𝐎𝐅𝐂 𝐊𝐀𝐌𝐏𝐔𝐍𝐆 𝐑𝐏𝐈

𝐎𝐅𝐂 𝐊𝐀𝐌𝐏𝐔𝐍𝐆 𝐑𝐏𝐈

𝐎𝐅𝐂 𝐊𝐀𝐌𝐏𝐔𝐍𝐆 𝐑𝐏𝐈 Telegram | DID YOU KNOW?

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. At its heart, Telegram is little more than a messaging app like WhatsApp or Signal. But it also offers open channels that enable a single user, or a group of users, to communicate with large numbers in a method similar to a Twitter account. This has proven to be both a blessing and a curse for Telegram and its users, since these channels can be used for both good and ill. Right now, as Wired reports, the app is a key way for Ukrainians to receive updates from the government during the invasion. 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. Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news.
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𝐎𝐅𝐂 𝐊𝐀𝐌𝐏𝐔𝐍𝐆 𝐑𝐏𝐈since © 25 . 11 . 2020

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