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My friend Victoria says she has been invited to the charity gala dinner in London. ohhhh, how posh !
They have Isla Parker drawing £140000 out. Try ringing Isla Parker up and seeing if the number is r
ecognisedHi,Robert
I wasn’t successful at contacting her,she is certainly part of the scam! What we are seeing is the classic closing cycle of all scams running on trading platforms, they are trying to squeeze as much as they can from every genuine participan, making up fees after fees to keep us given! Of course there is not real balance on anybody’s account the money has already been laundered! Sorry mate we lost our money…Robert
Isn’t it strange that on our group we have this same Isla Parker with her number down as 07350 243398 also showing a fake £140,000 withdrawal?
Try calling her/him on this number as well and see if you have any luck. Highly doubtable….Granted, we all or some of us got hooked in by these scammers, but there comes a stage where one has to start using our brains and powers of deduction to save ourselves from being completely financially wiped out. For example, why wouldn’t you question why they will not take out management fees from the money in the accounts they are supposedly managing which by now supposedly contains thousands of £££ profit from the so-called block trades? Why must you transfer money into their station1 to pay this management fee?
Secondly, why on earth would anyone force IPO shares on you that is way over your account balance, and then freeze your money until you have deposited more cash into your station1 account?
Thirdly, have you noticed how over the last two weeks or so the fake professor has shown zero interest in providing any more trade recommendations outside IPOs or holding his daily evening sessions? Infact, trading activities on the group has ground to a halt as I write now. The only focus now is talk of how to fund your ipo and tax and management fee.
Go figure…..Is the final stage of all scams!! more than 2 billion messages go back and forward on whatapp daily, The used the maths on their favour! The average scam rate worldwide is 3k to 4k If you apply simplistic logic just 2000 genuine participants could potentially represent up to 8 millions pounds! Gains plus extortion fees later on this people live on it and is highly likely their are involved in bigger criminal activities! It’s organised crime ladies & gents!!
Absolutely correct all scams…the focus now is for you to just pour in more money. You either leave more money in for trading (unrealistic trading) or pay 5% fee. Why would a genuine investment company shy away from using bank transfers and talk about stopping their operations. The pressure is just too unreal.
To any genuine Investor “NOT SCAMMER”, be advice that you Won’t ever see a penny of your cash at this point! There’s not balance at all !!
Just had a foreign sounding girl ring me up saying I owed £115000 for crypto currency I bought. I wonder if it’s part of the same set up because they have our number. I told her to see me in court then blocked the number and reported it as spam.
Sadly same as my friend Robert we all are gonna be tarjeted by all type of scams, simply because these no human,soulless, badliving creatures have all of our details! Be very careful outthere everyone they got all of our imformation they gonna keep pushing and will cosntantly try to destitute whoever gives them the chance! Don’t forget they live a very luxurious wealthy way of life out of the people the hooked!
Tobeornot
They have created fake tel numbers just by making them up. It is possible they they have created a genuine number that belongs to someone who is now so fed up of receiving abusive calls from scammed investors she is refusing to answer. But I really think it is fake. Incidentally so far this morning nothing posted. There was supposed to be two block trades yesterday that didn’t happen.
Hi, Tobeornot
We need to used our brains think like them… Everyone hard earned money was already expended, likely clearing those tons of money through realstate adquisitions! There is nothing they can retrieve to anyone!! What cards would they play next?
Well, they read this forum daily they know that people in here are worried!! They used this emotions to keep taking advantage of the situation we got into!
They decided no more block trades ’till we put more money in, no process whitdrawals untill you paid 6 to 10k for the fake IPO’S allocations, no access to fake funds if you don’t pay in advance for: management fees, pay tax fees, breading,living,sleeping fees etc…the list will go on and on whit the past of the days!
The two main tactics use at this stage are psychological Manipulation & Extortion.
Even at this point of the game they still have a lots to win and nothing to loose.The Specialist
As you’ve rightly stated nobody is getting their money back at this stage of the game, and the genuine investors who still have their money trapped with the scammers should consider it lost, and not continue to pour more money into the scam.
I am ever so grateful that I managed to leave with all of my invested cash plus 5K profit, (altogether £25K), a few trades into the block trading, with the excuse that I was checking out the withdrawal process as I had over £100K more money I wanted to pour into the dma trading. True to form, and being greedy, they allowed me to take out the my cash, as they were looking forward to bigger deposit from me. I’ve not looked back since.
I’m deeply pained at the losses some of the genuine investors are going to incur, and feel completely helpless as to how we can help them.How can we get it stopped so that no more people get scammed ?
They just seem to be 1 step ahead of us.
Ive had monza asking about when where you asked to pay ,ive also got contract saying fsa registered
So im sending them thatThey got me too, no one answers any calls and I didnt have enough in it for the IPO or some of the blocks. Monzo say they cant do anything so chances of getting money back are zero to none. Would be good to get a really good hacker inside of this and see what they can do.
I think the scammers have folded or about to fold up the H32 WhatsApp group. No communication from them since Tuesday morning. And I noticed since yesterday there are lots of alerts appearing on the chat group as they start changing the phone numbers associated with them on the chats. Some morechanges have appeared this morning.
The specialist
Looks like you were spot on about your prediction that everything will disappear by the end of August.
I did the same, had just over £20k in there and said I had a family emergency so needed the money short term but would invest more the following week once everything was sorted. Thankfully I got my money back with the £3k profit made. Never went back, blocked everything and have since kept an eye on this thread. Such a shame some people are really going to lose big amounts with this Scam.
