Юрченко Дмитрий | AXL | ACCEL | EdTech | Padre | Образование | онлайн-школы

Юрченко Дмитрий | AXL | ACCEL | EdTech | Padre | Образование | онлайн-школы

Юрченко Дмитрий | AXL | ACCEL | EdTech | Padre | Образование | онлайн-школы 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. These entities are reportedly operating nine Telegram channels with more than five million subscribers to whom they were making recommendations on selected listed scrips. Such recommendations induced the investors to deal in the said scrips, thereby creating artificial volume and price rise. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open. In a message on his Telegram channel recently recounting the episode, Durov wrote: "I lost my company and my home, but would do it again – without hesitation."
Юрченко Дмитрий | AXL | ACCEL | EdTech | Padre | Образование | онлайн-школы from nl

Юрченко Дмитрий | AXL | ACCEL | EdTech | Padre | Образование | онлайн-школыСо-основатель AXL - IT-платформа для автоматизации маркетинга - AXL.tech
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