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/biz/ - Business & Finance


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10639029 No.10639029 [Reply] [Original]

Got raided yesterday at 6:30am for cashing out 500,000 in Bitcoin back in December 2017, arrested for money laundering and possession of criminal property in the UK, ama faggots.

>> No.10639040

Why didn't you pay taxes, fag.

>> No.10639046

>>10639040
I did, I owed £110,000 in taxes and filed for them and owed it in 2019 January.

>> No.10639049

>>10639029
Why were you charged? Taxes, drugs?

>> No.10639053

Which exchange did you use? Did you put it in your bank account? Show a little proof so we can know for sure what not to do.

>> No.10639058

>>10639029
There has to be more to this, what aren’t you telling us?

>> No.10639059

>>10639029
LMAO

governments have no intentions of letting you fucking poor faggots climb through the ranks, it's all a meme

you all live in a caste-based system dressed up in bells and whistles to keep the normies from rising up >>10638313

>> No.10639064

This is why you should always tidy your room.

>> No.10639067

>>10639049
Just money laundering and possession of criminal property, no other charges, my Bitcoins that were cashed out were legit bought back in 2012/13 and they have seized some of my crypto too, seized my PC, all my USB and hard drives and raided my whole house and took me to the police station, got given a solictor and interviewed, they asked where I found out about Bitcoin and said 4chan and a poker site and they had this new guy who was in training and he got to ask me some questions and he said "so what's your usernames on these forums and do you use a tripcode on 4chan?" lol.

>> No.10639072

>>10639029
I bet you didn't have a valid Bitcoin loicence m8

>> No.10639079

>>10639046
If you cashed out in December, wouldn't you have had to pay taxes in April?

>> No.10639080

>>10639067
did you tell him tripcodes are for faggots?

>> No.10639094

>>10639079
>Update
no, tax year goes from april - april then you owe the taxes in the following January, I cashed out in 2017 and very early 2018, april went by then now I owed it in January 2019.

>> No.10639095

>>10639067
i hope you said you were reluctant kneepad girl

>> No.10639100

>>10639067
>do you use a tripcode on 4chan?
renkobro?

>> No.10639109

>>10639029
This sounds ridiculous on behalf of the cops. What do your lawyers say your chances are

>> No.10639114

>>10639067
If your coins were legit and you have a tax plan, why are you being charged with anything? Did you sell OTC to anyone suspicious?

>> No.10639117

>>10639029
kill as many british people as you can and then yourself. Your country is a disgusting sore

>> No.10639118

>>10639067
DO NOT use the duty solicitor. He's likely a Freemason same as the chief inspector, he's pretending to be on your side but he really wants to make sure they throw the book at you right so it sticks. Get yourself a good brief and say "no comment" until you do

>> No.10639119

>the free world

>> No.10639128

>>10639067
oh. fake and gay.

>> No.10639131

>>10639109
I had a free solicitor I was released same day at like 4pm, solicitor said shit went well and was released not on bail but was "under investigation" i.e we have fuck all on you but lol we're holding your shit anyway. they searched my house and I believe they thought I was a drug dealer and were kind of disapointed they didn't find anything like that so I am guessing they jumped to conclusions, it's my bank who started this shit by freezing it.

>> No.10639139

>>10639118
I have no reason to say no comment, I didn't do anything wrong, it was better to explain it to them from point a to point b (when I bought to cashing out)

>> No.10639144

>>10639029
>>10639131

Are you black?

>> No.10639154

>>10639144
huwhite, 100% pure European brah.

>> No.10639159

>>10639131
Money laundering? Didn't you report your taxes anon?

>> No.10639171

>>10639131
So asset forfeiture is what they are doing? Did they say that it is your funds or yourself that is under investigation? Name your bank OP, they should be shamed.

>> No.10639172

>>10639131
Ok cool. Obviously a shit situation. Stay strong anon, keep fighting

>> No.10639174

>>10639159
I did, they literally kidnapped me and stole my money on the bases of "we don't know if you've committed a crime to obtain this money but lol we're seizing your assets and raided your house"

>> No.10639186

>>10639172
I'm honestly concerned about what they find on my hard drives in terms of porn collection, I have A+ shemale material on there.

>>10639171
Natwest

>>10639159
I did file for taxes, they even seized my tax report that I had on my desk lol

>> No.10639203

>>10639174
So you don't have any money now?
They seized all 500k of your bitcoin?

Bullshit

>> No.10639208

>>10639174
If you've got the money and the nerves, take legal action. Fucking bullshit, especially since they're holding your stuff too. Also demand compensation for loss of income as you can't trade your buttcoin anymore without your computer.

And if the bank didn't notify you about freezing your assets or they were especially cunts, tell them they're soon going to be kikes on a stick and that you're changing banks

>> No.10639214

>>10639174
Start reaching out to embassies or a UN consolate for help. There is no reason you should be robbed blind like that. Many lawyers out there would love to help set a precedent.

>> No.10639215

>>10639139
My sister works as a defence brief- believe me, no comment is your best weapon. You're not going to talk your way out of anything by giving them a story. The only thing you can do is talk your way into a charge, or nothing. It's a no-win situation for you. The interview is because they think you committed a crime and they want you to confirm it, or at least give them something they can later prove to be false. Right now they are going through your story with a fine tooth comb trying to find any little thing. If you remembered the wrong year, or got something in the wrong order, and they find out then they will decide your story is all a lie and either charge you, or bring you back for another interview where they will try and get you to talk your way into a charge all over again, except this time they will Ben saying "why did you lie to us earlier? Why are you lyin now? What else are you hiding?"

Britbong anons, listen up. Say "no comment" and get yourself a good defence solicitor. Every time.

>> No.10639217

>>10639186
Hahahaha. As long as they over 18 you'll be right. The system has unfortunately come after you, but even if shit goes down just fight don't let em offer you gay deals, get lawyered up and mentally prepare for war.

>> No.10639229

>>10639203
I had just over 500,000 in a Natwest account, £45,000 in a ISA in an investment account and money I earn from my job in a separate bank account.

They froze the savings account with 500k, still have access to the current account with Natwest and didn't freeze my assets in my investment account with the 45k nor the account where I get paid.

I had to rush out the next day to buy a £300 laptop which I am using now, they left all my monitor and keyboard and even left a new phone I had just gotten as an upgrade so put the new micro-sim they sent me in and activated it so I got my old number back.

>> No.10639249

>>10639217
Yes, I am also a /pol/ tard and have lots of unironic pictures of Hitler and also posted alot of Gore threads on /gif/ so have cartel exectuions and shit, you know that saying "before I die, delete my browser history" then yeah, that isn't going to be fun.

>> No.10639271

>>10639249
lol you're definitely not getting it back, that's fucked up

UK is probably the only country in the West I'd rather not live in than the United States, or maybe Canada too.

>> No.10639286

>>10639271
the warrant has a "freeze your account up to 1 year" on it so unless they find something which they won't I will get it back.

