𝑪𝑶𝑫𝑴 𝑪𝑹𝑨𝑪𝑲

𝑪𝑶𝑫𝑴 𝑪𝑹𝑨𝑪𝑲

𝑪𝑶𝑫𝑴 𝑪𝑹𝑨𝑪𝑲 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. 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. Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. False news often spreads via public groups, or chats, with potentially fatal effects. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number.
𝑪𝑶𝑫𝑴 𝑪𝑹𝑨𝑪𝑲 from ca

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