[Jaway]

Just blocked Emily so hopefully these scams will get shut down soon

[Howzzatt]

I took screenshots of all members in my groups telephone numbers…. don’t know if it’s any good for any investigator but I have them anyway…. I wonder how many genuine folks are in each group 🤔

[soobee]

Thanks I have some too also bank account details would be good for the account they are using to get the funds paid into

[gidoc]

@Jaway- best not to engage and block

[Sid]

I had logged into the station one app and before transferring any funds I did the Google checks and found this thread. Any suggestion how I can remove the data I have already shared or added on the station one app?

Sid

[soobee]

Hi Sid

What information did you provide?

[Seeve]

Emily keep messaging me to register for DMA – I’m avoiding her. The main question is where do they get information about certain shares – e.g. Wise, PHP, RR and so on. Some does looking good for long term investments. So far I’m taking in their ideas.

[Howzzatt]

The actual normal trades are pretty solid and backed up with technical analysis…. the block trades are the eventual scam on the StationOne site…

[Howzzatt]

I was also on another share site that was very similar to this one that was called US Bancorp that went down exactly this same route… I never invested there either but the single day trades generally were good… it’s when they sting you on the block trades game on a new platform that all hell breaks loose… the whole chat room has gone dark now with it closed off for anyone to respond

[Sid]

I have added my NI number to the site.

[Howzzatt]

Ok so as I am signed up on the StationOne site I see they do loans so I’ve asked them for a quote for €20000 🤣🤣
Let’s see what response I get..

Loads of their paperwork is downloaded straight from XTB ….

[Suspicious]

I have around 700 contacts in my phone and not one of them have a phone number starting 07349 or 07350 but when I look at the group members there are around 50 of them out of 122 !! funny that

[Seeve]

@Howzzatt that will be very interesting, they will ask your bank details for that if the funds are available.

[Howzzatt]

Has anybody mentioned to the real XTB people
that their logo and paperwork are being illegally used by the Whatsapp groups and the StationOne app?

[Kruger]

I was recently contacted via Facebook Emily has multiple numbers the StationOne manger seems very robotic in responses, their share tips are fine but like most I think the DMA is the scam, I’ve sat and watched 3 block trades this week, totally profits 37% 😂 any bank trading house would be all over this and no way would allow retail investors to get anywhere near it.
They drag you in by posting profits and keep you gagging to join
I’m out not giving a penny

[Author]

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