—𝘽𝙪𝙩𝙩𝙚𝙧𝙛𝙡𝙞𝙚𝙨.

—𝘽𝙪𝙩𝙩𝙚𝙧𝙛𝙡𝙞𝙚𝙨.

—𝘽𝙪𝙩𝙩𝙚𝙧𝙛𝙡𝙞𝙚𝙨. Telegram | DID YOU KNOW?

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. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” 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. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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.
—𝘽𝙪𝙩𝙩𝙚𝙧𝙛𝙡𝙞𝙚𝙨. from ca

—𝘽𝙪𝙩𝙩𝙚𝙧𝙛𝙡𝙞𝙚𝙨.── ⋆ 𝙁𝙤𝙧 𝙃𝙤𝙡𝙡𝙮𝙬𝙤𝙤𝙙 𝙘𝙚𝙡𝙚𝙗𝙧𝙞𝙩𝙞𝙚𝙨 ៹ ★.

─ ⋆ 𝘵𝘩𝘦 𝘩𝘶𝘮𝘢𝘯 𝘮𝘪𝘯𝘥 𝘪𝘴 𝘢 𝘤𝘦𝘮𝘦𝘵𝘦𝘳𝘺 .

─ ⋆ @katevxbot .

Open Telegram