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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. 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 the past, it was noticed that through bulk SMSes, investors were induced to invest in or purchase the stocks of certain listed companies. Two days after Russia invaded Ukraine, an account on the Telegram messaging platform posing as President Volodymyr Zelenskiy urged his armed forces to surrender.
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🔒 | UrbanMusicVE⚡️
group-telegram.com/UrbanMusicVE
American US telegram Group & telegram Channel 10
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From: American and Singapore
Telegram 🔒 | UrbanMusicVE⚡️, 248672 Telegram Group & Telegram Channel American, USTelegram 🔒 | UrbanMusicVE⚡️, 248672 Telegram Group & Telegram Channel, Singapore, SG
https://t.me/UrbanMusicVE
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