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Pavel Shchelin

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Pavel Shchelin
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Pavel Shchelin Telegram | DID YOU KNOW?

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The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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. 'Wild West' Founder Pavel Durov says tech is meant to set you free
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Pavel Shchelin
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Created: 2025-01-24

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