He is taking huge fxxx risks again. He is wanted by UK, and he flies all over the world :
also spending money like crazy as well
I am asking myself...how he bought it, if all banks blocked him ? :)
So, Tristan Tate”¦ this guy really took tax evasion to another level. If what's being said is true, he definitely found some shady ways to dodge taxes while staying in Europe.
Method #1. Mexican passport? Yeah, you read it correctly!. The funny thing is, he even posted that “Scorpius...
I am still hoping nothing will be found out , or they will not care enough :(
if they find me, they will need paper after paper, and because i was not into banks, but perfect money, payza, etc , USDT, e-gold and others stuff, they can fxxx me
"
To everyone on this thread, go back to your profile > tax residencies. You'll see the country there listed as a tax residency and it cannot be deleted. I've raised an article 16 request for rectification which Revolut have refused, they even sent compensation whilst claiming that it is...
a lot of problems have this kind of problems with Revolut now.
https://www.reddit.com/r/Revolut/comments/1bgxhzc/revolut_keeps_asking_to_update_tax_id_for_a
"Even worse for me - I'm in Bulgaria (EU country), have set the Bulgarian tax residency, my account is 5 years old with no change...
They want an Portuguese and USA SSN/TIN or a photo with my "visa stamps"....Support is useless..so i will let them send info without a tax ID? the address is from a hotel , on a Portugal beach....
won't they assume i am just another nomad, turist and leave me alone?
Crypto sales is zery in portugal. Don't make any moves to the wallets you don't want to spend money from. Wait till the transactions are a little bit old, 4-5 years, so they won't be able to check backwards, sell your crypto, and rebuy it in portugal. You pay 0% tax. Revinest if you want, then...
Get a tax residency where tax for crypto is zero. Sell and rebuy, and wait a few years, and slowly invest in business, stocks,etc. then sell the stocks, i would still be in dubai , and reinvest in Spain. It's very easy at your level (crypt, non brick business)