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BY โฑ ๐ฅ๐ฆ๐ฃ๐ข๐ถ๐ค๐ฉ๐ฆ๐ณ๐บ ๐ข๐ฏ๐ฅ ๐ด๐ฐ๐ฅ๐ฐ๐ฎ๐บ โฑ
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As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someoneโs personal bank account if instructed. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. 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. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content.
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