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38 миллионов потратили Капельки добра

Совсем скоро состоится открытая встреча с руководителем фонда Капельки добра.

Кто хочет задать вопросы, оставайтесь на связи. Встреча состоится после 9 января, когда будут готовы все отчеты.


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38 миллионов потратили Капельки добра

Совсем скоро состоится открытая встреча с руководителем фонда Капельки добра.

Кто хочет задать вопросы, оставайтесь на связи. Встреча состоится после 9 января, когда будут готовы все отчеты.


AllaFomkina/Зайти на канал

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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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. 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. In February 2014, the Ukrainian people ousted pro-Russian president Viktor Yanukovych, prompting Russia to invade and annex the Crimean peninsula. By the start of April, Pavel Durov had given his notice, with TechCrunch saying at the time that the CEO had resisted pressure to suppress pages criticizing the Russian government. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion.
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