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I have been in contact with Emily for a while but am very wary due to having been scammed before, so I have not put money in. Having read these messages I am glad I put no money in. I also spoke to somebody from xtb who said its a scam
Hi I have been in this group for a while seems to good to be true had some pressure to sign up for DMA account have not done so as of yet as have been suspicious of this being a scam
That is right,
Robert!
I did some research, and I found it is very likely that everything will disappear before the end of August.Hi all,
Reading this with interest as I think I am another victim. They allocated me $20,000 worth if FLY IPO shares and my balance was $12,500 and now my balance is showing as zero.
Emily has said they will restore my balance when this phase 6 concludes at the end of August.
I reckon Ive got BOB HOPE of it being restored.£3000 loss.
Thanks The Specialist.
I have logged my call with Monzo this morning and they are investigating it.
Meanwhile Emily and the S1 app are still not replying to me.
IT’S ALL A BIG SCAM FOLKS – BE WARNED !!!
Im in the group also and was allocated 43k us ipo with 16k balance ,im like a few others on investments not to clued up ,any i said ive not got them funds was told to borrow or remortgage 20k sterling as i would get fined and will effect credit score,that was not going to happen .i put 4k in but only 1k through monza ,rest through hsbc ,cant see them giving it back .any info on trying thou will be welcomed
Delboy,
Emily or whoever she is has told me today that I wont get anything unless I deposit another $7500 or so for the FLY IPO to complete then I can withdraw my money.
You’ve lost your money mate. Sorry but there is no way of polishing a turd in this case.
Yeah ,you know alarm bells when keep asking for more deposits for block trade ,im upset i lost 2k as i took 2k out ,but would be suciadal if i borrowed a further 20k
I take the time to urgently raise all the alarms.. Currently there is another Whataap Group under the name of Daniel Investment Pioneer. (Daniel alias SIR DANIEL and ZOE his secretary). Same con whit different fake characters, even more persuasive and better trained that the group disscussed on this forum! I really would like to create a new forum exclusively focus on this new Whatapp Fraud and make people aware of this! IF we can not taking them down at least keep their victims at bay. This new fraudster probably directed by same gans operating offshore, hab just realised a so called opportunity to confidentially join a membership-plan tonight. I firmly believe this is the most noble and sensible action to take in order to save some souls and spare the pain.
Hi John.. sorry missed this. Send to dgservices2012@gmail.com please
I believe that a few in the group are invovled also as its not just admin saying there have withdrawn 70k ,30k etc
Whats peoples thoughtsHi Delboy, I think this is a trust building tactic, allow fund withdrawals and subtly (or perhaps not so subtle in some cases) entice the investor to put more funds back in to gain substantial returns. I note with some of the IPO trades, they are boasting over x1.5 returns. I fear the final sting will occur before the end of the month. ‘Prof Wood’ talks about meeting some of the investors at a Gala dinner in September, I fear he and peoples funds will have disappeared by then. Just my opinion having watched this unfold from the beginning.
I think that you’ve nailed it there Davern.
Ive given up on it and called it quits with approx £3000 loss.
There is no way on gods earth that I am giving them another $7500 to complete the FLY IPO.Time to move on.
This is just so incredible I’m laughing out loud at the audacity of it – One of the group members displayed his BLSH IPO allocation of over 14000 shares, has sold it and is displaying a profit of almost $900,000 just from this sale!! How are the genuine participants not seeing through this deceit? Is it that easy to make almost 1 million $$ profit in one simple sale?
I must be the only one making a genuine profit from this scam. I got my original investment back because I led them to believe I was going to invest substantially more. But if you recall in the early days they were offering £10 to anyone who predicted ti the nearest valuehow the footsie 100 would be at the end of the day. I predicted the nearest three times. So I have made £30 profit. Incidentally my extremely attractive new friend who was texting me lovely messages several times a day seems to have deserted me. Lol
That would be the lovely Emily Grace Smith then.
She has 6 phone numbers on the admin page and the fake Professor Tim Wood has three.Funnily enough I also won the £10 competition about 5 or 6 times but they have stopped it now.
She has also deserted me now since I wont put another $7500 in to complete the IPO.
Apparently it could affect my credit rating if I dont complete it.Bothered !
Exhausted with IPO request now they’re directing me to use crypto transfers because they are having issues with bank transfers…and Emily just forwarded another WhatsApp number which she claims she uses to recommend high quality stocks.
Station one is definitely not a genuine platform
You will be able to deposit but never withdraw
Run a mile from this !I think the group I was following has folded. No whatsapp messages from ‘Emily’ or ‘tim wood’ since Friday.
Has anyone here lost money on this group? Seems too good to be true some of the eye watering returns..
Davern –
I agree with you. I think the fake professor tim wood’s group is preparing to disappear. They’ve stopped the evening sessions, packed off early yesterday and today no show. They’re probably counting the money they’ve scammed off people so far and deciding whether it’s enough or whether to continue with the scam a little bit longer.Hi Davern,
I’m not getting many messages at all now. Just one yesterday and one today to say the group will pause open discussions for today and Mr Professor is attending an internal management meeting oh but we’re all going to be invited to the charity gala.
Dont think I will be.
Scam on every level
I have reported to Monzo
Don’t hold out any hope though
Very calculated psychological fraud
Station one account is totally fake the visuals you see when buying and selling your block trades are fakeAs the banks are catching on and protecting us / blocking transfers they are trying to get cash in via crypto
There is less activity every day now ,i would be very worried if i had lots in there ,there was talk of paying them your tax yesterday
They have not shown up today, and not a word of explanation as to why. I definitely think they are preparing to exit the stage any day now. Anybody still transferring funds into their DMA account should know that they will not be getting anything back at this stage. They’ve trapped genuine participants into their fake IPO trades, burdened them with shares they have no means of paying for, freezing their account unless they take out a loan to add more funds into their account to pay for these. This is unheard of in the real investment world – no good company or traders will force shares on people who have no means of paying for them.
Strange and comic – as soon as I wrote the above message that the scammers have not shown up on the whatsapp group this morning – our ‘lovely’ Emily, whoever he/she is, promptly writes a short note on the whatsapp group to say the fake professor is finalising arrangements for the fake 6th profit plan charity gala.
By the way, hope nobody is fooled into paying to attend this charity event, because this is not real!!
It looks like the scam has finally happened. I was fortunate to get my money out and more but I feel sorry for everyone who fell prey to them.
Thanks for ringing me today Robert. You’re doing a great job.
Small consolation that I am not the only one to get hooked in by these Bastards !
Your Right Robert ,ive still not heard from monza ,but i suppose as such there have not committed a fraud just yet. Ive got no chance of HSBC paying me back ,just glad i worked it out like you ,some poor people are going to be gutted ,i tried warning people ,but there didnt want to know
I see Emily has opened up the group again this morning and there are 2 ‘block trades’… Just reading all the fake messages and screenshots about how people have withdrawn money. Similar to the screen shots I faked and showed Emily to get my money out. The tax thing is funny…I wonder whose tax people think they are paying and who set the rates 🤔
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