>> No.10639296

>>10639067
Btw you could be in trouble if you bought in 2013 and didn't declare/pay tax on the difference between purchase price and the market price at the end of each tax year you held them for. I expect instead of "no comment" you told them that you bought the bitcones in 2013, right? Right now they are probably checking your tax returns for previous years. I can't stress this enough- no comment is the best way to protect yourself when the state comes for you. Next thing is a good lawyer. Get one and ffs stop talking to the cops

>> No.10639308

>>10639249
holy shit, i'm deleting mine now

>> No.10639312
File: 585 KB, 1182x666, hVyFJTG[1].png [View same] [iqdb] [saucenao] [google]
10639312

>>10639249
kek, reminds me of pic related

I'm not sure for UK, but having all the shit you listed on my computer wouldn't have any repercussions for me. You're fine though, if taxes are reported and paid on the 500k, you won't have any trouble. The banks are obligated to report any one-time income above 15k € to the tax authorities where I live, so you were probably also a red flag for some money laundering or terrorist activity. Once they determine you're clean, you will get your stuff back.

Use that to get some additional amenities from the bank and also demand compensation for loss of income during the time. Fuck them for a change.

>> No.10639326

>>10639215
/Thread

>> No.10639344

>>10639029
another anon (?) had this happen to him, he was in the uk too.
It seems they really hate people getting serious money from crypto in the uk.

>> No.10639348

>>10639296
I have a solictor, he's a free one but since I demanded a solictor with knowledge of finance/bitcoin otherwise it'll be unfair for me I got one with lots of experience in finance etc with a good firm, they do private and public defence on the side so should be good, I aint on bail just waiting for them to investigate and go though my porn collection. it was interesting man, never been arrested before and got a knock on the door at 6:30 with 7 cops at the door "mr anon, we have a warrant" I nearly shit myself desu, searched my whole house, fridge, freezer, washing machine, mattress, they were 100% thinking I was a drug dealer but obv wasn't, asked to get dressed, needed to piss and guy watched me pee, cuffed then they let me be uncuffed as they didn't think I was gonna be a problem, put in a car and driven to the police station, prints, photo (which I smiled for lol) chucked in a cell for 3 hours until my solictor arrived and the people were ready for interview, put in a cell again while they did my release paper work, drunk shitty coffee and kind of slept then released with just my wallet not knowing how the fuck to get home so walked for an hour and a half in the rain as I had no phone to call a cab and couldn't find a cash machine either and just needed to clear my head anyway and it rained like fuck, most depressing and interesting day i have ever had,

>> No.10639360

>>10639344
that was me, the anon who had his account froze, I was speaking to bank of america anon about his account frozen, I ended up getting raided and arrested.

>> No.10639365

>>10639312
You don't just have to pay tax when you cash out- if any years he held dem bitcones they appreciated in value and he didn't declare and pay tax on the difference, then he's fucked. HMRC treats crypto as foreign currency, not property. So unless he's been declaring and paying tax since 2013, Houston we have a problem. And, sorry to sound like a broken record, the only way they will know this is because HE TOLD THEM by being a good citizen and answering all the questions they asked like "when did you buy dem bitcones Mister Criminal anon?"

When they decide you committed a crime, they are not your friends and you will not get off by making friends and talking.

N O C O M M E N T

>> No.10639367
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10639367

>>10639312
>that pic
Top kek

>> No.10639369

>>10639348
Oh, fake and gay.

>> No.10639379

>>10639369
lol i'll take a pic of my paper work one second.

>> No.10639383
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10639383

what the fuck? why did OP get jailed? he paid taxes.
are we all fucked even if we pay our good goy tax?

>> No.10639389

>>10639360
is it possible your bitcoins were on silkroad or something before? how did you buy them?

>> No.10639410

>>10639348
what country are you in anon. this sounds fucking nuts. do you regret cashing out everything. would holding 100k in crypto on the side help you in this situation for a lawyer.

>> No.10639427

>>10639365
HMRC website literally says its not a foreign currency

>> No.10639429

>>10639029
>cashing out
got what you deserve mate

>> No.10639433
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10639433

>>10639369
the search warrant they gave me when I asked for the warrant when they were at my door, thankfully they didn't kick my door down.

>> No.10639436

>>10639365
If what you say is true, they would have found either way. Doesn't he have to show proof of when he got it? And if he does, this gets the ball rolling no matter if he tells them willingly or not.

I had a similar experience with the bank in 2013, but from a different angle. Sold bitcoins on localbitcoins as 16yo and one day I get a fuzzy call from a bank during class that funds sent to my account were counterfeit and they need to be sent back. That was NOT a good day.

>> No.10639437

>>10639383
maybe thats how they get us....fuuuuuck

>> No.10639448

>>10639389
bought them P2P, shit wasn't easy to buy back in 2012, mtgox was shit, bitstamp was shit, direct trades were the only way and hope to god you wernt scammed.

>> No.10639477

>>10639448
>bought them P2P
well that explains it... I bet they have a list of withdrawal addresses from silkroad and your bitcoins are from there.

>> No.10639505

wtf, I'm in the UK too using halifax and santander. Would it be fine if I widthdraw £2500 at once? They wouldn't mind right?

>> No.10639512

>>10639505
you'll be fine, 2500 is fuck all friendo.

>> No.10639515

>be invested in untraceable cryptocurrency
>withdraw it and put it in your native country bank account
>she'llberoightmatebrokenteeth.jpg
>think that wouldn't raise suspicions in the bank
>think that you shouldn't hire an accountant


C'mon fella, you put up a red flag and waved it around WANTING the police to fuck you up the arse. If you want to be Mr. Citizen, you go full throttle and hire an accountant to advise you. If you want to avoid taxes, you research the fuck out of it and withdraw your bitcoin holdings into cash or deposit it into a far away bank account.

I remember reading about people cashing out their bitcoins via the ATMs that were popping up. Untraceable. You might pay a premium to do so, and you'd have to do it a lot if you had a large amount of bitcoin, and you've got the problem of having a large amount of physical cash, but it's still better than getting fucked in the arse by her majesty.

>> No.10639518

>>10639448
Get yourself a good lawyer. Government will want to take all that money.

Get yourself a good lawyer and you might be able to get your money back.

>> No.10639521

>>10639139
If you did nothing wrong even more of a reason to say no comment you idiot, when will people realise this. Innocent people are locked up everyday just because they thought "oh I have done nothing wrong so thier is no reason not to talk", this is totally wrong. If the investors think you are guilty but are not and you talk they could make you look guilty, that is what they are trained to do

>> No.10639528

>>10639505
Check what the threshold for deposits and when do banks need to report it to AML related authorities. I think there's an annual threshold to be met, but I can't be sure.

>> No.10639530

>>10639058
why do you believe a larp with no evidence would be a better question

>> No.10639532

>>10639174
i'd sue the fuck out of them

>> No.10639539

>>10639530
>>10639433
see my proof faggot.

