Recent content by thoferr13
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Move funds onshore? / No source of income
Well I'm having the problem that I don't have any source of funds for my crypto earnings and I'm not able to declare it local authorities so therefore I need to shield it as business earnings and expenses, what are common methods to get the job done? I need the money in my bank account to pay...- thoferr13
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- Replies: 4
- Forum: Mentor Group Gold
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Crypto cashout to bank without proof of funds
The problem with this kind of stuff is, do I can trust the counterpart? What if he gets busted for low opsec? He is laundering money and I am his customer who will be the main target for law enforcement because no one will be paying 10% when it is all legit. I thought about darks and dark bank...- thoferr13
- Post #9
- Forum: Mentor Group Gold
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Crypto cashout to bank without proof of funds
Because it is just no clean crypto, I can not disclose how I got it due to opsec. Sadly relocate is not possible the next few years. I can't cash out any crypto, simple as that. I really don't know what to do. How this kind of structe even can blow up? I'm using only the most cleanest darks. I...- thoferr13
- Post #5
- Forum: Mentor Group Gold
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Crypto cashout to bank without proof of funds
Yes the source of the crypto is a problem, so I need to go this route. I can never declare it.- thoferr13
- Post #3
- Forum: Mentor Group Gold
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Crypto cashout to bank without proof of funds
Hello guys, I've made some cash and now have a nice stack of BTC/ XMR which I want to cash out slowly over the next few years. With slowly I mean 2-8k per month for a few years. I am from germany and I already have signed up for an accountant and a one-man company recently. Just a random...- thoferr13
- Thread
- Replies: 10
- Forum: Mentor Group Gold