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👑 King Bananas™️ 🍌

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👑 King Bananas™️ 🍌
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In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. 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. 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
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[16/9/2018]

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👑 King Bananas™️ 🍌
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Telegram 👑 King Bananas™️ 🍌

Created: 2020-07-11

From: American and France

Telegram 👑 King Bananas™️ 🍌, 218244 Telegram Group & Telegram Channel American, US

Telegram 👑 King Bananas™️ 🍌, 218244 Telegram Group & Telegram Channel, France, FR

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