عمَق Telegram | DID YOU KNOW?
Date: | عمَق
Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. 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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country.
عمَق from pl
عمَقيامُلهمي وضي عِيني..يافاتني بعُيوبك قبل المحاسِن.
عمَق
group-telegram.com/llq90
France FR telegram Group & telegram Channel 10
Created:
From: France and Russia
Telegram عمَق, 66962 Telegram Group & Telegram Channel France, FRTelegram عمَق, 66962 Telegram Group & Telegram Channel, Russia, RU
https://t.me/llq90