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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. 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. Meanwhile, a completely redesigned attachment menu appears when sending multiple photos or vides. Users can tap "X selected" (X being the number of items) at the top of the panel to preview how the album will look in the chat when it's sent, as well as rearrange or remove selected media. In view of this, the regulator has cautioned investors not to rely on such investment tips / advice received through social media platforms. It has also said investors should exercise utmost caution while taking investment decisions while dealing in the securities market. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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Germany DE telegram Group & telegram Channel 10
Telegram ๐ฟ๐ฐ๐๐บ ๐น๐ธ๐ผ๐ธ๐ฝ ๐ฆ
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From: Germany and Russia
Telegram ๐ฟ๐ฐ๐๐บ ๐น๐ธ๐ผ๐ธ๐ฝ ๐ฆ, 123565 Telegram Group & Telegram Channel Germany, DETelegram ๐ฟ๐ฐ๐๐บ ๐น๐ธ๐ผ๐ธ๐ฝ ๐ฆ, 123565 Telegram Group & Telegram Channel, Russia, RU
https://t.me/chiiimaa