𝐋𝐀𝐕𝐄𝐆𝐀𝐙 𝐇𝐎𝐒𝐏𝐈𝐓𝐀𝐋

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𝐋𝐀𝐕𝐄𝐆𝐀𝐙 𝐇𝐎𝐒𝐏𝐈𝐓𝐀𝐋 Telegram | DID YOU KNOW?

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. The last couple days have exemplified that uncertainty. On Thursday, news emerged that talks in Turkey between the Russia and Ukraine yielded no positive result. But on Friday, Reuters reported that Russian President Vladimir Putin said there had been some “positive shifts” in talks between the two sides. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. Founder Pavel Durov says tech is meant to set you free Perpetrators of these scams will create a public group on Telegram to promote these investment packages that are usually accompanied by fake testimonies and sometimes advertised as being Shariah-compliant. Interested investors will be asked to directly message the representatives to begin investing in the various investment packages offered.
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