sorry for off-topic question but I'm really interested what you will/would do next if you managed to cash out (say those 800k we are talking here about) to a bank account not in your name
yes you can do it, but I meant how do you plan to spend that amount (that formally doesn't belong to you)?I don't believe you can buy that easy (or at all) 500k worth house using cash in EU country like Poland - maybe you can buy something for 100-200k and pay a smaller portion of the price cash if the seller is interested to get tax free cash however this is complicated, inefficient (considering the amount you need to "launder") and not without risk
You are talking that you've made a transfer from your Seychelles IBC and EPB account to your personal polish account, then had cashed out all the money and nobody has given a f**k? It's kind of impossible these days, especially when the money are connected with crypto.
Сongratulations, now you come under several harsh criminal laws
I would add doing it with a real picture with whom it is easy to go straight to your real name "D. K.". Really?! C'mon...
To reply to your above post with courtesy: obviously you are not polish and have very marginal understanding of their system. I have found in your post eight gaping incongruities that will without a doubt leave you identified and land you and your clients in major legal troubles. As a result, you will be detained at your next EU border crossing.I bought also 4 flats in June, no issues at all, and lot of my friends opened bank accounts based on actually real ID foreign cards but it would work as well with fake ID cards.
I of course use a PO box and VPN to connect to online banking for obvious security reasons.
Maybe I should start selling this services as they are real bulletproof
- Create your fake plastic ID National card with your picture.
- Plane tickets to Berlin then I can pick you up from the airport or you can take a bus (2 hour drive).
- I can give you a Polish postal address or PO box and forward your mail to your real address.
- I help you go to any street store to buy the SIM and get it registered on the fake id, that is the easiest part of all.
- And then I go to bank with you so you create your bank account and I translate all for you.
PS : It is better to go to a small branch of the first national Polish bank as there are old very friendly ladies so no stress at all
I must say the first time I almost shitted my pants when they took the fake number ID and scanned it LOL I was ready to run out of the bank and I was hearing the police sirens but hey, what do they say, 99% of fear is created by your brain. and nothing usually happens.
For information, all my money came from Seychelles IBC and EPB account (game business, MMORPG) when privacy was meaning something, I closed this IBC 3 years ago now. Now I'm mostly renting the flats and just travelling
