Search results

  1. O

    tracking offshore bank osint

    If this one guy can find all this information imagine what specialized law enforcement can unravel...:rolleyes::eek: https://medium.com/coinmonks/tracin...lockchain-an-osint-investigation-a1000251c3ec
  2. O

    skip tracing info

    Let's say I want to find someone who is very "discreet online", are there programs to install or do only official people have access to this information. Hire a PI? Maybe some onion site? ps I am not a hitman ;)
  3. O

    cashapp

    is there a way to use cashapp when not in cashapp listed country?I see so many people on youtube provided their cashapp link to receive payment and we dont have something private similar available. vpn? sthealth info?
  4. O

    global cbdc push

    as the new puppet uk prime minister gave his cbdc speech, I noticed an increased tempo in the push for dbdc ( its a rigged global game we know) thoughts on the future of currency, cash, crypto ...and why not privacy? I foresee a doom vision of cbdc linked to carbon expenses, limiting/punishing...
  5. O

    bring minor child in company

    Has anyone set up a company for a minor or registered a minor as a partner? Pro/cons? what countries allow this set up? thanks
  6. O

    offshore island and hurricanes....

    Recently browsed real estate on some of the islands (bahamas etc) Nice deals to be made BUT a lot of the houses are damaged by the recent hurricanes and need to be rebuild/restored (till?) Is it worth it??
  7. O

    UBO measure against crime but for who?

    With KYC and UBO solving the world of corruption should be easy peazy right?! Claiming unpaid taxes from the high and mighty so the little man can get a tax break is what the world needs right now... Yeah right! As it turns out large family corporations haven't even turned in ubo info. Stock...
  8. O

    Do you pay social security?

    Most of you being so diverse and somehow genius in planning here... I am curious if you guys pay social security as company owner or whatever set up and to which amount? Which country has the best/most benefits for self employed people in regards to the social contributions they pay (usually a...
  9. O

    Liquidated company in HK and debt collectors ?

    Hello, I liquidated my company in Hong Kong, now there is a debt collection agency that came forward to my emails with an unpaid invoice of almost 10K USD. I'm safe considering the company was liquidated or they can go after me anyway ? Like going after me personally or after my other...
  10. O

    Straw man secret bank account?

    Perhaps some of you might have heard of the straw man sovereign theory, stating that their is a secret trust linked to your birth certificate.... I keep dabbling into this kind of information because to me this whole system is build on dark schemes a long time ago. anyway I filled in my id card...
  11. O

    info Ukraine company

    Anyone information on solo company or LLC in Ukraine? Seems cheap set up, mainly translation of all required documents, choose 5 or 18% tax rate, LLC nominee only 50 euro/ month Purpose is to connect online business payment solution to it for my consulting
  12. O

    dubai database leak...

    https://www.occrp.org/en/goldensand...ax-fraud-Owned-56-million-in-dubai-properties
  13. O

    8hrs to get to binance customer support

    Today I waited for 8hrs, oh and yesterday also several hours till 2 am. My deposit hadn't arrived so I wanted them to check it out... slow bank deposits.... Follow their proof to check your own money?! Waiting for 8hrs for help from support? Hom much money does binance make they can't hire a...
  14. O

    add fiat to binance tw

    I have account with tw but binance is not accepting payments via mastercard tw, tried via simplex add on didnt work any other way??
  15. O

    Please advice on the best way to get payment processor

    Hello, I would like to set up a dropshipping business. I'm personally a resident of UAE but in UAE the payment processors are not very good. What would be the best way for me to get access to Stripe or similar ? Is there a service key in hand where you pay a fee and get your company with bank...
  16. O

    Buying rural home in it/bg or es?

    Considering the madness going on in the world and restrictions that apply being in an apartment just doesn't tickle my sense of freedom.... So I have been looking at buying a property abroad (EU) that I could go to for holidays, or pack up my car and drive to if necessary (worst case scenario...
  17. O

    quick company set up to receive payments

    Hi all, I have been browsing here for a while now and still don't know which direction to go... Resident in europe, BE -US LLC, anonymous but as posted before difficult to get a payment processor Do I need to inform my country about the us llc, how will this income be taxed? -UK LLC, easy set...
  18. O

    CESOP E-commerce fraud coming

    https://ec.europa.eu/taxation_customs/news/new-measures-fight-vat-fraud-using-payment-data_en
  19. O

    Is it important to liquidate a Cyprus company ?

    Hello, 3 years ago I opened a Cyprus company that I've never used because it was impossible to get a bank account. I requested to the firm who opened my company to close it many times but they never answered me. Now they added my name as director of the company 3 years later instead, before it...
  20. O

    Bittrefill

    Receiving payments via bitrefill balance card, can you also cash out ?

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