𝐂𝐥𝐚𝐬𝐬𝐢𝐜 𝐏𝐚𝐫𝐭𝐧𝐞𝐫𝐬

𝐂𝐥𝐚𝐬𝐬𝐢𝐜 𝐏𝐚𝐫𝐭𝐧𝐞𝐫𝐬

𝐂𝐥𝐚𝐬𝐬𝐢𝐜 𝐏𝐚𝐫𝐭𝐧𝐞𝐫𝐬 Telegram | DID YOU KNOW?

It is unclear who runs the account, although Russia's official Ministry of Foreign Affairs Twitter account promoted the Telegram channel on Saturday and claimed it was operated by "a group of experts & journalists." 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. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK. 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.
𝐂𝐥𝐚𝐬𝐬𝐢𝐜 𝐏𝐚𝐫𝐭𝐧𝐞𝐫𝐬 from tr

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