𝗱𝗲𝗷𝗮𝘃𝘂¹⁰¹

𝗱𝗲𝗷𝗮𝘃𝘂¹⁰¹

𝗱𝗲𝗷𝗮𝘃𝘂¹⁰¹ Telegram | DID YOU KNOW?

In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. 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. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. "The argument from Telegram is, 'You should trust us because we tell you that we're trustworthy,'" Maréchal said. "It's really in the eye of the beholder whether that's something you want to buy into." The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels.
𝗱𝗲𝗷𝗮𝘃𝘂¹⁰¹ from id

𝗱𝗲𝗷𝗮𝘃𝘂¹⁰¹ɪɴsɪᴅᴇ ᴛʜᴇ ᴍᴀᴛʀɪx, ᴅéᴊà ᴠᴜ ɪs ᴛʜᴇ ʀᴇᴘᴇᴀᴛ ᴏᴄᴄᴜʀʀᴇɴᴄᴇ ᴏғ ᴀɴ ᴇᴠᴇɴᴛ ᴛʜᴀᴛ ʜᴀᴅ ᴀʟʀᴇᴀᴅʏ ᴛᴀᴋᴇɴ ᴘʟᴀᴄᴇ ᴍᴏᴍᴇɴᴛs ᴀɢᴏ. ɪᴛ ʜᴀᴘᴘᴇɴs ᴡʜᴇɴ ᴛʜᴇ ᴄᴏᴅᴇ ᴏғ ᴛʜᴇ ᴍᴀᴛʀɪx ɪs ᴀʟᴛᴇʀᴇᴅ.

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