ΔŇĴØŞŞĦ PŘ€ΜIỮΜ ĊĦĀ₦₦ĒĿ™

ΔŇĴØŞŞĦ PŘ€ΜIỮΜ ĊĦĀ₦₦ĒĿ™

ΔŇĴØŞŞĦ PŘ€ΜIỮΜ ĊĦĀ₦₦ĒĿ™ 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. "Like the bombing of the maternity ward in Mariupol," he said, "Even before it hits the news, you see the videos on the Telegram channels." 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. However, the perpetrators of such frauds are now adopting new methods and technologies to defraud the investors. Also in the latest update is the ability for users to create a unique @username from the Settings page, providing others with an easy way to contact them via Search or their t.me/username link without sharing their phone number.
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