McHenzy
Regular Member
- Aug 13, 2016
- 433
- 98
Use advcash. Is the best for such issues and they are trustworthy.
Got too much BTC, now what?
- Thread starter Zodia
- Start date
KHer0
Elite Member
- Mar 22, 2011
- 2,465
- 2,981
Well, People have suggested many ideas but seems the problem you really fear the Government. And I agree with you.
Here is my twist, create a website, fill it with content and use any people who offer BTC exchange. They will send you the money as a payout for the website. I don't think your government will do SEO analysis for the website and hire a site flipper to estimate the website cost. You can twist this idea into saying you did Web developing work, SEO work ....etc. Whatever good reason to get paid from the one sends you the money. Isn't this how money laundry works anyway?
I choose websites because small websites sell for high payouts anyway. So, they have nothing against you. Moreover, If this is the way you make money then consider moving to a less restrict country.
Here is my twist, create a website, fill it with content and use any people who offer BTC exchange. They will send you the money as a payout for the website. I don't think your government will do SEO analysis for the website and hire a site flipper to estimate the website cost. You can twist this idea into saying you did Web developing work, SEO work ....etc. Whatever good reason to get paid from the one sends you the money. Isn't this how money laundry works anyway?
I choose websites because small websites sell for high payouts anyway. So, they have nothing against you. Moreover, If this is the way you make money then consider moving to a less restrict country.
Well I mean I do freelance already. I am wondering if I could get an Advcash card, fill it with money, verify it and then simply claim it's from work. The problem kinda lies in the fact that I don't know how detailed a "verification" has to be. I already work on Freelancer and such. I am considering asking around in Sweden if a deposit to my advcash card is enough as a verification. Because once again, I'll gladly pay taxes if it allows me to use all of the money. The fact that they paid me anonymously with BTC isn't my problem...in my opinion, not sure what the govt things tho.
Not exactly sure what you were supposed to say but no I didn't get them from anything illegal, the problem is that the company I freelance'd for seems to not be entirely legal. I did SEO and affiliate work, really high-grade work, on DarkNet it's hard to do proper SEO so they needed someone reliable, heard of me and used me. Then just sent me the cash and no invoice/receipt. So sorry, no super earnings method here, just hard-work.
CRT
BANNED
- May 20, 2016
- 794
- 418
Actually we don't charge any loading fees besides the 1% visa charges.
This is going a bit off-topic but you do realize that not everything on Darknet is illegal right? They own a wholesale company and a charity, here on the web and they wanted to branch into Darknet as well. You do realize that even Facebook has a darknet address right? Stop assuming I am a criminal. Nor would I ask on BHW if I thought the members here are retarded.
And no I didn't realize they were shady as I talked on the phone with the guy several times and received payments on a weekly basis. I just never realized that cashing it out would become a problem because I assumed I would get a work receipt at the end like I always do when I work long-term. Now last week he told me he won't, first time I ever realized he probably was paying me with black money. Paying in BTC is the new standard for us freelancers, but we usually get receipts. For example 90% of my Fiverr payments have been with BTC as it's easier and I can have my wallet directly on the computer.
Anyhow, I think Euro debit cards works in most Swedish stores so advcash might be the answer. Or else I'll just hire myself on Fiverr.
Tove
Power Member
- Jun 21, 2015
- 734
- 590
Service called advcash allows btc deposit with 0% fee, you can get VCC or real CC and spend it on anything you want. I use it for a year now and everything has been great.
I am not sure but you can also withdraw money from there to your bank account, but that still doesn't solve your problem. I suggest just using this money to buy stuff with VCC.
I am not sure but you can also withdraw money from there to your bank account, but that still doesn't solve your problem. I suggest just using this money to buy stuff with VCC.
Yeah this has been recommended. I was thinking 400-500, pay my bills and then just buy the rest online anonymously.
Order QCK card and use ATM
QCK and Advcash seem to be the same and both are registered in Gibraltar. So it should work with either. I am honestly considering this, I mean I don't even have to use an ATM, I can use it in stores and such too as they (at least I don't think so) send any tax information to the EU. So then I could use this freely and for rent I can use an ATM, give the money to a friend and have them send it over as a "loan" or "gift" to me. So I can deposit like a 1k each month to pay rent and buy stuff with, and if they lock the card for any reason, I am still safe.
And yes as @Tove above said, I can also use the Adv/QCK card to buy, let's say an expensive computer from an Alienware reseller that allows Bitcoins/VCC and then resell it, voila, problem solved.
Should find a partner here in the country to help me with the ordeal though.
You are right! Goods purchases is also way.
- Mar 21, 2013
- 24,780
- 31,560
As long as it's BTC it's in no way tied to Sweden. So you're safe for now.
It all boils down to how much you have.
If Sweden is really draconian with taxes, just fly to Monaco and open a legal account there. Tell Sweden you have it and that you have a business in Monaco. Isn't that what everyone does in Europe?
It all boils down to how much you have.
If Sweden is really draconian with taxes, just fly to Monaco and open a legal account there. Tell Sweden you have it and that you have a business in Monaco. Isn't that what everyone does in Europe?
Yeah right now there is no problem. I might just buy some goods once in a while to pay a few bills, I am planning to immigrate the second I can either way so. So yeah, might end up saving like half of it and let it grow in my wallet until I find a way to flee the country.
No actually Sweden is even worse than the rest of the EU, even if you register a company in let's say Monaco and explain to the govt you have a business there, you still need to prove the income to them, so that they can make sure they get every cent they deserve. Sweden is a weird country when it comes to taxes, they go really hard on the small ones like me while the larger ones roam free. That's why the Panama papers became such a huge deal in Sweden, because tons of people were fucked.
judaculla
Regular Member
- Oct 11, 2014
- 338
- 134
Lookup a name of some foreign company that local govt wouldnt ever go to the trouble of contacting (or just make one up) and make some fake invoice in the amount of you btc. Unless ots a regular thing, or you are doing something else shady to raise flags, no one would ever look at it twice. Just make it look like services your other invoices usually include.