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@howzatt- agree , have already exited . I guess this one has been infiltrated as well – do those still in it – beware
Since so many claim this is a scam, where exactly are the victims? Who has actually suffered a loss? I suspect it’s merely a bunch of failures from the lower strata of society, bitter and jealous because they can’t participate, resorting to malicious rumours. You keep insisting it’s a scam, but can anyone produce concrete evidence? If you’re so confident, let these so called ‘victims’ come forward and disclose their bank statements, contracts, and chat records in full. If not a single genuine case with real names and details can be presented, then your accusations are nothing more than slander from the incompetent.
I am sorry I got kicked out of the FTSE group because I didn’t participate in the DMA scheme. What is surprising is that how
Many similar WhatsApp groups are there all around. Of course it’s our greed of making quick money that they prey on.Have you ever considered that the issue might lie with you? There are plenty of people here who haven’t joined DMA, yet they haven’t been removed from the group. Perhaps you said something inappropriate or did something that caused offence. When things go wrong, don’t be so quick to blame others sometimes it’s worth reflecting on your own actions. We’re all adults here . do I really need to be the one teaching you this?
Look at them, trying to get us to show our real names and details.
As for asking for victims – those are yet to come as this is a long game scam.
As for “no proof” let’s work on getting that written confirmation from XTB that the contracts are fake and that StationOne, Mr Tim Wood and Emily Grace have nothing to do with them.
That alone will prove the information and credentials being provided to us and the other members is FALSE – more than enough evidence to support the claims that this is a scam of some kind.
This is the real XTB webpage with contact telephone number:-
https://www.xtb.com/en/contact
Anyone with any doubts only has to call and run their questions past them about any copycat app called “StationOne” for instance 🤔
I know what they told me and it wasn’t favourable for some Pinocchio,s growing out of the woodwork on this board 💥😊Due diligence is the word people.
Been following this with interest. Had the same experiences as all of you. I have not applied to the DMA despite some polite pushes from ‘Emily’. My group is W88, how many groups are there I wonder ??
Ive been kicked from the group now too. Before I was, I messaged some of the accounts I thought were the more realistic and “real” people.
After about 5, I got a message from Emily instantly asking why im messaging other members and if I have a problem. Safe to say all these accounts are maintained by the same person/group. When I called “her” out on it, they all started messaging me back 1 by 1 with the same formulated replies so yeah.. I think they spread people thinly into many groups with maybe only a couple of real people in each.
I spoke to XTB also, just like the other guys said – nothing to do with them. The contracts are fake, they dont know any Tim Wood or Emily and have confirmed its 100% scam.
They do not like being called out btw.
I did some more research and its common for these scams to allow you to withdraw in the early stages to gain your trust and convince you to add more.
They only give you a % of the “order” you place (roughly 50% of the order you place) and tell you its because of allocation limits. This is to make you add more funds so that you get a bigger order.
Once they’re happy with the money they hold from you they will withhold it and demand additional tax fees and other fees to keep you giving and eventually close your account and disappear.
Glad I found this, downloaded the StationOne app and applied. No funds transferred. Did a bit of checking on stationone and this thread popped up. It seems so legit the whole damned thing! I asked if the platform was registered with the FCA, no reply as yet, but think I’ll forget about it now! Lost a bit with one of their stock recommendations, AAON, may be a while to see that rise again. Thanks all.
Tim wood profile? Can someone legit check this with me? 😃
Hello group
I am in this group, and a couple of similar ones. This was the first one I joined and been in this for 2 months. The market analysis was good, and still is.
I hardly posted, just followed. Randomly, I’m contacted by Larissa. Just being friendly, (not flirting, just friendly), after a couple of days I thought it’s odd and started thinking either this will turn into a scam OR she is just an undercover ID to check who is genuinely following
In the last few days, Emily is pushing hard for me to be part of the dma. When I saw it’s a platform named stationOne, that’s what set the alarm bells ringing. Never heard of that, nor would you expect to be told you need a certain platform. A legit advisor would let you fold your own, or at worst just make a suggestion but deffo not be adamant and pushy about who it has to be – had to Google them, (and that’s how I came across this forum)
Just wondering though, anybody else been befriended by Larissa or another member who has an overly big dream of what they want to achieve by investing – even without you putting that question to them
I was befriended by someone who called herself Sienna. She has a Spanish number. She has been really friendly. She got divorced, has a fashion business. Already made 150K in stocks and will be making 1 million before she goes travelling etc. Seems like she didn’t love me at all. 😀😀😀
Sid.
