- This topic has 368 replies, 67 voices, and was last updated 2 weeks, 1 day ago by
.
-
Posts
-
Hi all,
Has anyone actually lost money on this and has anyone not been able to withdraw from the StationOne app ?
I have been doing it for over a month now and have successfully completed about 15 /20 transactions each time making about 10% profit on day holding trades.
I have also successfully made a couple of withdrawals from the app.Curious.
Thanks
An investor
Have you found anyone who has lost money as l cannot find a single person who has lost moneyThere is no evidence of anyone losing any money, l can’t see where the scam is unless they are setting us up for a big hit
Monzo is the key if anyone gets caughtThe big trap is being set- there’s talk now of HNWI – High Net Worth Investments. Participants are being encouraged to go in big with their cash for huge gains and this will supposedly be a closed group.
So, of course, in order to succeed in their plans and not raise any suspicion they will allow individuals to withdraw a meagre £10,000/£20,000 from their DMA accounts, what’s that compared to the huge gains these people are setting the trap for.
Trust me – I have evidence that the group are scammers- All will be revealed in due course!!And now Monzo knows about them cause they contacted me, so the scam shouldn’t last much longer. Glad i’ve removed all my money!
Tell me more please heyyou.
Yes, Emily was trying to sell HNWI to me last week but I dont have anywhere near that amount.
I have about £8k in there at the moment.
Has any of the genuine participants wandered that if they should wake up one day and they have been blocked from the whatapp group or the DMA account (by the way the DMA trading interface was created by their developers, it’s not genuine!) that’s it – you have ABSOLUTELY no way of getting access to your money. You have no physical idea who the group organisers are, or how to find them face to face – You’ve never had a video call with any of them. Yet You’ve placed your trust and hard earned cash/financial fate in their hands through whatapp!! They created the groups for this round of investing and so have no history of past performance for you to cross check. They are not backed by the fCA. Continue investing into the hype which is being created by their fake Professor Tim Wood. Haven’t you wandered why lately all his talk is geared towards encouraging you to increase your cash allocation, to transfer more cash into your DMA to trade? – And their fellow scammers they’ve planted in the groups continually show screen shots of huge cash transfers they make into their DMA account almost on daily basis, to try and encourage the genuine participants to do the same (they’re applying psychology here). Good luck!!
I’m gonna withdraw half of my £8k this week, then of it is a scam I will still have broken even.
Oh BTW Tim Wood is real but I’m not sure about the Professor bit.
https://www.mcinroy-wood.co.uk/about-us/our-people/tim-wood/
Precisely why I said Fake Professor because the scammers are impersonating the real Tim Wood, using his picture and pretending it’s the real Tim. Not!! You can contact the real Tim from his company and verify.
I will thank you.
I’m going to carry on doing it but will make regular withdrawals and not let the funds build up too big.
Will let you know how it goes.
An investor
I probably should have left the money that l earned and withdrawn my own money from them
Just been told that the minimum investment in a weeks time will be £30000. Maybe they are getting readyThanks John.
I think i risk being ejected because I have been asking some suspicious questions.
Will let you know if my withdrawal is successful.How much do you have in there ?
FTSE 100 Club W88 is still messaging. They are now enticing members for High Net Worth ‘applications’. A development worth noting as HNWI do not have the same rights as retail investors. Nobody in this group as far as I am aware from the comments, have requested a drawdown of their funds. Most have added to their accounts with the hope of compounding investment and profits.
Hi Davern,
I have previously completed 2 successful withdrawals and I am waiting for a 3rd one to clear.
Will admit though I am nowhere near the HNWI level which she told me is £50,000.I have £8000 in there and am waiting on £2500 to be cleared by Station One.
My plan is to let it build up to £8k and then keep withdrawing the £2500.Regards
An Investor
An investor
Good idea , l was told 30000 so withdrew my money but wish l had left a few thousand in to see what happens , you never know it might workScams like these are getting more media attention. Anyone interested, have a look at this article from the Independent News Paper:
https://www.independent.co.uk/life-style/pig-butchering-scam-signs-money-b2791722.html
I am part of the group. These guys are playing a very long game which others in the group are unable to identify. They are playing very long game to gain trust.
