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Балтийский Чай 👹 (канал РРоманова)

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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. 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. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. Some people used the platform to organize ahead of the storming of the U.S. Capitol in January 2021, and last month Senator Mark Warner sent a letter to Durov urging him to curb Russian information operations on Telegram.
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Балтийский Чай 👹 (канал РРоманова)Личный блог Романа Романова - социолога и политического консультанта. Что здесь? Политика, социология, кино, книги и Петербург. Анатомия повестки. Интеллигентный троллинг. Для личных сообщений - @orrcus

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Created: 2019-11-05

From: Russia and American

Telegram Балтийский Чай 👹 (канал РРоманова), 2764 Telegram Group & Telegram Channel Russia, RU

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