🏴Basim Karbalaei🏴 Telegram | DID YOU KNOW?
Date: | 🏴Basim Karbalaei🏴
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. Markets continued to grapple with the economic and corporate earnings implications relating to the Russia-Ukraine conflict. “We have a ton of uncertainty right now,” said Stephanie Link, chief investment strategist and portfolio manager at Hightower Advisors. “We’re dealing with a war, we’re dealing with inflation. We don’t know what it means to earnings.” 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
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🏴Basim Karbalaei🏴
group-telegram.com/alsafiir56111
France FR telegram Group & telegram Channel 10
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From: France and Iraq
Telegram 🏴Basim Karbalaei🏴, 23335 Telegram Group & Telegram Channel France, FRTelegram 🏴Basim Karbalaei🏴, 23335 Telegram Group & Telegram Channel, Iraq, IQ
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