Южнокорейская полиция раскрыла масштабную криптовалютную аферу, организованную YouTube-инвестконсультантом с аудиторией 620 тыс. подписчиков
Эксперт РОЦИТ, эксперт по борьбе с экстремизмом и блогер Алексей Трифонов на карточке объяснил, почему YouTube пользуется популярностью у мошенников ☝️
Южнокорейская полиция раскрыла масштабную криптовалютную аферу, организованную YouTube-инвестконсультантом с аудиторией 620 тыс. подписчиков
Эксперт РОЦИТ, эксперт по борьбе с экстремизмом и блогер Алексей Трифонов на карточке объяснил, почему YouTube пользуется популярностью у мошенников ☝️
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. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. 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. 'Wild West' The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
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