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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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news. NEWS
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Russia RU telegram Group & telegram Channel 10

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Created: 2020-11-10

From: Russia and Singapore

Telegram ❤️الٌـــِـذوق🥀الراقـــي❤️ ‏, 378117 Telegram Group & Telegram Channel Russia, RU

Telegram ❤️الٌـــِـذوق🥀الراقـــي❤️ ‏, 378117 Telegram Group & Telegram Channel, Singapore, SG

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