I honestly don’t believe that any genuine participant managed to get their money plus any sort of profit!! If that hapenned,it would be at the begging of these scam , very early days…
@delboy
Ive also got the contract that says FSA registered and its completely fake.
It’s got XTB on as the entity. Ive contacted XTB twice now and they told me they have never heard of Prof Wood, Emily Grace Smith and the Station One app.
All made up
There are a des of these floating about now. Global Wealth Club 218, Open Star etc. Facebook should be banning them.
There are a few of these floating about now. Global Wealth Club 218, Open Star etc. Facebook should be banning them.
@the specialist… This thread saved my backside. I am a genuine participant, found this group 6 weeks ago trying to do a bit of due diligence on Emily, Tim and Station One. As soon as I worked out it was a scam I told Emily I was going to make a big deposit, sent fake screen shots of an account with lots of money (from Google images), said I wanted to test the withdrawal process before I made a big investment. Like BigMac I got out with all my money and £3k profit. I was lucky, but was Sh!tting bricks for 3 days until the money arrived. Then Emily didn’t stop pestering me about my forthcoming funds. I’ve been scammed before and lost £12k to scum like this, so I know how it feels. I feel bad for all who have lost money. But Monzo should be held accountable here; my Lloyds and Nationwide accounts refused to let me transfer to StationOne so I’m sure the FSA would be interested in that.
Don’t know why you are saying nobody has got there money back after reading what people have said
I also got my money back with a 2000 profit, l also told them l needed it for a emergency
I also informed monzo just in case l didn’t get my money backI tried ringing all the participants to see who actually had been scammed and every number was either not recognised or I got a call ended. So if that was the case then either everyone was a bot or they had given every participant a fake number to stop people like me warning them. however if they are all bots how many people did they actually scam. These are the people I rang who had unrecognised mobile numbers. If you are one let me know.
Nate Rivers, Thomas Baker, Ben Hill, Georgie Penbroke, Fiona Campbell, George Harrison, Addie Sinclair, Sam Brookes, Henrietta, Ed B’mont, William, Vicky, William Fairfax, Freya, Victoria, Hamish G, Ethan Morgan, Hugo Sinclair, Oscar G, Liam P, Arthur G,Noah Collins, Reg Pembroke, Dave Wilson, Catherine Jane, Craig Murphy, Ewan Ross, Chloe Taylor, Alistair, Jack H, Dortothy Lou and Finn Taylor.
If your name is one of those please let me know. I notice the site has disappeared although Emily or whatever her name is is still there. I messaged my gorgeous young friend from Liverpool to say I was glad I managed to get my money out, in fact I scammed them for £10000 because I played them at their own game of greed, but was sorry for vall the other people they cheated. She or whoever she is has not replied.Robert
Do you mind sharing the last 3 digits of your phone? I need to confirm if you called me or not..
Robert
Which of their numerous whatapp group are you in? I’ve seen several of the names you’ve listed in your message also appears on my group. Infact, they all left the group last week.
Like you, I’m glad I managed to scam the scammers out of £5000, on top of my own cash 🙂Hi I have been scammed by them and Emily all of a sudden is all busy for the gala on 15th? She made me get a new whatsapp number claiming the group had moved since it’s now HNWI.
Participant
Hi Chris I rang you earlier if you remember.Kitty my number is 07899921654, call anytime
Hi Latoyagreys
So sorry that you’ve fallen victim to these scammers. But please be very vigilant to the fact that the scammers are greedy unscrupulous people who will milk you dry if you give them the chance. The fact that Emily made you get a new number and has moved you to a so-called HNWI means they are not done with you. They will use any means to get you to deposit more money to them, and you can be 100% sure that whatever you give them at this stage you will never get it back.
Also forget about the so-called gala, ignore the fake images they show you of previous ones. There is no such thing! (And I am sure they will be asking you to pay for admission fee to the gala)Hi hey you,
I have noticed since yesterday Emily’s new number is has 24hrs span for messages so after 24hrs all is gone.
It’s just ridiculous how people can do this to others!My friend “Victoria” tells me that she went to the gala at the weekend and met the Professor.
When I asked her to send me a photo she told me to go there myself.Bit of a weird reply dont you think ?
I was scammed its didgusting that monzo allowed so many people to transfer money . Has anyone had there money back of the bank.
Was there multiple groups? I got the hard sell from Emily and when I said I just wanted to watch (due to personal situation I couldn’t invest) I was then ignored
They had me for £9500.. I withdrew £1500 early doors and also contacted one of the group to ask how he’d found it.. told me he’d withdrew money as and when he needed without any issues, said he’d overthought it at the beginning but nothing to worry about.. very convincing scam with all the contact, even having phone calls from Emily to remind to buy the block trades and also sell them if I ran 10 mins late or so..
reported a while back to Monzo who are investigating, I have them as much info as possible including screen shots of the XTB contract etc with FCA membership etc.. 🤞 but not holding too much hope as so many been scammed by it.. but it did take them a long time to shut down transfers when there’s a warning on FCA from 2024 about this very same scam..My WhatsApp group with all the fake bots in it have all had number changes over the last few days.
Monzo have come back to me asking for more detail and to send a copy of the XTB docs that were posted out to me etc.
I was totally scammed but also starting to dawn on me that Monzo had zero protection in place. Nothing when I made the international transfers.
This all makes me feel physically sick.
Everyone claiming that they “scammed the scammer” and took thousands and thousands of profit from them.. you didnt lol
They are just sending you other people’s money – they will never give you their own. So if you’re 5K up here then someone else here is 5K down.
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