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CYBER IRGC | سپاه سایبری

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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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. 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. After fleeing Russia, the brothers founded Telegram as a way to communicate outside the Kremlin's orbit. They now run it from Dubai, and Pavel Durov says it has more than 500 million monthly active users. In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai.
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CYBER IRGC | سپاه سایبری﷽

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CYBER IRGC | سپاه سایبری
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Telegram CYBER IRGC | سپاه سایبری

Created: 2021-05-16

From: Singapore and Singapore

Telegram CYBER IRGC | سپاه سایبری, 615002 Telegram Group & Telegram Channel Singapore, SG

Telegram CYBER IRGC | سپاه سایبری, 615002 Telegram Group & Telegram Channel, Singapore,

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