Flamingo π€.
315 Members
Date:
4.9
30105 Reviews
30105 Reviews
25142 Posts
Flamingo π€. Telegram | DID YOU KNOW?
Date: | Flamingo π€.
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. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. 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. 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. Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site.
Flamingo π€. from nl
Flamingo π€.- My channel : https://www.group-telegram.com/joinchat-AAAAAEZfOuX40GBga5TdwA
Flamingo π€.
group-telegram.com/joinchat-AAAAAEZfOuX40GBga5TdwA
Germany DE telegram Group & telegram Channel 10
Created:
From: Germany and American
Telegram Flamingo π€., 92985 Telegram Group & Telegram Channel Germany, DETelegram Flamingo π€., 92985 Telegram Group & Telegram Channel, American, US
https://t.me/joinchat/AAAAAEZfOuX40GBga5TdwA