Hi all,
I asked if Emily had information on Professor Tim Wood prior to me sending money. She kindly sent a link for https://find-and-update.company-information.service.gov.uk/officers/GnNTznt6RYenLzvBVBoJHvdTnnQ/appointments
I checked it and contacted the company and unfortunately they have been inundated woth similar calls and most definitely Professor Wood is not real. In fact, they are looking to take the matter to court.
@D420 – none of the people that reach out to you in those groups “just to chat” are genuine people.
Let’s hope more and more people google and see this thread!
I have the account details they claim is “your own personal account” that they want the money sent to (if anyone thinks it will help an investigation) its the Openpayd one in Malta.
Glad I found this forum. I am in one of their groups, and never had a good feeling about it. Keep pressuring to join DMA. Emily seems to work endless hours!!!!
I also have been involved in one of these groups, after a few days I decided to open the DMA account, put a little bit of money on it. I did a few trades and managed to take out the money and now i’m stopping! I don’t want to get to the stage where suddenly we won’t be able to withdraw…
I’ve known it was a scam from day 1, just was curious. What’s strange is their knowledge of the stock market seems really good, the stocks they suggested had a good run for most of them, and the 7.30pm “lesson” is pretty good too. They make a lot of effort to reply to any questions very quickly etc, all for free… I can only guess they will keep the money in the accounts at some point.
I have no idea who are the other people of the group, some sound normal, some sound like they’re part of Emily’s gang, it’s all very weird.
Yes.. in a way it’s a shame as they had the makings of something legit but unfortunately they are in it ultimately to get hold of your hard earned cash
I would like to know how you can defend that group? The are people who have been kicked out of the group just for questioning it. That’s their way of silencing people.
If it was a genuine group happily giving free advice, then why would they insist on opening certain accounts and having a condition on the amount to deposit? Reputable “experts” in this field will only ever go as far as saying to invest only x% of your capital. Not too mention, they (or their company) would be fully regulated by the FCA, otherwise it is ILLEGAL to be offering such advice to others. Ironically, the company you are defending neither has any traceable history, nor can be found on the FCA website. Not, remind me again why you want to defend them? 🤔🙄
I also think, it should be reported to action fraud by EVERYONE. If they are overwhelmed, th these fraudsters will soon come under the radar not just for criminal activity, but also from the banking institute. I’m guessing Monzo isn’t so sh!t got on things, as it’s the bank these guys suggest to everyone, or should I say they INSIST on using Monzo
Hi All,
Found this group having got an uneasy feeling about one of these groups I had joined. Like others I followed some of their short term advice and made some little gains. Started to get caught up in it all, and like others put some money into a DMA account using their recommended app stationone. Started to feel uneasy and having read this chat managed to get my money out this morning.How would you recommend extracting myself from it, leave and block groups, delete the app? I suppose i can’t do anything about the data shared 😕
Kicking myself for believing the lies. Just really hope no real permanent damage and a lesson learnt.
CD2025wow, so many in such a group. ANY investments or advice on any social media should be avoided like the plague. follow the old adage.. a fool and his money.etc.etc.etc.
StationTwo was the app I got directed to. I told them it didn’t look trustworthy, but I’m the same as others – have found some of the market insights in the group quite useful. I would not give out my personal details signing up to anything like this. But they are very good at building trust. Not being pushy at all. I don’t doubt that if they think you’re up for it they’ll let you take money out smaller gains out of the app at their loss to convince you it’s legit and then when you drop the big money in that’s when you’re in trouble.
Im also with the above groups but have made over 1 k in profit so if a scam how are they making money
Let’s not loose the point to this thread…. The site is not legitimate nor is the app… if you have ANY doubts phone XTB up yourselves after googling to get the CORRECT number to ring 😊
If you’re quite happy to go all on and fund bottom dwellers and loose all your savings then please don’t say that the genuine people on here didn’t try to give you a heads up.Howzatt 👍
I have since reading all these posts withdrawn my money . I just need some guidance as they did make me money and i have no idea of what im doing .thanks
I joined this group about 6 weeks ago and got some good advice on small trades, then came the DMA and XTB membership for Block-Trades. Admittedly I did join up and over 3 weeks invested £17k. Investing in their recommended Block-trades, i was able to increase that to just over £21k but something didn’t seem right and then they wanted a bigger investment. At this point I found this page and I started to research Professor Tim Wood and Emily Grace Smith with no luck. Everything said on these threads was true, getting whatsapp messages from random members etc. It was at that point I decided I needed to get my money back and leave. Luckily I did manage to get my money back after a couple of days of issues (apparently my bank would not let them deposit a large amount to my account!). Leave well alone, I got lucky.
