. Telegram | DID YOU KNOW?
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In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. In 2018, Russia banned Telegram although it reversed the prohibition two years later. 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.
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group-telegram.com/Abo_tr
Germany DE telegram Group & telegram Channel 10
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From: Germany and Germany
Telegram ., 570420 Telegram Group & Telegram Channel Germany, DETelegram ., 570420 Telegram Group & Telegram Channel, Germany,
https://t.me/Abo_tr
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