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Tobeornot
They have created fake tel numbers just by making them up. It is possible they they have created a genuine number that belongs to someone who is now so fed up of receiving abusive calls from scammed investors she is refusing to answer. But I really think it is fake. Incidentally so far this morning nothing posted. There was supposed to be two block trades yesterday that didn’t happen.
Hi, Tobeornot
We need to used our brains think like them… Everyone hard earned money was already expended, likely clearing those tons of money through realstate adquisitions! There is nothing they can retrieve to anyone!! What cards would they play next?
Well, they read this forum daily they know that people in here are worried!! They used this emotions to keep taking advantage of the situation we got into!
They decided no more block trades ’till we put more money in, no process whitdrawals untill you paid 6 to 10k for the fake IPO’S allocations, no access to fake funds if you don’t pay in advance for: management fees, pay tax fees, breading,living,sleeping fees etc…the list will go on and on whit the past of the days!
The two main tactics use at this stage are psychological Manipulation & Extortion.
Even at this point of the game they still have a lots to win and nothing to loose.The Specialist
As you’ve rightly stated nobody is getting their money back at this stage of the game, and the genuine investors who still have their money trapped with the scammers should consider it lost, and not continue to pour more money into the scam.
I am ever so grateful that I managed to leave with all of my invested cash plus 5K profit, (altogether £25K), a few trades into the block trading, with the excuse that I was checking out the withdrawal process as I had over £100K more money I wanted to pour into the dma trading. True to form, and being greedy, they allowed me to take out the my cash, as they were looking forward to bigger deposit from me. I’ve not looked back since.
I’m deeply pained at the losses some of the genuine investors are going to incur, and feel completely helpless as to how we can help them.How can we get it stopped so that no more people get scammed ?
They just seem to be 1 step ahead of us.
Ive had monza asking about when where you asked to pay ,ive also got contract saying fsa registered
So im sending them thatThey got me too, no one answers any calls and I didnt have enough in it for the IPO or some of the blocks. Monzo say they cant do anything so chances of getting money back are zero to none. Would be good to get a really good hacker inside of this and see what they can do.
I think the scammers have folded or about to fold up the H32 WhatsApp group. No communication from them since Tuesday morning. And I noticed since yesterday there are lots of alerts appearing on the chat group as they start changing the phone numbers associated with them on the chats. Some morechanges have appeared this morning.
The specialist
Looks like you were spot on about your prediction that everything will disappear by the end of August.
I did the same, had just over £20k in there and said I had a family emergency so needed the money short term but would invest more the following week once everything was sorted. Thankfully I got my money back with the £3k profit made. Never went back, blocked everything and have since kept an eye on this thread. Such a shame some people are really going to lose big amounts with this Scam.
I honestly don’t believe that any genuine participant managed to get their money plus any sort of profit!! If that hapenned,it would be at the begging of these scam , very early days…
@delboy
Ive also got the contract that says FSA registered and its completely fake.
It’s got XTB on as the entity. Ive contacted XTB twice now and they told me they have never heard of Prof Wood, Emily Grace Smith and the Station One app.
All made up
There are a des of these floating about now. Global Wealth Club 218, Open Star etc. Facebook should be banning them.
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