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/biz/ - Business & Finance


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55793770 No.55793770 [Reply] [Original]

If you found 200k in a duffel bag what would you do?

>> No.55793783

Ask where the other 300k went

>> No.55793799

Leave it there. I saw No Country for Old Men.

>> No.55793807

drop it and run like i never ran before in my life before the favela monkeys on motorcycles show up

>> No.55793834

>>55793770
I'd take it, hide it in my closet and go slowly insane with paranoia and nightmares of being stalked by shadowy figures

>> No.55793848

would a bank even put the 200,000 in an account if you brought it in?
dont they have to report that shit?

>> No.55793859

>>55793770
kek

>> No.55793872

take it and go home and leave it there and dont spend a dollar for like 3 months. if anyone comes lookin for it i give it up like the little bitch i am. if nobody asks for it then it's yours

>> No.55793879

>>55793799
All he had to do was take out the cash and ditch the bag and tracker

>> No.55793922

>>55793848
It would take some time, but if you wanted to be legit, just declare it as side hussle income. If you use the 200k to pay for all your expenses that can be paid in cash, like gas and groceries, and declare some as income, and maybe buy a couple $500 visa cards every few weeks, you could get rid of 200k in a couple years. Maybe less

>> No.55793972

>>55793770
Hide the bag somewhere else. Bring my backpack and load it up. Use that 200k for all cash purchases until it runs out.
Use my card for essentials to not raise suspicion.

>> No.55794034

>>55793848
Anything over 2k and they ask where you got that much money and can freeze your account for it.

>> No.55794041

take it, ditch the bag and any trackers, go though bill by bill and take off any paper or possible microchips. do nothing for at least a month. then spend it on mundane shit like gas, food, and groceries. never deposit it only spend it in cash a little at a time.

aka the same thing id do with illegal profits if i had any mr glowie IRS.

>> No.55794049

>>55793848
yes they'd take it and freeze it until you proved where you got it. taking it to a bank is about the quickest possible way to surrender it to the feds.

>> No.55794065

>>55793770
Hand it in. I'm pretty sure there's a law stating if no one claims it (which they won't because it's probably favela monkeys) you get like 10-30% of it. I'm ok with 20k - 60k risk free.

>> No.55794083

>>55793770
you can do nothing with 200k

>> No.55794093

>>55793848
that's why people laundry money anon, that's the sole reason for it.
drug dealers cant just walk into a bank and deposit even 10k out of nowhere without given a legit justification with proof of where did the money came from.

>> No.55794101
File: 835 KB, 320x180, lowtier.gif [View same] [iqdb] [saucenao] [google]
55794101

>>55793770
all in bitcoin
simple as

>> No.55794136

>>55794093
You take 10k to the bank, and you fill out an IRS form. That's it. The bank doesn't care. Plenty of ways to justify 10k to the irs. Just like the bank, they don't care where the money came from as long as you pay taxes on it.

>> No.55794218
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55794218

>>55794136
im gonna assume you are a fucking zoomer and reserve further judgment.
the tax that you mention is what they want, HENCE why you don't take large amounts of money into the bank, HENCE why money laundry is illegal.
>hey don't care where the money came from as long as you pay taxes on it.
no shit nigger, that's precisely what you wanna avoid

>> No.55794220

>>55793770
assuming there's people watching the bag, I would disappear:

>Call an uber go to a shitty motel across town
>Call another uber to take me to walmart
>take the suitcase with me
>Buy clothes and a burner phone and another suitcase
>Call a lyft have them drop me off at a second hotel
>Book 3 separate flights out of the state all on the same day
>Take one of the flights
>Begin to change my number, buy land for 2k in middle of nowwhere alaska
>setup mail forwarding to this plot of land
>Register everything I own to this plot of land
>Incorporate the plot of land
>tell my friends family im leaving the country to get married to a sugarmomma
>use AI to create pics of said sugarmomma
>Flight out of the country for simple plastic surgery
>Nose lift, eyes a little more slanted, bigger jaw line
>/fit/ max, hire a photographer to create 1000s of pictures
>sign up for all social media accts and random platforms
>set age to 5yrs younger than what I am
>background is my buff father died and mother runs a homeopathic store in greece
>blast social media of said pictures
>new persona of some /fit/ bro
>Budget about 10-15k total in expenses for the above

>> No.55794231

>>55794220
All this for $200 grand?

>> No.55794264

>>55794218
>money laundry

>> No.55794272

>>55793770
make sure it doesnt have one of those tracker thnings in it I saw No Country for Old Men.

>> No.55794275

>>55794231
I was reading a post about finding 750k. Though yes, just to get rid of the thought that someone may have seen me. Paying 10-15k is for the piece of mind.

Walk away for 185k live your life as normal good looking laundromat owner.

>> No.55794288

>>55794093
That's not true at all. You dont need to prove anything to the bank.

>> No.55794302

>>55794275
with 185k you can travel around and live good for like 30 years. especially in south america. and asia

>> No.55794307

200k is dogshit you poorfag lmao

>> No.55794313

Barter it IRL for gold (slowly, not all at once). Hold the boomer rocks until you can can decide what your next step is for laundering them into actual currency. Rocks being a much comfier hold than fiat.

Alternatively, purchase BTC discreetly using ATMs. Use BTC to purchase XMR. That will be your "bank account". Then use localmonero if you need to cash out, or some other method.

>> No.55794318

>>55793770
buy bitcoin immediately. memorize the seed phrase. destroy all evidence I ever had that money to begin with.

>> No.55794330

>go to casino
>buy chips
>play some games
>exchange chips for hamburgers
>setup mobile burger truck
>sell for modest profit

>> No.55794339

>>55793879
But the transmitter was in one of the bill stacks. I guess the lesson is to unband everything?

