group-telegram.com/mommytima/1392
Create:
Last Update:
Last Update:
BY mommy
Share with your friend now:
group-telegram.com/mommytima/1392
group-telegram.com/mommytima/1392
Share with your friend now:
group-telegram.com/mommytima/1392
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts.
from ca