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  1. E

    The list of non CRS countries 2019 - 2025

    I think FACTA is not the same. FACTA doesn't report BROKER balances, do they now? Does FACTA report bitcoin exchange balances? I don't think so. From what I recall it was only for SAVINGS ACCOUNTS. Especially saving accounts not checking. Might be wrong though, would prefer someone to clarify.
  2. E

    The list of non CRS countries 2019 - 2025

    US still not CRS as of 2020? more text more text more text more text more text
  3. E

    Has Hong Kong lost its "business" appeal?

    yes edit: not sure why I need 30 characters, the answer is "yes"
  4. E

    ePayments may have a hidden agenda, be warned.

    Really?? Ok, so you have usually like 4-5 bank ATMs in a country. Assuming you withdraw 10k from each per month... that is still a s**t load. I guess it depends on jurisdiction? Was it a big, small, medium country? What was approximate population size if you don't want to give name of...
  5. E

    What is the best Bitcoin Mixer / Tumbler?

    Yeah, also use TOR, but be careful that they don't hijack address.
  6. E

    Revolut is a Scam and why you should never trust them.

    Live chat live support. I had it and I ordered that black card from them. Metal was it
  7. E

    Revolut is a Scam and why you should never trust them.

    I remember them having live support if you ordered a card from them.
  8. E

    Revolut is a Scam and why you should never trust them.

    It is not illegal to be slow. I always got instant replies because I purchased the card from them. If you want support you have to pay
  9. E

    Revolut is a Scam and why you should never trust them.

    So you wouldn't want to do business with any company? Because of all of them are legally required to do due diligence and check source of funds to make sure its not illegal.
  10. E

    Revolut is a Scam and why you should never trust them.

    Yeah, it's just emotional dumbasses that did something wrong. Paypal is like multi-billion company. Doubt they would risk "stealing" some poor schmucks money for heck of it. And Revolut is huge, too. It's not some shady, tiny Ukrainian website that has to steal to survive.
  11. E

    What is the best Bitcoin Mixer / Tumbler?

    BTC->XMR->BTC
  12. E

    ePayments may have a hidden agenda, be warned.

    How the hell did you manage to withdraw 500k EUR from ATM without setting off major flags? Please enlighten us.
  13. E

    How to transfer 15K$ from PayPal to a cryptocurrency?

    yeah, apparently this is just a meme. Know no cases of PayPal actually reporting or if reported that authoriteis actually going after these people. Do you know any?
  14. E

    Revolut is a Scam and why you should never trust them.

    This doesn't make sense. If Revolut really "stole your money" they might be criminally liable. Contact a lawyer and sue them to hell and back. If they operated within law, then by definition they did not "steal" your money. If you knew you were 100% in the right your lawyer would already be...
  15. E

    PayPal and CRS

    I don't think they report anything. There have been no actual cases of something being reported via paypal to respective domicile countries and someone caring. If there is no trail to your actual bank account in the respective country, then nobody cares. CRS was supposed to start in 2018 right...
  16. E

    Where do I order a SIM card with US or UK phone that provides phone number with EU coverage?

    GIGAFF UK numbers only?
  17. E

    Where do I order a SIM card with US or UK phone that provides phone number with EU coverage?

    Your search doesn't work and shows irrelevant stuff
  18. E

    Where do I order a SIM card with US or UK phone that provides phone number with EU coverage?

    That is not what I asked.
  19. E

    I have the feeling that the bitcoin value is collasping

    Bitcoin has huge potential duo to unconfiscateable nature and censorship resistance (no other asset has this), but we won't have another 2017 as normies have gotten burned and its still fresh in their memory. Just like we didn't have as second dot-com bubble or second beanie baby bubble, so I...
  20. E

    I have the feeling that the bitcoin value is collasping

    Yeah, guys, BTW the wallet Craig claims he owns just signed a message calling Craig fraud. LMAO, will be interesting to see him weasel his way out of this one.

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