Bitcoin Forum
September 29, 2025, 12:00:28 AM *
News: Latest Bitcoin Core release: 29.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 »
1  Local / Трейдеры / Re: 💰💰💰 Биржа YObit 💰💰💰 on: January 29, 2020, 01:47:49 PM
Поначалу все выводы шли нормально, а как на 40 тыс. руб. кинули, а поддержка игнорирует, доверие сразу пропало!
YObit так многих кинул!
На forum.bits.media в теме YObit на каждой странице вверху от админов предупреждение: "Нет я шалею, больше 100 страниц о проблемах постоянных и все равно туда заводят и потом тут ноют, что не могут своими..."
2  Local / Юристы / Re: Криптоюристы отвечают на ваши вопросы on: March 31, 2018, 05:25:33 PM
Здравствуйте.
В условиях существующего сырого и несформированного (только обсуждаемого) законодательства в этой области налогообложения, что посоветуете тем, кто хочет вести свою деятельность прозрачно с уплатой всех налогов? Какие документы и какого вида отчетность предоставляется обеими группами физических лиц?
Добрый вечер. В Российской Федерации доходы физического лица облагаются налогом на доходы физических лиц. НДФЛ исчисляется в процентах от совокупного дохода физических лиц и составляет 13 % от дохода. Так как в случае с доходами криптотрейдеров и майнеров отсутствуют налоговые агенты (лица, которые удержат и перечислят налог за вас), у вас появляется обязанность самостоятельной уплаты НДФЛ. Достаточно будет по итогам года (30 апреля — крайний срок для подачи за прошедший налоговый период) подавать в налоговую декларацию по налогу на доходы физических лиц (форма 3-НДФЛ), с указанием дохода от трейдинговой или майнинговой деятельности (в декларации - иной доход).
Такое поведение позволит минимизировать риски, надеюсь, что ответили на ваш вопрос. При возникновении вопросов по заполнению декларации, свяжитесь с нами, мы поможем заполнить Wink
Добрый вечер.
Подскажите, что делать если попросят какие либо подтверждающие документы на доход от трейдинга (продажи криптовалюты).
Как доказывать источник средств и что будет если представленные доказательства не устроят налоговую?
3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [irregularities] Mass Network on: November 04, 2017, 04:27:57 AM

I hope there is at least one United States citizenship participant here and he (or she) will report Mass Scam to SEC..
Unfortunatelly I'm from Europe.
I think it will be very good step to try recover our moneys this way!
If someone help  I will share my bitcoins willingly


I join.
I will also share my bitcoins.
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [irregularities] Mass Network on: September 11, 2017, 03:49:16 PM
The new project is www.bitclave.com, the concept is similar to mass.network.
Is there a connection between these projects?
5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [irregularities] Mass Network on: September 09, 2017, 06:35:41 AM
On the scammers of the mass.network (see the team and partners https://bitcointalk.org/index.php?topic=1598276.msg20316508#msg20316508), somewhere it is already possible to sue?
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [irregularities] Mass Network on: July 23, 2017, 04:28:10 AM
Unfortunately it was a scam right from day 1. They've tried the same tactics on other projects since.

Can you share the information you have about the other projects?

Other projects can be asked from the team of the masses (on 17/09/2016)
1.

2.


Partners of scammers (on 17/09/2016)

7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [irregularities] Mass Network on: June 05, 2017, 06:54:55 AM
In our country, the situation with crypto-currencies will clear up (approximately in 2018) I think to sue Kuzmin and his accomplices. If everything is right to do, they can provide real problems!
Someone tried to sue these scammers? Are there lawyers?
8  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Litecoin has potential. Beyond $50? on: April 03, 2017, 05:08:17 AM
I wouldn't place too much emphasis on this. This has varied wildly.
Support for SW's activation on Bitcoin in the last 144 blocks (at this point in time) is only 30%.

Where is 30%? Link please?
Segwit support is now 58% http://litecoinblockhalf.com/segwit.php
9  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [irregularities] Mass Network on: March 15, 2017, 04:14:00 AM
If the situation does not clear up to April, then the plan is as follows.
1. To put forward an ultimatum to Kuzmin with demands .... Ignore see paragraph 2.
2. Lowering the reputation on the Internet: we publish information about Kuzmin on websites on scammers, negatively comment on any articles concerning Kuzmin and the like.
3. We start the company to discredit the information products of Kuzmina companies (https://mycelium.com/) and its partners.
4. It will be seen further ...