>> No.55794467

>>55794302
>185k you can travel around
>live good for like 30 years
>especially in south america. and asia
some of those places are cheap, but not THAT CHEAP.
in SEA you can live comfy for a good 5/8 years with that amount of money, if you actually pay attention to the expenses and dont plow a new gook every night, maybe 10 years

>> No.55794512

>>55793770
>check it for tracking device
>dont call police
>check serial numbers to make sure they are non sequential
>if sequential then probably fucked if you spend it all over the place
not sure what do if sequential. Guess take a few hundred to the casino and feed it in a slot machine and then cash out?

>> No.55794539

>>55793770
>what would you do?
coke

>> No.55794661

>>55793879
He didn't know to check for a tracker as the story occured in 1980, when a device like that was uncommon enough to not be considered.

>> No.55794674

>>55794661
I mean he knew the guy was following him though right? It's been a while since I've seen that movie.

>> No.55794719

>>55794034
Bullshit, I got really bored during the bear market and would routinely go to one of my banks it withdraw 10 grand in various denominations to then sift through to try and find rare bills or misprints. It's pretty common in the world of coin and bill collecting. I'd always then return it to a different bank sometimes a different branch of the same banking company or to an entirely different bank altogether where I had another account. I've only ever been questioned on why I was withdrawing, never once was I questioned when depositing. The truth is they can ask but no one ever does because they don't care. 200k may raise some eyebrows sure, but in truth most places just don't care and will gladly take your cash.


But you really be surprised about is that most branches almost never have more than 10 grand in cash in there vaults. Oftentimes I'd have to order it ahead of time and in many cases it would come directly from the Federal reserve.

It's a house of cards through and through

>> No.55794756
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55794756

I'd get it, put it in my grandma's bank account and use her cards to buy more pond kek

>> No.55794758

>>55793848
Dude what year do you think it is? They lowered the tax threshold from $10k to like $500. Even if I had $100 million in crypto, legal and legit, I still would never move more than like $20k to my bank account at a time, banks are essentially a branch of the federal government at this point.

>> No.55794767

>>55794512
>>55794512
>Guess take a few hundred to the casino and feed it in a slot machine and then cash out?

I've seen that laundering method, and I'm wondering, wouldn't you launder only the profit you make from gambling?

For example, you walk in with 200k, you win 10k gambling, wouldn't you be able to launder only the 10k? How would you launder all the 210k?

>> No.55794806

>>55793770
>what would you do?
>bury it, take some and go on a vacation
>deposit about $3k in my bank every month to pay my bills
>invest recklessly for moonshots in hopes of turning my money into 10x
>buy shit on classifides and sell on ebay
>renovate my house, paying contractors with cash will increase the value
p;robably allot of other shit i could do that is impossible to think of.
basically improving my life irl while affording me ability to travel while trickling in some cash into my online accounts for investing

>> No.55794852

>>55794220
What about your old identity? You will need to find a dead person around your age and get the death certificate. Once you have his death certificate the social security card is easy.

>> No.55794854

>>55794756
So you'll make her go to prison just for you to buy more shitcoins? That's not based anon

>> No.55794857

>>55794756
if you live in the us you shouldn't be able to buy shitcoins that easily faggot

>> No.55794860

>>55794719
Not reading all that, fuck you

>> No.55794862
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55794862

>>55794136
GLOWIE

>> No.55794863
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55794863

>>55793770

>> No.55794866
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55794866

>>55794756
I wish I could do the same, they're all gone

>> No.55794884

>>55794863
id BOb0 kek

>> No.55794914

first thing i'd do is go to a lawyer

>> No.55794921

>>55793770
>Take it to the pokie machine.
>Deposit it all.
>Hit the cashout button.
>Take my receipt to the counter
>Have it all transferred onto my card
>Keep the receipt for tax purposes
Simple as

>> No.55794950

>>55793770
I would alert the authorities of a lost $100k of course.

>> No.55794958

>>55793770
I would turn 360 degrees and walk away, too risky

>> No.55794967

>>55794674
Yeah, it's what clues him in to check the cash because he knows of the existence of trackers, it's just new enough technology it's not his first consideration when he found the cash.

>> No.55794971

>>55794083
lmao i'll bet 200k is 10x the average net worth of a /biz/ poster.

>> No.55794978
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55794978

Funnel it all into XMR

>> No.55795003

>>55794767
You need a crooked casino manager who wants to pass off bigger losses then they actually experience (to avoid business tax) who'll confirm you went in with $500 or so and won $200,000 or such.

>> No.55795013
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55795013

>>55793770
Buy arkham now that it's cheap.

>> No.55795029

>>55793848
You can report to the IRS that you sell drugs and they’ll tax you for it. Hell they want taxes for stolen property too.
Fucking kikes
Apparently the IRS is very private about it unless they get a subpoena

>> No.55795090

>>55793770
Go to the nearest Police department, report it and hope that the rightful owner retrieves it.

>> No.55795094

take about 50k out of it, check for trackers and run as hell. put it away for a while and see if anything shows up. If not spend it on crypto and bullshit

>> No.55795109

>>55794767
>How would you launder all the 210k?
very slowly (couple of hundred at a time), if you deal with 5+ figures at a time they will probably KYC or impose a tax or something

>> No.55795117

>>55795029
I've heard they'll make a note to other Federal agencies.

>> No.55795122

>>55793770
Leave it, don't care

>> No.55795132

>>55793770
burn it to curb inflation

>> No.55795145

>deposit in bank
>enjoy free vacation to Cuba (Guantanamo)

>> No.55795144

>>55793770
$100,000???
I'm not even sure what I would do with $50,000.

>> No.55795168

>>55793770
Probably use it for gym clothes or as a carry on bag when I travel

>> No.55795189

>>55794719
They’re legally obligated to file an SRO. The IRS probably just took a look at your banking records and realized it was just the cash withdrawals coming back in and there was no net gain.

The majority of people do not do 10k cash deposits thus the man power is easier to spare checking on SAR’s

>> No.55795207

>>55793770
Buy gold

>> No.55795219

>>55795189
Ah yeah, that's true

>> No.55795285

>>55794034
No they don't retard

>> No.55795320

>>55794034
2k? I made a cashiers check out last time I bought a car using more than that and they didn't ask shit

>> No.55795354

>>55793770
>go to Walmart
>pick up a duffel bag
>drive to bumfuck nowhere
>pull off on logging road
>unband all the bills to look for a tracker
>put unbanded bills in new duffel
>make a firepit
>burn original duffel, bill bands, and anything else that wasn't a bank note.

