『 𝑨𝒓𝒎𝒚𝒔𝑾𝒊𝒕𝒉𝑩𝒕𝒔 𝑮𝒖𝒊𝒅𝒆 』

『 𝑨𝒓𝒎𝒚𝒔𝑾𝒊𝒕𝒉𝑩𝒕𝒔 𝑮𝒖𝒊𝒅𝒆 』

『 𝑨𝒓𝒎𝒚𝒔𝑾𝒊𝒕𝒉𝑩𝒕𝒔 𝑮𝒖𝒊𝒅𝒆 』 Telegram | DID YOU KNOW?

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. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. But Kliuchnikov, the Ukranian now in France, said he will use Signal or WhatsApp for sensitive conversations, but questions around privacy on Telegram do not give him pause when it comes to sharing information about the war. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors.
『 𝑨𝒓𝒎𝒚𝒔𝑾𝒊𝒕𝒉𝑩𝒕𝒔 𝑮𝒖𝒊𝒅𝒆 』 from kr

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