Bitcoin Forum
May 05, 2024, 07:19:54 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Monero Illegal Tax Evasion  (Read 2572 times)
Someone47 (OP)
Full Member
***
Offline Offline

Activity: 146
Merit: 100


View Profile
June 25, 2016, 09:35:27 AM
 #1

Monero is illegal in most countries cause used for Drug Sales, Human Trafficking, Organ Trade, Tax Evasion and and and

But Monero isnt really used for all that today because is baby currency without GUI and only 20-30 people use it in the world

so when 100 people use it

will it be eradicated by the gov ?

or will monero community move to greeland or something to continue romantic relationship between the monero men

 Huh

سلام
1714936794
Hero Member
*
Offline Offline

Posts: 1714936794

View Profile Personal Message (Offline)

Ignore
1714936794
Reply with quote  #2

1714936794
Report to moderator
1714936794
Hero Member
*
Offline Offline

Posts: 1714936794

View Profile Personal Message (Offline)

Ignore
1714936794
Reply with quote  #2

1714936794
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714936794
Hero Member
*
Offline Offline

Posts: 1714936794

View Profile Personal Message (Offline)

Ignore
1714936794
Reply with quote  #2

1714936794
Report to moderator
1714936794
Hero Member
*
Offline Offline

Posts: 1714936794

View Profile Personal Message (Offline)

Ignore
1714936794
Reply with quote  #2

1714936794
Report to moderator
jwinterm
Legendary
*
Offline Offline

Activity: 3024
Merit: 1103



View Profile
June 25, 2016, 10:43:47 AM
 #2

He's not lying. I bought this beauty for 27 XMR:



 Cheesy
killerjoegreece
Legendary
*
Offline Offline

Activity: 1666
Merit: 1007


Professional Native Greek Translator (2000+ done)


View Profile WWW
June 25, 2016, 10:46:56 AM
 #3

Its true. i got this for 0.5 XMR





 Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked Shocked
iamnotback
Sr. Member
****
Offline Offline

Activity: 336
Merit: 265



View Profile
June 25, 2016, 10:53:50 AM
 #4

Its true. i got this for 0.5 XMR



Why did you overpay for matchbox toy replica Huh Did it have cocaine residue inside?
w0t4n
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
June 25, 2016, 10:55:19 AM
 #5


Why did you overpay for matchbox toy replica Huh Did it have cocaine residue inside?

I invest in this. You sir, are a legend

♝POW/HiPOS ♟CHESSCOIN ♞ICO OPEN ♜
obit33
Sr. Member
****
Offline Offline

Activity: 514
Merit: 258


View Profile
June 25, 2016, 10:59:28 AM
 #6

Monero is illegal in most countries cause used for Drug Sales, Human Trafficking, Organ Trade, Tax Evasion and and and

But Monero isnt really used for all that today because is baby currency without GUI and only 20-30 people use it in the world

so when 100 people use it

will it be eradicated by the gov ?

or will monero community move to greeland or something to continue romantic relationship between the monero men

 Huh

dude? do you get a boner for every xmr-topic you open or something... Please, keep all your monero-FUD and -criticism in one (large) topic instead of spamming this forum...

thanks in advance,
john-connor
Sr. Member
****
Offline Offline

Activity: 596
Merit: 251



View Profile
June 25, 2016, 06:35:20 PM
 #7

But Monero isnt really used for all that today because is baby currency without GUI and only 20-30 people use it in the world
A quick look a the block explorer: http://chainradar.com/xmr/blocks proves only a handful of people use Monero (see the tiny blocks). Since it's just a copy/paste clone of the Bytecoin cripple-mine scam that can never support lite-clients why would anyone touch it?  Huh

Minter                       ▄▄▄▄▄▄▄▄▄▄▄
                  ▄▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄▄
               ▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
            ,▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
          ,▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
         ▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
        ▓▓▓▓▓▓▓▓▓▓▓█▀█▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀█▓▓▓▓▓▓▓▓▓▓▓
       ▓▓▓▓▓▓▓▓▓▓▓▓    █▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓
      █▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▀▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓
      ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓▄   ▀▓▀   ▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓
     ▐▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▄     ▄▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓▌
     ╟▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▄ ▄▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓▌
     ▐▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓▌
      ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓
      ║▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▌
       ▀▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓
        ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
         ╙▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
           ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
             ▀█▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
                ▀█▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▀
                     ▀▀██▓▓▓▓▓▓▓▓▓██▀▀
||

╓▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▒
▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▀▀▀▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓         ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▓         ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▌        ▐▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓         ▀╜        ╙▀▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓                      ▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▌                       ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓                        ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓         ▓▓▓▓▓▌         ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▌         ▓▓▓▓▓          ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓⌐         ▓▓▓▓▓         ╣▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓         ▀█▀▀^         ╫▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▌                      ▒▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓                     ▒▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓                 #▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
 ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
 ╙▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
WALLET




                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█




                ▄█████▄   ▄▄
▐█▄           ▄███████████▀
████▄▄       ▐█████████████▀
████████▄▄   ▐████████████
 ████████████████████████▌
▐████████████████████████
 ▀███████████████████████
   ▀████████████████████
   ████████████████████
    ▀█████████████████
      ▄█████████████▀
▄▄▄▄█████████████▀
  ▀▀█████████▀▀
Ayers
Legendary
*
Offline Offline

