
قناة المنشد ابوحمزه الحنفاشي
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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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Such instructions could actually endanger people — citizens receive air strike warnings via smartphone alerts. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. 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.
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قناة المنشد ابوحمزه الحنفاشي
group-telegram.com/joinchat-AAAAAFixgFzAoAk2JLKD9w
Russia RU telegram Group & telegram Channel 10
Telegram قناة المنشد ابوحمزه الحنفاشي

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From: Russia and United Kingdom
Telegram قناة المنشد ابوحمزه الحنفاشي, 354615 Telegram Group & Telegram Channel Russia, RUTelegram قناة المنشد ابوحمزه الحنفاشي, 354615 Telegram Group & Telegram Channel, United Kingdom, GB
TG قناة المنشد ابوحمزه الحنفاشي
https://t.me/joinchat/AAAAAFixgFzAoAk2JLKD9w