— 𝐂𝐇〲 𝐀𝐒𝐏𝐄𝐑𝐀 𝐕𝐔𝐋𝐆𝐔𝐒 삶| ࿔ (𝐎𝐏𝐌𝐄𝐌) Telegram | DID YOU KNOW?
Date: | — 𝐂𝐇〲 𝐀𝐒𝐏𝐄𝐑𝐀 𝐕𝐔𝐋𝐆𝐔𝐒 삶| ࿔ (𝐎𝐏𝐌𝐄𝐌)
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 company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. 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. Groups are also not fully encrypted, end-to-end. This includes private groups. Private groups cannot be seen by other Telegram users, but Telegram itself can see the groups and all of the communications that you have in them. All of the same risks and warnings about channels can be applied to groups. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons.
— 𝐂𝐇〲 𝐀𝐒𝐏𝐄𝐑𝐀 𝐕𝐔𝐋𝐆𝐔𝐒 삶| ࿔ (𝐎𝐏𝐌𝐄𝐌) from id
— 𝐂𝐇〲 𝐀𝐒𝐏𝐄𝐑𝐀 𝐕𝐔𝐋𝐆𝐔𝐒 삶| ࿔ (𝐎𝐏𝐌𝐄𝐌)|| 𝐖𝐄𝐋𝐂𝐎𝐌𝐄 𝐓𝐎 〲 𝐀𝐒𝐏𝐄𝐑𝐀 𝐕𝐔𝐋𝐆𝐔𝐒 삶 | ࿔ ||
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