How to make money untraceable

[Fly$]

Hey Mentors 😉

Let Say mr X run an website (ecommerce) dropshipping and worry about tax man.

. Monthly income 100K

. Most of client pay EUR currency.

. Mr X have to pay supplier in China.


mr X doing with all Dark setup + UK Ltd

Website --> Stripe --> TW --> China supplier

At this step all benefits are keep to TW what make Mr X stressfull.


1) TW --> advcash --> Use them CC (volume is quiet high and no usefull)

2) TW --> find soneone at localbitcoins accept payment from TW --> Get BTC

3) TW --> world wide personal Bank (does it have limit)?

4) TW --> Personal BANK (Friends at some asia country)


Any help or feedback are welcome

 

[Spinat]

You want to use services which don't report you at all. Start with Georgia once you have established your play game operation you want to buy bitcoins and pay with bitcoins for Gold and keep it safe at some place. DON'T BUY VIRTUAL GOLD og GOLD in Singapore or such places where you never hold the Gold in your hands. You can't predict the future so better go 99,9% save.

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[moneyhoney]

I feel your problem and first of all, you won't be sure TW won't ask you about transactions with ADVCash or personal accounts (friends or local bitcoin guy). We are talking of big amount, I'm pretty sure you won't last long with them.

The second problem isn't easy to fix: how to keep the value without having in a real bank account with whom you can invest.
- Keeping bitcoins is the safest and easiest way, but what about the value? It can go tremendously good and even tremendously bad.
- Gold... can be an option, but the value isn't always that stable. Better than bitcoin, but it fluctuates as well (https://goldprice.org/charts/history/gold_10_year_o_chf.png). And we are talking about KG of gold, not a few grams/coins.
- Cash.. it depends on where you are from you have to consider inflation, where to stash and... what about the ability to spend it? Many countries have lot of limits or they are going cashless (Which Country Will Be the First Cashless Country In The World? - Nayax ).


When you talk about a lot of money, it is nowadays better to have them in the "legal system" then on the side cause of difficulty to enjoy and keep the value of it. At least IMHO.

 

[Fly$]

blueweb said:
You want to use services which don't report you at all. Start with Georgia once you have established your play game operation you want to buy bitcoins and pay with bitcoins for Gold and keep it safe at some place. DON'T BUY VIRTUAL GOLD og GOLD in Singapore or such places where you never hold the Gold in your hands. You can't predict the future so better go 99,9% save.
Click to expand...

Some cash lover, some gold 😉 ..Does some "gardening" Gold bar gold

 

[Fly$]

moneyhoney said:
I feel your problem and first of all, you won't be sure TW won't ask you about transactions with ADVCash or personal accounts (friends or local bitcoin guy). We are talking of big amount, I'm pretty sure you won't last long with them.
Click to expand...

Yep sure no long therm way to deal like this. Just some shot with "dark fun"


When you talk about a lot of money, it is nowadays better to have them in the "legal system" then on the side cause of difficulty to enjoy and keep the value of it. At least IMHO.
==> Totally agree with you. help to sleep us well

 

[wadelovepin]

blueweb said:
You want to use services which don't report you at all. Start with Georgia once you have established your play game operation you want to buy bitcoins and pay with bitcoins for Gold and keep it safe at some place. DON'T BUY VIRTUAL GOLD og GOLD in Singapore or such places where you never hold the Gold in your hands. You can't predict the future so better go 99,9% save.
Click to expand...

Does that mean rent a warehouse for keeping gold in Georgia ?

 

[KKS49]

Fly$ said:
Hey Mentors 😉

Let Say mr X run an website (ecommerce) dropshipping and worry about tax man.

. Monthly income 100K

. Most of client pay EUR currency.

. Mr X have to pay supplier in China.


mr X doing with all Dark setup + UK Ltd

Website --> Stripe --> TW --> China supplier

At this step all benefits are keep to TW what make Mr X stressfull.


1) TW --> advcash --> Use them CC (volume is quiet high and no usefull)

2) TW --> find soneone at localbitcoins accept payment from TW --> Get BTC

3) TW --> world wide personal Bank (does it have limit)?

4) TW --> Personal BANK (Friends at some asia country)


Any help or feedback are welcome
Click to expand...

Open an offshore bank account and transfer from TW to bank account ?