𝐂𝐑𝐈𝐌𝐈𝐍𝐀𝐋'𝐒 𝐊𝐈𝐍𝐆𝐃𝐎𝐌 // VAKUM

𝐂𝐑𝐈𝐌𝐈𝐍𝐀𝐋'𝐒 𝐊𝐈𝐍𝐆𝐃𝐎𝐌 // VAKUM

𝐂𝐑𝐈𝐌𝐈𝐍𝐀𝐋'𝐒 𝐊𝐈𝐍𝐆𝐃𝐎𝐌 // VAKUM Telegram | DID YOU KNOW?

However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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. Given the pro-privacy stance of the platform, it’s taken as a given that it’ll be used for a number of reasons, not all of them good. And Telegram has been attached to a fair few scandals related to terrorism, sexual exploitation and crime. Back in 2015, Vox described Telegram as “ISIS’ app of choice,” saying that the platform’s real use is the ability to use channels to distribute material to large groups at once. Telegram has acted to remove public channels affiliated with terrorism, but Pavel Durov reiterated that he had no business snooping on private conversations. At the start of 2018, the company attempted to launch an Initial Coin Offering (ICO) which would enable it to enable payments (and earn the cash that comes from doing so). The initial signals were promising, especially given Telegram’s user base is already fairly crypto-savvy. It raised an initial tranche of cash – worth more than a billion dollars – to help develop the coin before opening sales to the public. Unfortunately, third-party sales of coins bought in those initial fundraising rounds raised the ire of the SEC, which brought the hammer down on the whole operation. In 2020, officials ordered Telegram to pay a fine of $18.5 million and hand back much of the cash that it had raised. 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.
𝐂𝐑𝐈𝐌𝐈𝐍𝐀𝐋'𝐒 𝐊𝐈𝐍𝐆𝐃𝐎𝐌 // VAKUM from sg

𝐂𝐑𝐈𝐌𝐈𝐍𝐀𝐋'𝐒 𝐊𝐈𝐍𝐆𝐃𝐎𝐌 // VAKUM𝗦𝗶𝗻𝗰𝗲 𝟮𝟯 𝗝𝗮𝗻𝘂𝗮𝗿𝗶 𝟮𝟬𝟮𝟭
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