𝐎𝐅𝐂.𝐍𝐈𝐆𝐇𝐓𝐌𝐀𝐑𝐄

𝐎𝐅𝐂.𝐍𝐈𝐆𝐇𝐓𝐌𝐀𝐑𝐄

𝐎𝐅𝐂.𝐍𝐈𝐆𝐇𝐓𝐌𝐀𝐑𝐄 Telegram | DID YOU KNOW?

Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists."
𝐎𝐅𝐂.𝐍𝐈𝐆𝐇𝐓𝐌𝐀𝐑𝐄 from us

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