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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. 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. Under the Sebi Act, the regulator has the power to carry out search and seizure of books, registers, documents including electronics and digital devices from any person associated with the securities market. The regulator said it had received information that messages containing stock tips and other investment advice with respect to selected listed companies are being widely circulated through websites and social media platforms such as Telegram, Facebook, WhatsApp and Instagram. For example, WhatsApp restricted the number of times a user could forward something, and developed automated systems that detect and flag objectionable content.
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group-telegram.com/mooonaalll
American US telegram Group & telegram Channel 10
Telegram ๐ด๐ด { ูุฐู ุณุจููู }๐ด๐ด
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From: American and United Kingdom
Telegram ๐ด๐ด { ูุฐู ุณุจููู }๐ด๐ด, 28299 Telegram Group & Telegram Channel American, USTelegram ๐ด๐ด { ูุฐู ุณุจููู }๐ด๐ด, 28299 Telegram Group & Telegram Channel, United Kingdom, GB
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https://t.me/mooonaalll