12:25 ๐ค Telegram | DID YOU KNOW?
Date: | 12:25 ๐ค
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. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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. "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. "Russians are really disconnected from the reality of what happening to their country," Andrey said. "So Telegram has become essential for understanding what's going on to the Russian-speaking world."
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12:25 ๐ค
group-telegram.com/Aamma9
American US telegram Group & telegram Channel 10
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From: American and Russia
Telegram 12:25 ๐ค, 390070 Telegram Group & Telegram Channel American, USTelegram 12:25 ๐ค, 390070 Telegram Group & Telegram Channel, Russia, RU
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https://t.me/Aamma9