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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. Emerson Brooking, a disinformation expert at the Atlantic Council's Digital Forensic Research Lab, said: "Back in the Wild West period of content moderation, like 2014 or 2015, maybe they could have gotten away with it, but it stands in marked contrast with how other companies run themselves today." These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added.
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โ€ข ู…ุฏูŠุฑ ุงู„ู‚ู†ุงู‡ุŒ๐Ÿ’•๐Ÿ’๐Ÿปโ€โ™‚๏ธ: @c1_1o

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Created: 2020-04-10

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Telegram =๐—–๐—ข๐—–๐—ž๐—ง๐—”๐—œ๐—Ÿ โ™ก'โ€'โ€, 116982 Telegram Group & Telegram Channel, Germany,

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