𝐓𝐎𝐍𝐆𝐊𝐑𝐎𝐍𝐆𝐀𝐍 𝐓𝐀𝐄𝐉𝐄𝐍

𝐓𝐎𝐍𝐆𝐊𝐑𝐎𝐍𝐆𝐀𝐍 𝐓𝐀𝐄𝐉𝐄𝐍

𝐓𝐎𝐍𝐆𝐊𝐑𝐎𝐍𝐆𝐀𝐍 𝐓𝐀𝐄𝐉𝐄𝐍 Telegram | DID YOU KNOW?

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. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Despite Telegram's origins, its approach to users' security has privacy advocates worried.
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