- 𝐓𝐑𝐄𝐀*𝐈𝐙 𝐏𝐒

- 𝐓𝐑𝐄𝐀*𝐈𝐙 𝐏𝐒

- 𝐓𝐑𝐄𝐀*𝐈𝐙 𝐏𝐒 Telegram | DID YOU KNOW?

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. Oleksandra Matviichuk, a Kyiv-based lawyer and head of the Center for Civil Liberties, called Durov’s position "very weak," and urged concrete improvements. "Markets were cheering this economic recovery and return to strong economic growth, but the cheers will turn to tears if the inflation outbreak pushes businesses and consumers to the brink of recession," he added. This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed.
- 𝐓𝐑𝐄𝐀*𝐈𝐙 𝐏𝐒 from hk

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