✪𝑴𝑬𝑫 𝑷𝑹𝑬𝑷 𝑱𝑬𝑬 & 𝑵𝑬𝑬𝑻✪

✪𝑴𝑬𝑫 𝑷𝑹𝑬𝑷 𝑱𝑬𝑬 & 𝑵𝑬𝑬𝑻✪

✪𝑴𝑬𝑫 𝑷𝑹𝑬𝑷 𝑱𝑬𝑬 & 𝑵𝑬𝑬𝑻✪ Telegram | DID YOU KNOW?

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. Anastasia Vlasova/Getty Images 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. To that end, when files are actively downloading, a new icon now appears in the Search bar that users can tap to view and manage downloads, pause and resume all downloads or just individual items, and select one to increase its priority or view it in a chat. 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.
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