- This topic has 375 replies, 74 voices, and was last updated 2 days, 11 hours ago by
.
- Posts
-
I got a personal message this morning:
“Good morning, this is what the professor taught last night ☝️☝️☝️
Wishing you a wonderful day and a cheerful mood! 🌞Wishing you success in your work! 😊
Since last Wednesday, 18th June, we have executed three block trades via DMA aggregate profit of 26%. While this only represents 10% of the sixth profit plan target, it marks a positive start.Many investors still lack clarity on block trades what precisely is their purpose?
I’ve organised the detailed information into a document for you. You can take a look when you have time it will give you a fresh understanding of DMA trading”I was also advised to sell RR shares immediately.
same for me this morning. pushing for me to schedule appointment with S1 manager. The DMA trade has happened today
Hi,
I am in the same group. However, my group number is W14. I started checking online only when I was pushed for the block trading DMA thing.
Sid
That is the 8th group that we now know of operating on the same basis. Maybe there is a group for each of us who expressed an interest in joining and the other members are all bots?!
I have now downloaded XTB app on my phone next to StationOne and the difference and as much as they look similar the StationOne seems very patchy and they didn’t actually cover all the legal requirements that XTB did…. I’ve reached out to someone on my. group to test them out and see if they are who they say they are or another boy in disguise… I don’t think I’m going to deposit any cash or maybe just £100 and see how quick they run off with it 🤣🤣
I think there might be a minimum deposit amount. Just check. You may not lose it for a while. The alternative which I did wonder, is that they are operating some kind of volume cash operation via their DMA platform and they are using other people’s cash to generate profit for themselves.
Hi
I am also part of the group and I set up the DMA account and was about to transfer £1000 to buy shares, fortunately my bank stopped the payment and called me. They said it was definitely a scam, Malta was where the account was being held and he said this was deliberate as they could not get money back from Malta.
I was very lucky today, please be aware of this group.
When their account manager contacted me to ask why I had not transferred the money I said my bank had stopped it. He said not to mention to the bank it was for share dealing but just me transferring money for personal use. The bank said that anyone who asks you to lie to the bank is a typical scammer thing to do.@ Howzzatt – if you deposit £100 as you said – ask her how to drawback the money😅 once you made small profit.
That’s a good reason to push back on why I didn’t transfer the fund. I also got contacted by someone called Sienna who is in that group using a Spanish number who has been really friendly. Not sure if she is also part of the scam.
Sid
Good job @ draft duck – DMA account deposit is the scam- you nearly got done in – great bank account you have to keep that check
So I reached out to someone in my group who had posted a copy of a money transfer…. it had her address account no and sort code on it all 🤦♂️
I asked her a few questions which she replied to and then said I was best asking Emily 🤔🤔
Anyway from the transfer she had posted I could see she where she was from and her sort code actually matched the area of her address which is all well and good…
I then asked her where she lived and she has told me a completely different area of the country… like over 200 miles away…
This has totally enlightened me to this whole set up being a scam…. they may actually be pretty good traders as the normal trades do come good most of the time..Also Wmily has messaged me asking g if I got my XTB contract in the post to sign today…
As I said earlier I have now opened an official XTB account and had cleared for business today … if it was XTB then I would now have two accounts ts which you are not allowed to have … it’s a con trick folks no more and no less… they give so
e good trades then 💥 your easy meat for the big trade and your wiped out…
these people have mega bucks behind them to reel you in slowly then cut you adrift in the end when your money is all in their backyardIf you have given them your name address bank account details date of birth etc you potentially have a problem as they can steal your identity.
Everyone needs to be super careful not to reveal anything. Having our phone numbers is bad w ough because they can clone those too.Only when you put details in station one
but not when applying for DMS
PH No and name are in public domain but yes
potential ID fraudThis is what I received today from emily because I was not downloading station one. They are giving ultimatum now. Maybe they are now receiving the red light?
Important Notice❗️❗️❗️
All users who have successfully passed the review must complete the app download and identity verification process within 7 working days of receiving the notification. If this is not completed within the specified time frame, the system will automatically revoke your DMA account eligibility.
If you haven’t completed all the required steps, please contact me for assistance 😊 Once your DMA discounted trading access is revoked, you will permanently lose all trading rightsI left the group last night and now have received a message off Emily asking why I left. Very tempted to copy and paste this article and let them know we are aware of the scam. What you think I should do?
I too was just qbout to join the block trade account using the station One app and then thought of googling Tim Wood and Emily Grace Smith. Lucky I did before transferring any money! It did seem genuine with screenshot of people’s trades etc… but I suppose if its too good to be true then likely to be a scam!
I don’t think that would be a good idea i am hoping to get someone to investigate properly and track the money and identify the perpetrators. Also they don’t appear to have committed a crime yet apart from giving share advice without a FCA licence
I took screenshots of all members in my groups telephone numbers…. don’t know if it’s any good for any investigator but I have them anyway…. I wonder how many genuine folks are in each group 🤔
Thanks I have some too also bank account details would be good for the account they are using to get the funds paid into
I had logged into the station one app and before transferring any funds I did the Google checks and found this thread. Any suggestion how I can remove the data I have already shared or added on the station one app?
Sid
Emily keep messaging me to register for DMA – I’m avoiding her. The main question is where do they get information about certain shares – e.g. Wise, PHP, RR and so on. Some does looking good for long term investments. So far I’m taking in their ideas.
The actual normal trades are pretty solid and backed up with technical analysis…. the block trades are the eventual scam on the StationOne site…
I was also on another share site that was very similar to this one that was called US Bancorp that went down exactly this same route… I never invested there either but the single day trades generally were good… it’s when they sting you on the block trades game on a new platform that all hell breaks loose… the whole chat room has gone dark now with it closed off for anyone to respond
Ok so as I am signed up on the StationOne site I see they do loans so I’ve asked them for a quote for €20000 🤣🤣
Let’s see what response I get..Loads of their paperwork is downloaded straight from XTB ….
I have around 700 contacts in my phone and not one of them have a phone number starting 07349 or 07350 but when I look at the group members there are around 50 of them out of 122 !! funny that
@Howzzatt that will be very interesting, they will ask your bank details for that if the funds are available.
Has anybody mentioned to the real XTB people
that their logo and paperwork are being illegally used by the Whatsapp groups and the StationOne app?I was recently contacted via Facebook Emily has multiple numbers the StationOne manger seems very robotic in responses, their share tips are fine but like most I think the DMA is the scam, I’ve sat and watched 3 block trades this week, totally profits 37% 😂 any bank trading house would be all over this and no way would allow retail investors to get anywhere near it.
They drag you in by posting profits and keep you gagging to join
I’m out not giving a pennyAfter leaving the group today and blocking Emily I was contacted by another member of the group who I have been chatting with occasionally. I was asked why I left the group. I replied that I was uncomfortable with the personal information I was required to give to open a DMA account. The reply was that it is standard to open an account and give these details and that it’s perfectly safe and they had taken profits from the account quite easily only yesterday – yeah lol
I’ve had paperwork turned up with XTB written on it it’s a contract signed by the compliance guy who is actually the MD of XTB, spoken to XTB again today they are fully aware and have reported this the the FCA, I’ve deleted all chats and blocked Emily and the accounts manager
I’m in FTSE100 A53 with 96 members. Emily chasing me to sign up and someone else messaging me trying to engage. I joined this group from a post advert on instagram so was suspicious from the start but also curious. I haven’t parted with any money thankfully. Should we also be reporting this to instagram?
- You must be logged in to reply to this topic.