1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

What To Declare

Discussion in 'Business & Tax Advice' started by blackhatbilly, Jul 19, 2011.

  1. blackhatbilly

    blackhatbilly Registered Member

    Joined:
    Mar 31, 2010
    Messages:
    52
    Likes Received:
    4
    So, I have a fake EPN account, with the earnings going into a fake paypal account each month. The money gets transferred from paypal to a "friends" bank account. He then sends me the money (minus a cut) through Western Union.

    I'm looking to pay taxes on this, but how would I go about declaring it to the taxman?

    Also, is this illegal?


    Cheers guys.
     
  2. eransacked

    eransacked Junior Member

    Joined:
    Jun 20, 2010
    Messages:
    152
    Likes Received:
    162
    Occupation:
    the internet
    Location:
    the internet
    I loled. I think you already answered that question yourself mate.
     
  3. supremeboxtee

    supremeboxtee Registered Member

    Joined:
    Oct 3, 2010
    Messages:
    99
    Likes Received:
    23
    Occupation:
    UNEMPLOYABLE
    Location:
    USA
    This! hahahah
     
  4. kralcx

    kralcx Junior Member

    Joined:
    May 25, 2010
    Messages:
    178
    Likes Received:
    52
    if the money can't be traced back to you...don't declare it. Doing so will only get you into trouble. I wouldn't consider declaring it unless you have no way of explaining your assets (eg. house, car, summer vaction, credit card bills, etc.)
     
  5. J1218

    J1218 Power Member

    Joined:
    Jan 9, 2010
    Messages:
    682
    Likes Received:
    403
    Why declare it at all? It sounds like the money can't be traced to you anyway so don't worry about it.
     
  6. Opticium

    Opticium Newbie

    Joined:
    Jul 26, 2011
    Messages:
    25
    Likes Received:
    3
    Occupation:
    I am a college student and internet marketer.
    Location:
    Los Angeles, California, United States
    Western Union cannot be traced, so you do not have to declare anything to anyone.
     
  7. davids355

    davids355 Jr. VIP Jr. VIP

    Joined:
    Apr 25, 2011
    Messages:
    10,388
    Likes Received:
    8,092
    Make up a service that you are providing to your "friend" then you can declare the funds on that basis...
     
  8. keinehabe

    keinehabe Supreme Member

    Joined:
    Nov 4, 2008
    Messages:
    1,207
    Likes Received:
    472
    Gender:
    Male
    Occupation:
    -= CEO =-
    Location:
    Heaven
    Home Page:
    this peoples never stop to amnaze me ... :) asking yourself to pay taxes with no damn reason ...

    DUDE WOKE UP DAMN IT < what can be on your head , and seriously I ask this > WHAT kind of brain tumor , or illness can be this ?
    HOW , how in the name of god ... anyone , ever , anywhere , by any circumstances , IF hes/her brain function on normal ... can say '' I wanna voluntary pay taxes when I don't have to do ''

    it's like shooting yourself on the foot , wile everyone it's trying to cut them down , to lose less , to have more profit ...
    you guys never stop to amaze me seriously !
     
  9. J1218

    J1218 Power Member

    Joined:
    Jan 9, 2010
    Messages:
    682
    Likes Received:
    403
    Another thing I'm curious about is this:

    If you're going through all this trouble of using fake Paypal accounts, a fake EPN account, getting the money Western Unioned to you, then why on earth would you still want to pay taxes on it??

    It sounds like you're going through the hassle to avoid paying taxes in the first place. If you for some unknown reason want to pay taxes on it, then do it through a real EPN account, a real Paypal account, and your own bank account.