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Девочки, у меня важный пост - предостережение от мошенников в Telegram ⚠️

Каких только схем я не встречала! Хочу поделиться своим опытом, что встречаю чаще всего и надеюсь, эта информация окажется полезной и поможет всегда быть начеку.

Все эти случаи у меня завершились благополучно - никому ничего не переводила.
Но бдительность никогда не бывает лишней! Эти мошенники, как грибы после дождя, особенно в Telegram. Будьте осторожны.



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Девочки, у меня важный пост - предостережение от мошенников в Telegram ⚠️

Каких только схем я не встречала! Хочу поделиться своим опытом, что встречаю чаще всего и надеюсь, эта информация окажется полезной и поможет всегда быть начеку.

Все эти случаи у меня завершились благополучно - никому ничего не переводила.
Но бдительность никогда не бывает лишней! Эти мошенники, как грибы после дождя, особенно в Telegram. Будьте осторожны.

BY CCC






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Telegram | DID YOU KNOW?

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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. Telegram does offer end-to-end encrypted communications through Secret Chats, but this is not the default setting. Standard conversations use the MTProto method, enabling server-client encryption but with them stored on the server for ease-of-access. This makes using Telegram across multiple devices simple, but also means that the regular Telegram chats you’re having with folks are not as secure as you may believe. 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 channel appears to be part of the broader information war that has developed following Russia's invasion of Ukraine. The Kremlin has paid Russian TikTok influencers to push propaganda, according to a Vice News investigation, while ProPublica found that fake Russian fact check videos had been viewed over a million times on Telegram. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram.
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