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В отношении блогеров Валерии и Артема Чекалиных возбуждено уголовное дело о переводе валюты с использованием подложных документов. В 2023 году на них также заводились дела о неуплате налогов и отмывании денег, однако, позднее их закрыли.

📸: Григорий Сысоев / РИА Новости



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В отношении блогеров Валерии и Артема Чекалиных возбуждено уголовное дело о переводе валюты с использованием подложных документов. В 2023 году на них также заводились дела о неуплате налогов и отмывании денег, однако, позднее их закрыли.

📸: Григорий Сысоев / РИА Новости

BY Forbes Life




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As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. But Kliuchnikov, the Ukranian now in France, said he will use Signal or WhatsApp for sensitive conversations, but questions around privacy on Telegram do not give him pause when it comes to sharing information about the war. 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.
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