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Банківський переказ: Кому: MTÜ SAB UA Reg.№: 80610178 Адреса: Estonia, Tallinn, 13620, Punane 15 Найменування Банку: Coop Pank AS Номер рахунку: EE584204278623498908 SWIFT kood/BIC: EKRDEE22 IBAN: EE584204278623498908
Банківський переказ: Кому: MTÜ SAB UA Reg.№: 80610178 Адреса: Estonia, Tallinn, 13620, Punane 15 Найменування Банку: Coop Pank AS Номер рахунку: EE584204278623498908 SWIFT kood/BIC: EKRDEE22 IBAN: EE584204278623498908
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. 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. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. NEWS Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy."
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