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That is right,
Robert!
I did some research, and I found it is very likely that everything will disappear before the end of August.Hi all,
Reading this with interest as I think I am another victim. They allocated me $20,000 worth if FLY IPO shares and my balance was $12,500 and now my balance is showing as zero.
Emily has said they will restore my balance when this phase 6 concludes at the end of August.
I reckon Ive got BOB HOPE of it being restored.£3000 loss.
Thanks The Specialist.
I have logged my call with Monzo this morning and they are investigating it.
Meanwhile Emily and the S1 app are still not replying to me.
IT’S ALL A BIG SCAM FOLKS – BE WARNED !!!
Im in the group also and was allocated 43k us ipo with 16k balance ,im like a few others on investments not to clued up ,any i said ive not got them funds was told to borrow or remortgage 20k sterling as i would get fined and will effect credit score,that was not going to happen .i put 4k in but only 1k through monza ,rest through hsbc ,cant see them giving it back .any info on trying thou will be welcomed
Delboy,
Emily or whoever she is has told me today that I wont get anything unless I deposit another $7500 or so for the FLY IPO to complete then I can withdraw my money.
You’ve lost your money mate. Sorry but there is no way of polishing a turd in this case.
Yeah ,you know alarm bells when keep asking for more deposits for block trade ,im upset i lost 2k as i took 2k out ,but would be suciadal if i borrowed a further 20k
I take the time to urgently raise all the alarms.. Currently there is another Whataap Group under the name of Daniel Investment Pioneer. (Daniel alias SIR DANIEL and ZOE his secretary). Same con whit different fake characters, even more persuasive and better trained that the group disscussed on this forum! I really would like to create a new forum exclusively focus on this new Whatapp Fraud and make people aware of this! IF we can not taking them down at least keep their victims at bay. This new fraudster probably directed by same gans operating offshore, hab just realised a so called opportunity to confidentially join a membership-plan tonight. I firmly believe this is the most noble and sensible action to take in order to save some souls and spare the pain.
Hi John.. sorry missed this. Send to dgservices2012@gmail.com please
I believe that a few in the group are invovled also as its not just admin saying there have withdrawn 70k ,30k etc
Whats peoples thoughtsHi Delboy, I think this is a trust building tactic, allow fund withdrawals and subtly (or perhaps not so subtle in some cases) entice the investor to put more funds back in to gain substantial returns. I note with some of the IPO trades, they are boasting over x1.5 returns. I fear the final sting will occur before the end of the month. ‘Prof Wood’ talks about meeting some of the investors at a Gala dinner in September, I fear he and peoples funds will have disappeared by then. Just my opinion having watched this unfold from the beginning.
I think that you’ve nailed it there Davern.
Ive given up on it and called it quits with approx £3000 loss.
There is no way on gods earth that I am giving them another $7500 to complete the FLY IPO.Time to move on.
This is just so incredible I’m laughing out loud at the audacity of it – One of the group members displayed his BLSH IPO allocation of over 14000 shares, has sold it and is displaying a profit of almost $900,000 just from this sale!! How are the genuine participants not seeing through this deceit? Is it that easy to make almost 1 million $$ profit in one simple sale?
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