>> No.55795450

>>55793770
>fucked my friends wifes friend years ago
>few weeks ago he tells me story about her
>shes on vacation at parents condo in mexico
>walking on beach alone one morning
>sees duffel bag washed ashore
>grabs it and goes back to condo
>$50k cash
>hides it in the closet
>eventually brings it all back via small amounts and many trips

>> No.55795501
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55795501

>>55793770
>go to my nearest pawn shop
>buy 180k worth of gold coins
>spend the remaining 20k hiring a private jet to take me directly to the Cayman Islands or some other tax haven
>swallow the gold coins
>fly to tax haven
>take a strong laxative and shit out all the gold
>open a few bank account and deposit the gold into the account
>fly to another tax haven and repeat the process, so all my eggs weren’t in one basket

>> No.55795573 [DELETED] 
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55795573

>>55793770
Burn it

>> No.55795591

>>55793770
I'd trade it in for pennies and fill a swimming pool so I can dive in like Scrooge McDuck

>> No.55795643

>>55794264
>wash wash wash

>> No.55795726

>>55794302
Have fun taking 200k cash through an airport

>> No.55795737

>>55793770
Leave it because if there was a duffel bag with 200k in it, someone else would've picked it up already.
t. Retarded efficient market hypothesis believer

>> No.55795746

200k is a way smaller pile. Even a million is disappointing.

>> No.55795750

Shove it up my fucking ass.

>> No.55795765

>>55793770
Two chicks at the same time

>> No.55795782

>>55793770

I’m already at 7 figures. I’d probably buy precious metals from in-person peer-to-peer marketplaces like Craigslist and FB. I’d claim them as an inheritance if I ever cashed them out.

>> No.55795812

This happened with some kid in my city a few years ago. For some dipshit reason the local news plastered his real identity all over after he had reported it. Turned out that an ATM technician had "accidentally" just left out something like 250k in a plastic bag and for w/e reason no one questioned it. The fucking bank gave the kid some paltry amount (like $50) and then the kid tried to become a cop.

>> No.55795816

>>55793770
host a livestream and shove it up your ass.

>> No.55795825
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55795825

>>55793770
https://www.youtube.com/watch?v=DoyH1dgj8Lo

No brainer if you're an Ausfag

>> No.55795946

>>557937>>55794218
theres a double 3 and you said HENCE twice so im gonna assume this is the Holy Spirit giving a nudge

>> No.55795956

Lotto tickets.
All of it. That very day.

>> No.55796105

Assuming it’s not being tracked, take every dime of it and get the fuck out of Texas and go back home. Then as I cross into New Mexico, turn around to face the Texas state line and give it the finger

>> No.55796113

>>55795765
Based

>> No.55796181

>>55793770
If I say, I wouldn't take it, is that the wrong answer? I've been domesticated way too much and I blame the Christ cux.

>> No.55796227

>>55794318
BTC? Nah, that ain't private, anon. XMR's the real deal or cop some ETH and cloak it with Railgun for that real anonymity.

>> No.55796267
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55796267

>>55795450
>be friends wifes friend
>already fuck guys for free
>Do a little side hustle
>dont want to tell people youre prostituting
>Gib them the plotline to no country for old men instead..or at least what you could remember..

>> No.55796286

I'd keep it?
Lol I've got -3 dollars in my account
at the point money doesn't matter to me much anymore

>> No.55796290

>>55793770
Send it in an aid package to Ukraine

>> No.55796384
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55796384

>>55793770
>take it to police
>claim it after 90 days if nobody picks it up
simple as, no worries about being arrested or chopped up by cartels

>> No.55796414

>>55793799
Take it. I've played the GTA 5 random event that's a parody of No Country for Old Men.

>> No.55796522

>>55794719
it also comes down to the judgement of the tellers. if they think youre suspicious theyre likelier to go the extra mile when reporting you and doing their paperwork, whereas if youre charismatic theyre likelier to do the absolute bare minimum to keep their jobs. a few years ago i was in a bank and i watched some meth head come in with obviously stolen gold coins and asked the teller if they would exchange them for 'real money'. the teller told him we dont do that and then after he left she went to have a few discreet conversations with her manager that seemed to end in phone calls elsewhere. when i got up and asked for a house loan using money i didnt have at that point for the deposit (because it was all in dirty cash), they did everything they could to help me, and no questions were asked at any point of the process, which was successful, because i was dressed well, and i speak politely. my story was not actually any better than the meth heads though. i just told it better.

>> No.55796542
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55796542

I'm sick of swallowing blood damnit!

>> No.55796548

>>55794767
If this is Australian Dollars we are talking about, Australian casinos' slot machines straight up just give you a slip that says "Total Earnings" when you hit the 'Cash Out' option irregardless of whether if you actually won that amount or are just width drawing what you originally deposited. You can take that slip and cash it out at the cage in the form of a cheque or bank deposit with along with all the appropriate tax paper work no questions asked. There's a whole documentary about this on YouTube.

>> No.55796550

>>55796181
it is the wrong answer actually. this might seem counterintuitive at first, but people will trust you more if you say youll take it. there is a subconscious assumption a stranger wouldn't lie to you about doing something 'wrong' because they don't gain anything from it. we're likelier to assume that someone would say theyll do the right thing, but actually wouldn't. if you want a stranger to 'trust' your answer, youre better off saying 'yes, ill take it in a heartbeat. you wouldn't?'

>> No.55796552

>>55795320
Because none of what you did involved actual, physical, cold, hard cash.

>> No.55796574

>>55793770
>take the money
>leave the bag
>go to those shitty Bitcoin ATMs
>feed all the money into it
>go put stake on 20 different shitcoins
>walk away omegabased

>> No.55796580

>>55793770
Live off of it until it runs out, just for daily expenses where paying cash isn't out of order

>> No.55796664

If you find it, look around, you need to make sure there's no cameras, no kind of surveillance. Nobody must see you.

