Topic: Unload medium Amount of BTC--- California, Nevada, Arizona (Read 815 times)
closed
Would you sell 1.6 btc for GDMP ?
If you come to San Jose, I will buy them in person.
thanks. i'll let you know if it comes to that
If you come to San Jose, I will buy them in person.
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.
I've done it before and absolutely nothings happened. FUD
Obviously they don't tell you...what the money transmitting company does (greendot inc for moneypaks) or banks, if you are doing decent sized transactions that seem at all suspicious they will write a SARS (suspicious activity report) and send it to the IRS. If you get enough of em you'll be audited soon enough.
If they don't tell you how do you know? I'm saying from experience I have loaded more than this with 0 issues.
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.
I've done it before and absolutely nothings happened. FUD
Obviously they don't tell you...what the money transmitting company does (greendot inc for moneypaks) or banks, if you are doing decent sized transactions that seem at all suspicious they will write a SARS (suspicious activity report) and send it to the IRS. If you get enough of em you'll be audited soon enough.
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.
The fear I smell in a lot of these threads of the US is telling - chilling effect in full force. Not that it isn't unjustified per se..
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.
I've done it before and absolutely nothings happened. FUD
He is trying to get cash in hand guys...probably trying to avoid taxes which is understandable, I mean US sucks as it is, moneypak will not do, it is linked to your SSN when u redeem it and thus they can trace it too. You unload $3000 in one day of moneypaks I'm sure a couple flags will go up.
Moneypak! I will actually buy you out
MoneyPak.
If you take MP I'll buy $3000
Have you tried LocalBitcoins.com?
grrr
yes
people aren't responding to me
Have you tried LocalBitcoins.com?
I need to sell some btc in person.
$3 to $5,000 I can sell you
$3 to $5,000 I can sell you
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