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Forwarded from 𝓦𝓱𝓲𝓽𝓮 𝓡𝓸𝓼𝓮 𝓖𝓪𝓻𝓭𝓮𝓷

"𝓣𝓲𝓶𝓮 𝓲𝓼 𝓽𝓸𝓸 𝓼𝓵𝓸𝔀 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝔀𝓪𝓲𝓽, 𝓽𝓸𝓸 𝓼𝔀𝓲𝓯𝓽 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝓯𝓮𝓪𝓻, 𝓽𝓸𝓸 𝓵𝓸𝓷𝓰 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝓰𝓻𝓲𝓮𝓿𝓮, 𝓽𝓸𝓸 𝓼𝓱𝓸𝓻𝓽 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝓻𝓮𝓳𝓸𝓲𝓬𝓮, 𝓫𝓾𝓽 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝓵𝓸𝓿𝓮, 𝓽𝓲𝓶𝓮 𝓲𝓼 𝓮𝓽𝓮𝓻𝓷𝓲𝓽𝔂."
- 𝓗𝓮𝓷𝓻𝔂 𝓥𝓪𝓷 𝓓𝔂𝓴𝓮

www.group-telegram.com/vn/bevirtuous.com/4928

6.4K viewsNov 24 at 11:01

group-telegram.com/bevirtuous/4927

Create: 2024-11-24
Last Update: 2025-01-12 06:47:08

"𝓣𝓲𝓶𝓮 𝓲𝓼 𝓽𝓸𝓸 𝓼𝓵𝓸𝔀 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝔀𝓪𝓲𝓽, 𝓽𝓸𝓸 𝓼𝔀𝓲𝓯𝓽 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝓯𝓮𝓪𝓻, 𝓽𝓸𝓸 𝓵𝓸𝓷𝓰 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝓰𝓻𝓲𝓮𝓿𝓮, 𝓽𝓸𝓸 𝓼𝓱𝓸𝓻𝓽 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝓻𝓮𝓳𝓸𝓲𝓬𝓮, 𝓫𝓾𝓽 𝓯𝓸𝓻 𝓽𝓱𝓸𝓼𝓮 𝔀𝓱𝓸 𝓵𝓸𝓿𝓮, 𝓽𝓲𝓶𝓮 𝓲𝓼 𝓮𝓽𝓮𝓻𝓷𝓲𝓽𝔂."
- 𝓗𝓮𝓷𝓻𝔂 𝓥𝓪𝓷 𝓓𝔂𝓴𝓮

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Telegram | DID YOU KNOW?

Date: 2025-01-12|

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. Telegram users are able to send files of any type up to 2GB each and access them from any device, with no limit on cloud storage, which has made downloading files more popular on the platform. 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. 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. Now safely in France with his spouse and three of his children, Kliuchnikov scrolls through Telegram to learn about the devastation happening in his home country.
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