[Soobee]

I think there might be a minimum deposit amount. Just check. You may not lose it for a while. The alternative which I did wonder, is that they are operating some kind of volume cash operation via their DMA platform and they are using other people’s cash to generate profit for themselves.

[DraffyDuck]

Hi
I am also part of the group and I set up the DMA account and was about to transfer £1000 to buy shares, fortunately my bank stopped the payment and called me. They said it was definitely a scam, Malta was where the account was being held and he said this was deliberate as they could not get money back from Malta.
I was very lucky today, please be aware of this group.
When their account manager contacted me to ask why I had not transferred the money I said my bank had stopped it. He said not to mention to the bank it was for share dealing but just me transferring money for personal use. The bank said that anyone who asks you to lie to the bank is a typical scammer thing to do.

[Seeve]

@ Howzzatt – if you deposit £100 as you said – ask her how to drawback the money😅 once you made small profit.

[Sid]

That’s a good reason to push back on why I didn’t transfer the fund. I also got contacted by someone called Sienna who is in that group using a Spanish number who has been really friendly. Not sure if she is also part of the scam.

Sid

[Howzzatt]

I think they must have used a honey pot scam on all of us to soften us up 🤣🤣

[gidoc]

Yes I get that from a Spanish number too
Part of scam I’m certain as she said she knows of Tim Wood

[gidoc]

Good job @ draft duck – DMA account deposit is the scam- you nearly got done in – great bank account you have to keep that check

[Howzzatt]

So I reached out to someone in my group who had posted a copy of a money transfer…. it had her address account no and sort code on it all 🤦‍♂️
I asked her a few questions which she replied to and then said I was best asking Emily 🤔🤔
Anyway from the transfer she had posted I could see she where she was from and her sort code actually matched the area of her address which is all well and good…
I then asked her where she lived and she has told me a completely different area of the country… like over 200 miles away…
This has totally enlightened me to this whole set up being a scam…. they may actually be pretty good traders as the normal trades do come good most of the time..

[Howzzatt]

Also Wmily has messaged me asking g if I got my XTB contract in the post to sign today…
As I said earlier I have now opened an official XTB account and had cleared for business today … if it was XTB then I would now have two accounts ts which you are not allowed to have … it’s a con trick folks no more and no less… they give so
e good trades then 💥 your easy meat for the big trade and your wiped out…
these people have mega bucks behind them to reel you in slowly then cut you adrift in the end when your money is all in their backyard

[soobee]

If you have given them your name address bank account details date of birth etc you potentially have a problem as they can steal your identity.
Everyone needs to be super careful not to reveal anything. Having our phone numbers is bad w ough because they can clone those too.

[gidoc]

Only when you put details in station one
but not when applying for DMS
PH No and name are in public domain but yes
potential ID fraud

[Amazeme]

This is what I received today from emily because I was not downloading station one. They are giving ultimatum now. Maybe they are now receiving the red light?

Important Notice❗️❗️❗️
All users who have successfully passed the review must complete the app download and identity verification process within 7 working days of receiving the notification. If this is not completed within the specified time frame, the system will automatically revoke your DMA account eligibility.
If you haven’t completed all the required steps, please contact me for assistance 😊 Once your DMA discounted trading access is revoked, you will permanently lose all trading rights

[Jaway]

I left the group last night and now have received a message off Emily asking why I left. Very tempted to copy and paste this article and let them know we are aware of the scam. What you think I should do?

[Ftse 100 participant]

I too was just qbout to join the block trade account using the station One app and then thought of googling Tim Wood and Emily Grace Smith. Lucky I did before transferring any money! It did seem genuine with screenshot of people’s trades etc… but I suppose if its too good to be true then likely to be a scam!

[soobee]

I don’t think that would be a good idea i am hoping to get someone to investigate properly and track the money and identify the perpetrators. Also they don’t appear to have committed a crime yet apart from giving share advice without a FCA licence

[Author]

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