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◦•◉✿ 𝐀𝐑𝐓 ✿◉•◦

◦•◉✿ 𝐀𝐑𝐓 ✿◉•◦ Telegram | DID YOU KNOW?

"The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." 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. One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. 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. 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.
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◦•◉✿ 𝐀𝐑𝐓 ✿◉•◦Сᴏɜдᴀʙᴀй ᴋᴩᴇᴀᴛиʙныᴇ ᴨᴏᴄᴛы и ᴩᴇᴋᴧᴀʍныᴇ ʍᴀᴋᴇᴛы, ᴄ ᴨᴏʍᴏщью ᴀᴩᴛ🖌

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