>> No.10639549

>>10639365
> Paying taxes on something that never even converted to cash in the first place

God I fucking hate this government and world. This is fucking retarded.

>> No.10639551

>>10639539
there's no date though mate

>> No.10639555

If any government was going to come after a crypto NEET it would be the UK or USSA government. They probably think you are tax scamming because you held since 2013 and never reported it to this tax year. Should have went with "no comment" all the way. I'd actually pay 5-10k for a decent lawyer. Then counter-sue after they find nothing. Your situation sucks OP, you cashed out at the perfect time and still paying for it. Just stay strong and SILENT.

>> No.10639572

>>10639139
OP, for once /biz is giving you GOOD advice. It's not the time to cuck out a be a good goy. Do what they tell you. SHUT THE FUCK UP. Let your lawyer talk for you.

>> No.10639586

This thread has really scared me, OP did you do something dumb to get caught?

I have literally no idea about how to pay taxes I don't even remember when I bought my bitcoin's let alone the trades, I'm a NEET who just fucks and almost have enough to retire for life.

Can someone advice me on how to proceed? I was hoping to invest a very large sum into an ETF but now I'm really scared that will draw their attention.

>> No.10639589

>>10639555
This happens often. Keep good records.

>> No.10639615
File: 233 KB, 640x1136, 7D0906A3-0D86-4CCF-BC79-03C0B30CA20C.jpg [View same] [iqdb] [saucenao] [google]
10639615

>>10639427
"General rules of foreign exchange and loan relationships apply" pic related though I wouldn't be surprised if they're so acephalous they have conflicting advice elsewhere on the website desu

>> No.10639616

>>10639586
When you cash out to a bank account and the amount is large enough, the bank is obliged to report it to the authorities in case of money laundering or financing terrorist activities. Depending on your cunt check whether you have to pay any taxes on trades or inbetween years you hold your shit and if yes, hire an accountant and a lawyer and determine best course of action. You're pretty much off the hook if your tax laws are lax and you only have to report taxes when you cash out.

Don't fuck with the taxman mate, get your paperwork straight and pay what you owe, even if it's unfair. Better than living in fear everyday when the cops are gonna bust down your door

>> No.10639669

As a bong, how do i find an accountant who knows about bitcoin and crypto? I called the accountant my boomer parents use and they knew basically nothing about it

>> No.10639691

>>10639669
get an account on cointracking.info. Do your own taxes by pulling excel files from exchanges. Then submit a tax report to your accountant. The end.

>> No.10639729

Oh shit, I remember this anon from several weeks ago. He's telling the truth most likely. I remember he made a thread saying he was in the UK and that his account was frozen so he asked how fucked he was. I asked which bank because I'm also in the UK and he answered NatWest. I told him to get ready to get enquired but by the bank, never imagined it would be by the cops. So that's what happened to him, worse than expected.
The thread was this one: >>/biz/thread/S10179361
I was the first poster

>> No.10639739

>>10639249
Rip

>> No.10639854

Only have to pay capital gains tax of 18% or 28% if they are a high rate earner/tax payer in day to day job anything over £11.3k profit in cryptos in the UK

>> No.10639868

>>10639854
that's property tax hombre, when I met my accountant it was 10 percent up to 35k if you earnt under 35k obv so if you earned 20k a year, 15k of your gains were taxed at 10 percent, rest was 20 percent flat rate and the 11.3k capital gains allowence is free.

>> No.10639871

So if bought in 2013 and cashed out now would only be a one time thing anons i believe

>> No.10639887

Hire a good lawyer OP.

You’re situation is perilous. They could seize your money.

And the stuff they took from your house; you’ll be lucky to EVER get that back

>> No.10639895

>>10639887
pls anon. i want my HQ porn collection back. had some shit I would never be able to find again.

>> No.10639905

>>10639895
How did you sell your coins? P2P or an exchange?

>> No.10639907

>cashing out
>not waiting until bitcoin becomes the global currency

ya dun goofed

>> No.10639909

>>10639868
OP, are you really the one from this thread: >>/biz/thread/S10179361

Why didn't you try to cash out abroad? You would have paid less taxes in countries like Denmark and Netherlands, like way less than 20%. In Netherlands is like 1.3%, they speak perfect English and it's close to home

>> No.10639923

>>10639905
exchange, provided full AML/KYC info to the exchange, my accountant they said it was fine

>> No.10639932

>>10639923
bitstamp?

>> No.10639945
File: 76 KB, 680x535, 1482432091683.jpg [View same] [iqdb] [saucenao] [google]
10639945

>>10639029
>UK
oi m8 ya got a loicense for them coins

>> No.10639963

>>10639895
You better not have gore or violent porn on there. It’s actually illegal. If it’s even borederline you’re not getting the hdd back lol. The crypto you had on there is gone.

Seriously, how old are you? If you’ve never tasted the British criminal justice system before you’re going to get a big taste now.

>this is how libertarians are made.

Another roger ver in the making right here

>> No.10639984

>>10639963
And violent means: face fuck, fisting. Dp. Choking, gagging, anime loli

You can be damn sure they’re noting everything down.

Get a lawyer and you might get some of your money back after doing a 2 stretch

>> No.10639996

>>10639029
>>10639067
Good lands. And this is why we left Europe. We already knew it was an oppressive shithole. We turned into one, but yours got exponentially worse.

>> No.10640007

>>10639963
lolicon in the uk is 3 years of prison + being put on the sex offenders list.

>> No.10640009

>>10639154
that's your problem
europe is all paki and somalian now

>> No.10640011

>>10639984
it's just shemale porn, post-op and non-op, unless getting your dick cut off is classed as violent then no bueno, no hentai degeneracy either.

>> No.10640028

>>10639186
lol police chief is going to give you the option of leaving your bitcoin with them or they report on your shemale porn collection in the paper

>> No.10640051

>>10639029

Damn, bro. The system is fucking rigged.

Can't even get rich. Like what's the point of doing anything?

>> No.10640059

>>10640051
You can do it, just be smart about it. Don't cash out in Nanny states like the UK

>> No.10640061

>>10640051
*the european system
Success isn't punished in the land of the free, yet. I'm not too optimistic about our future though, too many of us want this place to turn into a european socialist shithole

>> No.10640064

thanks for reminding me to get a lawyer and accountant for whenever I cash out, OP

>> No.10640065

>>10640011
Yeah, I think you’re fucked.
If there’s stuff in the browser cache even from browsing /gif/ just a thumbnail.

Basically you’re fucked. Expect a second interview after they have forensics go through your PC. Then prepare your affairs for jail.

>> No.10640088

>>10640065
fucking kys you jealus faggot you're never gonna make it

>> No.10640091

>>10639555
man if they raid you on nothing you'll probably still lose, USA courts don't need proof of anything anymore
keep the majority stash decentralized and hidden and leave the country

>> No.10640100

>>10640088
lmao

>> No.10640153

>>10639029
You sold drugs and accepted bitcoin and then cashed out right?

