Telegtram Group: treaq00 1865

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تريآق 💙🪽" | Telegram Webview: treaq00/1865 -

Create: 2023-12-31
Last Update: 2025-06-19 10:56:57

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Date: 2025-06-19|

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. Perpetrators of such fraud use various marketing techniques to attract subscribers on their social media channels. In the United States, Telegram's lower public profile has helped it mostly avoid high level scrutiny from Congress, but it has not gone unnoticed. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress.
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