VAT Fraud Numismatic

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coins_muenzen2
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VAT Fraud Numismatic

Post by coins_muenzen2 »

Over the years, an increasing number of operators have been buying and selling without declaring VAT.

They utilize the 0% intra-Community VAT rate to avoid the tax and then apply the 0% margin scheme, or simply issue no invoice at all.

This causes a complete distortion of market prices, in addition to being illegal.

Many of them sell on Facebook, some on eBay, others only through email and WhatsApp.

https://lamasbolano.com/
https://www.pieces-et-monnaies.com/
https://www.galeriadamoeda.com/
https://www.monetando.com/
https://www.facebook.com/profile.php?id=100055137467608
https://www.facebook.com/jorge.rodrigues.5815
https://www.facebook.com/numis.taborda.7
https://www.facebook.com/kallisteuro/
https://www.facebook.com/vito.brescia2/
https://www.facebook.com/groups/677089685315443
https://www.facebook.com/fabio.todisco.78/
https://www.facebook.com/GIACOMOVISONE
https://www.facebook.com/jb.colecciones.35
https://www.facebook.com/raimismil/
https://www.ebay.de/str/intermunt
https://www.ebay.de/usr/jores44

And many more!
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jore
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Re: VAT Fraud Numismatic

Post by jore »

... And some dealers create fake news in order to make market price increase a lot and make huge profits. :cry:
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JARUUD
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Re: VAT Fraud Numismatic

Post by JARUUD »

Giacomo Visone, one of the biggest scammers in the coins business!!!!!!!!!!!!!!!!!!!!
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