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Author Topic: Where to go with all my BTC profits?  (Read 394 times)
timmmers
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June 23, 2020, 04:11:47 PM
 #21

Crypto.com is a legit credit card issuer, I doubt they are not regulated and that they do not have to comply with KYC/AML process.

If you withdraw your BTC to an address from an address that is connected with your name - AdRoi.me? then it is almost impossible to avoid future problems if you don't pay taxes. Tracking blockchain services are now more sophisticated than we can even imagine.  Smiley

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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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June 23, 2020, 07:59:17 PM
 #22

None of the companies will hide any user's information if a secret agency like CIA or someone else with higher authorities involved - asks for the data - then be it crypto.com or even blockchain.com because the Government has the power to ask for these data in order to know about some of their countrymen trying to cheat them over taxes (believe or not, hiding your money not to pay your taxes is cheating only). If you've made enough profits, just do your rally or ask your CA in order to get your tax amount reduced enormously and he might help you out.

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June 23, 2020, 08:02:58 PM
 #23

Crypto.com is a legit credit card issuer, I doubt they are not regulated and that they do not have to comply with KYC/AML process.

For it to be possible for them to deliver cards, it is necessary that each customer provide their address (the customer is obliged to provide the country where he lives, the number of the house where he lives and the neighborhood where he lives and the postal code of where he lives) only with these data Is that the card reaches each person and from what I saw on the website they ask people to do KYC. The problem here Is what I wrote, how did this Adroi.me site take customers offline and now requires only bitcoin deposits? this is the same as the pyramid/scam scheme or and a hyip/ponzi website

If you withdraw your BTC to an address from an address that is connected with your name - AdRoi.me? then it is almost impossible to avoid future problems if you don't pay taxes. Tracking blockchain services are now more sophisticated than we can even imagine.  Smiley

Adroi, is not regulated, has no physical office and the site was created 30 days ago. OP is using this tax argument to promote this site

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June 23, 2020, 08:42:29 PM
 #24

Quote
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?
 
As you mentioned, I know that it is not possible to get cash by selling Bitcoin directly without getting stuck in state control. Although it is a bit troublesome and absurd suggestion, I can recommend you;
You can reach people who want to buy Bitcoin regardless of small or large amount within your own country borders and you can meet these people and trade from hand to hand. Of course, although it is quite risky to carry out transactions in this way, it is possible not to encounter any problem like state control.
 
Quote
What about crypto.com, are the silent about their clients?
 
Although the website you mentioned is a very high quality service, it should not be forgotten that you can get the right to get a debit card by authenticating your account here. For this reason, I think that they can legally provide the government with all the evidence for possible money transfer transactions.
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June 23, 2020, 09:23:59 PM
 #25

CIA or whatever doesnt really matter, important is not to tax report it, if the bank of the card issuer is not in russia or philipines then it won´t work.
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June 23, 2020, 10:26:47 PM
 #26

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?

First and foremost check this sentence;
Quote
Hi guys, I wonder I  some of you... You were to say IF, now come to think of it this act is an act of STEALING MONEY that's not your and it will in turn back fire. Just like what happened recently to a friend I know so well.

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June 23, 2020, 10:51:17 PM
 #27

the government is stealing money from me by taxing me higher than other people, thats why i need to stay low. You can make your decision to pay tax i do mine.
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June 23, 2020, 11:22:40 PM
 #28

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?

Once you have profits trading crypto currency, the safest way to go is to stable coins usdt, then fiats to fix basic stuff. Or perhaps add up the profits to the capital to double up your capital but the safest way is to withdraw your profits and keep trading the capital.

This is a personal principle i follow
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June 24, 2020, 11:52:39 AM
 #29

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.

That's a bright idea, you can help a lot in our government most especially that we are experiencing economic crisis right now and the authority is not that strategic in helping people. The allocated budget for helping poor people amidst this pandemic is not that properly distributed and suddenly vanished.

You are really direct to the point which is good so that people will easily know the motive of the OP. But BTC is really a good thing to help other people.

If you have some spare amount BTC, you could help a lot of people in needs. Helping people is voluntary action where you can lessen the suffering of poor people who are struggling to survive this Covid-19 pandemic.  You should always pay your taxes.
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June 24, 2020, 01:22:30 PM
 #30

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?

I don't believe you in the first place, most of your grammar is not correct honestly. Second, if it is true that you are at the point to live for that if you are intelligent you will put it in the bank for sure. Sorry about this dude, no offense. To tell you frankly, I saw that you are the only promoting the website platform, am I right?
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June 24, 2020, 02:26:38 PM
 #31

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.
Is there any way that things can be kept secret when it's fiat that we are talking about? Unless you're going to find a platform that will let you store those money, like a digital banking platforms where you wouldn't have to worry about tax and things like that.

There are so many of them, but please do a good research about them because I don't really understand how they work. As for cryptocurrency platforms, I do make use of Luno and they allow me to convert my Bitcoin and other cryptocurrencies to my local currency and I can just store them in the secure wallet, and can as well move them at any time.

Personally I like to suggest to go for paying taxes for your government. I am also using my account and my spouse's account for withdrawing bitcoin profits so that we will not get into higher slab of taxation and also I will try to make use of direct bitcoin spending methods to keep my taxes minimum. We may support our country at least at minimum level so that economy of our country of our nation will get built stronger which will again benefit us by indirect way.
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June 25, 2020, 11:25:38 PM
 #32

If i would wanted to promote the site i am surely would use my reflink. It is really an issue.
I want to pay tax but only the money i bring in the country to my bank account. But to safe money i want to have a debit card with a bank behind it, that is not reporting to my tax authorities.

It is good to pay taxes, yes, but only to a certain point. I don´t see any point to give more % as more as i earn. The more i earn i should get discounts and that is the reason why it is not fair, to bring in more money and still have to pay more.

Russia and the Philipines are the only countries that are not reporting and my question is, if someone knows a card issuer company from this countries that is reliable.

i am still earning only 500$ a week with adroi, but soon it will be much more and on top of that comes my personal salery, that i also pay taxes on.
I pay now more than 700$ a week taxes and this is really already far enough.
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