Crypto high 6 fig with no source of funds no tax returns looking to offramp

[providenceventurer]

Yes
View attachment 8512

Where is Johnny nowadays maybe will visit him some time he seems like a fun guy .I have read his many posts.And friends i am leaving for phillipines the day after tomorrow via Hongkong and will be there for a month, if anybody wants to meet up .I am up to meet for a good coffee.I will be in Cabuyao near manila.

 

[diatessaron]

Which coins do you suggest?

Ethereum, Solana, LEO, Avax etc.

 

[providenceventurer]

Ethereum, Solana, LEO, Avax etc.

Thank you for the recommendations

 

[daniels27]

Ethereum, Solana, LEO, Avax etc.

A shitcoin?

Post in thread 'How to discreetly transfer funds from Paypal to a savings account'

Mar 25, 2024

Buy crypto through P2P transactions. Gamble that crypto by buying a random shitcoin on Solana, if you're lucky, you 100x that, if not the money is lost and you have to pay no taxes, but this bit is complicated, some countries will still want the taxes.

• diatessaron

 

[Vernon]

Well if I want a permanent solution to my ever growing crypto portfolio "problem" at some point I'm going to have to leave. There's no other way around it.

The only way they could hurt me with an audit would be by linking 15-20k of yearly expenses for the last 4 years (through nexo/crypto.com debit cards) with wallets from which I made the tx to crypto.com/nexo, and then accuse me of those being my wallets. Afaik that is unheard of right? How can they prove those wallets belong to me. Afaik wallets (at least until mica comes into play in a few days) are pseudonymous...

I've been quite anxious since I read that message of yours about 030 + high risk of audit tbh
I felt that worst case scenario I go to Portugal and have to sell my house but that's about it, but if you add the added risk of getting audited that's pretty bad. Still can't figure out what to do.
You seem to mention that other destinies like Panamá would make me less likely to get audited, that would be cool but sadly it's not really an option for me.

Aren't those debit cards in your name or is there a way around that?
I think if they are issued by an EU-based issuer they might share your data with Spain.

 

[daniels27]

Aren't those debit cards in your name or is there a way around that?
I think if they are issued by an EU-based issuer they might share your data with Spain.

Buy prepaid cards in the shops in US without name on it then.