If you have a car - good, you stop at the bag location, pick it up and drive off. What would be even better - if you have a bicycle. Bicycles don't have license plates, and you can conceal your identity, wear a helmet, glasses and anti-dust mask.

There has to be a place where you can do following actions. Don't use your house, don't use any place you visit frequently. But it must be a place nearby of people. So in case you'll get followed at least there will be withnesses.

You need to check the duffel bag itself. Even if it has no suspicious stuff, no trackers, no markings - burn it down. Get a spare bag and use it from now on. Also check every stack. As somebody mentioned previously, i hope you watched "No country for old men", there could be a tracker inside.

Then go home and check every banknote. Cops don't marker every banknote, just some of them. Use UV light.

Police also write down every serial number, and, as surprising as it may sound, mafia does it too.

The safest way to use these money will be only abroad. How to transfer 200k to Mexico - i don't know, from there you're on your own. Go to Mexico without those money first. See how it will go. Several times will be good. First you will see how you're crossing the border, how cops act and operate. It will be good if you'll remember some cops, they work by shifts. Get some duffel bag, clean one, with your clothes maybe, some shampoo or other tourist shit. If you'll get frisked and they'll find what's in that bag - that's a good thing, you'll get less and less suspicious to them over time. And then you'll pass the border with the money now.

And from now on you gotta spend all the money there. Buy some small shit with large banknotes, at least you'll have clean pesos on your hands that you can slowly put into your mexican bank account.

But there's still a chance you'll get caught...

>> No.55796709

>>55793770
burn it

>> No.55796729

>>55796267
lmao

>> No.55796848

continue as if nothing has changed. get a bartending gig on weekends, launder it by reporting double and covering my groceries with it maybe buy a car cash and sell the one you have if its financed, although mines paid. (its not that much, not worth shell companies and shit but easy to get away with too) then trade with it and get actually rich 2024 crypto bull or blow up with shitloads of sex and drugs inbetween. I would say land and go hermit mode but Id need atleast 500k to get what I want going on. might get into gem cutting too, a hobby Ive been putting off bc the setup of the business is like 10k but not pressing or super lucrative so I dont do it.

>> No.55796890

>>55793859
That would be my lifetime hooker budget and I'll let them deal with the funny money

>> No.55796896

>>55793770
Obviously the only answer is to spend it. Slowly. Never more than 10k in a transaction. Possibly never more than 10k in a month

>> No.55796939

>>55793770
leave it

>> No.55796949

I heard fish hatcheries are the meta. They pay you for “finding the fish genes” of a virile young male which can go for several hundred thousand to the purveyor for the breeding stock.

>> No.55796993

Do a 360 degree turn and walk away.

>> No.55797012
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55797012

>>55793770
Open it, pee and poop all over the money then write nigger all over the outside bag

>> No.55797026

>>55794863
>ID: a BOb0 mix
Sweet mix tape bobo.

>> No.55797057

>>55796664
even if they mark the bills how are they gonna find out you are spending it for your purchases
they cant possible check the proceeds of every grocery and restaurant in the vicinity

now if its cops then all interactions with a bank will be monitored of course, but even then cash doesnt have a timestamp so if you go to get the bigger bills broken down in your local businesses it would take them a lot of effort to find you and even if you did all they got on you is a single bill that you say you could have acquired anywhere
as for laundering this now unmarked money you could try a no goods service kinda of deal like a tutor for struggling high school kids all cash business

>> No.55797271
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55797271

>>55793770
200k ain't gonna get you far, anon. Better snag them KREST tokens with it, stash the rest for a breakfast run, and sit tight for that sweet PEAQ airdrop

>> No.55797294

>>55794318
Another zoomer sighted. I'll rather invest in DePIN which of couse is the next big thing in crypto. No wonder Peaqnetwork, is disrupting IoT with their DePIN ecosystem. Fetch is fully endorsing it.

>> No.55797455

>>55796227
We all cant rest privacy, gamings are just good to have an eye on.

>> No.55797472
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55797472

>>55795501
that's actually a doable plan anon

>> No.55797476
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55797476

>>55794857
What's the need of buying shitcoins when SCLP is already gaining dominance and offering payment solutions.

>> No.55797769

>>55793770
I'd play high limit 99% payback video poker so I could clean the money while acquiring W-2G's for every win over $1200. $200k isn't a lot to wash.

>> No.55797834

>>55793770
i would run soo fucking fast oh my gawddd

>> No.55797868

>>55797476
How's this any better than those basic shitcoins? If a coin isn't pumping out rewards left and right, it's pure garbage. Take a peek at KREST and witness the real deal for yourself.

>> No.55797916
File: 87 KB, 648x654, 1691606207478984.jpg [View same] [iqdb] [saucenao] [google]
55797916

>>55793770
>Be ausfag
>Go to local rsl club
>Dump tha whole fucken bag into the pokies
>Hit collect
>Walk out with me stub, have it all transferred onto me bank card
>simple as>>55793783

>> No.55797953

>>55794101
how do you buy bitcoin with cash?

>> No.55798053

>>55794857
Why the fuck would you even want to buy a shitcoin? I would rather opt for utility tokens like CYMI

>> No.55799645
File: 24 KB, 431x289, 20230729_095108.jpg [View same] [iqdb] [saucenao] [google]
55799645

>>55794854
I don't care if she's gonna get jailed as far as I keep having fun with Elfin Kingdom Games.

>> No.55800489

>>55793770
I'll convert all into stablecoins and stake it on SpoolFi for passive income

>> No.55800496

>>55793770
meticulously analyze it for any signs of electronic tracking device, if its clean hide it in my basement

>> No.55800528

>>55793770
Search through the notes individually to ensure none of them are marked or fake or have a tracking device or whatever and also dump the bag.

Then id bury the money somewhere for a couple of years. Returning to spend it once I have heard nothing about money being missing or being questioned by the police etc. Having an extra 200k wouldnt raise any suspicions for people around me since im not a poorfag. I have money already.

