.. only wish I had.. £9000 I can I’ll afford to lose and £1000 of which was my daughter graduation gift money.. live and learn, never again..

[An Investor]

Looks like Ive been a victim of exactly the same thing Justrugby.

Ive got lucky though I guess as I am about £3000 down from the initial deposits.
My balance is $12500 but S1 have taken it all for the IPO on FLY.
They are now refusing to refund it.

I will also try with Monzo but they wont do anything.

ITS A SCAM folks !

[John123]

Just seen that the FLY listing has made 170 % so a little confused as to how anyone has lost money
Someone contacted monzo and they froze their money in the accounts in Portugal
Monzo is the key for getting your money back
Contact them and tell them you have been scammed

[John123]

Just rugby
Are you sure you have lost your money as l read there was delays

[heyyou]

So now they are literally forcing you to borrow money to pay for shares over allocation that you did not specifically apply for. I thought any good investment program advises you to only go for what you can comfortably afford. But these scammers with their fake professor is literally asking you to go borrow money to pay for shares you cannot afford, They professor even stated this in his session yesterday that you should go get a loan to pay for this allocation if necessary. That indeed was a seriously red flag which hopefully some of the genuine participants will pick up on and get out when they can.

[Robert]

I realised it was a scam as soon as they started DMA. You can’t make money that easily. I was fortunate enough to withdraw my full investment because I promised them substantially more. Now my so called profit has been eaten up with the FLY IPO and Emily is suggesting I get a loan to pay the difference. Of course I have no intention of doing this and am just playing along to see when the sting comes. My new lovely lady friend tells me she has £600000 invested lol.

[Robert]

Incidentally when my withdrawal came through it was from a bank in Singapore. That tells me it is a Chinese scam and is Emily that sweet demure young lady in the profile picture or a fat greasy Chinese scammer

[Justrugby]

John 123, its 💯 gone mate.. very clever in how they go about things, gaining trust etc.. I even had several calls from emily if I failed to buy/sell within 5 mins of notification.. strange though, always cut off just as I answered.. should’ve seen the signs but when I withdrew £1500 when I only had £3000 in that pulled me in more.. the block trades and all the bullshit talk every evening, there’s alot goes into it.. I’m still on there and their asking me loan from close friends, bank, credit card whatever it takes to finish the FLY IPO and then I can withdraw whatever borrowed and pay back plus interest.. these guys have no morals and would leave you destitute.. they need a bullet to the head..

[The specialist]

Hi all, it seems like they have fooled us all. Has anyone had the chance to reach out to any of the other group members or have a conversation with any of the admins?

[Fez]

The group members are not real…most of the comments are AI generated BS. There’s only a few members that are real in each group. If you’re not sure, just read their messages again…no one speaks like that in the real world. The admins are in on it too. Somehow, Emily knew how much money was in my StationOne account and I didn’t tell her in any messages. It’s all connected… Glad I got out when I did.

[HelloWorld]

Yesterday, I shared this link in the group in hope of saving at least 2-3 genuine people. Posted during peak time when everyone’s active. Within a minute, the message was deleted which means the so called assistant is always online and he/she knows about the link. That’s the only way I can explain behind deleting the message without even reading. I was kicked out and Emily gave me a personal warning. So funny!

[The specialist]

Hi, Hello World, do you mind sharing the link here, please! I felt for this and know that they got my info, I’ll be constantly a tarjet!

[HelloWorld]

Hi The specialist.

I was discussing about this thread itself. In fact, I have explained about this scam extensively in page 15.

Professor Tim Wood WhatsApp investing group

[heyyou]

The way they are pressurising people to raise a loan to pay for the IPO screams red alert. Only scammmers intent on stealing your money will do this. The banks always warn us to be aware of people who put pressure on you to carry out financial transactions!
I’m deeply sorry for any genuine investors going in for the HNWI. These scammers are heartless, have started going in for the kill and could destroy you financially if given the opportunity.

[heyyou]

Hi HelloWorld

Emily gave you a personal warning? That again highlights another behaviour of scammers. What did she say to you?

[Author]

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