Telegtram Group: over2channel 12923

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Over2ch | Telegram Webview: over2channel/12923 -

Create: 2022-05-26
Last Update: 2024-11-20 00:54:48

BY Over2ch

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Date: 2024-11-20|

Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country. 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. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? READ MORE
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