[gidoc]

@howzatt- agree , have already exited . I guess this one has been infiltrated as well – do those still in it – beware

[gidoc]

Yes this chain has
been compromised

[gidoc]

Yes I am out too

[gidoc]

@kruger- scam confirmed . Good job .
Thanks

[gidoc]

@Jaway- best not to engage and block

[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

[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

[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]

I got the same messages today

[gidoc]

Because these are part of scam , fake IDs

[gidoc]

@howzzat- StationOne is not XTB platform
XTB use their own – I suspect they just use its logo to lure you

[gidoc]

Yes it’s a scam but I also think most on the groups are bots and not real people
Yes should report

[gidoc]

Part of scam

[gidoc]

Typical fur all of us . I haven’t signed up
on StationOne yet , Emily keeps messaging me
DMA is the scam

[gidoc]

@jaway- yes similar scenario in other groups , we are only watching now- no DMA
Most Ids seem fake to me

[gidoc]

@soobee- is motley fool subscription with it ?

[gidoc]

That’s the 4th group – seems they are running the same con in each group
StationOne is not a genuine trading platform
You will also have some IDs trying to chat you up
It’s no more individual stocks now it’s only DMA trading
Beware I would say – am tending towards leaving

[gidoc]

I believe these are all fake trades- no one
shares such details
Emily tried to call me once as well – I didn’t
take the call- she is asking me to fill details on stationone.

The other trade tips did work- in sone cases- I believe it’s a clever ploy to scam later

[gidoc]

I have one person reach out to me and agreed that this was a scam and would leave soon
Also check if Tim Wood is a real person

[gidoc]

DMA is via another platform – I would think after a few transactions when you make a big one- you will not get your money back
or something of that sort

[gidoc]

@seeve- that’s the 3rd group that we now know about
-> I wonder if the people who are sharing profits with DMA are all fake IDs?

I have had no response from any of these
via a Pvt text

[gidoc]

Ok text me on my number please ending 514

[gidoc]

Seeve ( see above note) is in the same group as mine

[gidoc]

Sorry Emily Grace

[gidoc]

No wonder / diff groups – same modus operandi

I am in FTSE 100 Stock Discussion📊L32

Do you have Emily Grase and Prof
Tim Wood ?

[gidoc]

Yes DMA is prob the scam part – my no ends in 514, can’t see yours ending on 156

[gidoc]

I tried looking for both of them including photo search – no sight. I
have privately texted many on this group , no replies yet – I suspect majority are bots or same people just using different id . Can you text me using my id – my phone number ends in 514
Emily asked me to download stationone. But that is the scam
Thanks

[gidoc]

I am also following this group – need to get in touch. DMA seems the scam part I think

[Author]

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