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The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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 was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content.
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داتیکانبخش اخبار پرتال موسسه حقوقی داتیکان در کنار ارائه خدمات متنوع حقوقی در زمینه پوشش و تولید اخبار حقوقی فعالیت می کند. از نظرات و پیشنهادات دوستان استقبال خواهد شد.

نشانی داتیکان: م انقلاب، خ کارگر شمالی، خ فرصت، پلاک ۴ واحد ۹
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Created: 2020-06-30

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