group-telegram.com/lishnyanblog/4923
Create:
Last Update:
Last Update:
BY 6 годин на сон #УкрТґ
Share with your friend now:
group-telegram.com/lishnyanblog/4923
group-telegram.com/lishnyanblog/4923
Share with your friend now:
group-telegram.com/lishnyanblog/4923
View MORE
Open in Telegram
Telegram | DID YOU KNOW?
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. 'Wild West' The original Telegram channel has expanded into a web of accounts for different locations, including specific pages made for individual Russian cities. There's also an English-language website, which states it is owned by the people who run the Telegram channels. During the operations, Sebi officials seized various records and documents, including 34 mobile phones, six laptops, four desktops, four tablets, two hard drive disks and one pen drive from the custody of these persons. 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.
from vn