𝑳𝑶𝑶𝑵𝑨𝑽𝑬𝑹𝑺𝑬 : #𝑃𝑎𝑖𝑛𝑡𝑇𝒉𝒆𝑇𝑜𝑤𝑛

𝑳𝑶𝑶𝑵𝑨𝑽𝑬𝑹𝑺𝑬 : #𝑃𝑎𝑖𝑛𝑡𝑇𝒉𝒆𝑇𝑜𝑤𝑛

𝑳𝑶𝑶𝑵𝑨𝑽𝑬𝑹𝑺𝑬 : #𝑃𝑎𝑖𝑛𝑡𝑇𝒉𝒆𝑇𝑜𝑤𝑛 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 the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? DFR Lab sent the image through Microsoft Azure's Face Verification program and found that it was "highly unlikely" that the person in the second photo was the same as the first woman. The fact-checker Logically AI also found the claim to be false. The woman, Olena Kurilo, was also captured in a video after the airstrike and shown to have the injuries. 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.
𝑳𝑶𝑶𝑵𝑨𝑽𝑬𝑹𝑺𝑬 : #𝑃𝑎𝑖𝑛𝑡𝑇𝒉𝒆𝑇𝑜𝑤𝑛 from hk

𝑳𝑶𝑶𝑵𝑨𝑽𝑬𝑹𝑺𝑬 : #𝑃𝑎𝑖𝑛𝑡𝑇𝒉𝒆𝑇𝑜𝑤𝑛﹙𝐆𝐞𝐧𝐞𝐫𝐚𝐥﹚Has bodacious radiancy. The prominent maidens dance beneath the moonlight, as emissaries of Eden. Have a myriad of outlandish potential. Beaming stellars bring benevolence as 𝐋𝐎𝐎𝐍𝐀 𝐃𝐄 𝐕𝐄𝐑𝐒𝐄.

⊹ Contact person: @LUNEDEVERSEBot

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