>> No.10640182

>>10640011
who's your fav girl? serena valintina?

>> No.10640189

>>10640088
Lol I’m merely preparing OP mentally for what is about to happen. His blasè attitude and complacency is what got him in to this situation in the first place.

What he needs is healthy paranoia. They can and will attempt to take his money
In order to do that they can and will use anything they can find in order to prove he is a criminal.
Criminals don’t deserve money
That is the police logic and the courts logic.

OP is going to get educated

>> No.10640191

>>10639249
Shemales and hitler, kek

Also like other People said previously never talk to the police. Never
https://m.youtube.com/watch?v=d-7o9xYp7eE

>> No.10640207

>>10639555
>the ussa
fuck you bitch, europe is more of a eussr then we are.

>> No.10640218

LARPing piece of shit faggot.

>> No.10640220

>>10640191
>Hitler and execution videos.


Ohhhh boy. Someone’s fucked

>> No.10640243
File: 3.27 MB, 487x344, 1533191730883.gif [View same] [iqdb] [saucenao] [google]
10640243

I love how absolute criminals in government run rampant but they're kicking a random neet's door in over memecoins
Our governments act like they don't care about memecoins but this is going to keep happening until they run out of resources

>> No.10640248
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10640248

>>10640182
yes, especially when she tops a post-op called carmen, although her topping is kind of odd.

>> No.10640255

>>10640248
ya her weewee is so tiny
I like danielle foxxx too she's prob my favorite

>> No.10640274

>>10640255
yup, i had lots of vids from her website and 100's of pics on my hard drive i think.

>> No.10640275

>>10640243
Literally thousands of dollars of sushi.

>> No.10640300

>>10640274
damn it sounds like you had a hell of a collection I hope you get it back

>> No.10640304

>>10640274
WHY ARE YOU STILL TALKING ABOUT DEGENERATE TRAP PORN YOU FUCKING CLOWN. YOU’RE ABOUT TO BE STRIPPED OF YOUR MONEY AND FREEDOM YOU COMPLACENT IDIOT. THIS IS THE KIND OF ATTITUDE THAT WILL END UP WITH YOU LEAVING THE NONCE WING AS A BROKE VEGETABLE.

>> No.10640314

>>10639360

Holy Shit man. I still haven't got my money back from BOA. But I didn't get arrested. They probably have all those messages about you asking for your "shekels" and shit too I bet they bring it up in court lol

>> No.10640323

>>10640314
they asked why I was interested in bitcoin and I started ranting about the Jewish banking system, I revealed my power level to them.

>> No.10640334

>>10639095
This. OP, you had one chance.

>> No.10640339

Ops life:

Born -> become degenerate -> ironically Hitler fan -> buy bitcoin -> cash out -> police station -> nonce wing -> poverty -> drug abuse -> die alone

>> No.10640358

>>10640323
>they asked why I was interested in bitcoin
that's a good question lol
the answer got ross ulbircht a double life sentence
I don't know how I would answer that to the state

>> No.10640367

>>10640007
I’m not even into that and that’s fucked, it’s a drawing lol

>> No.10640382

>>10640323
LARP

>> No.10640387

>>10640367
Nearly anything is a crime in the UK. It’s so they can lock up anyone they don’t like. Just like having 20mph speed limit in cities that no one sticks to, it’s so they can pull over any car they want because “it was doing 21mph”

OP is fucked

>> No.10640406

>>10640387
I live in NY state so believe me we have the same shit.

I’m not a communist for sure, but both authoritarianism and capitalism have signed us all away

>> No.10640419

>>10640387
How do I short the UK?

>> No.10640441

>>10640358
here's a better question:

>where is my fucking money?
>what are you accusing me of?
>where is your evidence?
>where is my lawyer?

>> No.10640480

>>10639215
This guy is actually right. What part of "everything you say or do can and will be used against you". The cops do not decide if they charge you. They funnel all the evidence they have to the gov/court which decides if they will charge you or not with X crimes.

Saying no comment will force them to drop they vase if they have nothing else against you or saying to much will cause you to be charged. You better shut your mouth and let them struggle further retard.

>> No.10640501

>>10640441
>stop resisting
>he reached for my gun
I've dealt with USA court 2 times in my life and both times the cops lied the judges gave me a hard time and my lawyer folded and told me to take the deal
Everything is rigged unless you have 25k+ to spend on lawyers

>> No.10640531

>>10640419
Long Arabia

>> No.10640544

>>10640065
yeah,no.

>> No.10640589

Always fuckin always! notify your bank before you send big amounts over. Definitely when they come from crypto exchanges.

>> No.10640607

>>10639080
That word will get you busted for thought crime in Bongland. Inshallah, it's literally unlicensed spoon tier.

>> No.10640750

Of course the upper class don't want the lower class to reach above their station

>> No.10640821

>>10639029
lmfao ahahahhahahahaa

>> No.10640947

>>10639433
>[Insert court name]
epic

>> No.10641052

>>10639286
Oh, fake and gay.

(Warrants don't work like that)

>> No.10641068

What is fabric softener?

>> No.10641072

>>10639383
He's fake, and gay.

>> No.10641108

Wish you luck OP! Open a bank account in Panama next time!

>> No.10641142

>>10639029
I got arrested for money laundering as well. But I did over $100 million in trades in 2017. I got all my stuff seized too. But I still have a lot of cash and crypto stored in another location they couldn’t find out about

>> No.10641225

>>10641142
Until you posted about it online. Wtf people? There will be many threads like this come moontime baiting all you fucks into admitting to crimes you didnt know you committed. I believe op still, but I would be shocked if this thread wasnt monitored. Just never cash out. No reason to exit the market before 2025, otherwise you are playing with money you dont have. By then, who knows if paper money will even exist.

>> No.10641270

As more and more of these cases happen, I'd be surprised if nobody started voting from the rooftops.

A lot of governments are in a very perilous situation right now, and when a lot of dissilusioned young men come into millions of dollars that the government then tries to seize, things can go very bad very quickly.

>> No.10641328

>>10641142
>I got arrested for money laundering as well. But I did over $100 million in trades in 2017. I got all my stuff seized too. But I still have a lot of cash and crypto stored in another location they couldn’t find out about

What's even the point of making it when thugs are waiting with guns?

>> No.10641403

>>10641328
these are rare cases believe it or not.
ive read countless success stories on biz from anons who cashed who never recieved any trouble.

>> No.10641456

>>10639029

Question OP: is this for real?

>> No.10641612

>ama
How big is your cock?

>> No.10641635

Government is always your enemy when it comes to money
Stay strong OP, eventually they will lose this battle, we're getting closer to doomsday every week

>> No.10641694

>>10639433
>1984
Holy shit britain is fourth world

>> No.10641707

>>10641456
Still fake, and gay.

