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IRS, Coinjoin, Bardiroxet, Altcoin Exchange упоминаются в схеме обмана

Мошенники сообщают, что вернули похищенные деньги через coinjoin,  но предлагают заплатить налог 30 процентов в американский бюджет.

Письма от мошенников:

Dear client,​

Публикации в этой рубрике делают посетители сайта Вкладер через специальную форму. Просто заполните два поля без регистрации. В заголовке — суть, имя, название, а в тексте — подробности. Можно прикрепить иллюстрации. https://vklader.com/vash-post/

in agreement with the IRS, the tax payment deadlines have been revised and now look as follows:

1) You need to pay only 15% of the amount of income to your account with the company, 15% (Federal Tax without local fees). 15% (-0.0073 BTC + 0.01024807 BTC from the Depository section) = 0.07155982 BTC. These conditions of the compromise offer are valid until October 12, 2021.

Суперакция Альфа-банка: 365 (!) дней без процентов и бесплатное обслуживание навсегда (!) по кредитной карте. Успейте оформить.

2) You need to pay only 8.84% of the amount of income to your account with the company, 8.84% (California state tax) 8.84% (-0.0073 + 0.01024807 BTC from the Depository section) = 0.03496618 BTC. But these conditions of the compromise offer are valid until October 7, 2021.

We will take into account BTC in the amount of 0.0073 + 0.01024807 from the Depository section, paid as tax.

After receiving a response on the successful payment of tax, you will need to complete the withdrawal of funds to your details outside the United States for one payment.

Subject to applicable law and Form W2, the amount paid as tax will be refunded to you if all income is withdrawn outside the United States.

Bardiroxet is part of Altcoin Exchange, Inc
Registration number #0001730032
Address 7590 FAY AVE
SAN DIEGO CA 92037

 

We have received the following answer from IRS (irs.gov):

Part of the funds received on your account, namely​ 0.5940526​ BTC, was classified as income received in the U.S., actually associated with trading or commercial activities in the U.S. (Effectively Connected Income). FDAP income is taxed on a progressive scale. The rates of this tax are the same as those applied to U.S. citizens and permanent residents. FDAP income usually consists of passive investment income, but theoretically it can consist of any type of income.​ FDAP income is taxed at a fixed rate of 30 percent (or a lower rate established by any treaty) and no deduction from this income is allowed. Income actually associated with trading or commercial activities in the U.S. (Effectively Connected Income) is indicated on the first page of the form (Form 1040NR, U.S. Nonresident Alien Income Tax Return). FDAP category income is indicated on the fourth page of the form (Form) 1040NR.

​ Thus, in order to legalize capital turnover it is necessary to pay tax according to the current legislation of our jurisdiction. There are two ways to do this:

1. Fill in the appropriate declaration form (1040, 1099) on the official IRS website and pay the tax yourself, after providing documentary proof — the tax will be​ 30%​ (Federal Tax, State Tax, Local Taxes) of the refund amount (https://www.irs.gov/payments).

2. We will apply for a​ compromise tax payment​ (https://www.irs.gov/payments/offer-in-compromise) on your behalf.​
For this purpose — it is necessary to carry out:

​ -​ A (non-refundable) filing fee of $205;​ and
​ -​ The first payment.

You will be able to pay the tax at a lower interest rate. To do this, you will need to deposit funds into your account to write off your tax debt. We may not make a compromise offer if you are currently in bankruptcy proceedings.

To make a compromise, you will need to write off the funds you have transferred from the balance sheet as a fee and first payment. (Please check with the employee of the company about the procedure)
​​
The amount paid as a tax may be returned to the client in accordance with the current legislation. To fill in the tax refund documents, you will need the sum of all income received and taxes paid. This information includes either the most recent check or​ form W-2.


Bardiroxet is part of Altcoin Exchange, Inc
Registration number #0001730032
Address 7590 FAY AVE
SAN DIEGO CA 92037

Это дополнение для полной картины Вам нужно открыть себе свой личный криптовалютный кошелек под юрисдикцией США и который будет поддерживать систему которая позволяет заниматься возвратными транзакциями (Legal Transactions by CoinJoin 1902) Вы просто прописываете эту систему в гугле или яндексе и смотрите себе кошельки, я от себя постараюсь тоже найти и вам скину какой хороший.

Во избежания вопросов со стороны регулятора касания отмывания средств а также для получения входных скриптов для синхронизации переводов, вам нужно провести транзакцию в биткоине у себя на счету и по факту вывода эти деньги вывести себе на карту вместе с теми что мы вам вернем, деньги дальше своего счета никуда не переводить, доступ к кошельке по типу логина и пароля никому не разглашать.

 

Подписывайтесь на телеграм-канал Вкладер и потом не говорите, что вас не предупреждали: https://t.me/vklader.
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