[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

[Author]

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