Post #3683

📰 38-year-old Roman Novak was caught in a large-scale crypto scam, posing as Pavel Durov and offering TON tokens at half price with a minimum of $1 million. He even offered installment plans for the wealthy. 🐺 The local Wall Street tycoon initially posed as the deputy vice president of Telegram, Ilya Perekopsky, and a member of the messenger's board of directors. Only then did he pretend to sell Telegram bonds before the public release, using legends about sheikhs and inside information from people close to the Durov. 💰 He once served time for embezzling $4 million. After prison, he flew to Dubai, where he continued scamming people. Law enforcement in Moscow City is currently investigating the trail of his investment projects, and last month, his offices harassed law enforcement for two weeks, citing possible motives for transferring funds to Dubai, where they are interested in two exchange services — Rapira and Mosca. Source: 💌💌💌