Best bank to hide a lot of blackhat cash?
- Thread starter pewep
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pewep
Power Member
- Nov 3, 2008
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I dont really know why I continue to answer your very retarded (and borderline stalkerish) behavior, but let me explain something to you.
1. Fucking idiot, I'm with my parents 90% now because I'm taking care of my mom.
2. If you bothered to READ, you know, the activity most homo sapiens engage in before forming an educated opinion, you would see that I'm looking to options OUTSIDE of the swiss banks.
3. Got scammed from panama + ebay. I've already said this several times here before and it's why I continually preach against ebay.
I dont really give a shit about who you are or what your opinions are because to be honest, you are nothing to me and will continue to be that. Fuck off my thread you're trashing it with your worrying-some behavior. I'd recommend counseling for the uncontrollable urges you get.
Try and rise above your pathetic existence.
This thread is done anyway, I got what I wanted out of it. PEACE OUT!
As I stated earlier, I was already getting bitched at by the bank teller (who asked me basically who the CPA company was) for a small check of $1K (and got frowns for other subsequent ones). I DON'T want to be investigated being the main point.
Incase some of you don't remember hagiology's thread, shit happens. And unlike him, i DON'T have any way of explaining my cash.
Thanks. I forgot how many trolls and newbies there were lurking in lounge.
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JonesersRX7
Regular Member
- Mar 24, 2009
- 201
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If this is actually true... which I doubt... because this thread is a big joke and cry for more pewep attention....
If you weren't so fucking dense you might have figured she was hitting on you and trying to start conversation.
clopper
Regular Member
- Dec 3, 2007
- 300
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He's right too. Whenever I deposit my checks I always ask the tellers what their biggest deposit was and they sometimes say 250k, 300k. With the housing market and heloc's out there a lot of diverse groups had gobs of cash. So yes, 10k is a joke to them, esp when other business accounts do that in less than a week even in the smallest towns...
JonesersRX7
Regular Member
- Mar 24, 2009
- 201
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You wanna know how I know you are lying... too many details for such a response.
When the fuck did I ever question your ebay activities? Never... you just continually spew shit... pure garbage.
Oh.. and looking back at your former posts to call you out is stockerish? k.
Love how you seem to know me and my "existance" You know nothing about me and stoop so low to say a bunch of shit yet I am the one that needs help?
k.
pewep
Power Member
- Nov 3, 2008
- 705
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School is fun
. Everything I said is 100% backed by dozens of my contacts. Like I said, keep peddling pvas. I might actually buy a couple from you.Alright, I'll stop feeding you.
muscleteen
Power Member
- Oct 28, 2008
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No man, I'm doing this here, and I'm not paying any tax :S
Griffin
Regular Member
- Feb 17, 2009
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Depends on the overall amount and amount per month, but here is what I would do.
1) Open a few accounts near you from different banks
2) Open a couple of online/pre-paid-debit accounts (ING and anything MetaBank)
3) Keep daily deposits under $4900 if you don't wanna get flagged.
4) Spread it very thin
5) Float it into insured CDs as much as possible (but I like the safe money)
Taxes are no issue, IMO. I pay 100% of my taxes all the time. The IRS really doesn't give two shits that you're spamming and they don't want all of the extra work, headache and revenue loss that notifying the FTC would entail. Their job is to get your tax money, period. Escorts file taxes, so should you.
Getting flagged is not the end of the world anyway, especially with B2B direct deposit. Direct Deposit to a business is much less of a big deal than to an individual and they aren't going to compare your site analytics to see if you're lying. They really don't give a shit, assuming you are getting money from an established company.
However, if you are looking at making a massive deposit right now, you are probably looking at just flagging IRS no matter which route you take.
Swiss would be a big mistake. Again, just my opinion, but more than a couple of people have been scammed by "banks" and more than that have had their accounts frozen. Most people like to think that Swiss=Safe "even for nazis!" but this is not 1943 and they aren't trying to avoid being killed by you. If you do it, go in person and prepare business documents and records before you go. Crossing any border into Switzerland with cash or checks can get them (temporarily) confiscated and it is a big fucking headache to get them back (esp from Germany).
