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ʜᴀᴛɪ ʀᴇᴍᴀᴊᴀ 🥀 Telegram | DID YOU KNOW?
Date: | ʜᴀᴛɪ ʀᴇᴍᴀᴊᴀ 🥀
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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements.
ʜᴀᴛɪ ʀᴇᴍᴀᴊᴀ 🥀 from SG