𝐁𝐀𝐂𝐎𝐓𝐀𝐍​ 𝐒∆𝐗Λ𝐒

𝐁𝐀𝐂𝐎𝐓𝐀𝐍​ 𝐒∆𝐗Λ𝐒

𝐁𝐀𝐂𝐎𝐓𝐀𝐍​ 𝐒∆𝐗Λ𝐒 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. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. As the war in Ukraine rages, the messaging app Telegram has emerged as the go-to place for unfiltered live war updates for both Ukrainian refugees and increasingly isolated Russians alike. 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. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai.
𝐁𝐀𝐂𝐎𝐓𝐀𝐍​ 𝐒∆𝐗Λ𝐒 from es

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