
Наталья Поклонская
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Date: | Наталья Поклонская
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. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content. He floated the idea of restricting the use of Telegram in Ukraine and Russia, a suggestion that was met with fierce opposition from users. Shortly after, Durov backed off the idea. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips.
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group-telegram.com/poklonskaya_nv
France FR telegram Group & telegram Channel 10

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From: France and American
Telegram Наталья Поклонская, 2852 Telegram Group & Telegram Channel France, FRTelegram Наталья Поклонская, 2852 Telegram Group & Telegram Channel, American, US
https://t.me/poklonskaya_nv