Mehrere Terminkalender sind wichtig auch für den Fall, dass mal einer ausfällt. Hier kann jeder seine Termine eintragen. Bei "Demotermine" ist zudem ein Flyer oder Video verlangt, was die Echtheit- und Durchführungsabsicht unterstreicht, egal ob beim korrupten System angemeldet oder nicht. / Several diaries are also important in case one is cancelled. Everyone can enter their appointments here. In addition, a flyer or video is required for "demo dates", which underlines the authenticity and intention to carry out the event, regardless of whether it is registered with the corrupt system or not.
Mehrere Terminkalender sind wichtig auch für den Fall, dass mal einer ausfällt. Hier kann jeder seine Termine eintragen. Bei "Demotermine" ist zudem ein Flyer oder Video verlangt, was die Echtheit- und Durchführungsabsicht unterstreicht, egal ob beim korrupten System angemeldet oder nicht. / Several diaries are also important in case one is cancelled. Everyone can enter their appointments here. In addition, a flyer or video is required for "demo dates", which underlines the authenticity and intention to carry out the event, regardless of whether it is registered with the corrupt system or not.
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. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. 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.
from de
