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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. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news. 'Wild West' 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
๐Ž๐…๐‚. ๐„๐‚๐„๐Š๐„๐๐‘๐„๐– ๐‘๐„๐๐Ž๐‘๐ ๐Ÿ—๐Ÿ๐ŸŽ from sa

๐Ž๐…๐‚. ๐„๐‚๐„๐Š๐„๐๐‘๐„๐– ๐‘๐„๐๐Ž๐‘๐ ๐Ÿ—๐Ÿ๐ŸŽโ™”๏ธŽโ™•๏ธŽ๐„๐‚๐„๐Š๐„๐๐‘๐„๐– ๐‘๐„๐๐Ž๐‘๐ ๐Ÿ—๐Ÿ๐ŸŽโ™•๏ธŽโ™”๏ธŽ

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ยฉ 06 Januari 2021

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Created: 2021-03-19

From: American and American

Telegram ๐Ž๐…๐‚. ๐„๐‚๐„๐Š๐„๐๐‘๐„๐– ๐‘๐„๐๐Ž๐‘๐ ๐Ÿ—๐Ÿ๐ŸŽ, 523621 Telegram Group & Telegram Channel American, US

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