Advanced cash , taxes and CC's

[Marco225]

Hey there

I've got 65k in an advanced cash wallet, its just been sitting there, I've earned it with ad spaces over the last 2 years, haven't spent any of it.

Now , I just got a virtual card nr and a physical card is on the way.
Please advise, how do I carefully get hold of it and spend it in my country. If I do atm withdrawals, does all info instantly get shared with banks ? They know about the account from that moment or ?
Do I buy stuff online to then sell for cash maybe ?

Any ideas are welcome, I just want to stay under the radar as the ad spaces were on pirate P**N websites.

 

[Fred]

Keep it simple and buy some documents from the︂ web to verify another AdvCash wallet.

Basically I'm not a friend of all that stuff︃ with documents from the web but well in your case the source of funds is︄ already shady and 65k isn't enough to setup a serious setup outside the EU.

So just finish it how you started it and get an account not in your name︅ with AdvCash and with that account a physical ATM card to cashout the funds.

Always remember as soon as your name is on the ATM card it's in your name︆ and belongs to your person.

I'm sure even if you cashout with a card in︇ your name no further investigations would happen from authorities but in case you are already︈ on the radar the authorities can dig deeper and of course check which cards were︉ issued in your name and take a look at the transactions. It doesn't matter if︊ you do PoS, Online or ATM transactions. If it's in your name and you spend︋ it in your name they can go after you.

 

[Marco225]

Not worried about "them going after me" , I was never approached or found out‌ about, just another P**N website out of millions. The money was earned 2018-2019 on paxum.‍ Then 15% was paid to an intermediary to transfer it from paxum to adv cash⁠ (I paid in paxum, they paid on adv cash wallet) and since then its been⁤ standing there, unused (I don't really need it, just a regular citizen with a regular⁣ job since then) Lately been thinking about taking out some cash now n then. Just⁢ worried about withdrawal cash limits and banks reporting to IRS in my country maybe ?︀ Does that happen when people withdraw cash from an ATM ? Go different bank atm's︁ maybe ?

 

[Fred]

As said when authorities ever take a closer︂ look at you they can find it out - as the card is in your︃ name.

Most probably nothing will happen. It doesn't depend on the ATM zou use it︄ depends on the name that is on the card.

So if you want to get︅ it done like you started take the advice from above.

In case you don't care︆ as it seems like just use your ATM card you receive soon.

 

[Marco225]

True, happen to know any of these paper suppliers , I'm quite paranoid by nature‌ so I'd like to go that route if possible.
Thanks for your time Fred!