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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. Anastasia Vlasova/Getty Images "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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.
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.همیشه با علی بن ابیطالب (ع) می‌مانم
و دوستش خواهم داشت
و نام عزیزش بر زبانم
و یادِ آرام کننده اش، در دلم خواهد ماند

رفیق دوستان
و خصم دشمنش خواهم بود
و کسی را جایگزین او نخواهم کرد

💐روحی فداک یاامیرالمؤمنین💐

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