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This is just so incredible I’m laughing out loud at the audacity of it – One of the group members displayed his BLSH IPO allocation of over 14000 shares, has sold it and is displaying a profit of almost $900,000 just from this sale!! How are the genuine participants not seeing through this deceit? Is it that easy to make almost 1 million $$ profit in one simple sale?
I agree with the statement made above by HelloWorld.
These scammers are using the Same strategy they’re using for the block trades – There’s no real discount code at all. Everything is being manipulated on their fake dma screen. So all those profits you’ve supposedly made after each trade don’t actually exist. That’s why they encourage you to invest more cash into the block trades in order to supposedly gain bigger profits, they’ve been using psychology all along to get participants to transfer more cash into their station1 account, and to withdraw as little as possible, for fear of missing out on the huge profits.
And for those engaged in the IPO, I don’t know if they will ever get a chance to withdraw any of their cash, as I reckon, as soon as one IPO is completed the scammers will assign another set of IPO shares to continually lock up the participants’ cash until they finally shut down the whatsapp trading group.
Hi HelloWorld
Emily gave you a personal warning? That again highlights another behaviour of scammers. What did she say to you?
The way they are pressurising people to raise a loan to pay for the IPO screams red alert. Only scammmers intent on stealing your money will do this. The banks always warn us to be aware of people who put pressure on you to carry out financial transactions!
I’m deeply sorry for any genuine investors going in for the HNWI. These scammers are heartless, have started going in for the kill and could destroy you financially if given the opportunity.So now they are literally forcing you to borrow money to pay for shares over allocation that you did not specifically apply for. I thought any good investment program advises you to only go for what you can comfortably afford. But these scammers with their fake professor is literally asking you to go borrow money to pay for shares you cannot afford, They professor even stated this in his session yesterday that you should go get a loan to pay for this allocation if necessary. That indeed was a seriously red flag which hopefully some of the genuine participants will pick up on and get out when they can.
Precisely why I said Fake Professor because the scammers are impersonating the real Tim Wood, using his picture and pretending it’s the real Tim. Not!! You can contact the real Tim from his company and verify.
Has any of the genuine participants wandered that if they should wake up one day and they have been blocked from the whatapp group or the DMA account (by the way the DMA trading interface was created by their developers, it’s not genuine!) that’s it – you have ABSOLUTELY no way of getting access to your money. You have no physical idea who the group organisers are, or how to find them face to face – You’ve never had a video call with any of them. Yet You’ve placed your trust and hard earned cash/financial fate in their hands through whatapp!! They created the groups for this round of investing and so have no history of past performance for you to cross check. They are not backed by the fCA. Continue investing into the hype which is being created by their fake Professor Tim Wood. Haven’t you wandered why lately all his talk is geared towards encouraging you to increase your cash allocation, to transfer more cash into your DMA to trade? – And their fellow scammers they’ve planted in the groups continually show screen shots of huge cash transfers they make into their DMA account almost on daily basis, to try and encourage the genuine participants to do the same (they’re applying psychology here). Good luck!!
The big trap is being set- there’s talk now of HNWI – High Net Worth Investments. Participants are being encouraged to go in big with their cash for huge gains and this will supposedly be a closed group.
So, of course, in order to succeed in their plans and not raise any suspicion they will allow individuals to withdraw a meagre £10,000/£20,000 from their DMA accounts, what’s that compared to the huge gains these people are setting the trap for.
Trust me – I have evidence that the group are scammers- All will be revealed in due course!!That’s what I’m thinking as well. Have they packed up and disappeared with people’s cash? The DMA trading hasn’t reached the so-called 300% profit yet but who knows, perhaps the heat is on them now.
