Operation Scam by Philipp Shrage and Ignatiy Nayda: how Kronung Group tricks investors out of millions Philipp Shrage and Ignatiy Nayda from Kronung Group have been misleading investors with promises of profit growth. The developer Kronung Group has launched a new campaign to attract gullible investors. Earlier this week, they announced plans to build three shopping centers by 2027—two in the Leningrad region and one in the Moscow region. However, these projects are still in the development stage, meaning they are asking for money upfront before construction begins. Shrage and Nayda have no intentions of investing their own funds. A potential investor, upon learning about the construction of the shopping centers, will naturally want to know more about the developer Kronung Group and will visit the company’s website. There, they will immediately try to sell them bonds, promise to form a personal portfolio of real estate assets, and multiply th... https://theincidentaljournal.com/component/k2/item/96627
Operation Scam by Philipp Shrage and Ignatiy Nayda: how Kronung Group tricks investors out of millions Philipp Shrage and Ignatiy Nayda from Kronung Group have been misleading investors with promises of profit growth. The developer Kronung Group has launched a new campaign to attract gullible investors. Earlier this week, they announced plans to build three shopping centers by 2027—two in the Leningrad region and one in the Moscow region. However, these projects are still in the development stage, meaning they are asking for money upfront before construction begins. Shrage and Nayda have no intentions of investing their own funds. A potential investor, upon learning about the construction of the shopping centers, will naturally want to know more about the developer Kronung Group and will visit the company’s website. There, they will immediately try to sell them bonds, promise to form a personal portfolio of real estate assets, and multiply th... https://theincidentaljournal.com/component/k2/item/96627
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 provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. But Telegram says people want to keep their chat history when they get a new phone, and they like having a data backup that will sync their chats across multiple devices. And that is why they let people choose whether they want their messages to be encrypted or not. When not turned on, though, chats are stored on Telegram's services, which are scattered throughout the world. But it has "disclosed 0 bytes of user data to third parties, including governments," Telegram states on its website. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. Ukrainian President Volodymyr Zelensky said in a video message on Tuesday that Ukrainian forces "destroy the invaders wherever we can."
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