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Was there multiple groups? I got the hard sell from Emily and when I said I just wanted to watch (due to personal situation I couldn’t invest) I was then ignored
They had me for £9500.. I withdrew £1500 early doors and also contacted one of the group to ask how he’d found it.. told me he’d withdrew money as and when he needed without any issues, said he’d overthought it at the beginning but nothing to worry about.. very convincing scam with all the contact, even having phone calls from Emily to remind to buy the block trades and also sell them if I ran 10 mins late or so..
reported a while back to Monzo who are investigating, I have them as much info as possible including screen shots of the XTB contract etc with FCA membership etc.. 🤞 but not holding too much hope as so many been scammed by it.. but it did take them a long time to shut down transfers when there’s a warning on FCA from 2024 about this very same scam..My WhatsApp group with all the fake bots in it have all had number changes over the last few days.
Monzo have come back to me asking for more detail and to send a copy of the XTB docs that were posted out to me etc.
I was totally scammed but also starting to dawn on me that Monzo had zero protection in place. Nothing when I made the international transfers.
This all makes me feel physically sick.
Everyone claiming that they “scammed the scammer” and took thousands and thousands of profit from them.. you didnt lol
They are just sending you other people’s money – they will never give you their own. So if you’re 5K up here then someone else here is 5K down.
I have been scammed by this FTSE 100 32 group and lost a large amount I have reported to action fraud FCA and Monza – feeling very stressed. I also am posting to warn anyone Do not have anything to do with Prof Tim Wood or Emily Grace Smith – can’t understand why they haven’t been brought down.
I just joined another group via a Ticktok link and it’s in the early stages (I.e proze competition, tips of trades etc). It’s so obvious on how it’s going to pan out after watching “Tim and Emily” over the months. It’s like one big script. This group also has a “prof” and an assistant. I’ll sit back and watch this one unfold too. If I can gauge who is actually real in the group I will try to warn them – but clearly there are many “bots” in there too
W32 whatsapp group is not very silent, all people now are changing numbers. Praise the Lord for not falling to their trap.
Hi Paddy
What is the name of this new group you’ve joined, and how did you join it – Did you receive a whatsapp link invitation, like in the previous scam?
You can make money from these s summers. Their stock tips are usually well researched and very good. Just open an account with a genuine trading platform and buy and sell the stocks they offer. Just don’t send any money to them.
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