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Balkan-Centre | «Балкан-Центр»

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Balkan-Centre | «Балкан-Центр»
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Balkan-Centre | «Балкан-Центр» Telegram | DID YOU KNOW?

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During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. In February 2014, the Ukrainian people ousted pro-Russian president Viktor Yanukovych, prompting Russia to invade and annex the Crimean peninsula. By the start of April, Pavel Durov had given his notice, with TechCrunch saying at the time that the CEO had resisted pressure to suppress pages criticizing the Russian government. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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. 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 someone’s personal bank account if instructed.
Balkan-Centre | «Балкан-Центр» from fr

Balkan-Centre | «Балкан-Центр»Телеграм-канал Центра анализа, исследований и прогнозирования Balkan-Centre, Кишинев.

Balkan-Centre | «Балкан-Центр»
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Created: 2021-04-22

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