Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logs

[Umbrella227]

Any alternative to Exodus in the UK? Theres a warning on exodus basically saying any crypto staked needs to be unstaked to comply with UK regulations!

metamask m8

 

[Dago99]

For anyone else that reported between $1-2m this year using this service in USA have any audits by IRS or is everyone clean so far?

 

[kapitalvll]

For anyone else that reported between $1-2m this year using this service in USA have any audits by IRS or is everyone clean so far?

Reported short term gains with my income being just around $70k a year as a truck driver. Got around $200k in short term gains on crypto paid the taxes and got my tax refund clean bro with no problems

 

[Dago99]

Reported short term gains with my income being just around $70k a year as a truck driver. Got around $200k in short term gains on crypto paid the taxes and got my tax refund clean bro with no problems

gg man good shit

 

[kapitalvll]

gg man good shit

 

[Vietmo]

R2D2 told me the maximum suggested you can transfer a year is like $300k while staying safe and un audited. Anyone here married so that you and your spouse can both file it? kinda interested in it but not sure if that will in turn lead to more audits

 

[Umbrella227]

R2D2 told me the maximum suggested you can transfer a year is like $300k while staying safe and un audited. Anyone here married so that you and your spouse can both file it? kinda interested in it but not sure if that will in turn lead to more audits

all of us are in our early 20s haha so i don't think so

 

[Vietmo]

all of us are in our early 20s haha so i don't think so

not all but def I see alot of u in here asking for the older folks

 

[Dago99]

R2D2 told me the maximum suggested you can transfer a year is like $300k while staying safe and un audited. Anyone here married so that you and your spouse can both file it? kinda interested in it but not sure if that will in turn lead to more audits

lol older gent here. Yeah u can both do it but just make sure when you clean the money and send to ur exchange just make sure u deposit it under accounts both registered to herself and urself otherwise if u file it strictly thru one person thats when u get busted

 

[Homeless505]

MBIT no kyc fam

Stake to Coinbase under $50k with the tier 4 + crypto transfer straight to coinbase after is the play. MBIT withdrawls much slower, talked to R2D2 about that the other day its fucked

 

[emon557474]

Stake to Coinbase under $50k with the tier 4 + crypto transfer straight to coinbase after is the play. MBIT withdrawls much slower, talked to R2D2 about that the other day its fucked

Word I hear stake got fast withdrawls regardless of amount is that true?

 

[Homeless505]

Word I hear stake got fast withdrawls regardless of amount is that true?

if u mean "under an hour" yeah its fast

 

[A$APSWIPER]

if u mean "under an hour" yeah its fast

it's instant not under an hour

 

[Homeless505]

it's instant not under an hour

No its not

 

[A$APSWIPER]

No its not

really?

 

[R2D2Logs]

Stake to Coinbase under $50k with the tier 4 + crypto transfer straight to coinbase after is the play. MBIT withdrawls much slower, talked to R2D2 about that the other day its fucked

There was some problems with this but everything seems to be cleared up now thankfully

 

[Homeless505]

There was some problems with this but everything seems to be cleared up now thankfully

Ok cool man

 

[redgreenshow]

Are there any more Peer to Peer exchanges that we can run the funds thru that aren't as sketchy as like the localbitcoins or the cash on sight stuff. Want it to be sent via paypal, the last time I ordered from R2D2 I got the Bank to Crypto with Tier 3 transfer I did it and the guy on localbitcoins dead tried to scam me while I was trying to scam him with dirty crypto lmfao and this is thru the hosted escrow btw. Had a fucking spiderman moment.

 

[Umbrella227]

Are there any more Peer to Peer exchanges that we can run the funds thru that aren't as sketchy as like the localbitcoins or the cash on sight stuff. Want it to be sent via paypal, the last time I ordered from R2D2 I got the Bank to Crypto with Tier 3 transfer I did it and the guy on localbitcoins dead tried to scam me while I was trying to scam him with dirty crypto lmfao and this is thru the hosted escrow btw. Had a fucking spiderman moment.
View attachment 2412

 

[redgreenshow]

lol