How such an option?
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [irregularities] Mass Network on: March 14, 2017, 06:13:52 AM
So what now, guys? Is the story over? Does everybody just swallow his loss and forget? Will we let Kuzmin The Scammer digest our money?

I haver seem few people here (namely jimbobway and Colba2017) going to organize investors. Was that just a momentary impulse, which has gone for good, or is there indeed is something happening behind the scenes?

I think we need to wait 2-3 weeks and then something to decide, do ....
11  Economy / Scam Accusations / Re: [SCAM] MASS.NETWORK on: February 26, 2017, 04:09:37 AM
https://blog.mass.network/mass-update-feb-25/
It is advised to advertise the project and at the same time ignoring all requests of investors? Kuzmin mocks us?
12  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [irregularities] Mass Network on: February 26, 2017, 03:59:35 AM
 https://blog.mass.network/mass-update-feb-25/
It is advised to advertise the project and at the same time ignoring all requests of investors? Kuzmin mocks us?
13  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: MassCoin : Buying / Selling on: January 30, 2017, 10:15:53 AM
Selling
1.000.000.000 mass coin = 3 btc
Total for sale: 3.000.000.000 mass coin
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Mass Network on: December 02, 2016, 05:51:38 AM
I wish the project success, but now it will be much harder.
On any mention in the media, there may be a very bad comments from the early investors, enemies or competitors (for example: browser Brave or other).
Spot on forever?
There is still time to resolve this issue!
15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Mass Network on: November 30, 2016, 06:18:28 AM
I'm guessing Mass has been desperate to raise more money to pay the developers.  This was a bad way to do it.  I would suggest they give everyone equal bonuses at this point, and the 1st two groups get a little more.

I think we all understand that they hope to generate more money. The way was definitely not the best I totally agree here.
However the product and the idea is still great and i just hope it will turn out to the best

I understand that if the rotten step is taken, the next to do so it will be easier!
Where will after a while, even if a good product?
16  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Mass Network on: November 29, 2016, 04:56:26 PM
I'm guessing Mass has been desperate to raise more money to pay the developers.  This was a bad way to do it.  I would suggest they give everyone equal bonuses at this point, and the 1st two groups get a little more.

So raise more money - a scam.
Correct would be: contributions from 25 November to consider without the bonus, who do not agree - do return.
17  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Mass Network on: November 28, 2016, 12:51:12 PM
If mass disrespects shareholders now guess what they will do later.

If I am not mistaken this is pure thievery. Not only is a share taken away from early ICO participants some are now effectively paying the bonus for new investments!!

For every 1 BTC invested at 25% bonus (new bonus -15%) 0.15 BTC now goes directly to new investors.
For every 1 BTC invested at 10% bonus (new bonus -30%) 0.30 BTC now goes directly to new investors.

This is absolutely unheard off. @mass.network - Are you sure you are not making a few miscalculations and if you are not how can you push this through without some serious explaining and shame on your faces! I guess that large investment will be coming one of these last few days.. Is this the deal you had to make with Alexander Kuzmin?

Quote: "I, as Mycelium CEO, am also one of the people on the board of directors of Mass, and one of its treasurers. As per the press release, I plan to take over as CEO of Mass as well to help provide them with some guidance, and will make a major purchase later the year." (http://news.wallet.mycelium.com/mycelium-wallet-status-update-for-november-2016/)


-------


The reason for a collective appeal to the court!
18  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Mass Network on: November 27, 2016, 05:37:37 AM
3) For those who have already invested, any new amount invested on or after 25 November 2016 (18:00:00) is eligible for the bonus of 65%, not 55%.

Scam. This can backfire!
Mass they need? What for?
19  Local / Альтернативные криптовалюты / Re: [ANN] Mass Network [ICO активен][Bonus] on: October 13, 2016, 12:15:20 PM
Добрый день.
Где, как можно будет обменять масс. монеты, будете договариваться с биржами?
Для масс. монет предусматриваете делать какой-то кошелек, этим Мицелий займутся?
Поподробнее можно ваши планы?
20  Local / Альтернативные криптовалюты / Re: [ANN] Mass Network [ICO активен][Bonus] on: October 06, 2016, 10:41:33 AM
Добрый день.
Подскажите какие у вас в команде есть программисты по браузерам (расширениям для них), квалификация, опыт работы в данном направлении?
Pages: [1] 2 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!