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The specialist
Participantto Latoyagreys,
Were you invited to the Gala, and how much are they charging you for that?The specialist
ParticipantTo: Robert not call missed from you ! Did you paid fees to withdraw your money??
The specialist
ParticipantRobert
Do you mind sharing the last 3 digits of your phone? I need to confirm if you called me or not..
The specialist
ParticipantWhat time did you make the calls today?
The specialist
ParticipantI honestly don’t believe that any genuine participant managed to get their money plus any sort of profit!! If that hapenned,it would be at the begging of these scam , very early days…
The specialist
ParticipantHi, Tobeornot
We need to used our brains think like them… Everyone hard earned money was already expended, likely clearing those tons of money through realstate adquisitions! There is nothing they can retrieve to anyone!! What cards would they play next?
Well, they read this forum daily they know that people in here are worried!! They used this emotions to keep taking advantage of the situation we got into!
They decided no more block trades ’till we put more money in, no process whitdrawals untill you paid 6 to 10k for the fake IPO’S allocations, no access to fake funds if you don’t pay in advance for: management fees, pay tax fees, breading,living,sleeping fees etc…the list will go on and on whit the past of the days!
The two main tactics use at this stage are psychological Manipulation & Extortion.
Even at this point of the game they still have a lots to win and nothing to loose.The specialist
ParticipantSadly same as my friend Robert we all are gonna be tarjeted by all type of scams, simply because these no human,soulless, badliving creatures have all of our details! Be very careful outthere everyone they got all of our imformation they gonna keep pushing and will cosntantly try to destitute whoever gives them the chance! Don’t forget they live a very luxurious wealthy way of life out of the people the hooked!
The specialist
ParticipantTo any genuine Investor “NOT SCAMMER”, be advice that you Won’t ever see a penny of your cash at this point! There’s not balance at all !!
The specialist
ParticipantIs the final stage of all scams!! more than 2 billion messages go back and forward on whatapp daily, The used the maths on their favour! The average scam rate worldwide is 3k to 4k If you apply simplistic logic just 2000 genuine participants could potentially represent up to 8 millions pounds! Gains plus extortion fees later on this people live on it and is highly likely their are involved in bigger criminal activities! It’s organised crime ladies & gents!!
The specialist
ParticipantHi,Robert
I wasn’t successful at contacting her,she is certainly part of the scam! What we are seeing is the classic closing cycle of all scams running on trading platforms, they are trying to squeeze as much as they can from every genuine participan, making up fees after fees to keep us given! Of course there is not real balance on anybody’s account the money has already been laundered! Sorry mate we lost our money…The specialist
ParticipantHi, Robert
Can u share her number I”ll try to contact her! ThanksThe specialist
ParticipantI take the time to urgently raise all the alarms.. Currently there is another Whataap Group under the name of Daniel Investment Pioneer. (Daniel alias SIR DANIEL and ZOE his secretary). Same con whit different fake characters, even more persuasive and better trained that the group disscussed on this forum! I really would like to create a new forum exclusively focus on this new Whatapp Fraud and make people aware of this! IF we can not taking them down at least keep their victims at bay. This new fraudster probably directed by same gans operating offshore, hab just realised a so called opportunity to confidentially join a membership-plan tonight. I firmly believe this is the most noble and sensible action to take in order to save some souls and spare the pain.
The specialist
ParticipantTo: An Investor
The Bank is working on it!The specialist
ParticipantThat is right,
Robert!
I did some research, and I found it is very likely that everything will disappear before the end of August.The specialist
ParticipantHi John,
Fernandesjasmim79@gmail.comThe specialist
ParticipantJustrugby
How can you safely share this monzo email whit me I need to contact them as well. PLEASE MATE! I am desperate whit all this situation I got into!The specialist
ParticipantHello Everyone, by the way does can anyone sort of explain why participants of the IPO! are in debt? I don’t understand the setup of their tactic, how they convince people to put more funds in?
The specialist
ParticipantHi, Hello World, do you mind sharing the link here, please! I felt for this and know that they got my info, I’ll be constantly a tarjet!
The specialist
ParticipantHi all, it seems like they have fooled us all. Has anyone had the chance to reach out to any of the other group members or have a conversation with any of the admins?
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