Activity: 2604
Merit: 1023


Leading Crypto Sports Betting & Casino Platform


View Profile
June 25, 2016, 06:46:21 PM
 #8

lol monero is too small to sustain a deep web market like that, i doubt people are actually using it for that purpose and bitcoin is already anonymous enough for those that want to stay in the dark without buying a new coin

.
SPIN

       ▄▄▄██████████▄▄▄
     ▄███████████████████▄
   ▄██████████▀▀███████████▄
   ██████████    ███████████
 ▄██████████      ▀█████████▄
▄██████████        ▀█████████▄
█████████▀▀   ▄▄    ▀▀▀███████
█████████▄▄  ████▄▄███████████
███████▀  ▀▀███▀      ▀███████
▀█████▀          ▄█▄   ▀█████▀
 ▀███▀   ▄▄▄  ▄█████▄   ▀███▀
   ██████████████████▄▄▄███
   ▀██████████████████████▀
     ▀▀████████████████▀▀
        ▀▀▀█████████▀▀▀
.
RIUM
.
███
███
███
███
███
███
███
███
███
███
███
███
SAFE GAMES
WITH WITHDRAWALS
       ▄▀▀▀▀▀▀▄▄▄▄
 ▄▀▀▀▀▀▀▀▀▀▀▀▀▄  ▀▀▄
█    ▄         █   ▀▌
█   █ █        █    ▌
█      ▄█▄     █   ▐
█     ▄███▄    █   ▌
█    ███████   █  ▐
█    ▀▀ █ ▀▀   █  ▌
█     ▄███▄    █ ▐
█              █▐▌
█        █ █   █▌
 ▀▄▄▄▄▄▄▄▄█▄▄▄▀
       ▄▀▀▀▀▀▀▄▄▄▄
 ▄▀▀▀▀▀▀▀▀▀▀▀▀▄  ▀▀▄
█    ▄         █   ▀▌
█   █ █        █    ▌
█      ▄█▄     █   ▐
█     ▄███▄    █   ▌
█    ███████   █  ▐
█    ▀▀ █ ▀▀   █  ▌
█     ▄███▄    █ ▐
█              █▐▌
█        █ █   █▌
 ▀▄▄▄▄▄▄▄▄█▄▄▄▀
.
███
███
███
███
███
███
███
███
███
███
███
███
.
.SIGN UP.
ArticMine
Legendary
*
Offline Offline

Activity: 2282
Merit: 1050


Monero Core Team


View Profile
June 25, 2016, 06:48:00 PM
Last edit: June 25, 2016, 07:16:58 PM by ArticMine
 #9

Instead of this pointless fud and baseless accusations why do you not read the actual guidance form FinCEN and check if your favorite ICO / IPO / pre mine / emission to fund development / coin(s) meet their definition of "De-Centralized Virtual Currencies" or are in fact are "Centralized Virtual Currencies" with one or more MSBs that are not registered and are not doing AML/KYC in violation of US Law?

https://fincen.gov/statutes_regs/guidance/html/FIN-2013-G001.html

Concerned that blockchain bloat will lead to centralization? Storing less than 4 GB of data once required the budget of a superpower and a warehouse full of punched cards. https://upload.wikimedia.org/wikipedia/commons/8/87/IBM_card_storage.NARA.jpg https://en.wikipedia.org/wiki/Punched_card
Moneroman88
Sr. Member
****
Offline Offline

Activity: 448
Merit: 252



View Profile
June 25, 2016, 07:44:55 PM
 #10

Instead of this pointless fud and baseless accusations why do you not read the actual guidance form FinCEN and check if your favorite ICO / IPO / pre mine / emission to fund development / coin(s) meet their definition of "De-Centralized Virtual Currencies" or are in fact are "Centralized Virtual Currencies" with one or more MSBs that are not registered and are not doing AML/KYC in violation of US Law?

https://fincen.gov/statutes_regs/guidance/html/FIN-2013-G001.html
lets see if OP and ilk will have the same kind of words to say when Monero is nearing a $1 billion marketcap.


Thank you guys. This is exactly what came to my mind when I saw this thread's title.

Monero is such a good coin. It is literally the best you can choose. Without privacy there is no freedom!
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
June 25, 2016, 07:48:04 PM
 #11

lol monero is too small to sustain a deep web market like that, i doubt people are actually using it for that purpose and bitcoin is already anonymous enough for those that want to stay in the dark without buying a new coin

Besides if you wanted to buy them where do you get them ?
Poloniex with your picture ID etc ? ahahhahahah

@OP
You forgot one.. Pedophiles

That is who they WANT to support with their ANON shit !
They want to provide cover for child molesters to do their dirty deeds.
Sick Monero shills.. SICK !

