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1  Economy / Reputation / Re: Requesting proof of trade between Zepher and TMAN[Zepher engaging in fake trades on: March 13, 2017, 04:36:56 AM
Also, while we're on the topic of the value, what is the full value of a loaded coin like the ones that BTCC offer?
Should you include the value of the Bitcoins on the coin? There is no Bitcoin on the coin, since Bitcoin is not a physical entity. The loaded value of the coin is nothing but letters on a piece of paper, does that mean that the 'value' of this paper should be marked? If so, what should it be marked as? If I stuck a piece of paper containing my bank details onto a piece of metal and shipped it, does that mean that I would have to declare the amount in my bank account as the value?
Let's assume that you do mark the Bitcoins as part of the value, what value would you mark it as? The value of the Bitcoin at the time you are sending it? If so, let's assume that between the UK and US borders the package gets lost for 3 months. In that 3 months, the price of 1 Bitcoin rises by $200. The person shipping that coin from the UK would then be committing tax evasion because the declared price is not the actual value of the coins loaded, correct?
Now let's get onto the metal. How would you value it? As far as spot price, the titanium on a BTCC coin would be worth a few dollars at absolute maximum. Do you include the workmanship put into the coin? If so, who's to value the workmanship put into that coin? BTCC values it at about 0.15BTC, which has the same problem as I mentioned previously with BTC. Also, what if I (or the person shipping it) thinks the workmanship is worth more/less?
The coins are loaded with a total of 4 BTC. Zepher was selling them for a total of 4.425 BTC with free shipping. He said that he will list the value at $25 each, I guess this means $100 total. The difference between Zepher's price of 4.425 and the face value is 0.425 BTC, and at the time this was worth about $425.

Your logic is wrong, and is contradictory to the law anyway. Zepher knows what he is doing is wrong because he is saying that the coins might get seized by customs.

I don't want to get involved in any kind of illegal activity, or anything like that.
Then don't; request for the full value to be listed on the package.
I think you just contradicted yourself bro Smiley
2  Economy / Reputation / Re: Requesting proof of trade between Zepher and TMAN[Zepher engaging in fake trades on: March 13, 2017, 04:28:21 AM

I don't know who finally edited my name out of that post, but thank you. Seattle420, if it was you, then let me know by PM and I will remove the negative rating I left you.

Bare in mind that I will check that it was actually you who did it by checking with the mods of this section, so don't attempt to lie to me.
I PM'ed you this many weeks ago, but received no response, and I still have this horrible warning on my account just because I wanted to buy a BTCC coin.

To recap:
*Zepher is engaging in tax fraud.
*Zepher lied about ceasing to reship coins to the USA when he was called about his tax fraud
*Zepher used coercion to get people to remove information he does not want posted
*Zepher lied about removing the mark on my account if I edited his name from my post
*Zepher says that he is not employed by BTCC, but someone else says he was offered employment by BTCC doing the same that Zepher was is doing, only to have his employment offer taken away after he told Zepher about this offer

It looks like Zepher is dishonest and a liar who I would not think is a good idea to trust. I think he has been trying to get as much reputation as possible very quickly.

I know a long term con artist when I see one....

Anyhow I guess I won't be spending my money here, so see you guys later.
3  Economy / Reputation / Re: Requesting proof of trade between Zepher and TMAN[Zepher engaging in fake trades on: February 20, 2017, 06:18:44 AM
BTCC are doing the same by not declaring the BTC value on the invoice. This is well known but yet you show interest in the coins. Aren't you being hypocritical by blaming Zepher for it?
I had no idea that BTCC was doing this too. Can you point me in the right direction to see evidence of this?

I just saw Zepher selling something that I thought would look like a nice coin and sent him a message about it.

Even if Zepher's employer, BTCC were to direct him to engage in tax fraud, this does not mean that Zepher did nothing wrong. If my employer told me to break the law, I would refuse to do so, and would resign if necessary if the request continued. I think that maybe Zepher was whoring himself out for his/BTCC's customers by agreeing to commit tax fraud for them.

I only wanted to spend my Christmas bonus on something shiny, I don't want to get involved in any kind of illegal activity, or anything like that.
4  Economy / Reputation / Re: Requesting proof of trade between Zepher and TMAN[Zepher engaging in fake trades on: February 19, 2017, 07:23:41 PM
As for your "getting in trouble for tax evasion", you would have had the choice of having them declared full value, or just the basic material value.

In the first case, you would be fully insured, and would likely have customs and import fees to pay. In the second, you would not be covered insurance wise, and the items would be declared at their basic metal value.
So you are going to lie for me so I can avoid paying taxes? That sounds like the very definition of tax evasion to me, and is not something I want to have any part of.

Why you felt the need to post my name in a public forum, is very annoying, and it breaks my privacy. I would appreciate that being edited out. As a result, I will be tagging you for doing that. You didn't NEED to post that - hell, you didn't need to post anything, because I told you I wasn't doing it anyway. I'll post the PM soon.
I did not post anything that was not intended to be private? I think you maybe forgot to read the note at the bottom of the message: "Note: PM privacy is not guaranteed. Encrypt sensitive messages"
Hi again,

After further thought I have decided that I won't be shipping to the US, not for this kind of value anyway. Sorry about that. It appears that I have a buyer but I had changed my mind anyway. Again - apologies.

Good luck with getting a nice coin by BTCC.

Zepher
I think you said you would still ship to the US for a lower amount? I think that is still tax evasion.


Edit 2: Also, what you wanted to buy was the coins I had personally listed for sale: https://bitcointalk.org/index.php?topic=1786017.0

This has nothing to do with reshipping, nor am I breaking any laws by selling my own coins.
If you are lying to help someone avoid pay taxes, then I think you are engaging in tax evasion, or at least are an accessory to tax evasion. I think you are breaking the law and/or helping others break the law. Am I the only one who thinks this is not okay?

5  Economy / Reputation / Re: Requesting proof of trade between Zepher and TMAN[Zepher engaging in fake trades on: February 17, 2017, 09:25:01 AM
I think that Zepher might be breaking the law. I got this PM from him:
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hi,

https://bitcointalk.org/index.php?topic=1786017.0

If I buy your BTCC coins for 4.425 BTC then will I need to pay any customs/import taxes/duties?

How quick will UPS ship to Seattle, WA?

Thank you,
Richard

Hey there,

I ship these as "Titanium Coins" or "Collectible Coins" or "Novelty Tokens" (you get the point!) with a value of $25 each. There is no mention of the word "Bitcoin". I must have shipped 100 packages containing loaded coins, and not one has ever been stopped. You won't have an issue.

So, to answer your questions, no, you won't have anything extra to pay apart from the 4.425 BTC as I don't declare Bitcoin value.

I will ship these on Monday via UPS Express 48hr, so you will have these by end of day on Wednesday. I'll actually pay that bit extra to guarantee delivery by 10:30am on Wednesday morning. So, you'll have these pretty quick Smiley

Check my feedback so you know you are dealing with a serious collector and trader, and someone who has competency in what they do. I am also part of the Default Trust (DT) on the forum under Blazed.

Hope that answers everything (and more haha).

Kind Regards,

B

I think he might be lying to me because he posted this thread :/

I don't want to get in trouble for any kind of tax evasion or anything like that.
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