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ᯤ៵ ܃𝘀ֺ𝘁͠𖥔ֺ𝗿ִ𝗳ֺ𐓟ִ𝗹ֺ𝗹ִ ֺ𝗵ִ︩︪ᧉֺ𝗹ִ𝗽 Telegram | DID YOU KNOW?
Continuing its crackdown against entities allegedly involved in a front-running scam using messaging app Telegram, Sebi on Thursday carried out search and seizure operations at the premises of eight entities in multiple locations across the country. 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. Artem Kliuchnikov and his family fled Ukraine just days before the Russian invasion. As such, the SC would like to remind investors to always exercise caution when evaluating investment opportunities, especially those promising unrealistically high returns with little or no risk. Investors should also never deposit money into someone’s personal bank account if instructed. 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.
ᯤ៵ ܃𝘀ֺ𝘁͠𖥔ֺ𝗿ִ𝗳ֺ𐓟ִ𝗹ֺ𝗹ִ ֺ𝗵ִ︩︪ᧉֺ𝗹ִ𝗽 from CN