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. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. For tech stocks, “the main thing is yields,” Essaye said. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
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