group-telegram.com/hasekinDm/5517
Create:
Last Update:
Last Update:
🥀🫀
BY Цидулки Божевільного | Cherry._.Dm
Share with your friend now:
group-telegram.com/hasekinDm/5517
group-telegram.com/hasekinDm/5517
Share with your friend now:
group-telegram.com/hasekinDm/5517
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
Anastasia Vlasova/Getty Images 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. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford.
from kr