Author

Topic: [WTB] Invoice for miner, 2013 or earlier (Read 217 times)

jr. member
Activity: 50
Merit: 4
November 29, 2020, 11:35:53 PM
#13
I have a invoices for buying btc from 2014 and some written statement from 2015 about mining (I quit mining in 2017). it should help you a bit, give me a text on telegram: @alexfagaras .. not sure if they are worth money but i will try my best to help you
legendary
Activity: 3472
Merit: 1724
November 29, 2020, 08:32:47 PM
#12
Some exchanges like to ask for the source of bitcoins, without an invoice it might be harder to satisfy their KYC requirements. I know I wouldn't be able to produce an invoice for the GPUs I bought in 2011-2012 and that I used for BTC mining. Of course, that's also what a money launderer or some fraudster could say but guilt shouldn't be presumed.
legendary
Activity: 3066
Merit: 1757
November 28, 2020, 07:56:11 PM
#11
This should be in the "Goods" section with a later follow up in "Scam Accusations"
newbie
Activity: 3
Merit: 0
November 28, 2020, 06:38:59 PM
#10
Who says this guy is even in the usa. I can’t see how miner purchases equals tax fraud.

Some countries other than the USA call their law enforcement "feds" as well.

Maybe he's telling the truth and he just wants invoices to trick his friends.

The other possibility is he's trying to claim he bought miners in 2011 in an attempt to prove his btc is legitimately acquired. Or he's trying to get invoices with names on them so he knows who to target for hacking or extortion. Or any other number of nefarious acts.

Anyways, I doubt anybody who was mining in 2011/2012 is desperate enough to sell this guy an invoice and if they do that's their choice.

Nothing illegal, in some countries you need to prove that you are "qualified" to get permit to legally open crypto mining business. So the friends = government.
Something small as showing that you were mining as a hobby before all that license bullshit can be enough.

I don't need your name or address on that invoice, it will be modified, just the template.
sr. member
Activity: 382
Merit: 265
November 28, 2020, 06:08:05 PM
#9
Who says this guy is even in the usa. I can’t see how miner purchases equals tax fraud.

Some countries other than the USA call their law enforcement "feds" as well.

Maybe he's telling the truth and he just wants invoices to trick his friends.

The other possibility is he's trying to claim he bought miners in 2011 in an attempt to prove his btc is legitimately acquired. Or he's trying to get invoices with names on them so he knows who to target for hacking or extortion. Or any other number of nefarious acts.

Anyways, I doubt anybody who was mining in 2011/2012 is desperate enough to sell this guy an invoice and if they do that's their choice.
hero member
Activity: 2254
Merit: 960
100% Deposit Match UP TO €5000!
November 28, 2020, 05:07:43 PM
#8
My guess is tax fraud.

yea or laundering. Probably not worth being complicit in this as it's going to backfire when the feds look at the btc and realize it wasn't mined.


Who says this guy is even in the usa. I can’t see how miner purchases equals tax fraud.
sr. member
Activity: 382
Merit: 265
November 28, 2020, 04:54:18 PM
#7
My guess is tax fraud.

yea or laundering. Probably not worth being complicit in this as it's going to backfire when the feds look at the btc and realize it wasn't mined.
full member
Activity: 244
Merit: 232
Digital scarcity is a one-time discovery.
November 28, 2020, 03:55:03 PM
#6
Looking for original invoice for your first crypto miner. From early 2013 but preferably 2011 or 2012.

HTML email, PDF or high resolution image.

$20-$50 (in crypto) depending on format, date and quality. Looking to buy multiple invoices from different vendors.

What is the purpose of such an invoice?

thanks!

My guess is tax fraud.
legendary
Activity: 2254
Merit: 2419
EIN: 82-3893490
November 28, 2020, 03:08:20 PM
#5
Looking for original invoice for your first crypto miner. From early 2013 but preferably 2011 or 2012.

HTML email, PDF or high resolution image.

$20-$50 (in crypto) depending on format, date and quality. Looking to buy multiple invoices from different vendors.

I have my first invoice, but it was in 2010 and it was a cpu lol bought a second gpu to mine with in 2011.
legendary
Activity: 2746
Merit: 1181
November 28, 2020, 03:04:17 PM
#4
What is the purpose of such an invoice?

thanks!

When you want to show off to your friends that you were into crypto from the beginning  Smiley

I have a few invoices , let me dig some up and we can chat  Smiley

Random :
newbie
Activity: 3
Merit: 0
November 28, 2020, 02:55:30 PM
#3
What is the purpose of such an invoice?

thanks!

When you want to show off to your friends that you were into crypto from the beginning  Smiley
legendary
Activity: 2746
Merit: 1181
November 28, 2020, 02:43:11 PM
#2
Looking for original invoice for your first crypto miner. From early 2013 but preferably 2011 or 2012.

HTML email, PDF or high resolution image.

$20-$50 (in crypto) depending on format, date and quality. Looking to buy multiple invoices from different vendors.

What is the purpose of such an invoice?

thanks!
newbie
Activity: 3
Merit: 0
November 28, 2020, 02:41:57 PM
#1
Looking for original invoice for your first crypto miner. From early 2013 but preferably 2011 or 2012.

HTML email, PDF or high resolution image.

$20-$50 (in crypto) depending on format, date and quality. Looking to buy multiple invoices from different vendors.
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