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Date: | passwallIPK爱好者频道
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. Again, in contrast to Facebook, Google and Twitter, Telegram's founder Pavel Durov runs his company in relative secrecy from Dubai. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. 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. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed.
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passwallIPK爱好者频道
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China cn telegram Group & telegram Channel 10
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From: China and American
Telegram passwallIPK爱好者频道, 302035 Telegram Group & Telegram Channel China, cnTelegram passwallIPK爱好者频道, 302035 Telegram Group & Telegram Channel, American, US
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