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ุงูŽู„ู„ู‘ู‡ูู…ู‘ูŽ ุงุฌู’ุนูŽู„ู’ ุตููŠุงู…ูŠ ููŠู‡ู ุตููŠุงู…ูŽ ุงู„ุตู‘ุงุฆูู…ูŠู†ูŽ ูˆูŽ ู‚ููŠุงู…ูŠ ููŠูู‡ู ู‚ููŠุงู…ูŽ ุงู„ู‚ุงุฆูู…ูŠู†ูŽ ุŒ ูˆูŽ ู†ูŽุจูู‘ู‡ู’ู†ูŠ ููŠู‡ู ุนูŽู† ู†ูŽูˆู’ู…ูŽุฉู ุงู„ุบุงููู„ูŠู†ูŽ ุŒ ูˆูŽู‡ูŽุจู’ ู„ูŠ ุฌูุฑู…ูŠ ููŠู‡ู ูŠุง ุงูู„ู‡ูŽ ุงู„ุนุงู„ู…ูŠู†ูŽ ุŒ ูˆูŽุงุนู’ูู ุนูŽู†ู‘ูŠ ูŠุง ุนุงูููŠุงู‹ ุนูŽู†ู ุงู„ู…ูุฌุฑูู…ูŠู†ูŽ .๐ŸŒ™๐Ÿ“ฟ



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ุงูŽู„ู„ู‘ู‡ูู…ู‘ูŽ ุงุฌู’ุนูŽู„ู’ ุตููŠุงู…ูŠ ููŠู‡ู ุตููŠุงู…ูŽ ุงู„ุตู‘ุงุฆูู…ูŠู†ูŽ ูˆูŽ ู‚ููŠุงู…ูŠ ููŠูู‡ู ู‚ููŠุงู…ูŽ ุงู„ู‚ุงุฆูู…ูŠู†ูŽ ุŒ ูˆูŽ ู†ูŽุจูู‘ู‡ู’ู†ูŠ ููŠู‡ู ุนูŽู† ู†ูŽูˆู’ู…ูŽุฉู ุงู„ุบุงููู„ูŠู†ูŽ ุŒ ูˆูŽู‡ูŽุจู’ ู„ูŠ ุฌูุฑู…ูŠ ููŠู‡ู ูŠุง ุงูู„ู‡ูŽ ุงู„ุนุงู„ู…ูŠู†ูŽ ุŒ ูˆูŽุงุนู’ูู ุนูŽู†ู‘ูŠ ูŠุง ุนุงูููŠุงู‹ ุนูŽู†ู ุงู„ู…ูุฌุฑูู…ูŠู†ูŽ .๐ŸŒ™๐Ÿ“ฟ

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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. Pavel Durov, Telegram's CEO, is known as "the Russian Mark Zuckerberg," for co-founding VKontakte, which is Russian for "in touch," a Facebook imitator that became the country's most popular social networking site. 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. Since January 2022, the SC has received a total of 47 complaints and enquiries on illegal investment schemes promoted through Telegram. These fraudulent schemes offer non-existent investment opportunities, promising very attractive and risk-free returns within a short span of time. They commonly offer unrealistic returns of as high as 1,000% within 24 hours or even within a few hours. In the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies.
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