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πŸ’Ž На Ρ„ΠΈΡ†ΠΈΠ°Π»ΡŒΠ½ΠΎΠΌ маркСтплСйсС Ρ‚Π΅Π»Π΅Π³Ρ€Π°ΠΌΠ° Fragment Π²Π²Π΅Π»ΠΈ ΠΎΠ±ΡΠ·Π°Ρ‚Π΅Π»ΡŒΠ½ΡƒΡŽ Π²Π΅Ρ€ΠΈΡ„ΠΈΠΊΠ°Ρ†ΠΈΡŽ личности (KYC) для ΠΏΠΎΠΊΡƒΠΏΠΊΠΈ ΡŽΠ·Π΅Ρ€Π½Π΅ΠΉΠΌΠΎΠ², Π°Π½ΠΎΠ½ΠΈΠΌΠ½Ρ‹Ρ… Π½ΠΎΠΌΠ΅Ρ€ΠΎΠ², Π·Π²Π΅Π·Π΄ ΠΈ Telegram Premium.

Π‘Π»ΠΎΠΊΡ‡Π΅ΠΉΠ½-Π½ΠΎΠΌΠ΅Ρ€Π° Ρ‚Π΅Π»Π΅Π³Ρ€Π°ΠΌΠ°, Π²Π½Π°Ρ‡Π°Π»Π΅ заявлСнныС ΠΊΠ°ΠΊ Π°Π½ΠΎΠ½ΠΈΠΌΠ½Ρ‹Π΅, Ρ‚Π΅ΠΏΠ΅Ρ€ΡŒ ΠΏΠΎ Π²Π΅Ρ€ΠΈΡ„ΠΈΠΊΠ°Ρ†ΠΈΠΈ личности. Π’ΠΎΡ‚ такая Π°Π½ΠΎΠ½ΠΈΠΌΠ½ΠΎΡΡ‚ΡŒ.

Π’Π΄ΡƒΠΌΠ°ΠΉΡ‚Π΅ΡΡŒ β€” Π°Π½ΠΎΠ½ΠΈΠΌΠ½Ρ‹Π΅ Π½ΠΎΠΌΠ΅Ρ€Π° ΠΏΠΎ KYC.

ΠŸΠΎΠ·ΠΎΡ€ΠΈΡ‰Π΅, Паша Π”ΡƒΡ€ΠΎΠ².

ВсС это ΠΊΠΎΠ½Π΅Ρ‡Π½ΠΎ Π±Ρ‹Π»ΠΎ ΠΎΠΆΠΈΠ΄Π°Π΅ΠΌΠΎ, Π½ΠΎ ΠΎΡ‚ этого Π½Π΅ ΠΌΠ΅Π½Π΅Π΅ ΠΏΠ΅Ρ‡Π°Π»ΡŒΠ½ΠΎ.
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πŸ’Ž На Ρ„ΠΈΡ†ΠΈΠ°Π»ΡŒΠ½ΠΎΠΌ маркСтплСйсС Ρ‚Π΅Π»Π΅Π³Ρ€Π°ΠΌΠ° Fragment Π²Π²Π΅Π»ΠΈ ΠΎΠ±ΡΠ·Π°Ρ‚Π΅Π»ΡŒΠ½ΡƒΡŽ Π²Π΅Ρ€ΠΈΡ„ΠΈΠΊΠ°Ρ†ΠΈΡŽ личности (KYC) для ΠΏΠΎΠΊΡƒΠΏΠΊΠΈ ΡŽΠ·Π΅Ρ€Π½Π΅ΠΉΠΌΠΎΠ², Π°Π½ΠΎΠ½ΠΈΠΌΠ½Ρ‹Ρ… Π½ΠΎΠΌΠ΅Ρ€ΠΎΠ², Π·Π²Π΅Π·Π΄ ΠΈ Telegram Premium.

Π‘Π»ΠΎΠΊΡ‡Π΅ΠΉΠ½-Π½ΠΎΠΌΠ΅Ρ€Π° Ρ‚Π΅Π»Π΅Π³Ρ€Π°ΠΌΠ°, Π²Π½Π°Ρ‡Π°Π»Π΅ заявлСнныС ΠΊΠ°ΠΊ Π°Π½ΠΎΠ½ΠΈΠΌΠ½Ρ‹Π΅, Ρ‚Π΅ΠΏΠ΅Ρ€ΡŒ ΠΏΠΎ Π²Π΅Ρ€ΠΈΡ„ΠΈΠΊΠ°Ρ†ΠΈΠΈ личности. Π’ΠΎΡ‚ такая Π°Π½ΠΎΠ½ΠΈΠΌΠ½ΠΎΡΡ‚ΡŒ.

Π’Π΄ΡƒΠΌΠ°ΠΉΡ‚Π΅ΡΡŒ β€” Π°Π½ΠΎΠ½ΠΈΠΌΠ½Ρ‹Π΅ Π½ΠΎΠΌΠ΅Ρ€Π° ΠΏΠΎ KYC.

ΠŸΠΎΠ·ΠΎΡ€ΠΈΡ‰Π΅, Паша Π”ΡƒΡ€ΠΎΠ².

ВсС это ΠΊΠΎΠ½Π΅Ρ‡Π½ΠΎ Π±Ρ‹Π»ΠΎ ΠΎΠΆΠΈΠ΄Π°Π΅ΠΌΠΎ, Π½ΠΎ ΠΎΡ‚ этого Π½Π΅ ΠΌΠ΅Π½Π΅Π΅ ΠΏΠ΅Ρ‡Π°Π»ΡŒΠ½ΠΎ.

BY Bitrakein


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Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. Russian President Vladimir Putin launched Russia's invasion of Ukraine in the early-morning hours of February 24, targeting several key cities with military strikes. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. READ MORE 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.
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