After some lurking here I give it a shot, maybe someone can help me out in this situation.
I own crypto within the upper 7-figure range, SoF is non-existing. There is no history which I would be able to show. The crypto I own are yet clean and come directly from an exchange requiring KYC (darks were used). Also I am living in germany (tax-residency and homecountry) and would prefer to stay here. An official relocation is be possible as long as I can stay undercover in germany.
Some way to get everything started, as in generating a high monthly income which nobody can question, would be already a good starting point. Cashing out everything would be even better.
Also I don't care about cash, I want to have that money legally in my name. Or atleast as much as possible.
While initally stating that there is no SoF at all, there might be some for about 2 million, dating back 3-5 years. I prefer not to use them at all because if by any chance the german tax office will get hold about information about those wallets I will not only have to pay an obsence amount of tax and fines but also get a free ride to jail for some time for tax evasion. It's worth to mention that there is not the slightest trace from wallets used years prior to the wallets I've got today. There is no more trading history and no more nothing. The crypto I own today should be handled as if they simply appeared out of thin air.
@JohnnyDoe Well, everything is I guess! With the right contacts one could probably shift billions of dollars without much trouble. So far I am contactless, which is why I posted here.
If you're such a contact/got some contacts, I am up for creative solutions to my problem, as long as they actually work in real life and not only in theory. That being said I will not go into a sketchy alley with a suitcase of cash to meet some guy who will for sure solve my problems :p
Also I think we already had a brief on another messanger but the information I provided here are a bit more explicit I suppose.
I have wasted too much time with mythomaniacs describing the same situation.
Well if you're someone who can be an active part in solving my issue I am able to create a signed message for several wallets dating back which can proof that I atleast had those funds at some point. If there's enough trust build I can also show proof of wallets which are currently holding said amount.
The crypto I own are yet clean and come directly from an exchange requiring KYC (darks were used).
so you claim to have “clean” crypto, but you felt necessary to use darks, and you don't explain how you obtained them.
You need to clean up your mind first.
I think there's some misunderstanding happening here. As I mentioned earlier for the majority of my coins I have no SoF. I've been using Monero a lot as well as services like Tornado and wallets I no longer hav access to. No matter how clean or dirty my coins actually were, by using methods to maximize my privacy they're considred high risk. As no matter what way I'll head to cashout my coins this might cause some trouble or atleast will end up with higher fees due to the risk,
Therefore the only history the coins I intend to cashout have is that they're coming straight from an KYC exchange which makes them way easier to handle.
They're not clean in a way that I can simply walk to any bank and tell them about my sudden fortune and call it a day but clean in a way that they're not associated with anything which is considered high risk.
What a surprise! But obviously you don't want to pay fees on your supposed upper 7 figure “clean but not so clean” crypto ns2
StandardOrGold said:
Therefore the only history the coins I intend to cashout have is that they're coming straight from an KYC exchange which makes them way easier to handle.
Except KYC was done on darks rof/%
StandardOrGold said:
They're not clean in a way that I can simply walk to any bank and tell them about my sudden fortune and call it a day but clean in a way that they're not associated with anything which is considered high risk.
What a surprise! But obviously you don't want to pay fees on your supposed upper 7 figure “clean but not so clean” crypto ns2
That's not what I said. I have no trouble paying all fees necessary for a solid way to cashout the crypto. But if I can spare some % by not having them directly associated with Tornado, Wasabi or similiar, why should I not go got it?
JohnnyDoe said:
troll¤##
Honestly I don't know what you're going for. As I mentioned already I am willing and able to provide proofs to you.
After some lurking here I give it a shot, maybe someone can help me out in this situation.
I own crypto within the upper 7-figure range, SoF is non-existing. There is no history which I would be able to show. The crypto I own are yet clean and come directly from an exchange requiring KYC (darks were used). Also I am living in germany (tax-residency and homecountry) and would prefer to stay here. An official relocation is be possible as long as I can stay undercover in germany.
Some way to get everything started, as in generating a high monthly income which nobody can question, would be already a good starting point. Cashing out everything would be even better.
Also I don't care about cash, I want to have that money legally in my name. Or atleast as much as possible.
While initally stating that there is no SoF at all, there might be some for about 2 million, dating back 3-5 years. I prefer not to use them at all because if by any chance the german tax office will get hold about information about those wallets I will not only have to pay an obsence amount of tax and fines but also get a free ride to jail for some time for tax evasion. It's worth to mention that there is not the slightest trace from wallets used years prior to the wallets I've got today. There is no more trading history and no more nothing. The crypto I own today should be handled as if they simply appeared out of thin air.
I have been advising crypto millionaires and can help you cash out the crypto tax-free and even secure your funds so that it's impossible for bailiffs to access it and use non-CRS banking to avoid unwanted consequences.
There are multiple solutions to achieve this. Happy to advise further over a paid consultation; feel free to PM. As a bonus, you would receive advice on living effectively tax-free.
That's not what I said. I have no trouble paying all fees necessary for a solid way to cashout the crypto. But if I can spare some % by not having them directly associated with Tornado, Wasabi or similiar, why should I not go got it?
Honestly I don't know what you're going for. As I mentioned already I am willing and able to provide proofs to you.
Why are you trying to cash out?
Have you been diagnosed with cancer and are seeking funds to pay for a life-saving treatment not covered by insurance?
Easier to work with. Germany is not the best place to buy property with (non-taxed) cryptocurrency.
Is buying a new place going to improve your financial life?
Will you be earning more money AFTER you cash out and purchase a new home?
Counterintuitive reality: The more tangible things you possess, the more people e.g. governments, friends, family, NGOs, etc., will harass you for "contributions". Are you ready and willing to deal with this and say goodbye to a substantial portion (or all) of your money?
PS. I have dozens of business associates who now wished they kept their mouths shut and their wealth stealthy. I don't know a single one who, having hindsight, is happy they came out of the "closet" (No pun intended). Please ponder on this....
