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❗️Друзья осталось не много собрать 100 000 рублей Конечно это на добровольной основе, нашим бойцам необходима эта помощь 1000 переводов по 100рублей это 100 000 рублей. https://www.group-telegram.com/sg/Voenkor_PB.com/27137
❗️Друзья осталось не много собрать 100 000 рублей Конечно это на добровольной основе, нашим бойцам необходима эта помощь 1000 переводов по 100рублей это 100 000 рублей. https://www.group-telegram.com/sg/Voenkor_PB.com/27137
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. In addition, Telegram now supports the use of third-party streaming tools like OBS Studio and XSplit to broadcast live video, allowing users to add overlays and multi-screen layouts for a more professional look. 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. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp.
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