Sᴍᴀʀᴛ ᴋɪᴅᴅ↯ᴛᴇᴄʜ ᴛʀɪᴄᴋsᴛ

Sᴍᴀʀᴛ ᴋɪᴅᴅ↯ᴛᴇᴄʜ ᴛʀɪᴄᴋsᴛ

Sᴍᴀʀᴛ ᴋɪᴅᴅ↯ᴛᴇᴄʜ ᴛʀɪᴄᴋsᴛ Telegram | DID YOU KNOW?

Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise.
Sᴍᴀʀᴛ ᴋɪᴅᴅ↯ᴛᴇᴄʜ ᴛʀɪᴄᴋsᴛ from ua

Sᴍᴀʀᴛ ᴋɪᴅᴅ↯ᴛᴇᴄʜ ᴛʀɪᴄᴋsᴛ♡︎ᴡᴇ ᴀʟᴡᴀʏs ᴜᴘʟᴏᴀᴅ ғʀᴇsʜ ғɪʟᴇs♡︎

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