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The fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons.
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group-telegram.com/OFCPRAVADYR
American US telegram Group & telegram Channel 10
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From: American and American
Telegram ๐๐๐๐๐๐๐๐, 702214 Telegram Group & Telegram Channel American, USTelegram ๐๐๐๐๐๐๐๐, 702214 Telegram Group & Telegram Channel, American,
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https://t.me/OFCPRAVADYR
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