KocHa XuLiGaNi
6 Members
Date:
4.8
29150 Reviews
29150 Reviews
25044 Posts
KocHa XuLiGaNi Telegram | DID YOU KNOW?
Date: | KocHa XuLiGaNi
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. 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. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? The fake Zelenskiy account reached 20,000 followers on Telegram before it was shut down, a remedial action that experts say is all too rare. 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.
KocHa XuLiGaNi from jp
KocHa XuLiGaNi
group-telegram.com/KocHa_XuLiGaNi
American US telegram Group & telegram Channel 10
Created:
From: American and American
Telegram KocHa XuLiGaNi, 83469365 Telegram Group & Telegram Channel American, USTelegram KocHa XuLiGaNi, 83469365 Telegram Group & Telegram Channel, American,
https://t.me/KocHa_XuLiGaNi