𝐒𝐂𝐇𝐎𝐎𝐋 𝐎𝐅 𝐄𝐍𝐓𝐄𝐑𝐓𝐀𝐈𝐍𝐌𝐄𝐍𝐓

𝐒𝐂𝐇𝐎𝐎𝐋 𝐎𝐅 𝐄𝐍𝐓𝐄𝐑𝐓𝐀𝐈𝐍𝐌𝐄𝐍𝐓

𝐒𝐂𝐇𝐎𝐎𝐋 𝐎𝐅 𝐄𝐍𝐓𝐄𝐑𝐓𝐀𝐈𝐍𝐌𝐄𝐍𝐓 Telegram | DID YOU KNOW?

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 company maintains that it cannot act against individual or group chats, which are “private amongst their participants,” but it will respond to requests in relation to sticker sets, channels and bots which are publicly available. During the invasion of Ukraine, Pavel Durov has wrestled with this issue a lot more prominently than he has before. Channels like Donbass Insider and Bellum Acta, as reported by Foreign Policy, started pumping out pro-Russian propaganda as the invasion began. So much so that the Ukrainian National Security and Defense Council issued a statement labeling which accounts are Russian-backed. Ukrainian officials, in potential violation of the Geneva Convention, have shared imagery of dead and captured Russian soldiers on the platform. Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK. 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. Andrey, a Russian entrepreneur living in Brazil who, fearing retaliation, asked that NPR not use his last name, said Telegram has become one of the few places Russians can access independent news about the war.
𝐒𝐂𝐇𝐎𝐎𝐋 𝐎𝐅 𝐄𝐍𝐓𝐄𝐑𝐓𝐀𝐈𝐍𝐌𝐄𝐍𝐓 from cn

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