>> No.55800537

>>55793848
You use it as spending money and periodically deposit it as "gambling" winnings in small amounts. You give it to friends as cash and have them transfer money to your bank account.

>> No.55800751

>>55797953
You must be >90 iq to use this board.

>> No.55800759

>>55793770
>If you found 200k in a duffel bag what would you do?
Launder it.

>> No.55800791

>>55800489
Nice idea and I'll probably also do something similar since I'm using that platform, but I won't put everything there

>> No.55800795

>>55794719
You withdrew, you didn't add the 10k.
try adding 10k and see what happens.
>oops, sorry anon, we lost the exchange, NO REFUNDS

>> No.55801935

>>55793770
As one anon pointed out, I've also seen no country for old men. I'd make sure no one was nearby and then find a place to bury it. Leave it for a week or so then come back, double-check for trackers in each band as I dump it in a new bag then take it home with me. After that, I'd create some kind of cash side hustle like gardening or some shit and slowly deposit say 500 a week for the next few years.
I don't know what kind of super-tech cartels use as a trillion-dollar tax-free industry though so maybe I'd be fucked regardless of how careful I am.

>> No.55802008
File: 177 KB, 1280x720, maxresdefault.jpg [View same] [iqdb] [saucenao] [google]
55802008

>>55793770
200k wouldn't even be enough to fill up a duffel bag u ugly nigger. Pic related is 250k

>> No.55802753

>>55801935
>I don't know what kind of super-tech cartels use as a trillion-dollar tax-free industry though

Thinking about it, I think a reasonable way for large scale money laundering is to smuggle the cash into China, transport it across the Russian boarder and set up a large scale crypto farm in rural Russia using the cash with a few bribes. Oil and gas is cheap enough that you could have a large warehouse with a few thousand GPS each running mining. With all the sanctions and isolation, you could easily get by with paying cash.

Once you have the mined crypto, you can just launder it through a trading firm registered in the US and declare profits. The crypto scene is filled with shady companies and exorbitant profits, so you could rapidly launder it.

If you mine crypto, you're basically turning cash into an asset in an untraceable manner that can go across the world in an instant. You're turning money into electricity into crypto.

>> No.55803336

>>55800795
you didnt read the part where i said i deposited 10k to a different bank
illiterate faggot

>> No.55803474

I love these kind of threads

>> No.55803542

>>55796384
this

>> No.55805588

>>55793770
Take it home but not before taking a 3 hour detour around the city in ubers and through large buildings to make sure I wasn't followed
It could be a set up to make you do something illegal or get killed in situations like >>55793872
I would buy a bunch of gold and some silver with half the money and use the other half for whatever expenses I have when I start an online business with it

>> No.55805626
File: 585 KB, 567x678, 1665032970497476.png [View same] [iqdb] [saucenao] [google]
55805626

>>55793770
Change it all into ones and go to strip clubs for the next decade

>> No.55805715

>>55800537
No, keep it to yourself. Buy a mining claim, buy gold in cash, grind up gold coins, report it as income through mining

>> No.55805733

>>55795117
Only if you're not a kike.

>> No.55805950

>>55793770
Go to the nearest casino and put it all on black double or nothing. I just found 200k so it must be my lucky day

>> No.55806142

>>55793770
Probably just burn it, because laundering it would be a pita and giving it to the police would only draw suspicion.
Worst that could happen is that the "rightful" owners, who are probably criminal scum or schizo boomers, get it back.

>> No.55806156

id take like 8k, shove it in my pants, and leave quickly.

>> No.55806233

>>55796384
>give us the amount you took in a week and if you don't we'll kill you

and

>yeah someone claimed it the moneys gone now
*pushes duffel bag further until the desk*

>> No.55806310

>>55793848

Yes I would take your deposit. Ask questions and get your SSN/TIN as well, though. Best bet would be to spread out the deposits over time. But then your sitting on that hot cash. I think I would spend the day depositing the cash into those Bitcoin atms you see at grocery stores. I have never used them, and they charge 20% or higher prices. But hopefully nobody would ask questions depending on where you went from there. Like local bitcoins, Monero etc.

>> No.55806346

>>55793770
I'd just be happy knowing I'll never have to spend my own money on groceries ever again. Same for any other cash bills. Also probably escorts.

>> No.55806360

>>55806346
If you don't have any cash withdrawals and keep paying with cash all the time, they will notice.

>> No.55806378

>>55806360
>they will notice
How can they know that it was me who paid for something in cash? CCTV?

>> No.55806386

>>55797916
Based

>> No.55806390

>>55806378
Grocery shop will work, but "other cash bills" are bills with your address on it.

>> No.55806393

>>55793770
Lifetime supply of groceries

>> No.55806394

>>55806378
>>55806390
Also if you pay for groceries with card now and suddently stop, that will raise eyebrows, so they have you under the microscope.

>> No.55806582

>>55793770
i'd put up a classified for missing duffel bag with a picture full of fake money

>> No.55807153
File: 18 KB, 452x678, images - 2023-06-14T094316.979.jpg [View same] [iqdb] [saucenao] [google]
55807153

>>55793770
If nobody claims it and it's untraceable, then spend that cash wisely - scoop up crypto like Dua, Zil, kava, Iris, and atom. Just diversify and maximize those gains.

>> No.55807355

>>55795144
>Hello, police? I found 25k!

>> No.55807420

>>55802008
I assume the 200k were not from legal business and as such weren't thousands of $100 bills.
Even from legal sources that deal with money, I doubt it would be all $100s. (at least in my part of Europe the most usual is the 20€ bill, both for illegal money, fake money or just businesses that try to keep stuff off the books, I assume in the US it would be about the same)

>> No.55807525

Ill finally be able to buy all of the disc golf discs ive wanted

>> No.55807526

>travel around the country buying expensive magic cards from people and stores with cash
>sell them online to retailers for a slight loss
>deposit gains in account
>if IRS asks it was my dad's collection from the 90s, lots of black lotuses in there

easiest money laundering scheme

>> No.55809284

>>55798053
How I wish you know how ScallopRamp is moving towards revolutionising the Crypto space, you'd dive in here for a cool ride.

