خِزَانَةُ الحَدِيثِ وَالأَثَرِ

خِزَانَةُ الحَدِيثِ وَالأَثَرِ

خِزَانَةُ الحَدِيثِ وَالأَثَرِ Telegram | DID YOU KNOW?

As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. 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. 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.
خِزَانَةُ الحَدِيثِ وَالأَثَرِ from cn

خِزَانَةُ الحَدِيثِ وَالأَثَرِ🗓 مُنذُ ٠١-١٠-٢٠٢٠ م

🌐 قَنَوَاتُنَا:

① @fatawa_nisswa
② @jood_missk_salafy
③ @fatawa_red_green
④ @arabia_08
⑤ @a9wal_ferkousse
⑥ @silal_3
⑦ @abd_el_majid_ben_moussa

صدقة جارية عني وعن عائلتي غفر الله لنا 🍂☁

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