/biz/ - Business & Finance

File: 651 KB, 1024x832, memes.png [View same] [iqdb] [saucenao] [google]

Anonymous Tue Jan 12 11:43:32 2021 No.25880643 [Reply] [Original]

>be me, 27, jobless
>99% of my money is in crypto
>cash out some profits
>bank account freezes
>user blocked, can't even log in
>go to office, try to cash out in person
>denied
>alerts at the office about tax evasion and money laundering
>i literally start laughing uncomfortably loud at the office with everyone watching
>contact the subdirector, send him all the documents they ask
>"ok thanks"
>no reply for 24 hours
>still can't access my funds to buy more crypto
>thinking about putting some clown make up and go to the office again just to see what happens because i'm really upset

is cashing out a meme? where's my money?

>>	Anonymous Tue Jan 12 11:47:24 2021 No.25880794 >>25880643 What bank anon? Help your brothers avoid this terrible fate

>>	Anonymous Tue Jan 12 11:48:29 2021 No.25880830 File: 31 KB, 650x364, skyler-hazard-pay-650x364.jpg [View same] [iqdb] [saucenao] [google] >>25880643 > I GAVE IT TO TED!

>>	Anonymous Tue Jan 12 11:49:31 2021 No.25880868 >>25880643 In US or somewhere else? Have personally always kept cash outs under 3k eur at a time.

>>	Anonymous Tue Jan 12 11:50:17 2021 No.25880906 Get fucked you autist.

>>	Anonymous Tue Jan 12 11:50:37 2021 No.25880916 >>25880643 What bank anon?

>>	Anonymous Tue Jan 12 11:51:22 2021 No.25880943 >>25880643 Should've just booked a flight to Costa Rica and cashed out there

>>	Anonymous Tue Jan 12 11:51:38 2021 No.25880952 >>25880868 Smart

>>	Anonymous Tue Jan 12 11:52:05 2021 No.25880968 File: 7 KB, 245x205, images (4).png [View same] [iqdb] [saucenao] [google] >>25880643 >making the same thread again

>>	Anonymous Tue Jan 12 11:52:11 2021 No.25880974 >>25880643 You are supposed to build a relationship with your banker. I am friends with the vice president of my bank and i can get million dollar loans with very little issues.

>>	Anonymous Tue Jan 12 11:52:18 2021 No.25880980 >>25880643 Europe. Cashing out a UK account.

>>	Anonymous Tue Jan 12 11:52:20 2021 No.25880982 File: 313 KB, 1302x998, 1596919029431.jpg [View same] [iqdb] [saucenao] [google] >>25880643 >they never listen

>>	Anonymous Tue Jan 12 11:52:40 2021 No.25881001 >Buys phony currency primarily used by drug-dealers, pedophiles and other criminals >Surprised when the bank shits itself and locks your account

>>	Anonymous Tue Jan 12 11:52:51 2021 No.25881005 >>25880974 yea, right

Anonymous Tue Jan 12 11:53:02 2021 No.25881014
File: 227 KB, 484x458, 1608319661007.png [View same] [iqdb] [saucenao] [google]

>>25880643
This is by far the most retarded of all /biz/ memes
t. Guy who just paid off his mortgage balance after selling six figs worth of BTC on Coinbase and had zero problems
>>25880868
Complete bullshit unless you are not paying the tax man his pound of flesh

>>	Anonymous Tue Jan 12 11:54:03 2021 No.25881052 >>25880980 Isn't there an ongoing fuckery with some UK banks atm?

>>	Anonymous Tue Jan 12 11:55:31 2021 No.25881112 >unironically being an HSBC customer Your own fault for supporting the world's largest money laundering operation lmao

>>	Anonymous Tue Jan 12 11:57:58 2021 No.25881195 >>25880868 except that's structuring

>>	Anonymous Tue Jan 12 11:59:17 2021 No.25881231 >>25881014 Up to 6k per year is not taxable and anything over it is 20%, so it's not that bad. You can start a company with 15mins here to fuck with the taxes and shit but when you want to live worry-free the 20% isn't that bad.

>>	Anonymous Tue Jan 12 11:59:48 2021 No.25881257 >>25880980 don't tell me HSBC? https://beincrypto.com/as-fca-warns-uk-crypto-investors-hsbc-halts-transfers/

>>	Anonymous Tue Jan 12 12:00:58 2021 No.25881299 >>25881005 >Thinks his banker is his enemy. NGMI Good luck cashing out your 3k in crypto gains.

>>	Anonymous Tue Jan 12 12:01:23 2021 No.25881314 I dress up as joker any time I want to make a withdrawal. I grin really evil and stare the cashier right in the eye and say “do you want me to burn this place down”? Works like a charm. Sorry you’re a beta.

>>	Anonymous Tue Jan 12 12:03:03 2021 No.25881381 File: 41 KB, 828x930, clown.jpg [View same] [iqdb] [saucenao] [google] >>25881314 Oh thank god it's not just me. This works every time for me.

>>	Anonymous Tue Jan 12 12:04:53 2021 No.25881443 >>25881052 This can be the explanation. UK banks are fucking us.

>>	Anonymous Tue Jan 12 12:05:06 2021 No.25881458 >>25880868 I'm in us, i try to keep all cashouts under 2k but it's prob just paranoia, i pay my taxes quarterly so i don't think anyone would care. I've done a couple larger single bank transfers in 2018 ~13k and ~30k and no issues from bank

>>	Anonymous Tue Jan 12 12:07:04 2021 No.25881535 >>25881381 capitalize God!

>>	Anonymous Tue Jan 12 12:18:25 2021 No.25881979 >>25881314 Virgin

>>	Anonymous Tue Jan 12 12:29:20 2021 No.25882384 >>25881299 traitors before enemies

>>	Anonymous Tue Jan 12 12:36:44 2021 No.25882672 >>25880980 Are you in the UK though?

Advanced search
Text to find
Subject [?]Search by post subject. Leave empty for any.
Username [?]Search for user name. Leave empty for any user name.
Tripcode [?]Search for tripcode. Leave empty for any.
Email [?]Search by email. Leave empty for any.
Filename [?]Search by image filename. Leave empty for any.
From Date [?]Enter what date to start searching from. Format is YYYY-MM-DD
To Date [?]Enter what date to start searching until. Format is YYYY-MM-DD
Image hash
Search in	All Posts OPs Only
Deleted posts	Show all posts Show only deleted posts Only show non-deleted posts
Internal posts	Show all posts Show only internal posts Show only archived posts
Order	New posts first Old posts first
Capcode	All Posts Only by Users Only by Mods Only by Admins Only by Developers
Results	Posts Threads
Action	[ Simple ]