Oh, so in the future when your money is already stored in that account, your bank in the uk will not accept it because they might think it as money laundering or from illegal sources. So it will be investigated. While you are investigated by the uk govt, the scums are already running away with your money because it is pending on their conglomerate account or something
Details
NIF
518341100
Capital
€20,000.00
Date of Constitution
2024-09-13
CAE
70200 – Business and other management consultancy activities
Latest Official Publication
2024-09-16 (10 months and 8 days)
Available Balances
No accounts presented
Fiscal Year End Date
December 31
Form of Obligation
With the intervention of a manager.
Corporate Purpose
Business and management consulting activities. Consulting activities, business and management consulting brokerage services. Wholesale of clothing and accessories (plus buying used items and reselling them). Wholesale of minerals and metals. Information technology and computer-related activities. Wholesale of electronic telecommunications equipment and their parts. Retail trade by mail order or online. Real estate brokerage activities.
Address
Avenue of the Fighters of the Great War, No. 48b, Room B
1495 – 034 Algés
Oeiras
Summary
Cachoeira Lírica – Unipessoal Lda was established on 2024-09-13, is headquartered in the municipality of Oeiras, has a share capital of €20,000.00, provides business and management consulting services, and is currently classified as Active.Age:
Startup
from 0 to 5NUTS III Zone:
Lisbon Metropolitan AreaCachoeira lirica unipessoal lda
This is where people are pooling their money. Too bad for those with big money transferred here when the time comes that their bank would not accept because they have triggered the AML button.I am so glad I found this thread. I found myself getting into the DMA thing and like BigMac opened a stationOne account…but nothing seemed right; the app, the bank transfers; and the language the people in the group used. They are not real people – no one really talks the way they do and no one should share their bank transfer details in the group chat and I was also befriended by ‘Alice’. After seeing this thread; and after making £3k profit I told Emily and StationOne I was going to invest £40k (which I wasn’t) – but wanted to test the withdrawal method first so I was sure it all worked fine. I withdrew all of my money and my profit and have notified my bank of the transactions where I deposited them so they can track it from their fraud team. Interesting that Lloyds refused to transfer to these accounts and I was constantly told 2 things by Emily; open a monzo account and that there is a minimum investment in the block trading to force you to invest more. I was also told I would be invited to a charity dinner in August as a valued invested in DMA…be very careful people.
Strange out of hundreds and hundreds of participants from numerous whatsapp groups that only a few actual humans respond isn’t it Brian 🤔😁
Let me explain as a preacher would give a sermon…
If you were a fisherman and you have one chance to pull your net out of the water……
Would you bring your net in when it was .. empty
.. had Brian’s £3k in
.. half full
..full
.. busting to the bloody seams.. Here endeth today’s sermon
Use your bloody noodle and work it out for yourselves… it’s not hard folks.
😊🙌
I was thrown by the fact that I made a trade and got a tidy profit that paid back into my bank when I asked for it.
Clearly a lure for a bigger “investment”That’s what I’m thinking as well. Have they packed up and disappeared with people’s cash? The DMA trading hasn’t reached the so-called 300% profit yet but who knows, perhaps the heat is on them now.
After reading this post yesterday and noticing no msg over the weekend and yesterday, I requested my withdrawl in the evening. I messaged few members but no message got delivered yesterday. Today morning just after 7am, suddenly all messages get delivered. It looks totally suspicious. Guess what money has been already sent from S1. I guess because it wasnt huge amount and I messaged S1 manager this morning that I need this money back urgently but will be investing 5k on Monday 😉
Luckily my money is back.
Emily would normally send messages on Sundays ready for the week ahead. I wonder if they did after reading Manoj M’s post.
I had been messaged by a member and it seemed very strange the way it was worded…. I reached out to a member who I chose randomly myself…
The following morning I received the exact same message from both of them within 10 minutes of each other… if that’s not Ai manipulation then please explain it to me… and don’t say they were conjoined twins 🤣🤣🤣
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