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SUNSET FAMILY

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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. 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. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. 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. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
SUNSET FAMILY from in

SUNSET FAMILY𝗦𝗨𝗡𝗦𝗘𝗧
[ท.] There is a beauty that will be
  perfect one day.

SUNSET FAMILY
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Russia RU telegram Group & telegram Channel 10

Telegram SUNSET FAMILY

Created: 2020-06-15

From: Russia and Singapore

Telegram SUNSET FAMILY, 203116 Telegram Group & Telegram Channel Russia, RU

Telegram SUNSET FAMILY, 203116 Telegram Group & Telegram Channel, Singapore, SG

TG sunsᴇᴛ

https://t.me/sunsetfamily

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