𝘌𝘥𝘪𝘵𝘪𝘯𝘨 𝘊𝘦𝘯𝘵𝘦𝘳

𝘌𝘥𝘪𝘵𝘪𝘯𝘨 𝘊𝘦𝘯𝘵𝘦𝘳

𝘌𝘥𝘪𝘵𝘪𝘯𝘨 𝘊𝘦𝘯𝘵𝘦𝘳 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news.
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