I agree that their initial suggestions are really good. Then the brought the game of DMA trading. They created a so big thing saying confidential and all just to lure. The app they suggested was ‘StationOne’. I was tracking this app continuously when they were doing the DMA thing. The app was there in playstore only for 2 weeks and after that it was taken down. Any app which enters playstore is safe for a few weeks but in the meantime all the checks happens and bad apps are taken down. This particular app developer team is based in Nigeria. One logical question everyone should ask is ‘If it’s from the famous XTB, why would they not upload using their official email id and address and instead go to Nigeria?’ The website given by Emily is xtbuk.com, this is a fake website made to impersonate official xtb website. Sometimes the website loads with all the menu options working while other times they don’t load (a big big red flag). When you click on create account, it leads to a WhatsApp message (another big flag).
They create the account and once after creation, you need to send the money to some third party persons in between. Asked Emily why and her response was that it how it works, they are intermediaries (another big flag). No registered good firm would take the money this way.
The trading starts with proper profits. People get worried and withdraw the money which the team deposits to your account. Don’t take this as not a scam. This is just a way to gain trust. They will allow you to withdraw money as many times as you want. But they keep the trading active and the scammer’s team members keep sharing screenshots of the profit. This is to train your brain that the platform is legitimate and they keep working hard for profits. The reason they are running for so many months is for the same reason – gaining trust. The result of playing this game? Simple – increased money intake. I know a person who started with 5k despite me warning her. She withdrew in between to check the reliability which was smooth. Then she increased the money to 5x of the original money and she keeps increasing it regularly.
Now few people may ask, the story is fine till here, they gained trust and have money, why don’t they end the chase here and scam? And since they are not doing it, many might argue that this is not a scam. Here comes the main play. They gained trust of everyone but the money pool is not yet big. They are waiting to increase the money pool. That’s where they are bringing the concept of IPO and HNWI. IPOs can be applied from personal accounts as well, but they suggest from their recommended apps, especially when can’t hinder the process, why!!! To fake that the users have got allocation so that users will deposit money. But they know they can’t run it regularly.
So the new concept is HNWI. They are promising so many benefits to lure people. People of the group have already gained a lot of trust because the company is giving huge profits (at least in their trading account). The requirements of HNWI are very high. People are literally arranging money for the same as they gained enough trust. Now when the money pool becomes very big, that’s when these scammers are going to end everything and go away. If they feel that the money pool is not big enough, they might continue for 2-3 months more with new schemes.
People just remember one thing, if earning profits is so each, why can’t everyone do it. In the first place, why does the so called Professor need to disclose such things? He could have made huge profits and enjoyed his life. Why go through so much of pain maintaining a group, giving news and updates and all for nothing? Remember if it doesn’t cost you anything while getting money, you are the product!!
Please save yourselves before you loose a lot of money.
Maybe yes, maybe no. There is a question there if you know what you are doing and you still executed it with the idea that it might be a scam, then sorry for your loss. You have deen the redflag but chose to deny, then it is on you. They can recover it if your card/account is used fraudulently like it is used to purchase something in the far ends of the earth but you were never there. So, probably no. Or else, everyone who lost an investment or who gambles will just recover their money back which i doubt 110%.
I to got lured into this investment program, very convincing and through the DMA Aaccount and block trading made great profits.. from initial £1000 I added £8000 more over the last month.. my account stood at around £25000 then along came the IPO which is where it goes south, over allocation and now their asking for an additional £10000 for that trade to complete.. I feel exhausted and embarrassed by it.. I did withdraw £1500 at one point to check the withdrawal process and that was in my bank with hours.. lucky some got their money out in time but I’m not so lucky.. I’ve taken it up with monzo as everything about it seemed real.. did companies house on XTB etc but due to being so busy in work did not do enough due diligence.. only wish I had.. £9000 I can I’ll afford to lose and £1000 of which was my daughter graduation gift money.. live and learn, never again..
Looks like Ive been a victim of exactly the same thing Justrugby.
Ive got lucky though I guess as I am about £3000 down from the initial deposits.
My balance is $12500 but S1 have taken it all for the IPO on FLY.
They are now refusing to refund it.I will also try with Monzo but they wont do anything.
ITS A SCAM folks !
Just seen that the FLY listing has made 170 % so a little confused as to how anyone has lost money
Someone contacted monzo and they froze their money in the accounts in Portugal
Monzo is the key for getting your money back
Contact them and tell them you have been scammedSo now they are literally forcing you to borrow money to pay for shares over allocation that you did not specifically apply for. I thought any good investment program advises you to only go for what you can comfortably afford. But these scammers with their fake professor is literally asking you to go borrow money to pay for shares you cannot afford, They professor even stated this in his session yesterday that you should go get a loan to pay for this allocation if necessary. That indeed was a seriously red flag which hopefully some of the genuine participants will pick up on and get out when they can.