>> No.55809427

>>55805715
I doubt what will be bigger than the only L1 with any-language smart contracts, quantum-resistance & recent partnerships with IBM and hackenclub

>> No.55810303

>>55793770

>Buy some used cars in cash from people and at cash auctions
>Open a used car dealership
>do the nice cars on finance deals to cover the losses on the busted cars
>spend through the 200k in about 2 years operating at a slight profit or break even learning some pitfalls of operating a business
>take out a big business loan to expand your operation and actually operate at a higher profit
>Pay off the loans and be a multimillionaire within 5 years

>> No.55810372

Classic cars

> buy rusted out 68-72 cars /trucks for $100-$1000 with clean titles
> pay Larry down the street cash to fix it up
> sell to boomer

Bank asks where you got the money. “I restore classic cars.”

>> No.55810428

>>55793770
Dump them in ETH and then kill myself after it tanks

>> No.55810726

Pay cash for everything until I run out simple as. Why over complicate it?

>> No.55810778

>>55800489
Do you know how happier retards are on Adlunam Engage-To-Earn NFT-integrated IDO seedpad and launchpad? Investors can monetize social capital, while projects gain access to highly engaged retail investors.

>> No.55810822

>>55810428
Because of the market I'd prefer a P2E gaming, I firmly believe that the Elfin Arcade model will be a game-changer for the gaming industry. It's best way to earn more while having fun.

>> No.55810834

>>55793770
Keep very fucking quiet

>> No.55810907

>>55797868
I've got my eye on it though I'm pushing positively towards SCLP, ain't gonna sleep on its innovative on/off ramp service. This gonna get bags filled.

>> No.55810955
File: 639 KB, 768x1024, Blackswan Roadmap.png [View same] [iqdb] [saucenao] [google]
55810955

>>55793770
I buy 25k Blackswan and make degen plays. Like x1000 Long on BTC ETF news.

>> No.55810990

>>55793770
I'd buy a house outright. I currently have 310k. In my area I can get a decent home for around 400k. Nothing big or fancy, I don't need much. Then I'd just continue to work and invest all of my extra income into the market and hopefully be able to retire in like 15 years.

>> No.55811208

>>55793770
I'd bury it like pirate treasure. Then I would take it out in five years.

>> No.55811268

>>55810822
Kek, thanks Rajeesh, but I'll pass.

>> No.55811653

>be me
>Find 250k in a bag
>go to Bitcoin ATMs and deposit under the amount that requires an ID.
>Take said BTC and buy OSRS gold with it.
>Sell gold to Gold buyers for USD
>Tell IRS I've been playing OSRS for years and sold my inv of rare items to make said gold.

>> No.55812098

>>55793770
Are the top what new bills look like? What the actual fuck, that's ugly as sin.

>> No.55812121

>>55812098
you been living under a rock?
$100s have looked like that since 2013

>> No.55812197

>>55793770
i would piss on it as it's worthless fiat paper.

>> No.55812284

>>55793770
Buy a shit load of rtx 4090s for cash and sell them a little under the market price.

>> No.55812315

>>55793770
when hiding such amounts, a couple of things are imperativ:
-Condition, humidty and such can destroy most currencys throw in a silicia pack for good measure
-amount, playing kids, nosy partners and government employees can reach the most absurd places however, so splitt it up, idealy to a fraction of the amount your government deems to small to justify its origin
-small errors do not wake the IRS big ones do, they won´t do shit about 10$ too much in your account but a couple grand will draw attention
-and for the love of god use places you can remember
my advice would be use this money as much as possible for cash transaction so you can use more of the Money whos origin you can explain for sensitive investments

>> No.55812799

>>55793770
um, keep the money, lol

>> No.55812818

>>55793770
but I didn’t find 200k in a duffel bag

>> No.55812820

I rub one out in celebration.

>> No.55813173

Buy chainlink

>> No.55813329

>buy $249,000 car second-hand with cash
>ask the owner to sign the title for you
>sell the car immediately
>"It was a gift, Mr. Tax Man"
Easy peasy

>> No.55813347

>>55793770
i would unleash about 10 bigmacs worth of liquid shit into that bag.
and use 20k to wipe my ass.

>> No.55813470

>>55794767
Up here the winnings are labeled on a cheque as a "verified win" with a receipt. The buy in money is still not confirmed as part of that win

>> No.55813488

visit several bitcoin atms

>> No.55813701

>>55793770
Ape in on BTC and bag as much as I can before the next halving chad. I'd also store in a self-custodial wallet like Exodus or Sylo away from hackers.

>> No.55813910

>>55794967
Which is ironic considering he found the cash by tracking the last mexican

>> No.55813935

>>55793770
buy several liffe insurance policys on my estranged and quintuple-boosted whore of a wife

>> No.55813941
File: 53 KB, 460x404, tumblr_mp5wz0uHJe1r2ev9ro1_500.jpg [View same] [iqdb] [saucenao] [google]
55813941

>>55812820
I'd probably cry if I found 20k let alone 200k.

>> No.55813989

>>55813941
I'd use your tears as lubricant to rube one out.

>> No.55813996

>>55813989
And I'd suck your cum out to complete the full circle.

>> No.55814000

>>55813996
>>55813989
Did we just become chainlink holders?!?

>> No.55814008

>>55813996
I don't know man that sounds pretty gay but if you want who am I to tell you what to do I guess.

>> No.55814046

>>55794220

how ya gonna get that 200k past TSA genius?

>> No.55814094

>>55814008
It is done.
We're married now

>> No.55814102

>>55794467
>dont plow a new gook every night
Why even go then?

>> No.55814264

>>55799645
That fun will sour if you are not earning enough. Playing with crypto indices on AstraDao is based and gives good returns. P2E is for dumb fags.

