𝗢𝗣𝗧𝗜𝗠𝗨𝗦 𝗦𝗧𝗢𝗥𝗘 𝗡𝗲𝘄 𝗘𝗿𝗮

𝗢𝗣𝗧𝗜𝗠𝗨𝗦 𝗦𝗧𝗢𝗥𝗘 𝗡𝗲𝘄 𝗘𝗿𝗮

𝗢𝗣𝗧𝗜𝗠𝗨𝗦 𝗦𝗧𝗢𝗥𝗘 𝗡𝗲𝘄 𝗘𝗿𝗮 Telegram | DID YOU KNOW?

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. Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform. 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. Individual messages can be fully encrypted. But the user has to turn on that function. It's not automatic, as it is on Signal and WhatsApp. 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.
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