>> No.10641765

>>10639586
Do you have any family members who can hold money?
Use them for transactions, and split the deposits between them. Keep it under £10k every 3 or so years.
Keep your bitcoin wallet safe, make sure police won't find it in a raid. The niggerloving kikes in the police and parliament will want to get their grubby child raping hands on that.

>> No.10642421

>>10639029
Pics or it didn't happen

>> No.10642444

>>10640544
Lol wishful thinking retard

>> No.10642506

>>10639215
FYI 'no comment' interviews result in you being sent to court as no comment indicates guilt

If they didn't have anything else on you then you wouldn't be getting interviewed. Basically if you're guilty you're fucked and if you're innocent tell them the real story

>> No.10642644
File: 49 KB, 645x729, hat.jpg [View same] [iqdb] [saucenao] [google]
10642644

>>10642506

>> No.10642648

>>10639029
larp

>> No.10642791

They went after you because the government wants the money. The precinct in charge or the officer in charge gets to brag we pulled in $500k in contraband money etc. Congrats, you deserve a promotion, officer. It's a career booster. Like getting a felony conviction.

In the USA, the police agency actually get a cut of the money they seize. It's a significant aspect of their funding. There are really perverse incentives for the police to conduct raids etc.

>> No.10642834
File: 451 KB, 2643x1263, Untitled.png [View same] [iqdb] [saucenao] [google]
10642834

>>10639029
Hello again anon. Did you clean your house?

>> No.10642861

So it's guilty until proven innocent?

>> No.10642953

op pls post the legendary convo with the "feels like this is a shoah against me"

this was unironically the kekest moment in my 4chan career>>10642861

>> No.10642970
File: 11 KB, 408x408, D908DF03-BD01-41BD-861D-380242FDDB97.png [View same] [iqdb] [saucenao] [google]
10642970

>getting your private keys seized
so what are they going to do if they can‘t get the keys from you and you say you forgot em?

>> No.10642997

>>10642970
buy more, buy the dip, faggot

>> No.10643029

>>10642970
Infinite detention. Welcome to stealth communism.

>> No.10643058

How did they know you possessed bitcoin when the bank had ratted you out on the 500k....? I'd think they only knew about the money?

>> No.10643120

>>10639296
That's not how capital gains tax on cryptography works in the UK, fortunately. Tax only due after you sell.

T. Auditor/tax accountant

>> No.10643141

Welcome to a world where money is basically illegal to have. That's why we needed bitcoin.

>> No.10643148
File: 158 KB, 880x1024, 1520636637502.jpg [View same] [iqdb] [saucenao] [google]
10643148

>>10643141
You mean, welcome to the UK

>> No.10643159
File: 1.78 MB, 2048x1955, gstq.jpg [View same] [iqdb] [saucenao] [google]
10643159

>>10643148

>> No.10643179
File: 86 KB, 749x521, 1520517175702.jpg [View same] [iqdb] [saucenao] [google]
10643179

>>10643159
>I am sure glad I fought those ebil nazis in WW2

>> No.10643182

>>10639029
Did you use coinbase or coinfloor or 1 of these memes to cash out...

>> No.10643209
File: 80 KB, 558x314, barbararoche150tonyblair.jpg [View same] [iqdb] [saucenao] [google]
10643209

>>10643179
((()))

>> No.10643241

>>10639249
isnt hitler stuff hardcore illegal in UK? Like you go to prison for that? You arent allowed an opinion in the UK.

>> No.10643261

>>10643148
It's like the brits punish insecurity more than actual crimes.
>Why would you need a weapon?
>Are you insecure that someone will attack you? >Are you afraid of puny little islam? You weak?

>> No.10643265
File: 468 KB, 629x665, f8d3ec9338139d229aac7aef5672dea0.png [View same] [iqdb] [saucenao] [google]
10643265

>>10643241
Unfortunately yes. They'll probably use it against him, send him to a diversity training centre (that's a real thing). UK needs a purge.

>> No.10643278

>>10643179
Literally every Brit ever still boasts about winning WW2. Pretty much like Russia except Russians have other things going on for them. Brits are the scum of the earth really. No sympathy from me.

>> No.10643309

>>10639909
Whoa wtf? Can americans go there?

>> No.10643326

>>10643261
>>10643278
Most bongs here are 100% redpilled, it's just that the grip of the kike and mudslime propoganda machine (the BBC) is too strong. The police literally only exist now for "community cohesion", i.e. making sure the brits don't form paramilitary. But people are waking up: everyone is talking about how Tommy was treated in prison and questioning the british slave system. It's not much, but baby steps

>> No.10643347

>>10643326
>Most bongs here are 100% redpilled
Bullshit. If you just poke them with your elbow their instinctive reaction will be to mutter "muh evil nazis". Even the ones that don't like Islam will do it. Their downfall is well-deserved.

>> No.10643360

>>10643347
You got nothing better to do rabbi?

>> No.10643373

>>10643360
Anti-German sentiment in the british press is the same as 1914. Don't even drag the jews into it, regular brits are bad enough. Their whole identity is "we hate germans and we beat them LAWL we won ww2 lawl"

>> No.10643377

>>10643347
They just seem to put pride above safety, to the point of criminalising lack of it.

>> No.10643382
File: 19 KB, 480x366, Untitled.png [View same] [iqdb] [saucenao] [google]
10643382

>>10640323
>I started ranting about the Jewish banking system
LMAO, you will end up in prison not for bitcoin, but for antisemitism

>> No.10643384

>>10643377
Brits are culturally so defunctional, I think without being international drug traffickers for centuries, they'd only be a flyshit in history.

>> No.10643407

>>10643373
Truth is Germans were fighting completely outnumbered and still managed a 3:1 K:D ratio. Hitler was a tactical genius served a bad hand

>> No.10643409

>>10643278
Bit of a generalisation there anon. I'm a British businessman and can assure you you're living a sheltered life in middle America if you believe all this nonsense. It's like anywhere, there are shit holes and really nice places. Your life is what you make it. Rememeber that. As for WW I couldn't tell you much about them, other than many young men were made to die in battles fabricated by greedy old men.

>> No.10643410
File: 116 KB, 668x712, 1526955354618.jpg [View same] [iqdb] [saucenao] [google]
10643410

>>10643265
>send him to a diversity training centre (that's a real thing)
Why would anyone even want to live there? Shouldnt you go to singapore or something and then cash out?

>> No.10643431

>>10643409
>you're living a sheltered life in middle America if you believe all this nonsense
I'm neither American nor middle class. Figures that you'd defend your cancerous shit country though. Hey your dialect is getting weaker, put another hot potato in your mouth.

>> No.10643441

>>10639029

Did you have a license you limey faggot?

>> No.10643448

>>10643441
Yes I have rape license sir
Came here for java job sir I have strong indian passport sir
Dont worry sir leave your women to me ;)

>> No.10643486

>>10643431
I literally cannot yawn anymore than I just have. I knew there was a reason i don't bother conversing here. I'm going back to the link threads. At least those guys know how to have fun.

