[Soobee]

I am also in the same group FTSE 100 Stock Discussion L32. I started this discussion because I thought it was a scam.

[gidoc]

Ok text me on my number please ending 514

[Suspicious]

Yes I have prof Tim Wood and Emily grace … your group is L32 and mine is C21 both with around 120 members they must be organising them in This way with allocated Emily Grace’s …wow

[Seeve]

I’m in “FTSE 100 Stock Discussion📊H62”
Please guys do not fall for it. I told Emily I’m not ready yet but she is trying gently. I can’t believe few guys in their traps. In my group people are sharing their bank account and sort code.

I think they will take as money as they can and close the chat and gone.

[Seeve]

They have their own people around for this scam. I’m thinking they might be in here as well 😂😂😂

[Soobee]

That thought did cross my mind too.

[Seeve]

Mine is 106 members. I did ask Emily if I register DMA – how can I withdraw the profits but she try to divert this conversation and end up saying that

“Fast payment: bank transfer processing time is shortened to within 1 hour

Convenient withdrawal: pre-verified accounts can enjoy same-day payment service😊”

[gidoc]

@seeve- that’s the 3rd group that we now know about
-> I wonder if the people who are sharing profits with DMA are all fake IDs?

I have had no response from any of these
via a Pvt text

[Seeve]

You know something we shouldn’t worry about this scammers. All I wanted to do is to help others to stop being scammed.

[gidoc]

DMA is via another platform – I would think after a few transactions when you make a big one- you will not get your money back
or something of that sort

[gidoc]

I have one person reach out to me and agreed that this was a scam and would leave soon
Also check if Tim Wood is a real person

[Suspicious]

Morning Guys…I have seen this morning someone post their bank details (assuming its real) I have also had my Emily try and call me this morning for the first time …I assume to help me complete my DMA registration which I wont be doing !

What is quite strange is I have actually found the information given in the normal group quite useful for trades ….

Probably just going to sit and watch what happens unless anyone has any better ideas 🙂

[gidoc]

I believe these are all fake trades- no one
shares such details
Emily tried to call me once as well – I didn’t
take the call- she is asking me to fill details on stationone.

The other trade tips did work- in sone cases- I believe it’s a clever ploy to scam later

[Amazeme]

I am in group FTSE100 Club W32
Researching on this group also. I did register for the initial form for dma and emily just got back to me saying to download station one. I have not because i am researching about station one but found no info. Too many numbers calling my phone now. I have not answered anyone.
I have checked also, emily has many numbers. Also, i saw there are removed numbers in the group, maybe the ones who questioned? And the way the convo goes is like robotic, i have the gut feeling that it is fake.

[Seeve]

@ suspicious some information is right. Some of the stock genuinely good stock to invest but not on their platform.

[Author]

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