Telegtram Group: alkomeme 1480

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🥃 Мои алкаши 🍺 | Telegram Webview: alkomeme/1480 -

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Create: 2025-01-16
Last Update: 2025-01-31 00:36:25

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Date: 2025-01-31|

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. 'Wild West' 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. These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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