Recent content by cybertrack

Ok so you basically got insane and spent so many time and resources because of a few days longer delay of a $10 USD plastic card ? It is unfortunately because of people like you that anonymous banking and offshore banks will all be closed one day... A SCAM is not because you get your card 2...

No you are mixing eveything, the 15 000 EUR limit was BEFORE 2017 and it was ONLY for company expenses in CASH, now the limit is 15 000 PLN (3500 EUR) spent on a cash invoice, you can always spend more in CASH but you will not be able to add it to your company expenses (so no tax avoidance...

Well I bought my house in cash so no they do not ask about source of funds if you are a NON RESIDENT of course. About the property ownership register, there is of course one like in any country but it is not searchable by first name and last name, you need to know the parcel number to get...

Well there is no magic solution, I'm using offshore companies/accounts since 10 years and if you would like to buy a property or cars then you have to pay taxes, you also get credit advantage to buy an even bigger property, for all other things like holidays, food, hobbies, you can just stay...

Why not just cashing out your BTC at bitcoin ATM's ? The fees are very low when selling BTC instead of buying them.

You need to have an anonymous/private/hidden bank account somewhere, actually I've just opened a bank account with privatobank and it seems quite legit, the only minus is $10 USD monthly maintenance card fee + 2% deposit and 2% withdrawal (or card transfer 3% fee), so that makes 4-5% total...

What verification steps do they asks? Does it work with darks?

@GrumpyMess @daxbr For information, did you knew that "collectionary" fake ID cards / fake driveng licences are 100% LEGAL in Poland ? Have a look : https://clubcard.com.pl/sklep/ And of course I'm not talking about about FAKE EURO bills for "collection purposes" or cinema/movies production...

This forum is really full of Sheriffs, Howdy cowboy :D I've been doing this since 20 years pal, and you can't imagine how many times I heard jealous people like you :D So see you at the border right ? You know there are no borders in EU right ?

Well do you think google/facebook do all legal tax avoidance? Maybe wake up? Did you know Google paid recently a 1 billion EUR fine to France for tax avoidance fraud? I can assure you that it is worthless at my level, there are bigger fishes in this world. If someone needs more details I guess...

Very sorry but I am using the EDIT whenever I can but sometimes when I get a reply, it would be stupid to EDIT and reply in the previous POST, right?

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...

I bought a house worth $360 000 in year 2015 by CASH. Never had any issues, I can scan you the notary act. They don't give a f**k where the money comes from if you are a foreigner. And by the way, CASH is still VERY popular in Poland. I was also very surprised of the notary asking me for CASH to...

Maybe what would be possible it to buy some real estate as the prices are going up very quickly here in Poland (15% every year). I know you can buy with CASH without any issues if you are a foreigner. I am actually owner of a few.

Well you can bury it in your garden but I have this account since 4 years now and there are no suspicions at all so why not just keeping the money inside?