𝔄𝔯𝔦𝔞𝔫𝔞 ℭ𝔩𝔲𝔟

𝔄𝔯𝔦𝔞𝔫𝔞 ℭ𝔩𝔲𝔟

𝔄𝔯𝔦𝔞𝔫𝔞 ℭ𝔩𝔲𝔟 Telegram | DID YOU KNOW?

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. 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. 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. 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. Despite Telegram's origins, its approach to users' security has privacy advocates worried.
𝔄𝔯𝔦𝔞𝔫𝔞 ℭ𝔩𝔲𝔟 from id

𝔄𝔯𝔦𝔞𝔫𝔞 ℭ𝔩𝔲𝔟⸸⃤

∆•ᴄʀ : @awriena

∆•ᴄʜᴀɴᴇʟ ₂ : @angell_dearm

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