[hup234]

Originally Posted by papertrails

can I buy a 30,000 dollar truck with cash, without getting flagged? I have no documented income for 6 yrs or so

maybe from a private party...not a bzz

[hup234]

or buy a classic and cherry it out...might retain more value,but on paper look old

[GanjaBredMan]

Originally Posted by papertrails

can I buy a 30,000 dollar truck with cash, without getting flagged? I have no documented income for 6 yrs or so

Give him the 30,000 and have him put it on paper that it was sold at a lower value or as a gift. Less taxes to pay for both parties.

[floralheart]

Krugerands are easy to spot. Anyone with a monocle, also has Krugerands.

I believe $3,000 is the new privacy safe amount.

[floralheart]

Originally Posted by sprinkl

I've never heard of people not having bank accounts. Paying rent, a house, insurance, gas/electricity without digital money is just impossible here.

walmart cards, check cashing places, money orders...

i believe they call it, the underground economy, aka the middle class, lower-middle class.

[SoufLondon]

Crypto currencies!

[JointOperation]

yup.. I pay my rent.. insurance.. electricity.. all with prepaid cards or money orders..

my landlord asked why I didn't have a bank account.. I showed her a statement.. were they tried to take out 200$ 44 times 2 days early.. but since no money was in there they kept trying and trying... ended up racking up 1100 in fees.. and they expected me to pay.. even tho my bill shouldn't of been due for 2 days.. shouldn't of took my money for 2 days.. and in turn.. I told the BANK to go FUCK THEMSELVES.. and ever since.. its been cash and gift cards and money orders.. if I needddd a check.. ill go to a family member pay them 10$ to write me a chck . and give them the cash.

[ronbo51]

It's all designed to tighten the noose a bit with each move

[theLumberjack]

[quote=sprinkl;6951438]In my country you need to pay 21% tax or so when buying PM's. If you don't get that certificate it would be hard to sell, impossible to sell it legally. Selling it in another country would be illegal as well. If they stop you with it they can take it. If you do buy with tax you can't buy it cash and it will be registered.

I've never heard of people not having bank accounts. Paying rent, a house, insurance, gas/electricity without digital money is just impossible here.
As someone else said in this thread, the go-to place won't be anywhere in Europe or the USA... These will be 3rd world soon.



Really? I wondered about this, it would make sense. What if I give my parents $200 cash each month and let them deposit it on my account from their account, they could just be helping me out...[/QUc

some banks wont let you deposit cash into other peoples accounts.

[idiit]

What Mr McClellan did not know was that it was against the law to make cash deposits of less than $10,000.

Banks are legally obligated to report any deposit of more than $10,000 to the U.S. Treasury Department. But if an individual makes several cash deposits of less than $10,000 over an unspecified period of time that total more than $10,000, then he is presumed to be a money launderer or drug trafficker

I did a reindeer rant on this today here:

https://www.icmag.com/ic/showthread....254724&page=52

it's against the law now to deal in cash; deposits and withdrawls of cash are basically illegal. you must be a drug dealer.....

if you keep your money in the bank it's not your money; it's an unsecured loan.


but guess what the real kicker is? it's fake money.


tying it all together for the "big picture'. lots and lots and lots of links from financial journalists.