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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 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. 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. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? This provided opportunity to their linked entities to offload their shares at higher prices and make significant profits at the cost of unsuspecting retail investors.
Коварная колея from es

Коварная колеяОткрываем изнанку железных дорог. Происшествия, борьба за госконтракты, войны РЖД с простыми людьми.

Коварная колея
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American US telegram Group & telegram Channel 10

Telegram Коварная колея

Created: 2020-07-24

From: American and Singapore

Telegram Коварная колея, 227234 Telegram Group & Telegram Channel American, US

Telegram Коварная колея, 227234 Telegram Group & Telegram Channel, Singapore, SG

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