Mostly, I Write
1,933 Members
Date:
4.2
32871 Reviews
32871 Reviews
33681 Posts
Mostly, I Write Telegram | DID YOU KNOW?
Date: | Mostly, I Write
Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. 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. I want a secure messaging app, should I use Telegram? Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. 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.
Mostly, I Write from tw
Mostly, I WriteStorie e pensieri suoi e di altri, raccolti da Antonio Dini http://www.antoniodini.com
Per contatti su Telegram: @antoniodini
Per iscriversi alla newsletter Mostly Weekly: https://tinyletter.com/MostlyIWrite
Per contatti su Telegram: @antoniodini
Per iscriversi alla newsletter Mostly Weekly: https://tinyletter.com/MostlyIWrite
Mostly, I Write
group-telegram.com/mostlyiwrite
American US telegram Group & telegram Channel 10
Created:
From: American and Russia
Telegram Mostly, I Write, 288452 Telegram Group & Telegram Channel American, USTelegram Mostly, I Write, 288452 Telegram Group & Telegram Channel, Russia, RU
https://t.me/mostlyiwrite