Речь идёт о мошенниках, которые зеркалят мой аккаунт и представляясь мной - проводят свои аферы. Будьте бдительны, аккуратны, перепроверяйте информацию и аккаунты. Провести сверку аккаунтов помогут у меня в чате @shalnyakchat 🤝
Речь идёт о мошенниках, которые зеркалят мой аккаунт и представляясь мной - проводят свои аферы. Будьте бдительны, аккуратны, перепроверяйте информацию и аккаунты. Провести сверку аккаунтов помогут у меня в чате @shalnyakchat 🤝
BY Shalnyak
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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. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. 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.
from hk
