- This topic has 368 replies, 69 voices, and was last updated 2 days, 16 hours ago by
mariiamdelgar.
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25th June 2025 at 7:54 am #153248
Howzzatt
ParticipantWhy have more people not tried to due diligence and stuck messages on here?
Are people really that naive with their hard earned?25th June 2025 at 8:33 am #153249
gidocParticipant@howzzat- StationOne is not XTB platform
XTB use their own – I suspect they just use its logo to lure you25th June 2025 at 8:34 am #153250
gidocParticipantBecause these are part of scam , fake IDs
25th June 2025 at 9:05 am #153251Jaway
ParticipantI knew that the group was probably a scam when I joined but I am continuing to be a member so I can watch how the scam unfolds. The pushing of the DMA is now the main focus with bots putting up screenshots of profits made. They rely of FOMO and greed to entice people to invest.
25th June 2025 at 9:47 am #153252Seeve
ParticipantEmily contacted me numerous times for DMA, I told her my funds at offshore accounts😂 and ask her to send her bank details so I can transfer direct to her so she can deposit for me. She is calculated scammer, she knows my plan. I think nowadays she is suspicious with me and she reducing her contact with me😂. I wanted to see how far this guys going to go.
25th June 2025 at 9:56 am #153253Soobee
ParticipantI 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.
25th June 2025 at 10:13 am #153254
gidocParticipantI got the same messages today
25th June 2025 at 10:22 am #153255Seeve
ParticipantMe too same msg
25th June 2025 at 10:32 am #153257Howzzatt
ParticipantEmily also advised me that with any funding related matters to consult the S1 Client Manager 😳🤔
25th June 2025 at 11:18 am #153265Hooper1403
Participantsame for me this morning. pushing for me to schedule appointment with S1 manager. The DMA trade has happened today
25th June 2025 at 11:58 am #153273Sid
ParticipantHi,
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
25th June 2025 at 11:59 am #153274Sid
ParticipantI got the same message as well. My number ends in 1744 in case you are in group W12.
25th June 2025 at 12:01 pm #153275Soobee
ParticipantThat 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?!
25th June 2025 at 12:17 pm #153278Howzzatt
ParticipantI 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 🤣🤣
25th June 2025 at 12:18 pm #153279Howzzatt
Participantbot not boy 🤦♂️
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