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The interesting bit is that the scamsters only use PayTM links. The MIDs used for scamming are here: We alerted PayTM about these, but have not got any response so far.pic.twitter.com/ckgnUNBTgk
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All these scam websites are run from a single IP Address and a reverse lookup shows that 300+ look-alike domains are hosted in it. https://viewdns.info/reverseip/?host=51.89.159.145&t=1 … Flipkart seems to be a particular favorite.pic.twitter.com/Vyj62GDnMS
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Another entity which runs http://paytm-mega-offer.com is associated with "Parate Traders", whose GST is 27AKLPP3621K1ZU, but the owner of the biz says that he has no idea what is going on.
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For instance the WHOIS of http://flipkart-lucky-deal.com which looks like Flipkart is associated with Yogesh Pardhi who runs Pardhi Tea and Kirana Center. A GST Search reveals that 27CAQPP8187F1ZW is the entity, but it's GST Status is cancelled.
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What is a tea stall got to do with
@Flipkart ? Or a random mobile recharge shop with@PaytmMall? In one word - E-Commerce Scams. A detailed story with I did with@saikatd in@asiatimesonlinehttps://www.asiatimes.com/2020/02/article/india-based-scammers-defraud-amazon-flipkart/ …Prikaži ovu nitHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Use case for disappearing app icons has been found. https://twitter.com/omer_farooq__/status/1223914848171347968 …
Tweet je nedostupan.Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Tired of all the compliance rules that keeps squeezing it, the cat finally does the Hawala - Income Tax explained.https://twitter.com/i/status/1173084425602469888 …
0:36Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Frozen identification is inequality entrenched till death.https://twitter.com/gautambhatia88/status/1223945244686934017 …
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Cool. All your data will now be in the dark net.https://twitter.com/mkstalin/status/1223925169304961025 …
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Looks like
@FinMinIndia has finally abandoned Waterfall model of budget making and has adopted Agile model of budget making with a weekly cadence of patches and revisions.https://twitter.com/arungiri/status/1223926449867915264 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
V. Anand | வெ. ஆனந்த் proslijedio/la je Tweet
This interview with the NY Times' executive editor is the establishment media equivalent of Zuckerberg's widely-panned Georgetown speech. Both spend most of their time justifying past decisions while missing the big picture point on how 2016 has shifted the information ecosystem.https://twitter.com/mathewi/status/1223650901929484288 …
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Put it differently, they just introduced a 5% INR devaluation, if the receiving entity is not a tax resident of India. This margin is all you need for Hawala market sustenance and growth.https://twitter.com/rajivmehta19/status/1223566701502976001 …
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The fear we should all have is that given that we have gone from 'pakodanomics' to 'thalinomics', the next step is 'goli-nomics'. At that point, Budgets won't even matter any more.
@mihirssharma minces no words.https://www.ndtv.com/opinion/a-thalinomics-budget-dangers-include-youth-without-jobs-2173180?amp=1 …Hvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
More Jumlabaazi. The trust-worthiness on what this govt says is Minus infinity. You just have to invert whatever they are saying to come closer to the truth.https://twitter.com/ArvindChhabra/status/1223825237218717697 …
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One more industry gone in Budget 2020. At this rate, we will soon be selling each other I-dont-know-what.https://twitter.com/IndradeepKhan/status/1223617667749175296 …
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V. Anand | வெ. ஆனந்த் proslijedio/la je Tweet
Sneezed on the train on the way home, muttered in Mandarin, and got a seat all the way. Amazing.
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I am not sure if this is thought out as properly as it sounds here. The govt sucks out all house hold savings as is through it's fiscal profligacy leaving very little for private investment. How will lowering it further will help capital formation?https://twitter.com/MhaskarChief/status/1223556209443295237 …
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Just like how we are beginning to accept that fixing the constitution is not in the hands of the Supreme Court of India.https://twitter.com/deepakshenoy/status/1223611194612674561 …
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So if someone is deemed as doubtful Indian citizen because of the NPR+NRC+Aadhaar thing, they still have to pay taxes because of PAN+Aadhaar linking?https://twitter.com/Taxsutra/status/1223548082589175808 …
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Very important thread on how Child Sex Abuse monitoring is used as a trojan horse to stop End to End Encryption. Pedophrasty (Bring in children to a complex debate) to justify what is otherwise not possible is a old tactic applied to modern times.https://twitter.com/matthew_d_green/status/1223250621152858112 …
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