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Михаил Хазин | Telegram Webview: hazinOpen/1642 -
Telegram Group & Telegram Channel
А вот это уже явная заказуха, причём качеством чуть получше: https://www.group-telegram.com/russic...
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Полная версия доступна в закрытом канале по подписке с помощью бота



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А вот это уже явная заказуха, причём качеством чуть получше: https://www.group-telegram.com/russic...
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Полная версия доступна в закрытом канале по подписке с помощью бота

BY Михаил Хазин


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Telegram | DID YOU KNOW?

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In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. 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. Oh no. There’s a certain degree of myth-making around what exactly went on, so take everything that follows lightly. Telegram was originally launched as a side project by the Durov brothers, with Nikolai handling the coding and Pavel as CEO, while both were at VK. 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.
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