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๐Ÿ›‘ ุงู†ุฌู…ู† ุนู„ู…ู‰ ุงู‚ุชุตุงุฏ ุฎูˆุงุฑุฒู…ู‰๐Ÿ›‘ Telegram | DID YOU KNOW?

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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. On Telegramโ€™s website, it says that Pavel Durov โ€œsupports Telegram financially and ideologically while Nikolai (Duvov)โ€™s input is technological.โ€ Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. Telegram was co-founded by Pavel and Nikolai Durov, the brothers who had previously created VKontakte. VK is Russiaโ€™s equivalent of Facebook, a social network used for public and private messaging, audio and video sharing as well as online gaming. In January, SimpleWeb reported that VK was Russiaโ€™s fourth most-visited website, after Yandex, YouTube and Googleโ€™s Russian-language homepage. In 2016, Forbesโ€™ Michael Solomon described Pavel Durov (pictured, below) as the โ€œMark Zuckerberg of Russia.โ€ In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels.
๐Ÿ›‘ ุงู†ุฌู…ู† ุนู„ู…ู‰ ุงู‚ุชุตุงุฏ ุฎูˆุงุฑุฒู…ู‰๐Ÿ›‘ from SG



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