Professor Tim Wood WhatsApp investing group

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Viewing 19 posts - 351 through 369 (of 369 total)
  • Author
    Posts
  • #154552
    Paddy
    Participant

    I just joined another group via a Ticktok link and it’s in the early stages (I.e proze competition, tips of trades etc). It’s so obvious on how it’s going to pan out after watching “Tim and Emily” over the months. It’s like one big script. This group also has a “prof” and an assistant. I’ll sit back and watch this one unfold too. If I can gauge who is actually real in the group I will try to warn them – but clearly there are many “bots” in there too

    #154577
    Amazeme
    Participant

    W32 whatsapp group is not very silent, all people now are changing numbers. Praise the Lord for not falling to their trap.

    #154588
    heyyou
    Participant

    Hi Paddy

    What is the name of this new group you’ve joined, and how did you join it – Did you receive a whatsapp link invitation, like in the previous scam?

    #154645
    Robert
    Participant

    You can make money from these s summers. Their stock tips are usually well researched and very good. Just open an account with a genuine trading platform and buy and sell the stocks they offer. Just don’t send any money to them.

    #154646
    Robert
    Participant

    Scammers

    #154680
    Mateusqueen
    Participant

    Has anyonr got there money back from monzo

    #154779
    LivingTheDream
    Participant

    Anyone had any update from Monzo recently re the fraud claim?

    #154807
    Mateusqueen
    Participant

    No update from monzo

    #154976
    An Investor
    Participant

    Paddy,
    which account did you sign up to ?

    Im gonna sign up too but send them NOTHING 😉

    #155011
    Avatar photoManoj M
    Participant

    Could you please share new group joining link?

    #155128
    Z123
    Participant

    New group is called Pacific Wealth Center M1

    New assistant: Halyna
    New professors: Michael and Sebastian
    New sell: PinnacleFlow AI Trading System
    New “company”: Pacific Peak Capital Partners LTD
    Halynas telegram: @Halyna6655

    They have a YT channel with the same AI made type videos as the Tim Wood group.

    They want you over on telegram badly this time.

    Everything is exactly the same as the last group. The recommendations are worse though.

    Emily/Halyna is a Ukranian blonde woman in her late 40’s whom I recorded a video call with when being reassured on my acted “doubt” in the groups legitimacy (i knew from the start and actively sought it out)

    Thats all the info I have on the new group they made.

    #155174
    Avatar photodavidsmith
    Participant

    is this connected? whatsapp group “EuroAlpha Investment Circle W04”
    theres an assistant called Lina Korolenko – her FB page and X.com account both start on July 17 2025. She works for Professor Lukas Meier.

    photo looks AI generated. same setup as others have mentioned on here. Pacific Peak Capitsl Partners ltd and their trading system about to go live is Pinnacleflow.

    Interested to hear if anyone elses is on there

    #155258
    Z123
    Participant

    That is the same trap but a different group of assitant/professors.

    I believe they are operating many different groups with different names and possibly different “trap apps”

    So I would assume its safe to say they are a core group responsible for most of the current whatsapp groups. Dont ever think you’ve found a “safe one” they will all lead you somewhere that is designed to take from you.

    There are many popping up all with different names. Be careful people!

    #155412
    Avatar photoGotcha
    Participant

    Check the out other enquires on Pacific Peak Capatial Partners. It sounds like you exactly the same sort of scam. A PROF Meier and the assistant is Lina Korolenko.
    They’ve built up some good profits for The group and hyping their own token PFIT and now its going live Tuesday and some are getting $800 to use for the AI system they are testing.they are suggesting we reduce our stock and go into crypto on their own platform, just in time as the new tarrifs have come in, there must be 100’s of these going on. 🤬

    #155421
    bama
    Participant

    is it too good to be true ?

    #155557

    Red Flags Identified by Participants

    Unverifiable Identities: Members have noted that neither “Professor Tim Wood” nor his assistant “Emily Grace Smith” appear to have any verifiable online presence or professional credentials.
    Good Money Guide

    Aggressive Recruitment Tactics: Participants have reported persistent attempts by group members to solicit personal information, such as bank details, under the guise of offering analysis or rewards.
    Good Money Guide

    Unrealistic Promises: The group allegedly provides stock tips that seem to yield high returns, which is characteristic of “pump and dump” schemes where stock prices are artificially inflated before being sold off by the scammers.
    New York State Attorney General

    ⚠️ Common Scam Patterns

    This situation mirrors tactics used in other high-profile scams, where scammers impersonate well-known investors to lure individuals into fraudulent investment opportunities.
    Investopedia

    ✅ Recommended Actions

    Cease All Communication: Immediately stop engaging with the group and any associated contacts.

    Protect Personal Information: Do not share any personal, banking, or identification details.

    Report the Incident:

    UK Residents: Report to Action Fraud
    .

    US Residents: Report to the Federal Trade Commission (FTC)
    .

    Warn Others: Share your experience on forums and social media to alert potential victims.

    #155709
    Anonymous
    Inactive

    It definitely sounds like a classic setup that has all the hallmarks of a potential investment scam. Groups like the one you describe often appear highly professional and knowledgeable, which is why they can seem convincing. The “perfect timing” recommendations and impressive performance reports are usually designed to build trust and keep members engaged.

    The key red flags are the free, high-quality advice from people you don’t know, and the possible push towards a VIP group through links—this is often where the real money or data harvesting happens. Even if the tips seem to work sometimes, it’s rarely sustainable, and it may be part of a “pump-and-dump” or lead-in to paid schemes.

    I’d advise staying cautious, never sending money, clicking links, or sharing personal information. Document everything, and consider looking for independent verification of any claims before acting. Trust your instincts—the “too good to be true” feeling is often correct.

    #155854
    mariiamdelgar
    Participant

    Absolutely, your instincts are spot on—staying cautious, verifying independently, and avoiding sharing personal information is the best approach in situations like this.

    #156070
    Robert
    Participant

    I have been warning participants about Pacific Peak and have found myself being kicked off Whatsapp

Viewing 19 posts - 351 through 369 (of 369 total)
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