TIK TOK 𝔼𝕥𝕙𝕚𝕠𝕡𝕚𝕒 🇪🇹

TIK TOK 𝔼𝕥𝕙𝕚𝕠𝕡𝕚𝕒 🇪🇹

TIK TOK 𝔼𝕥𝕙𝕚𝕠𝕡𝕚𝕒 🇪🇹 Telegram | DID YOU KNOW?

Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. 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. 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.
TIK TOK 𝔼𝕥𝕙𝕚𝕠𝕡𝕚𝕒 🇪🇹 from cn

TIK TOK 𝔼𝕥𝕙𝕚𝕠𝕡𝕚𝕒 🇪🇹TIK TOK 𝔼𝕥𝕙𝕚𝕠𝕡𝕚𝕒 🇪🇹
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