Open Telegram
๐๐ข๐ฃ๐๐๐ ๐๐๐ง๐โ๐๐๐๐๐ค๐ Channel & Group Link
If the open doesn't start, click here
๐๐ข๐ฃ๐๐๐ ๐๐๐ง๐โ๐๐๐๐๐ค๐ Telegram | DID YOU KNOW?
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 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. In 2014, Pavel Durov fled the country after allies of the Kremlin took control of the social networking site most know just as VK. Russia's intelligence agency had asked Durov to turn over the data of anti-Kremlin protesters. Durov refused to do so. 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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels.
๐๐ข๐ฃ๐๐๐ ๐๐๐ง๐โ๐๐๐๐๐ค๐ from US