𝐾𝑟𝑖𝑠𝑡𝑒𝑛𝑯𝒂𝒏𝒄𝒉𝒆𝒓

𝐾𝑟𝑖𝑠𝑡𝑒𝑛𝑯𝒂𝒏𝒄𝒉𝒆𝒓

𝐾𝑟𝑖𝑠𝑡𝑒𝑛𝑯𝒂𝒏𝒄𝒉𝒆𝒓 Telegram | DID YOU KNOW?

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. 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. Ukrainian forces have since put up a strong resistance to the Russian troops amid the war that has left hundreds of Ukrainian civilians, including children, dead, according to the United Nations. Ukrainian and international officials have accused Russia of targeting civilian populations with shelling and bombardments. "This time we received the coordinates of enemy vehicles marked 'V' in Kyiv region," it added. 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.
𝐾𝑟𝑖𝑠𝑡𝑒𝑛𝑯𝒂𝒏𝒄𝒉𝒆𝒓 from cn

𝐾𝑟𝑖𝑠𝑡𝑒𝑛𝑯𝒂𝒏𝒄𝒉𝒆𝒓—. @TrappedInALie .

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