Telegtram Group: linknlinking 15420

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83 viewsМаксим Р ✙, Jan 11 at 18:22

group-telegram.com/linknlinking/15420

Create: 2025-01-11
Last Update: 2025-01-26 17:45:53

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Date: 2025-01-26|

The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. 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. Recently, Durav wrote on his Telegram channel that users' right to privacy, in light of the war in Ukraine, is "sacred, now more than ever." False news often spreads via public groups, or chats, with potentially fatal effects. READ MORE
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