/biz/ - Business & Finance

>>19545216
>Calls other people pieces of shit for stealing money

>proceeds to steal money

Anon, i...

>>19545216
There is no way you'll be able to withdraw that much money in a short enough span to be able to transfer it to btc wallets or anywhere else for that matter.

>>19545286
must run in the family

>>19545302
inheritances aren't handled like that anyhow.
bank will lock the account immediately when notified of a death and only releases funds based against a certificate of inheritance.

>>19545302
I dont want to withdraw it. i want to transfer it to a bitcoin wallet. then switch to another wallet and then in another country slowly withdraw it and build up a stock portfolio to live off.
I've checked and it seems like the daily online transfer can be up to 50k a day. So i could transfer 50k a day to a bitcoin exchange right?

>>19545346
actually wills will state a person to have access to the assets to pay debts and any other misc expenses that arise like funeral cost.

>>19545216
anon karma is a bitch, I have family that have pretty much milked my parents dry. and I've joked that I would take out their formal legal expenses when dividing up the inheritance, and my mother almost cut me out as the executor of the will because I said so.
but i'm carrying on, just give them the money and if you can shave off 5% in extra fees and expenses do it...

>>19545346
he has been dead for over a year. Its the house we are selling now under a joint account which i will be the one with access to.

>>19545413
>actually wills will state a person to have access to the assets to pay debts and any other misc expenses that arise like funeral cost
like i said not how it works. i have been through this shit sadly. the certificate of inheritance is an official document signed by a notary that will explicitly state who gets what share of the inheritance. this can be simple agreement or after a trial by court order. no bank will release you more than your share.

>>19545446
europoor? because i'm in the US and that's definitely not how it works, and sadly I have also been through this process

>>19545446
nope thats not the case here. Its a joint inheritance account, which i will have access to once the money from the house is there. The bank has no say in the matter anymore, the paperwork has been done. Its a joint inheritance bank account because we filed for a joint inheritance so that we can distribute the inheritance easier

>>19545216
Convert straight to Bitcoin and just leave the country. Convert to fiat in the country of your choosing when you get there.

>>19545514
your imaginary conniving thieving relatives are so touchingly trusting...

Convert straight into monero (not bitcoin, its tracable). Later convert it into btc and withdraw from bitcoin atms.

>>19545509
in our case it was way worse actually because my father and mother had a joint account of which the bank immediately froze so my mother couldn't even pay the bills and her pension went to the frozen account also. the entire process took weeks even with full agreement on the inheritance and releasing the funds took an other week for the bank after all documents been filed.

>>19545560
I never stole a dime from anyone. Never commited a crime etc et. You don't know my family dude. My father worked his ass off and all he got was assholes exploiting him and treating him like shit. I can honestly say none of those people deserve a dime. 2 of them arent even biological related. My crazy mother just showed up with 2 children while she was pregnant with me (not her biological children) and guilt tripped my dad into marrying her and adopting the other 2 children. I dont care if you judge me, i know better than you who these people are

>>19545595
that's rough anon, i do think we have a document like you mentioned earlier though. i know my mom went to a lawyer and got a piece of paper that converts ownership of specific property on her death.
and by having it, it cuts it out of the deceased estate. but i have a feeling our laws are pretty different

>>19545216
You think the notary will give you the million and ask you to split it in 4?
That's not how it works anon

>>19545580
Thanks. Once im out of the country, can i just open a stock depot in a bank and dump the money there? will another country find that account and be able to freeze it?

Im guessing that if i go to mexico or somewhere in asia even if they find my bank account they can't just freez it and take the money can they?
If they can i have another option of putting the money into a stock depo of my girlfriend that would be fleeing the country with me. Is this doable? Surely they cant get to her bank account right? Like even if they knew her, im pretty sure a foreign country cant just freez my girlfriends account and take the money on suspicion that its the money i took. They would also have to find her foreign bank account int he first place right?

>>19545745
nope. like i said 3 times. Thats all already dealt with. We asked for a joint account. Everyone signet papers so that the inheritance is a joint inheritance, meaning there is no quota for every one to get. We all share the inheritance and could split it up however we like. I happen to be the one with access to the bank account the house money will be transferred to.

>>19545842
So you will have first access to a bank account with 1M euro. You say its a joint account. Does that mean they also get access, immediately or at some future point?
I think you are on the right track turning it into BTC, but I don't see any way for it not to be in your name. Are you ok with being a wanted criminal overseas? If you can get it all transferred to BTC before anyone else touches the account, it could work, but that's a lot of fuckin money. Maybe OTC?

>>19545216
Just transfer from his account to yours on another bank, they won't be able to get the money through legal means until you have vaporized it into btc. From there, don't exchange back to fiat. Hold it one year, than trade for mix of stablecoins. Even if everyone knows it was you, there's nothing they can make against you if you vanished.

