𝐒𝐮𝐫𝐯𝐢𝐯𝐚𝐥.

𝐒𝐮𝐫𝐯𝐢𝐯𝐚𝐥.

𝐒𝐮𝐫𝐯𝐢𝐯𝐚𝐥. Telegram | DID YOU KNOW?

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. 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. 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." "And that set off kind of a battle royale for control of the platform that Durov eventually lost," said Nathalie Maréchal of the Washington advocacy group Ranking Digital Rights.
𝐒𝐮𝐫𝐯𝐢𝐯𝐚𝐥. from tw

𝐒𝐮𝐫𝐯𝐢𝐯𝐚𝐥.قيد الله بي
حُبك والهوى.

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