Nasheed Diyâri

Nasheed Diyâri

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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. "Russians are really disconnected from the reality of what happening to their country," Andrey said. "So Telegram has become essential for understanding what's going on to the Russian-speaking world." The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. 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. For tech stocks, “the main thing is yields,” Essaye said.
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Nasheed Diyâri𝙼ü𝚣𝚒𝚔𝚜𝚒𝚣 𝙴𝚣𝚐𝚒 𝚟𝚎 𝙽𝚎ş𝚑𝚎𝚍 𝚔𝚊𝚗𝚊𝚕ı 𝚊𝚋𝚘𝚗𝚎 𝚘𝚕𝚞𝚗 𝚒𝚗 ş𝚊 𝙰𝚕𝚕𝚊𝚑..🎤🎧

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