𝔸ℙ𝕃𝕀ℂ𝔸ℂ𝕀𝕆ℕ𝔼𝕊 𝔾𝕣𝕒𝕥𝕚𝕤 🛍️

𝔸ℙ𝕃𝕀ℂ𝔸ℂ𝕀𝕆ℕ𝔼𝕊 𝔾𝕣𝕒𝕥𝕚𝕤 🛍️

𝔸ℙ𝕃𝕀ℂ𝔸ℂ𝕀𝕆ℕ𝔼𝕊 𝔾𝕣𝕒𝕥𝕚𝕤 🛍️ Telegram | DID YOU KNOW?

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. 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. Just days after Russia invaded Ukraine, Durov wrote that Telegram was "increasingly becoming a source of unverified information," and he worried about the app being used to "incite ethnic hatred." Russians and Ukrainians are both prolific users of Telegram. They rely on the app for channels that act as newsfeeds, group chats (both public and private), and one-to-one communication. Since the Russian invasion of Ukraine, Telegram has remained an important lifeline for both Russians and Ukrainians, as a way of staying aware of the latest news and keeping in touch with loved ones. 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.
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