𝐏𝐀𝐓𝐍𝐄𝐑𝐒𝐇𝐈𝐏 𝐃𝐉𝐌𝐘𝐑

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𝐏𝐀𝐓𝐍𝐄𝐑𝐒𝐇𝐈𝐏 𝐃𝐉𝐌𝐘𝐑 Telegram | DID YOU KNOW?

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. 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. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. He adds: "Telegram has become my primary news source." 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.
𝐏𝐀𝐓𝐍𝐄𝐑𝐒𝐇𝐈𝐏 𝐃𝐉𝐌𝐘𝐑 from nl

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𝐁ot 𝐎fc : @OFCDORMJMYRBOT
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