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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. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender. 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. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country.
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КПРФ УльяновскЗдравствуй, дорогой друг!
Мы рады приветствовать тебя на официальной странице КПРФ Ульяновск.
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КПРФ Ульяновск
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Netherlands NL telegram Group & telegram Channel 10

Telegram КПРФ Ульяновск

Created: 2020-11-10

From: Netherlands and Singapore

Telegram КПРФ Ульяновск, 378588 Telegram Group & Telegram Channel Netherlands, NL

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