Партнерский Материал
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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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. But the Ukraine Crisis Media Center's Tsekhanovska points out that communications are often down in zones most affected by the war, making this sort of cross-referencing a luxury many cannot afford. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. 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.
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Партнерский МатериалКанал проекта «Партнёрский материал» Лиды Кравченко и Вали Горшковой. Расслабленно рассказываем про кино, книги и всякие классные штуки.
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Связаться: @lidakravchenko, @radiovalya
Про наши проекты: https://bio.site/partnersmaterial
Связаться: @lidakravchenko, @radiovalya
Партнерский Материал
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Singapore SG telegram Group & telegram Channel 10
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From: Singapore and Russia
Telegram Партнерский Материал, 496020 Telegram Group & Telegram Channel Singapore, SGTelegram Партнерский Материал, 496020 Telegram Group & Telegram Channel, Russia, RU
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