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π·πΊΠΠ²ΠΈΠΆΠ΅Π½ΠΈΠ΅ Π‘ΠΎΡΠΎΠΊ Π‘ΠΎΡΠΎΠΊΠΎΠ² (ZOV)π Telegram | DID YOU KNOW?
Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. Founder Pavel Durov says tech is meant to set you free 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. On Telegramβs website, it says that Pavel Durov βsupports Telegram financially and ideologically while Nikolai (Duvov)βs input is technological.β Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. 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.
π·πΊΠΠ²ΠΈΠΆΠ΅Π½ΠΈΠ΅ Π‘ΠΎΡΠΎΠΊ Π‘ΠΎΡΠΎΠΊΠΎΠ² (ZOV)π from BR