OFC. 𝐀𝐍𝐀𝐊 𝐑𝐄𝐌𝐀𝐉𝐀 𝟏𝟏𝟖 / OPMEM

OFC. 𝐀𝐍𝐀𝐊 𝐑𝐄𝐌𝐀𝐉𝐀 𝟏𝟏𝟖 / OPMEM

OFC. 𝐀𝐍𝐀𝐊 𝐑𝐄𝐌𝐀𝐉𝐀 𝟏𝟏𝟖 / OPMEM Telegram | DID YOU KNOW?

However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. 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. 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. 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. He said that since his platform does not have the capacity to check all channels, it may restrict some in Russia and Ukraine "for the duration of the conflict," but then reversed course hours later after many users complained that Telegram was an important source of information.
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