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Следователи Брянска посадили троих местных жителей за участие в бизнесе 1xbet. Они разработали софт для азартных игр и вели техподдержку сайта, доход (в общей сложности 63 млрд рублей за 4,5 года) перечисляли на свои счета за пределами России. Например, кассир онлайн-казино 1xbet получила 3 года по делу о выводе из России 63 млрд рублей. Дотянуться до бенефициаров бизнеса на Кипре они не смогли, а брянской уборщице повезло. https://www.group-telegram.com/jp/banksta.com/12305
Следователи Брянска посадили троих местных жителей за участие в бизнесе 1xbet. Они разработали софт для азартных игр и вели техподдержку сайта, доход (в общей сложности 63 млрд рублей за 4,5 года) перечисляли на свои счета за пределами России. Например, кассир онлайн-казино 1xbet получила 3 года по делу о выводе из России 63 млрд рублей. Дотянуться до бенефициаров бизнеса на Кипре они не смогли, а брянской уборщице повезло. https://www.group-telegram.com/jp/banksta.com/12305
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. "There are a lot of things that Telegram could have been doing this whole time. And they know exactly what they are and they've chosen not to do them. That's why I don't trust them," she said. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours.
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