
دلنوشته های یک عراقی
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دلنوشته های یک عراقی Telegram | DID YOU KNOW?
Date: | دلنوشته های یک عراقی
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. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. 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. 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 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.
دلنوشته های یک عراقی from ru
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دلنوشته های یک عراقی
group-telegram.com/arbaeinehosseini
American US telegram Group & telegram Channel 10
Telegram دلنوشته های یک عراقی

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From: American and Russia
Telegram دلنوشته های یک عراقی, 171839 Telegram Group & Telegram Channel American, USTelegram دلنوشته های یک عراقی, 171839 Telegram Group & Telegram Channel, Russia, RU
https://t.me/arbaeinehosseini