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They had me for £9500.. I withdrew £1500 early doors and also contacted one of the group to ask how he’d found it.. told me he’d withdrew money as and when he needed without any issues, said he’d overthought it at the beginning but nothing to worry about.. very convincing scam with all the contact, even having phone calls from Emily to remind to buy the block trades and also sell them if I ran 10 mins late or so..
reported a while back to Monzo who are investigating, I have them as much info as possible including screen shots of the XTB contract etc with FCA membership etc.. 🤞 but not holding too much hope as so many been scammed by it.. but it did take them a long time to shut down transfers when there’s a warning on FCA from 2024 about this very same scam..Hi John.. sorry missed this. Send to dgservices2012@gmail.com please
John 123, its 💯 gone mate.. very clever in how they go about things, gaining trust etc.. I even had several calls from emily if I failed to buy/sell within 5 mins of notification.. strange though, always cut off just as I answered.. should’ve seen the signs but when I withdrew £1500 when I only had £3000 in that pulled me in more.. the block trades and all the bullshit talk every evening, there’s alot goes into it.. I’m still on there and their asking me loan from close friends, bank, credit card whatever it takes to finish the FLY IPO and then I can withdraw whatever borrowed and pay back plus interest.. these guys have no morals and would leave you destitute.. they need a bullet to the head..
I to got lured into this investment program, very convincing and through the DMA Aaccount and block trading made great profits.. from initial £1000 I added £8000 more over the last month.. my account stood at around £25000 then along came the IPO which is where it goes south, over allocation and now their asking for an additional £10000 for that trade to complete.. I feel exhausted and embarrassed by it.. I did withdraw £1500 at one point to check the withdrawal process and that was in my bank with hours.. lucky some got their money out in time but I’m not so lucky.. I’ve taken it up with monzo as everything about it seemed real.. did companies house on XTB etc but due to being so busy in work did not do enough due diligence.. only wish I had.. £9000 I can I’ll afford to lose and £1000 of which was my daughter graduation gift money.. live and learn, never again..