>> No.10643500

>>10643486
>I can't be arsed m8

>> No.10643501

>>10643431
As for the potato, my mouth is too busy eating your retarded mothers pussy.

>> No.10643507

>>10643501
Oh so you're black, that explains it

>> No.10643512

>>10643500
Some kind of butthurt Eastern European or south East Asian judging by the timezone

>> No.10643525

>>10643148
What's the statistics on the number of children raped at the hands of White people from 1997 to 2013? Or do you leave those statistics out because it would make you white scum look worse than so-called "muslims" (fyi, calling a child rapist a muslim is like saying you're a christian but don't believe in god).

>> No.10643538

>>10643507
I like hip hop if that counts ?

>> No.10643548

>>10639029


Im brit expat living in asia. I cashed out a similar amount. So far no questions. It doesnt surprise me one bit about the UK. They once asked me questions about just 4k into my bank. I told them its got fuck all to do with them so they froze my account!! Uk is a police state now imo. They track all ur internet now from broadband servers.

>> No.10643555

>>10643525
>Oi m8 dontcha know it's aykshually all dem soccer hooligans what is rapin dem young bints in dose key-bab shops

>> No.10643566
File: 881 KB, 1423x1261, 1500470306375.png [View same] [iqdb] [saucenao] [google]
10643566

>>10643525
Another buttmad paki being called out for what he is
>w-white people do it too!!!
Don't worry parasite, you're the symptom not the disease. The disease is the anti-eugencist neoliberals in the BBC and parliment making sure they secure their (((diversity))) funds

>> No.10643584

>>10643525
Huh? Child rape is literally a pillar of islam.

>> No.10643619

>>10639615
That's corporation tax, not personal tax, you faggot

>> No.10643642

>>10643584
Taqiyya

>> No.10643643
File: 12 KB, 228x209, 1533877517456.jpg [View same] [iqdb] [saucenao] [google]
10643643

>>10643566
Fuck paki's, they're filthly roaches just like african-niggers and somalians. Whatever area they move into, they turn it into shit and breed like motherfuckers for more benefits whilst selling drugs on the side - worst part of it all, they stink up the street of curry on Fridays. They're no different to the white trash stinking up the street of weed and smell of nothing but fags and alcohol and then whine "they're taking all our jobs" whilst they sit at home and do jack shit because they're uneducated useless lazy pieces of shits.

Go fuck yourself dipshit.

Islam is pure, but alot of morons who say they are muslim don't even follow any of it or understand it, so they say they're muslims. For example, you got this uneducated and brainwashed faggit who thinks child rape is a pillar of islam. >>10643584

>> No.10643654

>>10643642
Yea it's a bit hard to trust a religion that has lying as one of its core principes lol

>> No.10643658

>>10643643
Take your taqiyya elsewhere turkslime, turks do the same thing in Germany

>> No.10643661

Shit man, they raided OP again. One moment you're posting and shooting the shit and the other they raid you twice in a week for shooting said shit on the internet. OP just can't get a break

>> No.10643676

>>10643658
I don't know anything about turks.

But hey, I don't give a shit. I encourage every foreigner to invade your shitty western countries and take advantage of every benefit possible whilst you white tax payers pay for everything. That should teach you morons to meddle with foreign countries. The EU refugee invasion was just the beginning, wait until they breed ~7 children per woman.

>> No.10643682

>>10643676
Haha, so you admit it.
Tell me mudslime, where are you from

>> No.10643698

>>10639029
>>10639029
>>10639029
Hey anon. I know it’s dark right now but i promise regardless of circumstances you’ll be fine. In fact you’ll find strength you didn’t know you had. I was arrested a few years ago and spent two years on bail. In and out of court, bleed 100k+ on lawyers. I’ll tell you what though, everyday tasted sweet knowing it could be my last. I never experienced that gratitude for the simple things. Godspeed friend.

>> No.10643702

>>10643676
I thought you were arguing that you were a religion of peace. Now you immediately switch to talk of encouraging invasion and genocide. You have revealed your hand. You are likely:
>an agent trying to d&c this thread bc of a pending investigation
>an especially stupid Muslim
If you are from the UK, its probably both. Fuck off and learn some logic and debate skills all race/religion aside.

>> No.10643724
File: 61 KB, 600x434, pupil-background-cat-scores.jpg [View same] [iqdb] [saucenao] [google]
10643724

>>10643702
IQ test scores by ethnicity in the UK, age 12
As you can see, mudslimes aren't capable of logic, reasoning or empathy. He admits it himself: they are parasites that feed off their hosts until nothing is left as they did in the middle east, turkey and bosnia.

>> No.10643726

>>10639029
Ps bounce that free lawyer and start auditioning for someone who gives a shit. Stay away from lawyers with high end offices. I can’t stress this enough a free lawyer won’t give a shit about you. They’ll barely think about your case 5mins before proceedings, let alone try a bunch of different technicalities to get you off. It could be the difference between years in prison or freedom.

>> No.10643734

>>10643702
I didn't encourage genocide dipshit.

To judge a religion on the actions of it's disciples is retarded, and that's exactly what you are.

Your logic: Christanity is for pedo's because of what church priests do.
My logic: Everyone is trash.

>> No.10643742

>>10643734
Where are you from, mudslime

>> No.10643753

>>10643742
UK

>> No.10643760

>>10643753
You know what I mean
Where are your parents from

>> No.10643761

>>10643734
>To judge a religion on the actions of it's disciples is retarded

lol this has to be a troll

HEY GUYS DONT JUDGE ME FOR WHAT I DO

judge me for what i say :)

>> No.10643765

>>10642506
You are getting fucked whether you are innocent or not you gullible fuck. Don't talk without a fucking lawyer.

>> No.10643767

>>10639029
this is what happens when you deal with non private cones

>> No.10643777

>>10639029

Welcome to the club OP.

I got raided in 2015 at around 11pm. Was making lunch for wagecuck next day and had bangs on patio doors. Opened and they burst in and arrested me on suspicion of rape. Accused by cunt of an ex.

Got vanned, all electronics seized like you and taken to cells. Except I got placed on bail after interview. Shit lasted about 2 months before charges were dropped. Applied to have record of arrest taken off PNC with evidence of her being a cunt and won. Then ended up in family courts arguing case against her, fun times.

Just remember the police are not you friend at all, they just see you as a potential number to boost their conviction stats.

>> No.10643804

>>10643761
you make no sense, you must be one of the EDL fags who aren't racist.
>>10643760
none of your beeswax

>> No.10643815

>>10643804
Won't even tell because he knows he'll get called out. Parasite

>> No.10643831
File: 95 KB, 600x600, 654654654.jpg [View same] [iqdb] [saucenao] [google]
10643831

>>10643815
says the one who didn't answer this
>>10643525
cuz you know you'll get called out ;)

>> No.10643840

>>10643831
Somalia obviously. You can feel it from the posts

>> No.10643867

>>10643831
Asians commit 20% more rapes than the average population, blacks double and whites 10% less.
Now where are your parents from mudslime

>> No.10643892

>>10643867
did you pull those stats from your ass to try and prove your point?

