— TONGKRONGAN 813

— TONGKRONGAN 813

— TONGKRONGAN 813 Telegram | DID YOU KNOW?

Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. 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. In 2018, Russia banned Telegram although it reversed the prohibition two years later. "For Telegram, accountability has always been a problem, which is why it was so popular even before the full-scale war with far-right extremists and terrorists from all over the world," she told AFP from her safe house outside the Ukrainian capital.
— TONGKRONGAN 813 from it

— TONGKRONGAN 813________________________________

❏ @TONGKRONGAN813_BOT
OFC BOT

❏ @PARTNERSHIP813
MPPS

❏ @partnership813_bot
MPPS BOT
_______________________________

Open Telegram