>> No.55814294

>>55799645
Gamefi seems to be building up traction in the space again, and right now my attention is on the likes of holoride which gives users gaming adventures on road trips.

>> No.55814456

>>55793799
SPBP. Either the criminals or the law will fuck you in the ass if you take it.

>> No.55814516

>>55813173
I will recommend you go big on QANX instead. It has done over 3x in three months and the upcoming private blockchain launch will pump the shit out of this.

>> No.55816276

>>55812121
I'm a euro, I've never seen that new design before in anything.

>> No.55816306

>>55816276
>euro
idk how you judge us dollars when euro currency looks like monopoly money

>> No.55816345

>>55816306
I think the old (apparently) design looks beautiful, I'm not ragging on the bills as a whole at all. The new euro currency also looks like shit, in the same way the new dollar bills do, same design direction I guess.

>> No.55816397
File: 77 KB, 434x525, 17rc62.jpg [View same] [iqdb] [saucenao] [google]
55816397

>>55793770

I'd invest it in pic related

>> No.55816487

>>55794318
I'd do just that and use the Sylo wallet instead cos it's all about anonymity.
>>55797953
mega low IQ

>> No.55817367

>>55802753
>crypto
>untraceable
lol

>> No.55817376

>>55817367
almost as funny as believing crypto has intrinsic value

>> No.55817479

>>55793770
Investing half in ETH and NXRA. The remaining half goes to Real world asset.

>> No.55818142

make a givaway thread on biz
dubs get 1k
trips get 10k
quads get 50k
quints get 100k
singles reply to this post or their mother dies in their sleep

>> No.55818150

>>55793922
amatuers.

>> No.55819742

>>55793770
>If you found 200k in a duffel bag what would you do?
Turn in all $100,000 to the authorities
I couldn't possible just keep the $50,000 and sleep at night

>> No.55819953

>>55797916

we got a chad over here.

>> No.55819971

>>55793770
$150k into index funds.
$40k into land in northern Wisconsin that I can put a tent on
$5k into puts on WFC
$1k into NOK
$3k into ATM SPY calls expiring a year out.

>> No.55819974

>>55818142
And knowing /biz/ everyone would just get b& and nobody would get a thing.
>t. have had my hopes crushed here more times than I can count.

>> No.55819999

>>55794318
Encrypted wallets are retarded and a great way to lose your money.
Just encrypt the FS and don't use non-free software.

>> No.55820055

>>55793770
Go to vegas

>> No.55820366

>>55800751
>>55816487
Neither of you retards answered his question...

>> No.55821018

>>55793799
3rd post, impressive :)

>> No.55821026

Steal it.
Knowing I am probably wanted despite not being identified, spend the money on bootlegging for easy cash selling alcahol to Alaskan dry villages.

>> No.55821074

>>55794065
Smartest post in this thread. But also if you turn it in, the big ones got informants embedded within the system. What if they give this info to the gang stashing it. >Hello buddy, so here’s the thing, we’re the gang whose money you reported.
>yeah we’re gonna need that money.
>find a way to get it for us
>you have 10 days.

>> No.55822330

>>55797953
with bitcoin cash

>> No.55822351
File: 30 KB, 612x407, 0xd0e94bf2466979b81d738c34058d4a6559c4d8be.jpg [View same] [iqdb] [saucenao] [google]
55822351

>>55793770
invest it all into feed, seed and pic related

>> No.55822357

>>55793770
not give your mother any for the gummer she gave me earlier.

>> No.55822378

My gold and silver in small quantities never buy in bulk otherwise bring in suspicion then with patience you should have a good stack

>> No.55822409

>>55794049
>>55814046
>>55794758
>>55795726
>>55806394
We live in the dystopian surveillance police state run by bad guys that was in every 80s movie growing up. And I'm tired of pretending it's not.

>> No.55822454
File: 6 KB, 250x250, 1691558800773880s.jpg [View same] [iqdb] [saucenao] [google]
55822454

>>55805950
Anon, risking it all in one shot spells disaster. I'd rather stack utility tokens and HODL XRP, SEI, and a slice of Bitcoin. Or, the smart move? Snatch up that KREST token, knowing that juicy PEAQ airdrop's on the horizon.

>> No.55822502

>>55793770
>what $200k?

>> No.55822618

>>55794318
Why bitcoin anon? To produce such great runs, you need something from the lower caps; check out FTM, SEI, Wynd and REact, and KREST which comes with another rewards in PEAQ airdrop.

>> No.55822681
File: 767 KB, 750x525, gucci6.png [View same] [iqdb] [saucenao] [google]
55822681

guccirolexlambo is giving me an interesting glimpse, pulling back the curtain, to its secrets kept

>> No.55822718
File: 541 KB, 750x525, gucci7.png [View same] [iqdb] [saucenao] [google]
55822718

crocodile aligator watch face guccirolexlambo in my versace safe space

>> No.55822764
File: 129 KB, 640x816, gucci8.png [View same] [iqdb] [saucenao] [google]
55822764

LUXURY DECADENCE, AND CRAFSTMANSHIP

>> No.55822811
File: 603 KB, 750x750, gucci9.png [View same] [iqdb] [saucenao] [google]
55822811

playing guccirolexlambo with one hand while trading with the other

>> No.55822847

>>55793770
buy 6 condos in pataya and rent them out

>> No.55822866
File: 293 KB, 750x525, gucci10.png [View same] [iqdb] [saucenao] [google]
55822866

listening to the chart, more to come from guccirolexlambo, investing is the way to go brother

>> No.55822981
File: 70 KB, 473x452, gucci12.jpg [View same] [iqdb] [saucenao] [google]
55822981

guccirolexlambo made money out of thin air, remaining one of the wealthiest people out there

>> No.55823080
File: 131 KB, 640x816, gucci14.png [View same] [iqdb] [saucenao] [google]
55823080

hustling hard and working late, goals are guccirolexlambo and real estate

>> No.55823142
File: 104 KB, 640x816, gucci15.png [View same] [iqdb] [saucenao] [google]
55823142

zoom to the top and get rich, trading guccirolexlambo beyond the limits

>> No.55823300
File: 110 KB, 640x816, gucci17.png [View same] [iqdb] [saucenao] [google]
55823300

The jeets are not aware that their swing trading price action is creating a GucciRolexLambo monster: An octuple bottom accumulation distribution pattern that is hard programmed to send this to 1m and beyond.

