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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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Founder Pavel Durov says tech is meant to set you free Telegram Messenger Blocks Navalny Bot During Russian Election 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.
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- ʜᴀʀᴅ ʟɪғᴇ 𖡷تستمر في إخفاء الحزن حتى ينجح هو في إخفائك.

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Telegram - ʜᴀʀᴅ ʟɪғᴇ 𖡷

Created: 2020-04-11

From: France and Singapore

Telegram - ʜᴀʀᴅ ʟɪғᴇ 𖡷, 123058 Telegram Group & Telegram Channel France, FR

Telegram - ʜᴀʀᴅ ʟɪғᴇ 𖡷, 123058 Telegram Group & Telegram Channel, Singapore, SG

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