— ✦ 𝐅𝐇 𝐏𝐀𝐒𝐈𝐄𝐍 ✦ — Channel & Group Link

If the open doesn't start, click here

— ✦ 𝐅𝐇 𝐏𝐀𝐒𝐈𝐄𝐍 ✦ — 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. So, uh, whenever I hear about Telegram, it’s always in relation to something bad. What gives? 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. 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. The Russian invasion of Ukraine has been a driving force in markets for the past few weeks.
— ✦ 𝐅𝐇 𝐏𝐀𝐒𝐈𝐄𝐍 ✦ — from HK

Back To Top