1) Open a few accounts near you from different banks
2) Open a couple of online/pre-paid-debit accounts (ING and anything MetaBank)
3) Keep daily deposits under $4900 if you don't wanna get flagged.
4) Spread it very thin
5) Float it into insured CDs as much as possible (but I like the safe money)
Taxes are no issue, IMO. I pay 100% of my taxes all the time. The IRS really doesn't give two shits that you're spamming and they don't want all of the extra work, headache and revenue loss that notifying the FTC would entail. Their job is to get your tax money, period. Escorts file taxes, so should you.
Getting flagged is not the end of the world anyway, especially with B2B direct deposit. Direct Deposit to a business is much less of a big deal than to an individual and they aren't going to compare your site analytics to see if you're lying. They really don't give a shit, assuming you are getting money from an established company.
However, if you are looking at making a massive deposit right now, you are probably looking at just flagging IRS no matter which route you take.
Swiss would be a big mistake. Again, just my opinion, but more than a couple of people have been scammed by "banks" and more than that have had their accounts frozen. Most people like to think that Swiss=Safe "even for nazis!" but this is not 1943 and they aren't trying to avoid being killed by you. If you do it, go in person and prepare business documents and records before you go. Crossing any border into Switzerland with cash or checks can get them (temporarily) confiscated and it is a big fucking headache to get them back (esp from Germany).
Griffin
Regular Member
- Feb 17, 2009
- 205
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Dividends are taxed as income unless they are qualified, in which case they are taxed as net capital gains.
Capital Gains tax: 5%-15% of profit
Ordinary Income tax: 10%-35% of adjusted gross income
Get an accountant. Unless you're outside the US, of course. Some posters like to eff with US-based posters because we have to pay more/less on something...
Total Noob
Banned - By Request
- May 10, 2009
- 2,446
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Pewep, I recently got an email about the Central Bank of Nigeria. Not sure if you are interested in offshore but definitely a viable solution.
Perfect.Cell
Junior Member
- Sep 5, 2007
- 124
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Man, I honestly never thought about blackhatters having problems with banks. I come from money, so for me or anyone in my family a standard Bank Of America account works, I've deposited 15k checks without the blink of an eyebrow and I was NEVER questioned about it.
Heh, the only time the bank ever had a problem is when we tried to deposit about 500K in expired cash. The money was so old that it was still redeemable in gold (which was removed from circulation many years ago), the bank totally flipped. Of course they accepted it, but it took all day, no joke.
Heh, the only time the bank ever had a problem is when we tried to deposit about 500K in expired cash. The money was so old that it was still redeemable in gold (which was removed from circulation many years ago), the bank totally flipped. Of course they accepted it, but it took all day, no joke.
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crack_dhat
Power Member
- Oct 4, 2009
- 600
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I don't know if this is true but banks at cayman island is the way to go. Read it from The Firm by John Grisham
Just thought I'd throw in my 2 cents ...
I am a tax professional and a week ago I got back from my third meeting with the Commissioner of the IRS in 12 months. He pointed to the recent agreement between the US and Switzerland as an example of how the IRS intends to get more and more aggressive in seeking out people who are using offshore banking to hide assets and evade paying income tax. In previous discussions, we've talked about the increase reporting of third parties such as PayPal. There is tons of scrutiny on online business right now. The IRS is trying to get a handle on it. I'll admit, they are way behind the curve, but they are starting to focus their resources on it. Based on my conversations with the Commissioner and high-level executives in the IRS, I can only see things getting tighter and tighter. And they are starting to act.
Of course, every time the IRS moves to close a loophole, there are people looking to open up a new one. That's the nature of our tax system. I'm all for finding legal ways to minimize your tax liability (it's called tax avoidance), but when it comes to activity that borders on income tax evasion, my recommendation is that you stop trying to figure out ways to cheat and get your books in order. They are coming after these people.
As the recent amnesty program for Swiss bank account holders proves, they will find you - eventually - and it will cost you a whole heck of a lot more than the tax you would have paid if you had been legitimate all along.
Just my thoughts based on my experience and a conversation I had LAST WEEK.
