Ніякі слова сьогодні не будуть промовистішими за дії, тому тримайте добірку актуальних зборів, спрямованих на допомогу тим, хто віддано боронить нашу землю 👇
Ніякі слова сьогодні не будуть промовистішими за дії, тому тримайте добірку актуальних зборів, спрямованих на допомогу тим, хто віддано боронить нашу землю 👇
This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media 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. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
from ca
