Igor Makarov
1,499 Members
Date:
4.8
29761 Reviews
29761 Reviews
25358 Posts
Igor Makarov Telegram | DID YOU KNOW?
Date: | Igor Makarov
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. 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. 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. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed.
Igor Makarov from ar
Igor MakarovКанал Игоря Макарова: https://www.hse.ru/staff/imakarov
Новости, интервью и комментарии по вопросам мировой экономики и международной политической экономии, экономики изменения климата, ESG и устойчивого развития
Новости, интервью и комментарии по вопросам мировой экономики и международной политической экономии, экономики изменения климата, ESG и устойчивого развития
Igor Makarov
group-telegram.com/igor_a_makarov
Russia RU telegram Group & telegram Channel 10
Created:
From: Russia and American
Telegram Igor Makarov, 86761561 Telegram Group & Telegram Channel Russia, RUTelegram Igor Makarov, 86761561 Telegram Group & Telegram Channel, American, US
https://t.me/igor_a_makarov