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Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Founder Pavel Durov says tech is meant to set you free 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. 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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مسعود زمانی مقدم
دکتری جامعهشناسی
@masoudzmp
رزومهٔ علمی:
http://magiran.com/R441950
مسعود زمانی مقدم
دکتری جامعهشناسی
@masoudzmp
رزومهٔ علمی:
http://magiran.com/R441950
پژوهش کیفی
group-telegram.com/qualitative_methodology
Germany DE telegram Group & telegram Channel 10
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From: Germany and American
Telegram پژوهش کیفی, 764928 Telegram Group & Telegram Channel Germany, DETelegram پژوهش کیفی, 764928 Telegram Group & Telegram Channel, American, US
https://t.me/qualitative_methodology