𝐎𝐟𝐜. 𝐓𝐚𝐞𝐫𝐫𝐞𝐥 𝐒𝐪⸙

𝐎𝐟𝐜. 𝐓𝐚𝐞𝐫𝐫𝐞𝐥 𝐒𝐪⸙

𝐎𝐟𝐜. 𝐓𝐚𝐞𝐫𝐫𝐞𝐥 𝐒𝐪⸙ Telegram | DID YOU KNOW?

Pavel Durov, a billionaire who embraces an all-black wardrobe and is often compared to the character Neo from "the Matrix," funds Telegram through his personal wealth and debt financing. And despite being one of the world's most popular tech companies, Telegram reportedly has only about 30 employees who defer to Durov for most major decisions about the platform. 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. Sebi said data, emails and other documents are being retrieved from the seized devices and detailed investigation is in progress. Telegram was founded in 2013 by two Russian brothers, Nikolai and Pavel Durov. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities.
𝐎𝐟𝐜. 𝐓𝐚𝐞𝐫𝐫𝐞𝐥 𝐒𝐪⸙ from tw

𝐎𝐟𝐜. 𝐓𝐚𝐞𝐫𝐫𝐞𝐥 𝐒𝐪⸙[CLOSE MEMBER]

[ 𝐔𝐍𝐑𝐄𝐀𝐋 . 𝐊𝐚𝐧𝐠 𝐓𝐚𝐞𝐡𝐲𝐮𝐧 ]

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