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  1. J

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    I really enjoyed your two articles on reddit. I would like the advisors I have consulted knew as many things as you! I have written you a private message on Reddit, I hope you can answer me. Lol, I know! I am not selling now! I will wait (maybe 2 years or so?) for a good price, I hope to see...
  2. J

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    Yes I was reading about fake invoices and it seems a bad idea... I dont want to go to jail. My goal in life is not to be rich and do anything, BUT, if I become rich, I buy a house and I have no job but I have money, I can start some projets and be happy, and sleep a lot!... And not be worried...
  3. J

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    I have not invoice or exchange bill but....maybe can I get a fake invoice? I have facebook private message with seller, some advisors told me I can prove origin of my btc with that but other advisor said I can not prove it, so... Yes I know about capital gains on Spain, but I would like to...
  4. J

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    I have not invoice or exchange bill but....maybe can I get a fake invoice? I have facebook private message with seller, some advisors told me I can prove origin of my btc with that but other advisor said I can not prove it, so... Yes I know about capital gains on Spain, but I would like to...
  5. J

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    Thank you guys! Like I said on my first message, my English is not good, I hope you all understand my answers. :) Well, you said, very unlikely... so, there is a risk, maybe only a bit of risk but I could lose my money. When you said "convert yout money to euros little by little", what is...
  6. J

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    Thanks, but, could Portugal ask about origin of my money? I need to be 100% sure about that, I dont want to live 6 months there, then sell bitcoins to euro, then send them to Portugal bank account and BOOM, money blocked.
  7. J

    I can't prove the origin of my bitcoins, problems with Spanish Ministry of Finance

    Hi all! First, I am SPANISH, and my English is not very good, I am sorry and I hope you all understand all I write here. I bought bitcoin from a seller on Facebook in 2014. I sent him CASH from a bank (not my bank). 6 years later (today) the BIG problem here is I can not prove origin of my...

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