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Canonical ID: my-inval-b4985fa8e92fd8f8ceec1ca0f60af6ccda24f2c2 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 562aca37cd414d225dc26f215aeca15c0fbfe6b9 | my_investor_alert_list | my-inval-b4985fa8e92fd8f8ceec1ca0f60af6ccda24f2c2 | ||||
LegalEntity:name | Insta Bitcoin | eng | my_investor_alert_list | my-inval-b4985fa8e92fd8f8ceec1ca0f60af6ccda24f2c2 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM500 | eng | my_investor_alert_list | my-inval-b4985fa8e92fd8f8ceec1ca0f60af6ccda24f2c2 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-b4985fa8e92fd8f8ceec1ca0f60af6ccda24f2c2 | |||
LegalEntity:topics | crime.fin | my_investor_alert_list | my-inval-b4985fa8e92fd8f8ceec1ca0f60af6ccda24f2c2 | ||||
LegalEntity:website | https://t.me/BisnesBTCastrohttps://t.me/AstroBtcInvestmenthttps://t.me/OfficialBusnissBtcAstrohttps://t.me/InvestingInCryptocurrencyFXhttps://t.me/paduuuutrustadhttps://t.me/factory_fhttps://t.me/my_bussines2https://t.me/MY_BTC8https://t.me/my_bussines17https://t.me/MY_BTC2https://t.me/aincompenyslmthttps://t.me/Aiinnurhudaahttps://t.me/AinurHudaaslm | my_investor_alert_list | my-inval-b4985fa8e92fd8f8ceec1ca0f60af6ccda24f2c2 | ||||