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The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. At this point, however, Durov had already been working on Telegram with his brother, and further planned a mobile-first social network with an explicit focus on anti-censorship. Later in April, he told TechCrunch that he had left Russia and had “no plans to go back,” saying that the nation was currently “incompatible with internet business at the moment.” He added later that he was looking for a country that matched his libertarian ideals to base his next startup. Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered. 'Wild West' 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.
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NetworkBox‌ ‌ ‌ ‌ ‌
group-telegram.com/BoxNetworks


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France FR telegram Group & telegram Channel 10

Telegram NetworkBox‌ ‌ ‌ ‌ ‌

Created: 2021-11-30

From: France and France

Telegram NetworkBox‌ ‌ ‌ ‌ ‌, 809052 Telegram Group & Telegram Channel France, FR

Telegram NetworkBox‌ ‌ ‌ ‌ ‌, 809052 Telegram Group & Telegram Channel, France,

TG NetworkBox‌ ‌ ‌ ‌ ‌

https://t.me/BoxNetworks

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