⟶❴✿𝖦ᖇᗴᗩTKI𝖣𝖣 ᖴᖇᗴᗴ𝖭ᗴT 𝖯ᖇOᐯI𝖣ᗴ𝖱✿❵⟵ Channel & Group Link

If the open doesn't start, click here

⟶❴✿𝖦ᖇᗴᗩTKI𝖣𝖣 ᖴᖇᗴᗴ𝖭ᗴT 𝖯ᖇOᐯI𝖣ᗴ𝖱✿❵⟵ 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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. Groups are also not fully encrypted, end-to-end. This includes private groups. Private groups cannot be seen by other Telegram users, but Telegram itself can see the groups and all of the communications that you have in them. All of the same risks and warnings about channels can be applied to groups.
⟶❴✿𝖦ᖇᗴᗩTKI𝖣𝖣 ᖴᖇᗴᗴ𝖭ᗴT 𝖯ᖇOᐯI𝖣ᗴ𝖱✿❵⟵ from DE

Back To Top