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Cashout CryptoCurrency Anonymously ? Banks Offshore LLC Cash??

crushme2

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crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#1

Hello im pretty new here and total newbie without any idea how I can make this work without failing.

How can I cashout CryptoCurrency Anonymously? and make it look like my income from theese cashouts comes from a totally diffrent source like a online freelancer or else.

Any advice is thanked! And I can pay some Moneros for some guidance from some trusted member of this community.

I prefer talking over Pidgin XMPP OTR.

troubled soulQuiet Authority
Joined
Aug 2020
Messages
3,029

#2

I am looking for same solution.
Do let me know if you find any solution.

CaptKQuiet Authority
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May 2020
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2,127

#3

You will need to do it through an OTC transaction with a buyer who you can invoice and they will settle it through their company.

crushme2New MemberAuthor
Joined
Jan 2021
Messages
39

#4

CaptK said:

You will need to do it through an OTC transaction with a buyer who you can invoice and they will settle it through their company.

Can i open a online buisness that sells IT-services and then find a buyer that will accept my crypto for a payment of a fictious invoice?

Also whats the best country to open this buisness in regards to taxes and setup without going traveling abroad offshore to make it happen.

Steps:
1.Open a online buisness/website that sells it-services / bank account offshore somewhere.

2. Send crypto to buyer then Invoice buyer with fabricatied fictitious invoices each month. (Would the same buyer work or should i find serveral persons? (Where can i find such people?)

3.Send money to my onshore personal account from my offshore buisness as income from my IT-buisness?

Would i need to pay taxes 2 times this way? Or only where i operate the buisness.

If someone starts diggin on my offshore company I mean looking at paid invoices and stuff and starts contacting the 'buyer who purchased the fake invoices' will he just reveal I sent him crypto for fake invoices I asume why would he keep it secret?

I need a way to cashout my cryptos out without them ever being tied to me in anyway. Just make it look like it came from a legimate source a work/job/buisness I own.

Sorry if i sound stupid im pretty new to all this. Thank you for pushing me in the right direction.

Last edited by a moderator: Jan 5, 2021

CaptKQuiet Authority
Joined
May 2020
Messages
2,127

#5

Set up a company in UAE, invoice your crypto out and then your local company invoices for whatever services and then you pay on what you have received in country.

dorActive Recruit
Joined
Sep 2012
Messages
134

#6

CaptK said:

You will need to do it through an OTC transaction with a buyer who you can invoice and they will settle it through their company.

how to create my own company and control ?

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