ᴛʀᴀᴅɪᴛɪᴏɴɪꜱ ᴄᴜꜱᴛᴏᴅᴇꜱ

ᴛʀᴀᴅɪᴛɪᴏɴɪꜱ ᴄᴜꜱᴛᴏᴅᴇꜱ

ᴛʀᴀᴅɪᴛɪᴏɴɪꜱ ᴄᴜꜱᴛᴏᴅᴇꜱ 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. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. A Russian Telegram channel with over 700,000 followers is spreading disinformation about Russia's invasion of Ukraine under the guise of providing "objective information" and fact-checking fake news. Its influence extends beyond the platform, with major Russian publications, government officials, and journalists citing the page's posts. On December 23rd, 2020, Pavel Durov posted to his channel that the company would need to start generating revenue. In early 2021, he added that any advertising on the platform would not use user data for targeting, and that it would be focused on “large one-to-many channels.” He pledged that ads would be “non-intrusive” and that most users would simply not notice any change. 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.
ᴛʀᴀᴅɪᴛɪᴏɴɪꜱ ᴄᴜꜱᴛᴏᴅᴇꜱ from ru

ᴛʀᴀᴅɪᴛɪᴏɴɪꜱ ᴄᴜꜱᴛᴏᴅᴇꜱꜱɪᴛ ɴᴏᴍᴇɴ ᴅᴏᴍɪɴɪ ʙᴇɴᴇᴅɪᴄᴛᴜᴍ

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