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DPH RANDI SCAMMER

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However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. In 2018, Russia banned Telegram although it reversed the prohibition two years later. 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. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news.
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DPH RANDI SCAMMER
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Telegram DPH RANDI SCAMMER

Created: 2020-09-27

From: American and Russia

Telegram DPH RANDI SCAMMER, 339067 Telegram Group & Telegram Channel American, US

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