IOTA Tech
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IOTA Tech Telegram | DID YOU KNOW?
Date: | IOTA Tech
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. Telegram boasts 500 million users, who share information individually and in groups in relative security. But Telegram's use as a one-way broadcast channel — which followers can join but not reply to — means content from inauthentic accounts can easily reach large, captive and eager audiences. 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. Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. 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.
IOTA Tech from cn
IOTA TechOfficial community driven IOTA channel concentrating on technical discussion.
Other channels:
General discussion: @iotacafe
Trading discussion: @iotatrader
News feeds: @iotatoken & @IOTA_DACH_NEWS
Bot for much more info and links: @IotaHelperBot
Other channels:
General discussion: @iotacafe
Trading discussion: @iotatrader
News feeds: @iotatoken & @IOTA_DACH_NEWS
Bot for much more info and links: @IotaHelperBot
IOTA Tech
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