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π‚π¨πšπ₯𝐬𝐭𝐚𝐧𝐭𝐒𝐧𝐨𝐩π₯𝐞 (𝐎π₯𝐝 π“πŸ“πŸŽ) #YE28 | Telegram Webview: t50solid/3030 -
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BY π‚π¨πšπ₯𝐬𝐭𝐚𝐧𝐭𝐒𝐧𝐨𝐩π₯𝐞 (𝐎π₯𝐝 π“πŸ“πŸŽ) #YE28




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Telegram | DID YOU KNOW?

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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. NEWS 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. 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.
from ua


Telegram π‚π¨πšπ₯𝐬𝐭𝐚𝐧𝐭𝐒𝐧𝐨𝐩π₯𝐞 (𝐎π₯𝐝 π“πŸ“πŸŽ) #YE28
FROM American