I am a tax professional and a week ago I got back from my third meeting with the Commissioner of the IRS in 12 months. He pointed to the recent agreement between the US and Switzerland as an example of how the IRS intends to get more and more aggressive in seeking out people who are using offshore banking to hide assets and evade paying income tax. In previous discussions, we've talked about the increase reporting of third parties such as PayPal. There is tons of scrutiny on online business right now. The IRS is trying to get a handle on it. I'll admit, they are way behind the curve, but they are starting to focus their resources on it. Based on my conversations with the Commissioner and high-level executives in the IRS, I can only see things getting tighter and tighter. And they are starting to act.
Of course, every time the IRS moves to close a loophole, there are people looking to open up a new one. That's the nature of our tax system. I'm all for finding legal ways to minimize your tax liability (it's called tax avoidance), but when it comes to activity that borders on income tax evasion, my recommendation is that you stop trying to figure out ways to cheat and get your books in order. They are coming after these people.
As the recent amnesty program for Swiss bank account holders proves, they will find you - eventually - and it will cost you a whole heck of a lot more than the tax you would have paid if you had been legitimate all along.
Just my thoughts based on my experience and a conversation I had LAST WEEK.
rippy
Regular Member
- Sep 24, 2008
- 401
- 133
Dont pay taxes, go offshore.
Seychelles company can be incorporated within 10 days, for $1000.
Then open an account, Barclay's Seychelles, minimum deposit $500 has to be in account all the time + $20/monthly fee.
In Singapore you can open an account, $1000 minimum balance, $0/monthly fee.
Send you wires there. I thnik you can send check's by mail to bank, and they will cash it and credit your account. You will have a debit card to pick up cash, or you can use internet wire transfer to avoid big VISA/MC %
Seychelles company can be incorporated within 10 days, for $1000.
Then open an account, Barclay's Seychelles, minimum deposit $500 has to be in account all the time + $20/monthly fee.
In Singapore you can open an account, $1000 minimum balance, $0/monthly fee.
Send you wires there. I thnik you can send check's by mail to bank, and they will cash it and credit your account. You will have a debit card to pick up cash, or you can use internet wire transfer to avoid big VISA/MC %
Austria - requires proof of suspicion of illegal practices before banks may consider, consider passing on information. However to bypass that the Austrian banks still uses http://www.expatworld.org/article9.htm
Sparbuch translates as pass book, doesn't require ID, doesn't require a name, bearer of the passbook can lodge or takeout money.
It can be wired to, and periodically you fly to austria, present your passbook, remove cash. Getting the cash home is a different topic.
For Europeans Anglo-Irish Bank was best until they got nationalised in Ireland.
Now you'd be better chancing your arm in hard cash, larger denominations and travel by road, rail or ferry
D
Sparbuch translates as pass book, doesn't require ID, doesn't require a name, bearer of the passbook can lodge or takeout money.
It can be wired to, and periodically you fly to austria, present your passbook, remove cash. Getting the cash home is a different topic.
For Europeans Anglo-Irish Bank was best until they got nationalised in Ireland.
Now you'd be better chancing your arm in hard cash, larger denominations and travel by road, rail or ferry
D
Griffin
Regular Member
- Feb 17, 2009
- 205
- 51
The only problem I have with multiple points of reporting is that it can cause problems on MY end when it comes time to file taxes. This is why I start my taxes in December.
Ebay will list what you "need to report" then PayPal lists the same, then my bank lists the same, then bank 2/3/4 will mention my deposits. Basically, there is too much duplication and if ALL of these places file tax documents for my deposits it can be a major headache.
I accurately report all of my income and deductions, and can back it up with documentation if audited. So that should really be enough.
I do agree though that trying to hide assets is basically pissing in the wind. You WILL get splashed LOL. Want to really protect assets? Look into legal "shelters" such as IRAs, 529s for your kids etc. I do CDs because of the lack of risk, but that's not a real shelter.
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Griffin
Regular Member
- Feb 17, 2009
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Reminds me of that old joke:
"Would you like to authorize anyone else to make deposits on your behalf?"
"Sure, anyone can deposit money -- but I'm the only one who can take it out!"
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