𝐕𝐑𝐄𝐍𝐄 𝐕𝐈𝐋𝐋𝐀𝐆𝐄

𝐕𝐑𝐄𝐍𝐄 𝐕𝐈𝐋𝐋𝐀𝐆𝐄

𝐕𝐑𝐄𝐍𝐄 𝐕𝐈𝐋𝐋𝐀𝐆𝐄 Telegram | DID YOU KNOW?

Anastasia Vlasova/Getty Images 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. Apparently upbeat developments in Russia's discussions with Ukraine helped at least temporarily send investors back into risk assets. Russian President Vladimir Putin said during a meeting with his Belarusian counterpart Alexander Lukashenko that there were "certain positive developments" occurring in the talks with Ukraine, according to a transcript of their meeting. Putin added that discussions were happening "almost on a daily basis." 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
𝐕𝐑𝐄𝐍𝐄 𝐕𝐈𝐋𝐋𝐀𝐆𝐄 from sa

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