Notice: file_put_contents(): Write of 652 bytes failed with errno=28 No space left on device in /var/www/group-telegram/post.php on line 50
Warning: file_put_contents(): Only 8192 of 8844 bytes written, possibly out of free disk space in /var/www/group-telegram/post.php on line 50 AUF1 | Telegram Webview: auf1tv/11439 -
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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number. 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. 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.
from tw
