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Howzzatt
ParticipantIβve been βde-selectedβ now π€£π€£
What am I going to do with all
my money I promised them now π€πHowzzatt
ParticipantHas anybody mentioned to the real XTB people
that their logo and paperwork are being illegally used by the Whatsapp groups and the StationOne app?Howzzatt
ParticipantOk so as I am signed up on the StationOne site I see they do loans so Iβve asked them for a quote for β¬20000 π€£π€£
Letβs see what response I get..Loads of their paperwork is downloaded straight from XTB β¦.
Howzzatt
ParticipantI was also on another share site that was very similar to this one that was called US Bancorp that went down exactly this same routeβ¦ I never invested there either but the single day trades generally were goodβ¦ itβs when they sting you on the block trades game on a new platform that all hell breaks looseβ¦ the whole chat room has gone dark now with it closed off for anyone to respond
Howzzatt
ParticipantThe actual normal trades are pretty solid and backed up with technical analysisβ¦. the block trades are the eventual scam on the StationOne siteβ¦
Howzzatt
ParticipantI took screenshots of all members in my groups telephone numbersβ¦. donβt know if itβs any good for any investigator but I have them anywayβ¦. I wonder how many genuine folks are in each group π€
Howzzatt
ParticipantAlso Wmily has messaged me asking g if I got my XTB contract in the post to sign todayβ¦
As I said earlier I have now opened an official XTB account and had cleared for business today β¦ if it was XTB then I would now have two accounts ts which you are not allowed to have β¦ itβs a con trick folks no more and no lessβ¦ they give so
e good trades then π₯ your easy meat for the big trade and your wiped outβ¦
these people have mega bucks behind them to reel you in slowly then cut you adrift in the end when your money is all in their backyardHowzzatt
ParticipantSo I reached out to someone in my group who had posted a copy of a money transferβ¦. it had her address account no and sort code on it all π€¦ββοΈ
I asked her a few questions which she replied to and then said I was best asking Emily π€π€
Anyway from the transfer she had posted I could see she where she was from and her sort code actually matched the area of her address which is all well and goodβ¦
I then asked her where she lived and she has told me a completely different area of the countryβ¦ like over 200 miles awayβ¦
This has totally enlightened me to this whole set up being a scamβ¦. they may actually be pretty good traders as the normal trades do come good most of the time..Howzzatt
ParticipantI think they must have used a honey pot scam on all of us to soften us up π€£π€£
Howzzatt
Participantbot not boy π€¦ββοΈ
Howzzatt
ParticipantI have now downloaded XTB app on my phone next to StationOne and the difference and as much as they look similar the StationOne seems very patchy and they didnβt actually cover all the legal requirements that XTB didβ¦. Iβve reached out to someone on my. group to test them out and see if they are who they say they are or another boy in disguiseβ¦ I donβt think Iβm going to deposit any cash or maybe just Β£100 and see how quick they run off with it π€£π€£
Howzzatt
ParticipantEmily also advised me that with any funding related matters to consult the S1 Client Manager π³π€
Howzzatt
ParticipantWhy have more people not tried to due diligence and stuck messages on here?
Are people really that naive with their hard earned?Howzzatt
ParticipantThe trading platform XTB seems legit enough to me but these scammers have bottomless pits these days donβt they?
Howzzatt
ParticipantI also am rather wary of this set up and am in FTSE 100 Stock Discussion L53 with 114 members π€
I have registered with StationOne β¦ is this a legitimate trading platform as I done want to transfer funds to find I e been stung π€
Is the promise of block trades a red herring folks? -
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