I realised it was a scam as soon as they started DMA. You can’t make money that easily. I was fortunate enough to withdraw my full investment because I promised them substantially more. Now my so called profit has been eaten up with the FLY IPO and Emily is suggesting I get a loan to pay the difference. Of course I have no intention of doing this and am just playing along to see when the sting comes. My new lovely lady friend tells me she has £600000 invested lol.
Incidentally when my withdrawal came through it was from a bank in Singapore. That tells me it is a Chinese scam and is Emily that sweet demure young lady in the profile picture or a fat greasy Chinese scammer
John 123, its 💯 gone mate.. very clever in how they go about things, gaining trust etc.. I even had several calls from emily if I failed to buy/sell within 5 mins of notification.. strange though, always cut off just as I answered.. should’ve seen the signs but when I withdrew £1500 when I only had £3000 in that pulled me in more.. the block trades and all the bullshit talk every evening, there’s alot goes into it.. I’m still on there and their asking me loan from close friends, bank, credit card whatever it takes to finish the FLY IPO and then I can withdraw whatever borrowed and pay back plus interest.. these guys have no morals and would leave you destitute.. they need a bullet to the head..
Hi all, it seems like they have fooled us all. Has anyone had the chance to reach out to any of the other group members or have a conversation with any of the admins?
The group members are not real…most of the comments are AI generated BS. There’s only a few members that are real in each group. If you’re not sure, just read their messages again…no one speaks like that in the real world. The admins are in on it too. Somehow, Emily knew how much money was in my StationOne account and I didn’t tell her in any messages. It’s all connected… Glad I got out when I did.
Yesterday, I shared this link in the group in hope of saving at least 2-3 genuine people. Posted during peak time when everyone’s active. Within a minute, the message was deleted which means the so called assistant is always online and he/she knows about the link. That’s the only way I can explain behind deleting the message without even reading. I was kicked out and Emily gave me a personal warning. So funny!
Hi, Hello World, do you mind sharing the link here, please! I felt for this and know that they got my info, I’ll be constantly a tarjet!
Hi The specialist.
I was discussing about this thread itself. In fact, I have explained about this scam extensively in page 15.
The way they are pressurising people to raise a loan to pay for the IPO screams red alert. Only scammmers intent on stealing your money will do this. The banks always warn us to be aware of people who put pressure on you to carry out financial transactions!
I’m deeply sorry for any genuine investors going in for the HNWI. These scammers are heartless, have started going in for the kill and could destroy you financially if given the opportunity.Hi HelloWorld
Emily gave you a personal warning? That again highlights another behaviour of scammers. What did she say to you?
Hello Everyone, by the way does can anyone sort of explain why participants of the IPO! are in debt? I don’t understand the setup of their tactic, how they convince people to put more funds in?
TBH, you are not in debt. You didn’t get the shares at all in the first place in reality. It’s just that their app shows that you got the shares.
Now w.r.t how you are in debt in their app – they would have shown you that they are allotting you more shares than you applied for and would mention that the money is got stuck there and if you want to get it, you need to pay for the rest of the shares and then can withdraw as a lot.
Hi heyyou,
It’s a simple scammers message saying that I am out of mind and I don’t know anything about investments, I am making a bad decision and then I would regret not investing with them.
They wouldn’t say anything against me saying something in group.I agree with the statement made above by HelloWorld.
These scammers are using the Same strategy they’re using for the block trades – There’s no real discount code at all. Everything is being manipulated on their fake dma screen. So all those profits you’ve supposedly made after each trade don’t actually exist. That’s why they encourage you to invest more cash into the block trades in order to supposedly gain bigger profits, they’ve been using psychology all along to get participants to transfer more cash into their station1 account, and to withdraw as little as possible, for fear of missing out on the huge profits.
And for those engaged in the IPO, I don’t know if they will ever get a chance to withdraw any of their cash, as I reckon, as soon as one IPO is completed the scammers will assign another set of IPO shares to continually lock up the participants’ cash until they finally shut down the whatsapp trading group.
Justrugby
Do you have a email address as l have just received a message from monzo that I will send to youJustrugby
How can you safely share this monzo email whit me I need to contact them as well. PLEASE MATE! I am desperate whit all this situation I got into!Hi John,
Fernandesjasmim79@gmail.com
- You must be logged in to reply to this topic.