Справочная

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. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. Telegram Messenger Blocks Navalny Bot During Russian Election 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. "We as Ukrainians believe that the truth is on our side, whether it's truth that you're proclaiming about the war and everything else, why would you want to hide it?," he said.
from ua

СправочнаяМедиа банка @tochka о бизнесе и людях, которые им занимаются

Проголосовать: https://www.group-telegram.com/spravochnaya?boost
Сайт: https://allo.tochka.com
Чат-бот для бизнеса: @allo_izibizi_bot
ВЭД: https://www.group-telegram.com/+tPj89-nV0vcxMTNi
МП: https://www.group-telegram.com/+JBl9NE-QTr45OGVi

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