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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. "There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. 'Wild West' The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips.
Могутин from sa

МогутинС ним все ясно

Издатель «Знаки препинания»
Бывший главред и сооснователь Baza
Основатель Mash

Делаю «солнышко» на эмоциональных качелях.

Личка – @mogutin

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Created: 2019-10-27

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Telegram Могутин, 1829 Telegram Group & Telegram Channel Russia, RU

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