group-telegram.com/barzhguchiyguch/2010
Create:
Last Update:
Last Update:
BY Бар Жгучий Гуч
Share with your friend now:
group-telegram.com/barzhguchiyguch/2010
group-telegram.com/barzhguchiyguch/2010
Share with your friend now:
group-telegram.com/barzhguchiyguch/2010
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. 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. The regulator took order for the search and seizure operation from Judge Purushottam B Jadhav, Sebi Special Judge / Additional Sessions Judge. False news often spreads via public groups, or chats, with potentially fatal effects. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation."
from pl