𝒍𝒐𝒗𝒆𝒓𝒔 𝒇𝒐𝒓𝒆𝒗𝒆𝒓 ∞ .

𝒍𝒐𝒗𝒆𝒓𝒔 𝒇𝒐𝒓𝒆𝒗𝒆𝒓 ∞ .

𝒍𝒐𝒗𝒆𝒓𝒔 𝒇𝒐𝒓𝒆𝒗𝒆𝒓 ∞ . Telegram | DID YOU KNOW?

On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. 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. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. READ MORE 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.
𝒍𝒐𝒗𝒆𝒓𝒔 𝒇𝒐𝒓𝒆𝒗𝒆𝒓 ∞ . from br

𝒍𝒐𝒗𝒆𝒓𝒔 𝒇𝒐𝒓𝒆𝒗𝒆𝒓 ∞ .جَبر،الله،قلبي،بك.

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