神奇的笔记 Telegram | DID YOU KNOW?
Date: | 神奇的笔记
Although some channels have been removed, the curation process is considered opaque and insufficient by analysts. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. 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. 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. 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.
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有的消息是 Eden 发送的
原创消息 CC BY-NC-SA 4.0
立音的照片请勿转发至 Telegram 之外,在 Telegram 内部分享时请使用 Forward
评论功能已开启 请勿加入评论群组 使用 @SohaDays 的脚本自动踢出评论群组内的用户。
匿名板 https://liyin.nekocandy.moe
匿名版回答 @lynote_anonymous
神奇的笔记
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