✩Mᴀғɪᴀ Sᴛᴏʟᴇɴ Gᴏᴀᴛ✩

✩Mᴀғɪᴀ Sᴛᴏʟᴇɴ Gᴏᴀᴛ✩

✩Mᴀғɪᴀ Sᴛᴏʟᴇɴ Gᴏᴀᴛ✩ Telegram | DID YOU KNOW?

Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Given the pro-privacy stance of the platform, it’s taken as a given that it’ll be used for a number of reasons, not all of them good. And Telegram has been attached to a fair few scandals related to terrorism, sexual exploitation and crime. Back in 2015, Vox described Telegram as “ISIS’ app of choice,” saying that the platform’s real use is the ability to use channels to distribute material to large groups at once. Telegram has acted to remove public channels affiliated with terrorism, but Pavel Durov reiterated that he had no business snooping on private conversations. 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. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content.
✩Mᴀғɪᴀ Sᴛᴏʟᴇɴ Gᴏᴀᴛ✩ from hk

✩Mᴀғɪᴀ Sᴛᴏʟᴇɴ Gᴏᴀᴛ✩ɢʀᴇᴇᴛɪɴɢs ᴀɴᴅ sᴀʟᴜᴛᴀᴛɪᴏɴs

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ғᴇᴇᴅʙᴀᴄᴋ ,ɢʀᴀɴᴛᴇᴅ✔︎

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