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What If someone provides fake tax id as usa non residential?

Discussion in 'Black Hat SEO' started by Sartanion, Dec 12, 2016.

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  1. Sartanion

    Sartanion Registered Member

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    What can happen If someone has US vpn, not living in US, provides fake tax ID (and info) when registering to paying website. They can delete his acc, that's all, right?

    They cant imprison him this since he is not US residental, he had VPS or VPN and even if they knew his ip, location is only approximate.

    Or is it somehow else?
     
  2. TayaX

    TayaX Jr. VIP Jr. VIP

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    Well it really depends where you live; let's stop pretending this person is not you would you?

    They ask for a tax ID because at the end of the year(day/month?) they have to declare what they paid, to who.
    It's really just about you and the company. If they can't get their tax deduction because of you, they will close your account, or ask you the money. Depending on the company & your country, they will or will not pursue you.

    Also, make sure you get paid via a way you can be paid; if they want to pay via check, you'll need a real address, same with wire.
     
  3. MMOalex

    MMOalex Registered Member Premium Member

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    Honestly i doubt anything happens unless you're making tons of money. It's not like the IRS is going to hunt you down for chump change. If you by any chance are making decent money with fake tax info i recommend you to start taxing your money the legit way. No one likes paying taxes but it's something we have and should do.
     
  4. Sartanion

    Sartanion Registered Member

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    We have limit in my country - 1500$ </ yr and you dont have to pay taxes, I am going to pay them responsibly in my country.

    I was just wondering If I could do something like provide fake tax ID, because lot of websites wont alow me to do more without it and since I am not US citized, I dont have any.

    Thanks
     
  5. TayaX

    TayaX Jr. VIP Jr. VIP

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    You probably won't get paid. It means they only accept US ciitizens in their programs.
     
  6. MMOalex

    MMOalex Registered Member Premium Member

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    If you are not a U.S citizen you should be fine by signing a W8...Or was it a W9? I dont know. Ask your account manager im sure they would help you.