![]() ![]() ![]() The message urges recipients to sign up for an account on the website and apply a promo code specified in the message to win a cryptocurrency reward amounting to 0.78632 bitcoin (about $20,300).īut once an account is set up on the fake platform, users are requested to activate the account by making a minimal deposit worth 0.01 bitcoin (about $258) to confirm their identity and complete the withdrawal. The account responsible for sending the messages has since been closed. The compromise chain starts with a direct message propagated via Twitter to lure potential targets into visiting the decoy site. However, to get their rewards, the victims would need to pay a small amount to open an account on their website." "The scam works via an advanced fee fraud that involves tricking victims into believing that they've won a certain amount of cryptocurrency. "This massive campaign has likely resulted in thousands of people being scammed worldwide," Trend Micro researchers said in a report published last week, linking it to a Russian-speaking threat actor named "Impulse Team." ![]() For any query, help or feedback you may get in touch here - Appointment with CA.A previously undetected cryptocurrency scam has leveraged a constellation of over 1,000 fraudulent websites to ensnare users into a bogus rewards scheme since at least January 2021. Our main aim is to assist the individuals with applicable laws & regulations, compliance and providing support at each & every level to make sure that they stay compliant and grow continuously. Based out of Mumbai, CA Mitesh and Associates is India's leading Cryptocurrency Taxation Firm which is committed to helping people navigate complex tax laws and banking regulations. By the use of the said information, you agree that we are not responsible or liable in any manner for the authenticity, accuracy, completeness, errors or any kind of omissions in this piece of information for any action taken thereof. The possibility of other views on the subject matter cannot be ruled out. Readers are requested to check and refer relevant provisions of statute, latest judicial pronouncements, circulars, clarifications etc before acting on the basis of the above write up. It is based upon relevant law and/or facts available at that point of time and prepared with due accuracy & reliability. Lodha Excelus, Apollo Mills Compound, Mahalaxmi, Mumbai, Maharashtra 400 011ĭisclaimer: The contents of this website is for information purposes only and do not constitute an advice or a legal opinion and are personal views of the author. We can suggest the best funds and you can get high returns by investing through SIP. Save taxes with us by investing in tax saving mutual funds (ELSS). We provide CA Services and Consultancy in many areas such as Sale of Property, Gift Deed, Wills, Crypto taxation, Bitcoin Tax, Crypto Arbitrage, etc We specialise in NRI Taxation wherein we help NRIs in various Taxation matters such as assessing residential status under Income Tax Act, getting PAN card, Filing Return of Income in India, Avail benefits under Double Taxation Avoidance Agreements (DTAA) & Advise about Exempt Income for NRIs. ![]() We also file TDS returns, Calculate Capital Gains, Crypto Calculations, provide CA Certificate for Student Visa or Tourist Visa. We compute and file your income tax return on your various sources of income - Cryptocurrency income, Salary in crypto, Income from salary, Income from House property, Capital Gains, Income from Business & Profession and Income from other sources. Just mail us your form 16, list your deductions and get your income tax refund quickly. Our focus is always on accuracy & minimizing our client's tax liability.įiling Income Tax Returns (ITR) is made easy with CA Mitesh and Associates Chartered Accountants Mumbai. We offer cryptocurrency taxation advice for individuals and business. We are one of the few accountancy firms in the India taking on cryptocurrency tax clients. CA Mitesh and Associates Chartered Accountants Mumbai offers taxation & financial solutions to individuals, & businesses across India. ![]()
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