𝐊𝐔𝐒𝐔𝐌𝐀𝐇𝐀𝐑𝐀𝐉𝐀,

𝐊𝐔𝐒𝐔𝐌𝐀𝐇𝐀𝐑𝐀𝐉𝐀,

𝐊𝐔𝐒𝐔𝐌𝐀𝐇𝐀𝐑𝐀𝐉𝐀, Telegram | DID YOU KNOW?

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. Soloviev also promoted the channel in a post he shared on his own Telegram, which has 580,000 followers. The post recommended his viewers subscribe to "War on Fakes" in a time of fake news. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home 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. The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels.
𝐊𝐔𝐒𝐔𝐌𝐀𝐇𝐀𝐑𝐀𝐉𝐀, from nl

𝐊𝐔𝐒𝐔𝐌𝐀𝐇𝐀𝐑𝐀𝐉𝐀,ㅤ⌗. 199X : UNCATÈ.

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