group-telegram.com/po_semeinim_obstoyatelstvam/2769
Create:
Last Update:
Last Update:
Письмо Деду Морозу
отправлено
Где найти такой почтовый ящик в Москве
#досуг_встолице
#развитие_детей
#о_личном
group-telegram.com/po_semeinim_obstoyatelstvam/2769
BY По семейным обстоятельствам
Share with your friend now:
group-telegram.com/po_semeinim_obstoyatelstvam/2769
View MORE
Open in Telegram
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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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.
from pl