Макс Корж
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Date: | Макс Корж
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. There was another possible development: Reuters also reported that Ukraine said that Belarus could soon join the invasion of Ukraine. However, the AFP, citing a Pentagon official, said the U.S. hasn’t yet seen evidence that Belarusian troops are in Ukraine. The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added.
Макс Корж from ca
Макс Корж
group-telegram.com/max_korzh
Singapore SG telegram Group & telegram Channel 10
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From: Singapore and Russia
Telegram Макс Корж, 370492 Telegram Group & Telegram Channel Singapore, SGTelegram Макс Корж, 370492 Telegram Group & Telegram Channel, Russia, RU
https://t.me/max_korzh