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آنيـا إلياس 𖤐'.

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The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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. He adds: "Telegram has become my primary news source." 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements.
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American US telegram Group & telegram Channel 10

Telegram آنيـا إلياس 𖤐'.

Created: 2020-08-09

From: American and Russia

Telegram آنيـا إلياس 𖤐'., 265752 Telegram Group & Telegram Channel American, US

Telegram آنيـا إلياس 𖤐'., 265752 Telegram Group & Telegram Channel, Russia, RU

TG 💙'𓆩لـ نـورهـان مـصـطفـى𓆪'

https://t.me/Nour302

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