
NEXT DAY. Марк Ткачук
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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. 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. 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. 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. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives?
NEXT DAY. Марк Ткачук from ca
NEXT DAY. Марк ТкачукПолитика, международные отношения, социология, экономическая антропология, культурное наследие, археология.
NEXT DAY. Марк Ткачук
group-telegram.com/met_26966
Netherlands NL telegram Group & telegram Channel 10
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Telegram NEXT DAY. Марк Ткачук, 387369 Telegram Group & Telegram Channel Netherlands, NLTelegram NEXT DAY. Марк Ткачук, 387369 Telegram Group & Telegram Channel, Singapore, SG
https://t.me/met_26966