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Topic: Where to go with all my BTC profits? - page 2. (Read 422 times)

newbie
Activity: 18
Merit: 0
June 23, 2020, 01:13:24 AM
#12
I know that KYC is necesarry but in some countries the banks will need to present it to the government.
as far as i know only banks in Russia and Philipines are free from reporting to the home country.

Of course i will tax some of the money, but most of the money spend by debit card will prevent  more taxes.

adroi so far brings lots of money, i can do a normal live with 1000$ a week, what i easy can take out there soon, in one year it could grow to 5k a week easy and at that point i don´t want to pay taxes anymore, but maybe i need to leave my country and move to dubai or similar.
full member
Activity: 854
Merit: 140
June 23, 2020, 12:41:43 AM
#11
Better save and build new project with your bitcoin investment or trade profit, I think our position is not always on the top and we can't guarantee with profit forever in trading or bitcoin investing, you have open new job and try to get many chance with your bitcoin to open new real project like make food or drink company.
full member
Activity: 1848
Merit: 158
June 22, 2020, 06:42:07 PM
#10
There is two parts to this topic and I would like to tackle both of them. One of them is the fact that the account is definitely shilling that fake looking website, even an idiot who looks at wordpress for half an hour could build that website and it is only a month old (not even) so it is obvious that this topic is a scam attempt to get people to check that website and see how this dude could "live with that alone".

Obviously there is a second part where you can use debit cards without government knowing, almost all websites that offers you bitcoin debit cards where you can spend your bitcoin anywhere you want, will ask for KYC as well just in case, which means governments will know about it, they will be notified about it, to make sure you are not a fugitive or something that uses it and a regular person.

I think the first part is the reason why he created this thread. Trying to be discreet but we already know this kind of tactic. A newbie and reaping a lot of money by this unknown project? I don't think somebody will buy his cheap strategy. If he had all these BTC, he should know by now how to take care of it and be out of the prying eyes from the authorities.
sr. member
Activity: 2828
Merit: 344
win lambo...
June 22, 2020, 05:53:34 PM
#9
It is really attractive to see you become profitable in this. But I don't know what makes you so worried about getting caught by the government and those taxes? Maybe I'm wrong but having debit cards will simply ask your identity as well and that may you call tax hammer will also be notified with it. Well, that could be a riskier thing to do if you directly sell your bitcoin to someone which I supposed not to do it rather than to pay tax.



Something tells me you are not trying to indirectly shill AdRoi.me which is less than a month old. How did you even find about the website?  Roll Eyes
They barely have any results coming up about them in google.

That most likely OP didn't want to redirect to that particular website and I hope OP won't try to make us fool. But I saw OP has the intention of promoting this new website.
legendary
Activity: 2996
Merit: 1132
Leading Crypto Sports Betting & Casino Platform
June 22, 2020, 02:36:04 PM
#8
There is two parts to this topic and I would like to tackle both of them. One of them is the fact that the account is definitely shilling that fake looking website, even an idiot who looks at wordpress for half an hour could build that website and it is only a month old (not even) so it is obvious that this topic is a scam attempt to get people to check that website and see how this dude could "live with that alone".

Obviously there is a second part where you can use debit cards without government knowing, almost all websites that offers you bitcoin debit cards where you can spend your bitcoin anywhere you want, will ask for KYC as well just in case, which means governments will know about it, they will be notified about it, to make sure you are not a fugitive or something that uses it and a regular person.
member
Activity: 1078
Merit: 21
COMBONetworkio
June 22, 2020, 01:23:35 PM
#7
I think it's better if you sell profits from your Bitcoin to save and buy some real property, because you know for yourself that the Bitcoin market is very volatile, be thankful if you get whatever it is and don't regret it.
hero member
Activity: 2114
Merit: 603
June 22, 2020, 11:11:18 AM
#6
If you are getting this much profits on which you can live your life then why don't you just honestly put the money in Bank and pay the taxes. I mean you still be earning big bucks every other day. Lolz. So what do you have to loose beside some chunk which will help your nation grow. (!)

I guess you just lurking around to advertise that website and nothing much. Anyone who is earning so much money would never go public and ask for help by asking where to spend and keep the money to avoid taxes. That's funny.
legendary
Activity: 2170
Merit: 1789
June 22, 2020, 06:27:58 AM
#5
Cards that are connected to russian banks must be the solution.

Have you checked Advcash? If memory serves me right, they're based on Russia They're based on Gibraltar apparently, but worth checking. I don't know how they handle customer data but assume anything can be exposed to authorities if you're dealing with fiat. There are some anonymous debit card service on the announcements board but the chance of being scammed is really high.
newbie
Activity: 18
Merit: 0
June 21, 2020, 07:05:10 PM
#4
thank you

The problem is, either pay taxes but then they would look too deep in all earnings, or getting a solution that is secret.

https://localbitcoins.com/ i still need bank or paypal for that, but thank you, it is still good to know that site.

the best solution would be a debit card that is working with a bank (or other institution) that is NOT presenting the data to the tax departments.
Banks i guess, even if in a different country are forced to send data of all clients to the tax departments of the resident country of the account owner.

Thats why i asked for crypto.com or similar that may have a card that is connected to russia. Russia, as far as i know did not signed in to present the data to the resident country. Cards that are connected to russian banks must be the solution.
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
June 21, 2020, 06:39:44 PM
#3
Something tells me you are not trying to indirectly shill AdRoi.me which is less than a month old. How did you even find about the website?  Roll Eyes
They barely have any results coming up about them in google.
Quote
Domain:adroi.me
Registrar:TLD Registrar Solutions Ltd.
Registered On:2020-05-20
Expires On:2021-05-20
Updated On:2020-05-30

Lets say your question was genuine.
You can try using P2P exchanges like localbitcoins.com if you don't mind about KYC verification or Localcryptos.com for direct crypto to fiat exchange (this means you will have to meet the crypto buyer in person to recieve fiat for the crypto you are selling)

Other alternatives to localbitcoins are here - https://bitcointalksearch.org/topic/help-a-list-of-localbitcoin-alternatives-p2p-marketplaces-5224711
member
Activity: 420
Merit: 12
Globe-dex.com
June 21, 2020, 06:03:46 PM
#2
Hi guys, i wonder i some of you know about some debit cards that i can load and use without my government know abou the account?

Recently i made a lot of profits with AdRoi.me, the profits are increasing and now i am at the point that i could even live from that but if i send it to my bank, the tax hammer will hit me, i know there are a lot of things i can pay with bitcoin directly, but i can not pay my food with it.

What about crypto.com, are the silent about their clients?

Please correct the error on the red colour highlighted
Quote
What about crypto.com, are the silent about their clients?
I believe you are to say If they are silent about their clients.

I will in turn want to know what kind of silent are you talking about?
newbie
Activity: 18
Merit: 0
June 21, 2020, 04:43:08 PM
#1
Hi guys, i wonder i some of you know about some debit cards that i can load and use without my government know abou the account?

Recently i made a lot of profits with AdRoi.me, the profits are increasing and now i am at the point that i could even live from that but if i send it to my bank, the tax hammer will hit me, i know there are a lot of things i can pay with bitcoin directly, but i can not pay my food with it.

What about crypto.com, are the silent about their clients?
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