لـ . 𝒁𝒂𝒊𝑫 †
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لـ . 𝒁𝒂𝒊𝑫 † Telegram | DID YOU KNOW?
Date: | لـ . 𝒁𝒂𝒊𝑫 †
These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. "There is a significant risk of insider threat or hacking of Telegram systems that could expose all of these chats to the Russian government," said Eva Galperin with the Electronic Frontier Foundation, which has called for Telegram to improve its privacy practices. 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. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts.
لـ . 𝒁𝒂𝒊𝑫 † from de
لـ . 𝒁𝒂𝒊𝑫 †
group-telegram.com/joinchat-AAAAAE0G5KQ7ssRP38ZwLA
France FR telegram Group & telegram Channel 10
Created:
From: France and Germany
Telegram لـ . 𝒁𝒂𝒊𝑫 †, 105146 Telegram Group & Telegram Channel France, FRTelegram لـ . 𝒁𝒂𝒊𝑫 †, 105146 Telegram Group & Telegram Channel, Germany, DE
https://t.me/joinchat/AAAAAE0G5KQ7ssRP38ZwLA