VERBA Telegram | DID YOU KNOW?
Date: | VERBA
It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." 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. 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. "Russians are really disconnected from the reality of what happening to their country," Andrey said. "So Telegram has become essential for understanding what's going on to the Russian-speaking world."
VERBA from jp
VERBAДревность лучше чем старость
VERBA
group-telegram.com/verbaliquida
American US telegram Group & telegram Channel 10
Created:
From: American and Russia
Telegram VERBA, 260511 Telegram Group & Telegram Channel American, USTelegram VERBA, 260511 Telegram Group & Telegram Channel, Russia, RU
https://t.me/verbaliquida