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↯ ᴏɴᴇᴜs ɢᴀʟʟᴇʀʏ ↯ Telegram | DID YOU KNOW?
Date: | ↯ ᴏɴᴇᴜs ɢᴀʟʟᴇʀʏ ↯
READ MORE 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. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. 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.
↯ ᴏɴᴇᴜs ɢᴀʟʟᴇʀʏ ↯ from US