>>19545970
Yes i already have access to the bank account. The money from the house sell is not there yet. I just checked i can online transfer 100k a day. that means i would need at least 11 days to get all the money out. its definitely possible.
Anyone know the max coinbase transfer order?

>>19546230
Spread.

Use Binance, Crypto.com, Bittrex, Coinbase, etc.

>>19545412
they are going to be up your ass asking for documentation
expect the process to take at least a month before you can withdraw anything significant
your only chance would be to have the account set up beforehand

>>19546175
yeah i think it will take me 11 days to transfer all the money to crypto. I can stall them out by coming up with bullshit excuses.

>From there, don't exchange back to fiat. Hold it one year, than trade for mix of stablecoins.

Since the bitcoin market is all over the place, isnt that risky? if bitcoin drops 10% i would lose over 100k

>>19545788

If you stay within the EU that bank account is going to get frozen 100%. If you move Internationally it will be near impossible. The other inheritors have to first find out where you are living, file a fraud report in whatever country you're going to live in and probably hire a local attorney. It's very unlikely they will and even if, it would take at least a decade of judicial procedures before any authority would even knock on your door. Look into Crypto.com, their Visa card is probably the best vehicle to evade taxes.

>>19546488
>crypto.com
lmao what? that's absolutely not the best way to evade taxes. it's probably one of the worst. you're trusting a centralized authority who wants to keep its nose clean not to freeze your funds, which they would do at the drop of a hat

OP should organize a deal with someone selling a heap of BTC or Monero AHEAD of time, then withdraw everything and be ready to convert it all. mix the BTC or send a Monero transaction to yourself, and you're set

>>19546273
Underrated post. You should max your KYC on every fiat->BTC exchange you can and cut that 11 days down. Also lowers the chance of one exchange fucking you over. Also, last time I bought on coinbase, there was a ~6 day delay between buying and withdrawing, so watch out for them getting wind of your scheme as well.

>>19546579
Forgot to mention, but he can store his funds on MyEtherWallets, send portions to crypto.com and use their Visa card.

>>19546289
You are in the middle of a bull run, have patience, yes you can lose 100k for a while but in the long run those 1mi will turn into 10mi. The first thing to do is to take the money out of that account, transferring to yours ASAP, because you don't know what might happen in the meantime. But BTC and Hodl, wait and profit. You are into this for a reason, there's a purpose and perhaps destiny is smiling to you, you just didn't realize yet.

Just buy gold you retard

>>19546276
the account is already there and i already have access, its my fathers old bank account. Trust me, the account is not the issue.
the issue is opening a stock depot account in another country and not getting caught and brought back. I dont even know if they can just bring you back for a rather small crime like inheritance fraud

>>19546804
>Look into Crypto.com
you do realize gold prices are dropping right now like crazy? I own gold stocks and they dropped like 6%

>>19546943
>owning gold (((stonks)))
absolute mong you're never gonna make it
this is a dip. it'll never lose value. shit coins will.

>>19546889
You gotta take this really seriously anon. You're stealing 800k, even if you don't see it that way, everyone else will. Your family will be looking for you, expecting to cash in. They collect child support overseas, if you are in the wrong country. I would really look into countries with no extradition treaties with yours.

>>19546579
>IOP should organize a deal with someone selling a heap of BTC or Monero AHEAD of time, then withdraw everything and be ready to convert it all. mix the BTC or send a Monero transaction to yourself, and you're set

fuck, im not crypto savy enough to know how to do all this stuff. I never even traded crypto currency. I have a wallet, thats it. Where can i get more detailed info on how to pull this off

>>19545216
Meh just do it the honorable way and take your share and put most of it into Bitcoin
Your thieving siblings will squander their money anyway, and don't mention your path to wealth until the bubble has already burst again and you're rich

>>19547109
I just checked the countries. Seems like my EU counry has a extradition treaty with a shitload of countris.
Cuba though is not on that list. From what i heard from Friends traveling there its a pretty nice country, awesome weather too. I wouldnt mind living there living off interest from that money...
What do you think?

>>19545651
this happened with my grandpa golddigging bitch with kids and she actually stole all of it by moving money from accounts right before he died

>>19546488
Truly fluorescent post

>>19545788
>19545788
fr if they arent biological just take it and move to belarus no crypto taxes

>>19547381
or not i dunno its one of those tough ones where its not really stealing but also not worth fucking your life up for

>>19547309
I don't know shit about Cuba, other than what my biased education taught me, but aren't they communists? Can they just snatch your shit to pay for gibs?

>>19545216
You're a piece of shit if you do this