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РУБАЕВ ☭
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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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. 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. "Your messages about the movement of the enemy through the official chatbot … bring new trophies every day," the government agency tweeted.
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РУБАЕВ ☭Политолог Аслан Рубаев.
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РУБАЕВ ☭
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Created: 2023-09-14

From: Singapore and Singapore

Telegram РУБАЕВ ☭, 86890830 Telegram Group & Telegram Channel Singapore, SG

Telegram РУБАЕВ ☭, 86890830 Telegram Group & Telegram Channel, Singapore,

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