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Банки, деньги, два офшора | Telegram Webview: bankrollo/36655 -
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Мошенники массово разводят россиян с помощью новогодних подарков в виде подписки Telegram Premium. Такие сообщения содержат фишинговую ссылку. Если перейти по ней, то человек полностью теряет свой аккаунт. @bankrollo



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Мошенники массово разводят россиян с помощью новогодних подарков в виде подписки Telegram Premium. Такие сообщения содержат фишинговую ссылку. Если перейти по ней, то человек полностью теряет свой аккаунт. @bankrollo

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"There are several million Russians who can lift their head up from propaganda and try to look for other sources, and I'd say that most look for it on Telegram," he said. 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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. 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. And indeed, volatility has been a hallmark of the market environment so far in 2022, with the S&P 500 still down more than 10% for the year-to-date after first sliding into a correction last month. The CBOE Volatility Index, or VIX, has held at a lofty level of more than 30.
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