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Look at them, trying to get us to show our real names and details.
As for asking for victims – those are yet to come as this is a long game scam.
As for “no proof” let’s work on getting that written confirmation from XTB that the contracts are fake and that StationOne, Mr Tim Wood and Emily Grace have nothing to do with them.
That alone will prove the information and credentials being provided to us and the other members is FALSE – more than enough evidence to support the claims that this is a scam of some kind.
No racism here. It was just an assumption based on very similar situations and patterns ive seen a lot material on lol. It could be anyone but one can guess.
Ive heard their voices too on call/voice note and I got that from the accent (didnt add up to the pictures but I just assumed it wasnt a pic of them)
This is becoming more and more clear every time they reply lol.
Ive seen a lot of the Asian call scammers being called out on YT and these replies have the exact same tone and aggression behind them when being called out.
Based on that I would assume we are dealing with a group of Asian men and women that dont like it when their whole operation is getting exposed. The english did always seem a little weird to me too.
@amazeme – these are accounts of the guys running the scam. They’ve found this thread and are making themselves really obvious 😂
All their arguments have the same message “you dont have the experience or capital to invest”
All these accounts supporting it registered about an hour ago – these are all “Emily” and co.
Here they come!
@Suspicious – thanks! Thats strange I was expecting different.
@Nightly bridegroom – Go away Emily.
But no seriously the fact they have XTB documents slapped all over their offshore trading platform and being confirmed as having nothing to do with them – is an instant red flag for anyone to see.
Ive tried to message some if the members that seem more “regular/human” but no responses so idk.. Am I the only mug in this group? 😂
Thanks, thats good to know!
Im a little worried about the info they have on me and the ID check photos I had to supply when creating the StationOne account. Not quite sure what steps to take there.
The group im in is B-52.
It seems everyone is getting booted when mentioning their group so I assume this thread is being checked by them too. (Bye “Emily” if you see this)
Hi all, participant here.
I found this page too late after googling.
Id like to start by saying I am ceasing my activity in the group as of now but would like to share my experience in it and provide you with exacts and details and maybe it will help the investigation.
I havent had a “bad experience” with them at all – I did go through with the StationOne account sign up (stupid I know) I did send 1.5K twice, invested in the stocks they said a few times, made the “profit”. I did find the account being in Malta weird.. and needing to transfer in euros weird but I just let my inexperience convince me it was probably normal for these types of accounts. Then address for the account was:
Level 3, 137 Spinola Rd
Saint Julians
STJ 3011
MaltaThe funds took about 3-4 hours to appear in my balance on the app.
Then I found this group and noticed the same things you guys did – the push for the DMA account and to increase my funds, phone numbers all starting with the same numbers. Bot-like replies and beginning to think the pictures of big trades/profits were also generated to create FOMO.
Anyway I googled, found and read through this thread and got freaked and thought I may not get my money back. I decided to start withdrawing my money but the IBAN they had listed as my account number.. I thought this strange and asked them but they said they can get the IBAN automatically from the acc no. And sort code. Again, I went with it thinking im screwed anyway at this point.
Withdrew £100 at first not to spook them. 2 hours later it arrived. Then withdrew £2500 – again 2 hours later it arrived. I withdrew the rest plus my “profit” (this is where I was sure I wouldn’t get it) but again it arrived but in even less time.. maybe 30 mins.
TLDR: I got all my money back plus the profit – no hassle or worries.
The money arrived from NIUM FINTECH LIMITED all 3 times
I don’t know if it’s because I wasnt trading “big” money but there were no road bumps in withdrawing my money + the profit (roughly 400ish)
The XTB contract some of you received – I did end up signing it and sending a photo of the signed part back to them when opening the account. Does this tie me to anything?
I’m pretty new to investing so all of that was new to me.
