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Started By
Message
1
Posted on 1/25/18 at 11:16 am to saintsfan1977
quote:
Yea. I'd bury it and use the cash for everything. Any purchases under 10,000 won't raise any flags.
Wrong, all transactions over 9,999.99 are required to be reported, there are others triggers as well.
Posted on 1/25/18 at 11:39 am to Jim Smith
Bury it in olive barrels (waterproof).
Open a fruit stand. That was how the mob did it in Chicago. Or a titty bar.
Open a fruit stand. That was how the mob did it in Chicago. Or a titty bar.
Posted on 1/25/18 at 11:44 am to Jim Smith
quote:Why not go straight to Switzerland? I hear the Swiss are really nice people.
I pay cash for a place to live outside of Geneva or Zurich. When the heat comes, I'm jetting to Switzerland.
Posted on 1/25/18 at 12:08 pm to cave canem
I could go to academy every day and spend 5k and never have to worry
Posted on 1/25/18 at 12:17 pm to Giantkiller
Physically hide in someones backyard
Posted on 1/25/18 at 12:19 pm to Whale Breath
quote:
How're you gonna get $25MM USD into the crypto markets to start with? Coinbase maxes you out at $15k/wk. That's 32 years of weekly, max deposits. You'd get popped quick as your ACH account funding crypto would be monitored by AML/KYC laws.
Not that difficult. You can buy crypto with cash.......
It’s actually one of the best ideas in the thread
This post was edited on 1/25/18 at 12:21 pm
Posted on 1/25/18 at 1:12 pm to 13SaintTiger
quote:
Not that difficult. You can buy crypto with cash....... It’s actually one of the best ideas in the thread
lol, where? the bitcoin corner store?? buying crypto in USD requires electronic transfer of funds via wire, ACH or CC card
Posted on 1/25/18 at 1:16 pm to upgrayedd
quote:
Swiss accounts aren't immune anymore. Thanks, Obama.
It's great that bullshite was finally stopped. The filthy rich already have enough ways to hide money and not pay their fair share of taxes. You're damned right, "thanks Obama."
Posted on 1/25/18 at 1:16 pm to Jim Smith
quote:
a ton of money
quote:
$25M in cash
Does not compute.
Posted on 1/25/18 at 1:33 pm to Whale Breath
quote:
lol, where? the bitcoin corner store?? buying crypto in USD requires electronic transfer of funds via wire, ACH or CC card
Okay simpleton. You clearly don’t understand crypto
Posted on 1/25/18 at 1:43 pm to 13SaintTiger
quote:
Okay simpleton. You clearly don’t understand crypto
enlighten me. where do I go to exchange cash for crypto directly. i'll wait...
Posted on 1/25/18 at 1:47 pm to Jim Smith
Funnel it through a Casino
Posted on 1/25/18 at 1:49 pm to Whale Breath
quote:
enlighten me
Nah. This is clearly too difficult of a concept for you
Posted on 1/25/18 at 1:50 pm to 13SaintTiger
quote:
Nah. This is clearly too difficult of a concept for you
lol, what I figured. I'd stick to being an internet genius if I were you...
Posted on 1/25/18 at 1:52 pm to Jim Smith
quote:
But where are you going to hide when the heat comes? I'm not worried about laundering the money I don't think, I'm just worried about it getting seized. The feds would catch on to the laundering I would think.
I would father an illegitimate child in Brazil
They have a law barring extradiction if the criminal is raising a child who is a Brazilian citizen.
Posted on 1/25/18 at 1:54 pm to upgrayedd
quote:
Swiss accounts aren't immune anymore. Thanks, Obama.
I'm no fan of Barack, but if you want to blame somebody for the global invasiveness of the federal government into your money, you need to thank George W. Bush.
This post was edited on 1/25/18 at 2:53 pm
Posted on 1/25/18 at 1:55 pm to Whale Breath
quote:
lol, what I figured. I'd stick to being an internet genius if I were you...
It’s not my fault you keep your crypto on exchanges and think the only way to obtain it is through exchanges.
Posted on 1/25/18 at 1:59 pm to 13SaintTiger
quote:
"It’s not my fault you keep your crypto on exchanges and think the only way to obtain it is through exchanges."
yet, so difficult for you to type out a few lines as to how this is so easily done
Posted on 1/25/18 at 1:59 pm to Peazey
quote:
How do you buy crypto currency with cash? Pretty sure you have to convert the cash into a bank or other electronic medium first. Which is still an issue.
They have bitcoin ATM's
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