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

Umbrella227

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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

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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

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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

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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
 

Vietmo

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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

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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
 

Dago99

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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

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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

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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?
 

R2D2Logs

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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
 

redgreenshow

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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.
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Umbrella227

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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
😂😂😂😂
 

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