[Seeve]

@Soobee – yes I did report to action fraud. There was message from T212 growing scam trend targeting retail investors. Please guys try to help as many as you can.

[Seeve]

Today Emily removed me from the chat, maybe she knows this group😅

[Seeve]

@Howzzatt that will be very interesting, they will ask your bank details for that if the funds are available.

[Seeve]

Emily keep messaging me to register for DMA – I’m avoiding her. The main question is where do they get information about certain shares – e.g. Wise, PHP, RR and so on. Some does looking good for long term investments. So far I’m taking in their ideas.

[Seeve]

@ Howzzatt – if you deposit £100 as you said – ask her how to drawback the money😅 once you made small profit.

[Seeve]

Me too same msg

[Seeve]

Emily contacted me numerous times for DMA, I told her my funds at offshore accounts😂 and ask her to send her bank details so I can transfer direct to her so she can deposit for me. She is calculated scammer, she knows my plan. I think nowadays she is suspicious with me and she reducing her contact with me😂. I wanted to see how far this guys going to go.

[Seeve]

@soobee I agree with should report. They are smart

[Seeve]

@ suspicious some information is right. Some of the stock genuinely good stock to invest but not on their platform.

[Seeve]

You know something we shouldn’t worry about this scammers. All I wanted to do is to help others to stop being scammed.

[Seeve]

Mine is 106 members. I did ask Emily if I register DMA – how can I withdraw the profits but she try to divert this conversation and end up saying that

“Fast payment: bank transfer processing time is shortened to within 1 hour

Convenient withdrawal: pre-verified accounts can enjoy same-day payment service😊”

[Seeve]

They have their own people around for this scam. I’m thinking they might be in here as well 😂😂😂

[Seeve]

I’m in “FTSE 100 Stock Discussion📊H62”
Please guys do not fall for it. I told Emily I’m not ready yet but she is trying gently. I can’t believe few guys in their traps. In my group people are sharing their bank account and sort code.

I think they will take as money as they can and close the chat and gone.

[Seeve]

They are total scam, Emily has so many numbers

[Seeve]

Yes, same here I received msg from Watsup that short trading tips. For start they gave reasonable tips but after few days they tried to move everyone to open DMA account using XTB’s proprietary trading platform and minimum investment is £1000.00. Straight away I know this is a scam. I would love to help others in that group but I don’t how to do it. I know if I post anything like this I will be blocked. So I need some ideas on this matter. Thanks

[Author]

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