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withdrawing 100k from a stealth account ???

Discussion in 'Ebay' started by jasonbourne69, Dec 20, 2014.

  1. jasonbourne69

    jasonbourne69 Newbie

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    lets say i win internet lottery , but i gave a stealth paypal , how the hell to i withdraw anonymously?

    i know some people say that paypal wont check name with bank account number but , is there any other method to withdraw without paypal asking questions?
    besides SS , adress , phone verification , what else would they ask for ?
    could i buy bitcoin with the money and launder it ? if suddenly i deposit 100k+ into my bank acc someone goign to want a big cut out of it .
     
  2. jasonbourne69

    jasonbourne69 Newbie

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    anyone?????? really has anyone made 100k online here ? lets say 50k then !!!
     
  3. Trepanated

    Trepanated Supreme Member

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    Be honest - it's $10 isn't it
     
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  4. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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  5. OnlineA

    OnlineA Regular Member

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    When you get to the point of making $100k, you will know what to do with it.
     
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  6. toml3030

    toml3030 Elite Member

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    true, that's a whoooooole lot of hookers and blow you could be doing
     
  7. SharkServers

    SharkServers Jr. VIP Jr. VIP

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  8. Cashington

    Cashington Regular Member

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    1450914_10154979543785444_4545412764795507983_n.jpg

    Seemss legit
     
  9. toml3030

    toml3030 Elite Member

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    I've withdrawn as much as $140K in one year period from a paypal acct and I have had not probs other than having to give them a valid Tax ID. And laundering money isn't as simple as just buying stuff with it. IRS is slow, but they are not dumb. Like everything else, if you want to launder money, you have to do it right, with means it takes, time, effort, and $$$
     
  10. SharkServers

    SharkServers Jr. VIP Jr. VIP

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    And as well, is against the law.
     
  11. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

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    This shit is illegal. We defeat search algorithms, we don't "launder money" here.....
     
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  12. toml3030

    toml3030 Elite Member

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    I didn't mean "launder" as in doing anything illegal. I mean minimizing your tax exposure by any legal means necessary, such as what multi-national corporations do.
     
  13. netcelal

    netcelal Senior Member

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    :frog:15 characters.
     
  14. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

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    Well "laundering" money is always illegal, there is no form of legal money laundering.

    About avoiding taxes all you can do is get paid in some tax heaven like the major corps all do. Google and Facebook have offices in Ireland for the sole purpose of lawfully avoiding taxes.
     
  15. hustleup

    hustleup Regular Member

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    if u did have the 100k by the time you reached 15k you should of took the necessary steps to continue this business to make the 100k legally
     
  16. toml3030

    toml3030 Elite Member

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    The revenue can not be hidden once it hits paypal, but there are lots of things you can do that is legal. For example. Let's say I'm buying widget in china for $3 and selling for $10 in us. The widget has a 10% import duty from China but no duty from Philippines. If you import directly you pay $3 + $0.50 tax so you're paying tax on $6.50 in gross profits in US taxes. So what you do is set up a paper company in Philippines to buy these widget at $3 and sell it to your US company at $9, and your US operations has just made $1 per sale instead of $6.50.

    There are a LOT of creative things you can do to shift profits to where the laws are favorable to you, and profit shifting is just one method to avoid tax liability.
     
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  17. GreenGoblin

    GreenGoblin BANNED BANNED

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    yea anyone making 100k wouldn't even be using paypal to accept payments lmao
     
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  18. NProductions

    NProductions Jr. VIP Jr. VIP

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  19. Defon

    Defon Regular Member

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    Too funny, anyone asking these questions doesn't have money yet. I only read the thread becuase I thought PP limited an account with this much in it...

    PP will steal from you , find another way to get your imaginary money. LOL

    Why is it that people who don't make money are so concerned about NOT paying taxes?

    When you make $100k a year as a business owner and you do your taxes legally and properly, you pay about $10k in taxes, maybe less. As an employee you pay about $35k to $38K in taxes with a $100K a year income.

    W2 folks pay all the taxes, don't worry about paying taxes 'when you are rich', the 'rich' don't really pay much.

    You have about a dozen MORE important things to overcome first, like making this money. :)
     
  20. jasonbourne69

    jasonbourne69 Newbie

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    lol at all the useless responses show me that nobody here has a clue about really making money online , enjoy your work at mcdonalds

    tom thnx for your input at least you were a bit helpfull , but the 100k do not come from imports nor exports so there is no actual paperwork to show paypal , i just needed to know what other methods would paypal have since i read that they like to hold funds as much as possible regardless if you;re legit or not . basicly i show them my id , plus adress , plus tax code , can i withdraw to some other means besides banck account and convert to bitcoins ? or spread slowly through gambling sites and etc....