scriptcloaker
BANNED
- Oct 13, 2016
- 36
- 4
cashout from someone overseas, and send you payment via WU are Bank. send me a pm if interested
Got too much BTC, now what?
- Thread starter Zodia
- Start date
Yeah it's really stupid, we have to verify all our earnings, if we can't it's EXTREMELY illegal.
So as a response to some other posts:
No I cannot sell the BTC on circle or LBC or such and say that I played the market as I still have no verification on how I got the money originally. In Sweden we need a receipt for any income we get (Except of course private stuff, I could withdraw like 0.5 btc a month without anyone giving a shit, but this won't cover my living so.) So if I sell the BTC on, let's say Circle or Localbitcoins (I am verified on the latter) I would still need to somehow prove to them HOW I got the ORIGINAL btc that I sold.
But yeah, maybe I should just hire myself a thousand times on Fiverr, that way I would have invoices. That was actually a pretty good idea, hire my own company...
sugamstar1980
Newbie
- Jul 12, 2015
- 1
- 0
Add a paypal donation button in your website and ask someone (who live overseas or any other whom you trust) to donate there in place of your btc.
I did consider this, I do own a blog (Or well, starting it up right now) on my own life and my road to self-improvement. I could just add a my own BTC code there, sell it on exchange and then say someone donated it to me. They would probably know it's a lie but as long as I pay taxes it should be fine.
Problem with international transfer is that, why would someone transfer such a large amount to me?
Right now I am leaning to just hiring myself on Fiverr, I am a trusted seller there since I do work there. I could start some super expensive gig and then hire that like a dozen times.
McHenzy
Regular Member
- Aug 13, 2016
- 433
- 98
Fiver works well or you get a CC in your name with blanks and fill it up when you need to.
Yeah I considered this, but don't these cards usually also get checked by the govt, especially if it's in my name? I considered http://advcash.com/en/ for example, since they come well recommended and allow BTC, so I could just transfer it there and demand a plastic visa card and use that. But still, it'd be in my name so it should get noticed. Doesn't really "launder" it so to speak.
BadGrammar
Registered Member
- Aug 1, 2015
- 86
- 29
Create an invoice or find someone to create the invoice from their business. Then you have an official document showing how you received the money.
scriptcloaker
BANNED
- Oct 13, 2016
- 36
- 4
be aware that fiverr sometimes freeze accounts! you can say a relative transferred you the money or you can get the money in an amount that not suspicious, not just one sending.
This is the diamond isn't it? The only issue here is if they check the invoice and see that it's fake. I mean literally: It's less criminal to rape than to commit eco-crime in Sweden. If I get caught I would end up in jail for a minimum of like 8 years.
Seriously I should just move to a country where they appreciate getting taxes and don't bother with verification's.
BadGrammar
Registered Member
- Aug 1, 2015
- 86
- 29
I have an answer for this. Whoever does the invoice, have them include a phone number. Google Voice does wonders, you can change the voicemail any time you want. In this case, or create one completely separate from the others and set the VM and let it go. Normally if they make calls, then they get the voicemail detailing the company, etc then you are grape golden. Or if someone needs to answer, pay someone 50 bucks or whatever. You can create an invoice with all the headings, etc.
Okay this is interesting, I could at least buy stuff (like clothes and such), that would be nice. Know any good sites for these?
Trust me I won't. I am also ignoring the PMs.
Once again, my issue is with the laundering. But yeah leaning to using advcash or CRT's VCC and just buy stuff with it. Wouldn't be the perfect solution but at least better than nothing.
BadGrammar
Registered Member
- Aug 1, 2015
- 86
- 29
Just create an invoice, try that and see if it works. You can do this yourself. If need be.
Yeah but you have no idea how nazi the Swedish tax department is, they ALWAYS audit new companies, my tax report is to be sent in in about 4 months, if they find one single discrepancy I am screwed. Or else I would just get a fake paypal, invoice my real one with that and then go that way, but it would most likely fail and it's not something I can just "try", as if it fails I end up in prison.