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ᴋᴇᴛᴇɴᴀɴɢᴀɴ ᴜᴍᴍᴀᴛ••💬🖋 Telegram | DID YOU KNOW?
Date: | ᴋᴇᴛᴇɴᴀɴɢᴀɴ ᴜᴍᴍᴀᴛ••💬🖋
Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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. "He has kind of an old-school cyber-libertarian world view where technology is there to set you free," Maréchal said. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. 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.
ᴋᴇᴛᴇɴᴀɴɢᴀɴ ᴜᴍᴍᴀᴛ••💬🖋 from IT