𝐅𝐨𝐫𝐦𝐚𝐭

𝐅𝐨𝐫𝐦𝐚𝐭

𝐅𝐨𝐫𝐦𝐚𝐭 Telegram | DID YOU KNOW?

Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. Anastasia Vlasova/Getty Images 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. 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. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels.
𝐅𝐨𝐫𝐦𝐚𝐭 from sa

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