Wᴀʟʟᴘᴀᴘᴇʀꜱ-Fᴏʀᴇᴠᴇʀ-ʏᴏᴜʀꜱ

Wᴀʟʟᴘᴀᴘᴇʀꜱ-Fᴏʀᴇᴠᴇʀ-ʏᴏᴜʀꜱ

Wᴀʟʟᴘᴀᴘᴇʀꜱ-Fᴏʀᴇᴠᴇʀ-ʏᴏᴜʀꜱ Telegram | DID YOU KNOW?

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. "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said. Asked about its stance on disinformation, Telegram spokesperson Remi Vaughn told AFP: "As noted by our CEO, the sheer volume of information being shared on channels makes it extremely difficult to verify, so it's important that users double-check what they read." There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. 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.
Wᴀʟʟᴘᴀᴘᴇʀꜱ-Fᴏʀᴇᴠᴇʀ-ʏᴏᴜʀꜱ from cn

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