لا إلَهَ إلاَّ الله وحْدَهُ لا شَرِيكَ لَهُ، لَهُ المُلْكُ و لَهُ الحَمْدُ و هُوَ على كلِّ شيءٍ قَدير، سُبْحانَ الله والحَمْدُ لله و لا إله إلا الله و الله أكبر و لا حَولَ و لا قُوةَ إلا بالله
لا إلَهَ إلاَّ الله وحْدَهُ لا شَرِيكَ لَهُ، لَهُ المُلْكُ و لَهُ الحَمْدُ و هُوَ على كلِّ شيءٍ قَدير، سُبْحانَ الله والحَمْدُ لله و لا إله إلا الله و الله أكبر و لا حَولَ و لا قُوةَ إلا بالله
BY مع الله نرتقي
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Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform.
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