Recent content by trevion88

  1. T

    How to cash out btc?

    Hi, hopefully someone has an idea for this scenario. Reading around the forums, there are a lot of different ideas but looking for the best for this situation. My friend has BTC he wants to cash out, he cannot prove how he bought (no source of funds). He wants to cash out 100k+ yearly over...
  2. T

    Need help for big setup

    I'm still looking, not rushing as the bitcoin price is low currently. Ideally will get something setup soon before the price could go back up.
  3. T

    Need help for big setup

    I will be in tough shortly, just thinking of options.
  4. T

    Need help for big setup

    Interesting, so essentially I can do number 1 and then 2/3 together. What kind of restrictions are in place for number 2/3, what is my spending limit with this option? Lastly, can you supply these services? or point me in the right direction, thanks.
  5. T

    Need help for big setup

    I need some help with a large setup, basically have a lot of bitcoin from black hat methods. I have not reported any of this as income, just been cashing out little bits when I need to. I am a UK citizen and live in the UK currently and was previously using localbitcoins but I need more methods...
  6. T

    Hi, Newbie here from UK

    Hi welcome, it seems your situation is similar to mine currently, lots of good info here and you will get some nice ideas.
  7. T

    Company Formation Help

    I am looking for some help with forming an offshore company, basically I have a good amount of bitcoin without proof of source. This is from a blackhat website I used to run, obviously I didn't declare this as income so have no proof of how I acquired all these coins. My plan is to setup a...
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