>> No.10643913

>>10643892
https://www.ethnicity-facts-figures.service.gov.uk/crime-justice-and-the-law/courts-sentencing-and-tribunals/sentences-and-custody/latest
There you go nigger, hopefully you can read

>> No.10643931

>>10643867
Is 20% difference of any significance? If it was 5 times more, than one could put it as an argument.

>> No.10643938

>>10643931
>i-it's only 20!!!
You still haven't told me me your parents are from mudslime

>> No.10643952

>>10643913
Britbongastian wins again

>> No.10643958

>>10643938
lol that's not me.

fyi, Sexual Offenses aren't all rape. your stats are pathetic.

my parents are from Yemen.

>> No.10643961

>>10639433
How can they scratch out retaining and change it to pertaining like that? The document should be voided because it has been modified at a date that cannot be determined.

>> No.10643984

Well this was a pretty educational thread. Until the butthurt mudniggers derailed it with their curry posting.

>> No.10643989

I know somebody (UK also), cashed out £500k last year. Had to do a 20 minute interview with Special Crimes Police to rule out any shady shit and all was good...must be you bro.

>> No.10643993

>>10643958
I was pretty close with Somalia. Same breed

>> No.10643995
File: 17 KB, 320x240, 897897987987.jpg [View same] [iqdb] [saucenao] [google]
10643995

>>10643984
top kek

>> No.10643996

>>10643938
By talking up a storm for such an insignificant statistic and using it to justify persecution of a large swaths of people makes show yourself as knowing that you are worthless. That you feel you must redeem yourself in the eyes of your community, in whatever justifiable way possible.
This makes you a much bigger threat than any immigrant.

>> No.10644004

>>10643958
>Sexual Offenses aren't all rape
damn guess that means all races get along fine and are all equal then

>my parents are from Yemen
Saudis are dabbing on you rn but you'll still visit your giant cube like a good little puppy ;)

>> No.10644005
File: 252 KB, 750x871, 02448AFA-F0CF-493B-AB63-EAA5FCD64046.jpg [View same] [iqdb] [saucenao] [google]
10644005

>>10643993
>>10643958
>>10643840

>> No.10644008

I have to go now but this thread is fucking great. Good luck OP, I'll keep reading you later!

>> No.10644013

>>10639365
Wrong, you only pay tax when you cash out. Even then it has to be over your CGT allowance.

>> No.10644017

>>10643996
Thanks for the psychological profile PC Ahmed
>insignificant statistic
lol

>> No.10644029

>>10643993
>Same breed
Yemen is actually pretty diverse, but not as diverse as America

>> No.10644039

>>10644004
i was born in saudi arabia, in my lifetime i've been in yemen for 28 days.

i really couldn't care less. every government is corrupted and there's alot of trashy people everywhere.

you're trying to choose the best apple of a bad bunch.

>> No.10644077

>>10644039
you were born in Saudi Arabia and yet your parents brought you to the UK. Obviously that means the 'trashy people' in the UK pales in comparison to whatever the fuck happens in saudi arabia then. Bet if you lost citizenship you wouldn't complain so blatantly

>> No.10644102

>>10639029
why did you even need to withdraw 500k? that's a lot of money to just have sitting in the bank doing fuck all.

>> No.10644109

>>10644039
If every country is the same why don't you stay in your sandnigger shithole?

>> No.10644116

>>10643698
Ok but were you actually a drug dealer? There's always something you guys aren't telling us.

Can a neet loser like me really draw the ayr of h.m. gestapo?

>> No.10644118

>>10644017
20% is insignificant, I'll repeat for you as you seem autistic. People like yourself are much more probable to perform rape, warranting deportation at least.

>> No.10644128

>>10644118
>oi m8 e's posting crime stats boys e's obvios'ly gonna rape lads, e doesn' even ave his rapin' loicense

>> No.10644131

>chinks are 5% more likely to rape
>destroy their lives and deport then right now
>now, bask in my virtuosity and kneel

>> No.10644140

>>10644128
Posting statistics is not the only thing he does. The context he gives to it is what discloses what he is. Hopefully this makes sense to your autistic self.

>> No.10644144

Just out of curiosity, would this have happened if OP told the bank that he'd be depositing a large amount first? Seems like a heads up might've avoided this situation or are they just cunts?

>> No.10644148

>>10644131
firstly grooming (rape) gangs in the UK go unreported, this isn't exactly news
second this is the stats for when the police actually recorded the ethnicity, since the polices have a diversity fund its most probable they refuse to report ethnicity to keep the racial stats acceptable
third, asians are grouped in with chinkies and pajeets. Meaning the stats for pakis are probably 3x higher on average

>> No.10644153

>>10644140
Seems like he’s xenophobic. Is that a crime? Better deport 70% of all whites.

>> No.10644156

>>10644148
Yet the guy at the start mentioned the 20% statistics in regards to the chinks and implicitly called for action on the basis of that.

>> No.10644166

>>10644156
>asians
>chinks

No, we're talking british "asians": pakis, pajeets and the 0.000000000001% chinks

>> No.10644170

>>10644156
Shut up you brainlet spunk bubble

>> No.10644192

>>10644170
Barking up orders without authority. Certainly doesn't seem like a criminal element.
>>10644153
Deporting him, and people similar to him, is enough. Why do you feel affiliated to the abstract white person when you don't seem to behave like one?

>> No.10644202

>>10644192
Yes please deport me
preferably to Poland or Czech Republic, somewhere nice

>> No.10644205

>>10644192
People are free to say what they want. That’s a white principle.

You on the other hand are some sort of cunt

>> No.10644216

>>10644202
>Poland
>nice
It's a shithole incomparably inferior to the UK in any dimension.

>> No.10644222

>>10644216
you won't be laughing when the british shitcoin plumbets lower than the polecoin ahmed

>> No.10644229

>>10644205
>People are free to say what they want. That’s a white principle.
It's more that people are obliged to respect opinions of other respectful people. Not respect ill-informed rousing.

>> No.10644234

>>10639067
>Just money laundering and possession of criminal property

But you said you paid your taxes, so why would they arrest you?
It makes no sense. It's not illegal to possess buttcoins.

>> No.10644242

>>10644222
Brits will escape the island, migrate and create another place that will thrive, using the same principles that you seem to detest. Like they did all over the world.

>> No.10644246
File: 126 KB, 530x753, 1525779020380.jpg [View same] [iqdb] [saucenao] [google]
10644246

>>10644229
>complain about white children getting raped en masse by the Quintessentially British(tm)
>stop right their m8 no mor of yor il fowmed rowsin
>fukin slam im dave

>> No.10644249

I believe you op. Good luck mate.

