𝑇𝑅𝑃𝐴𝑌_𝐷𝐿𝑀 ✨

𝑇𝑅𝑃𝐴𝑌_𝐷𝐿𝑀 ✨

𝑇𝑅𝑃𝐴𝑌_𝐷𝐿𝑀 ✨ 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. It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." The fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Founder Pavel Durov says tech is meant to set you free
𝑇𝑅𝑃𝐴𝑌_𝐷𝐿𝑀 ✨ from sa

Open Telegram