>> No.55823342

Spend it all on escorts

>> No.55823369
File: 132 KB, 640x816, gucci18.png [View same] [iqdb] [saucenao] [google]
55823369

Seen it so many times before... GucciRolexLambo accumulation is moon mission ammunition

>> No.55823424
File: 130 KB, 640x816, gucci19.png [View same] [iqdb] [saucenao] [google]
55823424

Raid hard guys

>> No.55823455

>>55793770
invest in evil pepe
its going to pump soon
contract address in my name

>> No.55823467

>>55800537
friends talk

>> No.55823493

>>55793770
gold and hold
I'm in no rush
Just kidding, I have no idea what tracking capabilities exist these days. I might be fine but I might end up getting shop owners hurt. I'll just keep multiplying earnings steadily.
For all I know it has nothing to do with crime and it's just some overjoyed anon's mistake.

>> No.55823517
File: 49 KB, 382x374, Hades thumbs up.jpg [View same] [iqdb] [saucenao] [google]
55823517

>>55823455
Thanks for the pointer. Seems like it has memeforce behind it.

>> No.55823533
File: 133 KB, 640x816, gucci21.png [View same] [iqdb] [saucenao] [google]
55823533

Let me tell you something you already know. The GucciRolexLambo casino ain't all profits and green candles. It's a very mean and nasty place and I don't care how tough you are it will beat you to your knees and keep you there permanently if you let it. You, me, or nobody is gonna hit as hard as rugs. But it ain't about how hard ya rugged. It's about how hard you can get rugged and keep moving forward. How much you can lose and keep moving forward. That's how gaining is done! Now if you know what you're worth then go out and get what you're worth. But ya gotta be willing to take the losses, and not pointing fingers saying you ain't where you wanna be because of jeets, or redeemers, or anybody! Cowards do that and that ain't you! You're better than that!

>> No.55823671
File: 48 KB, 640x816, gucci23.png [View same] [iqdb] [saucenao] [google]
55823671

nice, just bought 100k

>> No.55823795
File: 810 KB, 750x750, gucci25.png [View same] [iqdb] [saucenao] [google]
55823795

guccirolexlambo the definition of luxury, no need to be cautious

>> No.55823866
File: 132 KB, 640x816, gucci26.png [View same] [iqdb] [saucenao] [google]
55823866

nigga got mad guccirolexlambo coins ready to flip and make a killing

>> No.55824003

>>55823671
>tried to swap
>not enough liquidity for 0.040 ETH
weird

>> No.55824006
File: 142 KB, 640x816, gucci28.png [View same] [iqdb] [saucenao] [google]
55824006

last night, nigga was watching the charts and guccirolexlambo made a spark

>> No.55824016

MODS FUCKING guccirolexlambo IS SPAMMED 20 TIMES IN THIS THREAD ALONE DO YOUR JOBS

>> No.55824104
File: 101 KB, 640x816, gucci29.png [View same] [iqdb] [saucenao] [google]
55824104

bruh, just bought a few guccirolexlambo, don't know much but its a start

>> No.55824199
File: 110 KB, 640x816, gucci30.png [View same] [iqdb] [saucenao] [google]
55824199

waiting for guccirolexlambo to get going, really need that cash flow

>> No.55824400
File: 116 KB, 640x816, gucci32.png [View same] [iqdb] [saucenao] [google]
55824400

guccirolexlambo winners become losers, not sure what this leads to

>> No.55824411

>>55793770
Take it

>> No.55824655
File: 139 KB, 640x816, gucci35.png [View same] [iqdb] [saucenao] [google]
55824655

all of my monero rewards put into guccirolexlambo, while i stay cool and relaxed

>> No.55824675

start shouting HELP!!!! HELP MEEE THIS MONEY ISNT MINE AND IM SCARED SOMEBODY IS GOING TO MURDER ME NOW HEEEELP I DON'T WANT THIS

>> No.55824750
File: 39 KB, 499x295, gucci36.jpg [View same] [iqdb] [saucenao] [google]
55824750

tired of having no guccirolexlambo, time to head to the markets and get some

>> No.55824804

>>55793770
>dig a hole
>bury bag
>come back in like a month and see if anyone found it with a tracker
>take home and double-check bag and all the bills for trackers

>> No.55824840
File: 563 KB, 750x750, gucci37.png [View same] [iqdb] [saucenao] [google]
55824840

i be boolin when i buy guccirolexlambo

>> No.55825124
File: 146 KB, 640x816, gucci40.png [View same] [iqdb] [saucenao] [google]
55825124

gucci rolex lamborghini 1 million inu is a ceritifed bool

>> No.55825233
File: 125 KB, 640x816, gucci41.png [View same] [iqdb] [saucenao] [google]
55825233

so much money in guccirolexlambo, time to show them how to make it grow

>> No.55826373

>>55793770
Go to Vegas and try to exchange for chips and cash out and in in various locations.
That's my first idea.

>> No.55826445

>>55810955
This

>> No.55826504

>>55814456
They've got some hard bark on 'em.

>> No.55826638

I would report it to the news in the classified ads found bag, very vague description. No one checks, and if they do, they need to verify what is in the bag. After 30 days, it's mine legally, which I can deposit no problem. I'll get annoyed by the IRS and my bank, but I'll show the legal ownership and pay the taxes on it. Stress free

>> No.55826899

>>55824804
this anon fucks

>> No.55826922

>>55793848
Start Etsy, sell shit to yourself you bought at TJ maxx

>> No.55826933

take it, use it to buy monero on nokyc platforms.

>> No.55826947

>Take it home
>Put it under my bed

That's it. I'd try and make sure no one saw me and then I'd just carry on living life as normal but now I don't have to worry about money anymore.