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visParticipantAnd now Monzo knows about them cause they contacted me, so the scam shouldn’t last much longer. Glad i’ve removed all my money!
visParticipantI reckon there is only 1 of us normal people per group but there are hundreds of groups.
visParticipantAnd today, no messages at all on the group chat, I wonder if they closed the shop over the weekend…
visParticipantDavern, how do you know? I haven’t heard anyone yet saying they lost money
visParticipantI also have been involved in one of these groups, after a few days I decided to open the DMA account, put a little bit of money on it. I did a few trades and managed to take out the money and now i’m stopping! I don’t want to get to the stage where suddenly we won’t be able to withdraw…
I’ve known it was a scam from day 1, just was curious. What’s strange is their knowledge of the stock market seems really good, the stocks they suggested had a good run for most of them, and the 7.30pm “lesson” is pretty good too. They make a lot of effort to reply to any questions very quickly etc, all for free… I can only guess they will keep the money in the accounts at some point.
I have no idea who are the other people of the group, some sound normal, some sound like they’re part of Emily’s gang, it’s all very weird.
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