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Wear Collectible Gifts. Gifts that you upgrade to collectibles can be used as a unique emoji status – with a glittering star effect and unique appearance for your profile.
January Features 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8 • 9 • More
Wear Collectible Gifts. Gifts that you upgrade to collectibles can be used as a unique emoji status – with a glittering star effect and unique appearance for your profile.
January Features 1 • 2 • 3 • 4 • 5 • 6 • 7 • 8 • 9 • More
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. False news often spreads via public groups, or chats, with potentially fatal effects. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. 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. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
from ua