Poloniex even has a whole market dedicated to the shit coin LOL

..classy bunch these guys  Roll Eyes

@OP
I agree they are in trouble because of that big time.. they will be hunted
and are for sure already under Federal investigation (and maybe what ever handful of users they have too)

FUD first & ask questions later™
Dajackal
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 25, 2016, 07:49:18 PM
 #12

This is a funny thread. Bitcoin is used for the same reasons.
Moneroman88
Sr. Member
****
Offline Offline

Activity: 448
Merit: 252



View Profile
June 25, 2016, 07:51:46 PM
 #13

This is a funny thread. Bitcoin is used for the same reasons.

No.  With Bitcoin everything is transparent.  OP doesn't understand that privacy means freedom.  People are people and do what people do.

I can buy Spoetnik's products with Monero, I can also buy drugs or evade taxes.  Has nothing to do with Monero itself at all.
Dajackal
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 25, 2016, 07:53:35 PM
 #14

This is a funny thread. Bitcoin is used for the same reasons.

No.  With Bitcoin everything is transparent.  OP doesn't understand that privacy means freedom.  People are people and do what people do.

I can buy Spoetnik's products with Monero, I can also buy drugs or evade taxes.  Has nothing to do with Monero itself at all.

No. Bitcoin is just like Monero. They are both being used for illegal purposes.
SolomonRising
Full Member
***
Offline Offline

Activity: 170
Merit: 105

The Truth illuminates the eyes of the heart!


View Profile
June 25, 2016, 07:53:45 PM
 #15

This is a funny thread. Bitcoin is used for the same reasons.

True.  And there is no truly anonymous coin.  People are gonna have a rude awakening if they don't pay their taxes.

The fear of the LORD is the beginning of wisdom: and the knowledge of the Holy One is understanding.
Moneroman88
Sr. Member
****
Offline Offline

Activity: 448
Merit: 252



View Profile
June 25, 2016, 07:54:36 PM
 #16

This is a funny thread. Bitcoin is used for the same reasons.

No.  With Bitcoin everything is transparent.  OP doesn't understand that privacy means freedom.  People are people and do what people do.

I can buy Spoetnik's products with Monero, I can also buy drugs or evade taxes.  Has nothing to do with Monero itself at all.

No. Bitcoin is just like Monero. They are both being used for illegal purposes.


I suggest you shut the fuck up if you have no idea what you're talking about.  Monero and Bitcoin are not comparable.
SolomonRising
Full Member
***
Offline Offline

Activity: 170
Merit: 105

The Truth illuminates the eyes of the heart!


View Profile
June 25, 2016, 07:54:45 PM
 #17


No. Bitcoin is just like Monero. They are both being used for illegal purposes.


Just like the dollar and every other currency in the world.  

The fear of the LORD is the beginning of wisdom: and the knowledge of the Holy One is understanding.
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
June 25, 2016, 08:00:42 PM
 #18

INTENT goes a long way !
There is a big difference comparing BTC vs XMR in that respect..

Deliberately obfuscating the identity of criminals is an offense.
Bitcoin has NOT gone out of it's way to do this like Monero has !
Your identity has to be tied to the money as per example below..

And yeah Tax Evasion is serious.. it was the only thing that could take down Al Capone.
The govt of Canada has said that you need to claim & pay taxes on Crypto Coins.
So i bet many countries are the same..

And don't forget guys..
Cryptsy was seizing peoples accounts lying to them about Network issues etc
then handing over their personal info (if you were verified) over to the US Fed's.
Why ?
Anti-Money Laundering Laws in Florida.

So uhhhh still want to hand over your picture ID to buy ANON coins on Poloniex ? LOL

My products ?
Well my biggest seller is "FUD Milk Shakes"
..because my FUD brings all the boys to the yard !

FUD first & ask questions later™
fluffypony
Donator
Legendary
*
Offline Offline

Activity: 1274
Merit: 1060


GetMonero.org / MyMonero.com


View Profile WWW
June 25, 2016, 08:21:21 PM
 #19

So uhhhh still want to hand over your picture ID to buy ANON coins on Poloniex ? LOL

ShapeShift supports Monero and requires no ID. It is centralised, but you can use it behind Tor.

BitSquare, on the other hand, is a completely decentralised exchange that supports Monero and requires no ID.

In addition, there are OTC markets for Monero which require no identification.

None of these are particularly new, they have existed for Bitcoin and even for Monero for ages.

It's ok to be a moron, Spoetnik, but it's not ok to be ignorant and yet talk like you're an authority. Check yourself before you wreck yourself.

Dajackal
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
June 25, 2016, 08:24:22 PM
 #20

This is a funny thread. Bitcoin is used for the same reasons.

No.  With Bitcoin everything is transparent.  OP doesn't understand that privacy means freedom.  People are people and do what people do.

I can buy Spoetnik's products with Monero, I can also buy drugs or evade taxes.  Has nothing to do with Monero itself at all.

No. Bitcoin is just like Monero. They are both being used for illegal purposes.


I suggest you shut the fuck up if you have no idea what you're talking about.  Monero and Bitcoin are not comparable.

Hey DUMMY!
As long as there is FIAT then Monero and BTC are the same.
I can sell Monero or BTC 100% anonymously.
End of discussion.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!