Otp_001 Telegram | DID YOU KNOW?
Date: | Otp_001
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. READ MORE Lastly, the web previews of t.me links have been given a new look, adding chat backgrounds and design elements from the fully-features Telegram Web client. 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. 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.
Otp_001 from de
Otp_001Otp_001
Otp_001
group-telegram.com/otp_001
Russia RU telegram Group & telegram Channel 10
Created:
From: Russia and Russia
Telegram Otp_001, 84498587 Telegram Group & Telegram Channel Russia, RUTelegram Otp_001, 84498587 Telegram Group & Telegram Channel, Russia,
https://t.me/otp_001