{"id":239281,"date":"2025-08-14T15:41:54","date_gmt":"2025-08-14T15:41:54","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=239281"},"modified":"2026-04-11T11:33:41","modified_gmt":"2026-04-11T11:33:41","slug":"asf-avertizeaza-utilizatorii-whatsapp-si-telegram-cu-privire-la-escrocheriile-de-tip-grup-de-investitii-care-promit-castiguri-garantate","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=239281","title":{"rendered":"ASF avertizeaz\u0103 utilizatorii WhatsApp \u015fi Telegram cu privire la escrocheriile de tip \u201egrup de investi\u0163ii\u201d, care promit c\u00e2\u015ftiguri garantate"},"content":{"rendered":"<p>\nAutoritatea de Supraveghere Financiar\u0103 (ASF) avertizeaz\u0103 utilizatorii WhatsApp \u015fi Telegram \u00een leg\u0103tur\u0103 cu o schem\u0103 de \u00een\u015fel\u0103ciune derulat\u0103 prin aplica\u0163ii de mesagerie \u015fi alte platforme sociale, care se prezint\u0103 sub forma unei comunit\u0103\u0163i cu profil educa\u0163ional \u015fi investi\u0163ional.<\/p>\n<p>\n<strong><em>\u201c<\/em><\/strong>Aceast\u0103 schem\u0103 frauduloas\u0103 se bazeaz\u0103 pe crearea unor grupuri aparent active pe platforme precum WhatsApp sau Telegram, unde activitatea intens\u0103 este simulat\u0103 prin utilizarea extensiv\u0103 a conturilor automate (bots), iar mesajele de recrutare sunt diseminate pe scar\u0103 larg\u0103 prin re\u0163ele sociale \u015fi aplica\u0163ii de mesagerie. \u00cen cadrul acestor grupuri, indivizi care se prezint\u0103 drept \u201ementori\u201d, \u201eantrenori\u201d, \u201eprofesori\u201d sau \u201econsilieri \u00een investi\u0163ii crypto\u201d ofer\u0103 semnale de tranzac\u0163ionare \u015fi promit c\u00e2\u015ftiguri garantate, \u00eencuraj\u00e2nd membrii s\u0103 investeasc\u0103 sume ini\u0163iale relativ mici<strong><em>\u201d, <\/em><\/strong>au transmis joi reprezentan\u0163ii institu\u0163iei.<\/p>\n<p>\nPentru a-\u015fi extinde re\u0163eaua, participan\u0163ii sunt \u00eencuraja\u0163i s\u0103 recruteze noi membri \u2013 prieteni, familie sau colegi \u2013 \u015fi sunt recompensa\u0163i pentru fiecare persoan\u0103 adus\u0103. Grupurile afi\u015feaz\u0103 adesea clasamente fictive \u015fi premii iluzorii, menite s\u0103 stimuleze implicarea \u015fi s\u0103 creeze impresia unei comunit\u0103\u0163i de succes<\/p>\n<p>\nPersoanele vizate sunt instruite s\u0103 achizi\u0163ioneze criptomonede \u015fi s\u0103 le transfere \u00eentr-un a\u015fa-numit \u201econt de tranzac\u0163ionare\u201d deschis la o pretins\u0103 societate de investi\u0163ii autorizat\u0103. \u00cen cadrul platformei respective sunt afi\u015fate tranzac\u0163ii aparent profitabile, concepute \u00een mod deliberat pentru a crea impresia de legitimitate \u015fi pentru a c\u00e2\u015ftiga \u00eencrederea victimei, determin\u00e2nd-o astfel s\u0103 efectueze transferuri de sume din ce \u00een ce mai mari. \u00cen momentul \u00een care se solicit\u0103 retragerea fondurilor, victimele sunt constr\u00e2nse s\u0103 achite diverse taxe fictive, precum comisioane de retragere, taxe AML sau impozite inexistente care, \u00een realitate, nu conduc niciodat\u0103 la restituirea sumelor investite.<\/p>\n<p>\n<strong>Ce recomand\u0103 ASF<\/strong><strong>:<\/strong><\/p>\n<p>\n\u2666&nbsp;\u00centrerupe\u0163i imediat orice comunicare cu persoanele implicate \u015fi refuza\u0163i categoric orice solicitare de plat\u0103 sau plat\u0103 suplimentar\u0103, chiar dac\u0103 aceasta este justificat\u0103 prin promisiunea recuper\u0103rii fondurilor.<\/p>\n<p>\n\u2666&nbsp;Verifica\u0163i \u00eentotdeauna legitimitatea firmelor de investi\u0163ii.&nbsp;\u00cenainte de a investi bani, verifica\u0163i cu aten\u0163ie dac\u0103 firma respectiv\u0103 este autorizat\u0103 de ASF sau de o alt\u0103 autoritate similar\u0103 din Uniunea European\u0103, consult\u00e2nd Registrul ASF la&nbsp;<a>Registrul instrumentelor \u015fi investi\u0163iilor financiare<\/a>.<\/p>\n<p>\n\u2666&nbsp;Nu divulga\u0163i&nbsp;informa\u0163ii personale sau financiare. Verificarea identit\u0103\u0163ii prin intermediul aplica\u0163iilor de mesagerie nu reprezint\u0103 o practic\u0103 utilizat\u0103 de c\u0103tre intermediarii autoriza\u0163i. Ace\u015ftia respect\u0103 proceduri stricte de conformitate \u015fi securitate, desf\u0103\u015furate prin canale oficiale \u015fi securizate.<\/p>\n<p>\n\u2666&nbsp;Raporta\u0163i grupurile suspecte&nbsp;pe WhatsApp sau Telegram \u015fi bloca\u0163i contactele.<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Autoritatea de Supraveghere Financiar\u0103 (ASF) avertizeaz\u0103 utilizatorii WhatsApp \u015fi Telegram \u00een leg\u0103tur\u0103 cu o schem\u0103 de \u00een\u015fel\u0103ciune derulat\u0103 prin aplica\u0163ii de mesagerie \u015fi alte platforme sociale, care se prezint\u0103 sub forma unei comunit\u0103\u0163i cu profil educa\u0163ional \u015fi investi\u0163ional. \u201cAceast\u0103 schem\u0103 frauduloas\u0103 se bazeaz\u0103 pe crearea unor grupuri aparent active pe platforme precum WhatsApp sau Telegram, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[30344,13395,10862,11042,45608,264,34607],"class_list":["post-239281","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-asf","tag-castiguri","tag-garantare","tag-promisiuni","tag-telegram","tag-utilizatori","tag-whatsapp"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/239281","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=239281"}],"version-history":[{"count":1,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/239281\/revisions"}],"predecessor-version":[{"id":239292,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/239281\/revisions\/239292"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=239281"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=239281"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=239281"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}