>> No.10644256

>>10644242
oh my god these delusions

>> No.10644269

>>10644242
You aren't welcome anywhere.

>> No.10644272

>>10644256
Even british criminals were able to create a blooming country by themselves in Australia. Slavs aren't ale to cooperate even if their lives depended on it.

>> No.10644284
File: 19 KB, 464x286, 1533844399937.jpg [View same] [iqdb] [saucenao] [google]
10644284

>>10644272
We cooperate by killing the ones we don't like collectievly

>> No.10644286

>>10644272
yep, just plop the 10 white people left in England on Somalia, they'll do just fine

>> No.10644290

>>10644272
Commonwealth countries don't want to be associated with your cuckery nowadays. You are a pariah state, britburka.

>> No.10644324

>cashing out to a bank
>cashing out £500,000 at once
>not purchasing a Lamborghini with Bitcoin then selling the Lamborghini for fiat

Holy shit you’re fucking dumb. For big cash outs, you buy shit with Bitcoin. This is basic shit. People like car dealers have the appropate setups and shit to deal with millions in fiat cash outs for themselves as a business.

>> No.10644342

>>10644324
But he paid his taxes... why couldn't he use his money as he want when everything is legal?

>> No.10644354

>>10644284
The problem is that you don't like each other. Constant backstabbing ensues.
>>10644286
I'm sure they'll be greeted with open arms everywhere they'll like. They don't express hurtful opinions and just make shit happen. The exact opposite to what slavs do.

>> No.10644356

>>10644324
Your brain is the size of a pea

>> No.10644357

>>10643407
Hitler knew respectable amount about warfare, but calling him a genius tactician is retarded. He was a genius populist if anything.

>> No.10644364

>>10644342
Because the (((banks))) see Bitcoin as a threat. Not because it's a scam (which let's be honest it is)

>> No.10644387

>>10644354
>they'll be greeted with open arms
>somalia
dumbest shit I've heard all week, and this is /biz/

>> No.10644421

>>10644364
How is it a scam? It does exactly what it says in the whitepaper. The price might be inflated for what it's currently worth but that doesn't mean it's a scam (it's correcting down now anyways). It gets manipulated but that's because there's no regulations and all the markets like stock and fiat get manipulated as fuck too by the same banks especially.

>> No.10644431

Well I'm an 18 year old NEET in UK with no job and coming out of college.
If I cash out £10,000 every year would they get suspicous? Since I have no income or job

>> No.10644443

>>10639067

Fuck off you liar

>> No.10644451

>>10644431
Try and split it across family members, if you can't invest in anything stable. The smaller you take out the less likely you'll raise alarm

>> No.10644465

>>10644431
10000 a year is nothing, you'll be fine. The tax authorities have better to do that go after small fishes like you.

>> No.10644473

>>10639433

issuing court is not named so it might be null and void m8, get ur brief on the blower x

>> No.10644494

>>10644473
UK is not a regular democracy m8, Judges are doing what the government want them to do.
They won't throw out a case based on a small irregularity because they are afraid it could piss off the police.

>> No.10644523
File: 8 KB, 241x228, 1446085921296s.jpg [View same] [iqdb] [saucenao] [google]
10644523

>mfw just moved to the uk
>mfw just shifted some of my BTC money from aus exchange to uk bank account

>> No.10644539

OP donate 10 grand to your local tory MP and all your problems will go away

>> No.10644547
File: 157 KB, 1134x1512, 87a8e14e3cf7c67b.jpg [View same] [iqdb] [saucenao] [google]
10644547

>>10639729
Fake, this is crypto fud. Not falling for it

>> No.10644552

>>10644523
You gonna get goofed m8

>> No.10644553

>>10644356
This is just one way. There are a few ways to cash out without paying your Goy Tax. Never will I be taxed for trading cyber tokens online that the government barely even understands or makes anything to facilitate the trading of. I’m tired of seeing people here paying taxes so large that the cash as an initial amount could make a million in 2 years pretty easily.

>> No.10644575

>>10644431
You literally don't even need to declare your taxes if you're under the annual allowance limit.

>> No.10644629

>>10643777
Seriously fuck raids. That's no way to treat a human being, criminal or not.

>> No.10644633

>>10643761
Holy shit this is such a perfect example of whats wrong with muslims.

>> No.10644640

>>10644553
You’re a fucking idiot. If you buy a lambo with bitcoin and then sell it they’re still going to ask where the money came from you dipshit

>> No.10644649

>>10643913
>>10643892

.gov.uk

>> No.10644650

>>10644539
This might actually work

>> No.10644676

How are your plane barrel rolls?

>> No.10644686

>>10644640
No they won’t. The objective is not to make an initial alarm response. Cashing out £500,000 in one go as a NEET is highly irregular. No one will be asking what happened before or whatever if you go to the bank with a cheque and an accountant to deal with things. If you’ve raised no big suspicions at the end point no one gives a fuck what you’ve done before. OP got royally reamed because he raised large suspicion with his BANK. The BANK is not suspicious as long as you make normal, formal looking deposits with all the right paperwork, whatever wagecuck there isn’t going to start playing detective and seeing how you bought a Lamborghini or whatever else because that’s not in their area to care about.

>> No.10644689

>>10639029
rip anon, enjoy getting your arse being resized by abdul and mohammed in a cat A prison

>> No.10644692

>>10644523
Benfit scounger here thanks for the new tv convict

>> No.10644702

>>10644494
>They won't throw out a case based on a small irregularity because they are afraid it could piss off the police.

lol they do it all the time

>> No.10644706

>>10644650
Also this. Not even a joke.

>> No.10644721

>>10640387
>>10644494
t.americans

>> No.10644735

>>10644686
Lol you’re fucking deluded if you think you can launder money through buying Lamborghinis. That’s just going to end up with you serving jail time. Good luck though brainlet

>> No.10644759

>>10644735
this
>hurr buy everything with bitcoin and then sell
that's the stuppidest thing I always hear
yea sure, buy 5 houses with btc and the IRS/whatever is sure just gonna let it fly without asking questions.

>> No.10644883

>>10639365
Absolute bollocks mate.
https://www.gov.uk/government/publications/revenue-and-customs-brief-9-2014-bitcoin-and-other-cryptocurrencies/revenue-and-customs-brief-9-2014-bitcoin-and-other-cryptocurrencies

>> No.10644909

>>10639229
Just a heads-up if you are going to cash out a large amount it would do a great deal if you went and told the bank a large s will be deposited to my account and the taxes are paid for it.
Also I would recommend Barclays to cash out from Coinbase since Coinbase recently opened a business account with them.

>> No.10644982

>>10639984
I think in UK they even rate spanking as violent porn.

>> No.10645164

>>10639029
Anon, you scared me. I'm in the UK and I sold about the same amount last year. Just paid my taxes on it and everything.
Where did you sell the coins? I used coinfloor and even proved source of funds with a bank statement
I'm fucking worried now senpai

>> No.10645471

nice communist regime OP, move to Estonia