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/biz/ - Business & Finance

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3624423 No.3624423 [Reply] [Original]

>Cash out 250 euros through localbitcoins
>Scared shitless that my bank's gonna freeze my account
HELP ME. AAAAAAAAAAAAAAAAAAAAA

>> No.3624437

>>3624423
Read up money laundering laws. In germany they give a fuck @ 15k / 3months

>> No.3624443

Lol for getting drug money at your bank ,gg explaining why you got illegal money in your account

>> No.3624452

>>3624423
for 250 euros no one will bat an eye dude

>> No.3624469

>>3624437
enjoy your rapefugees

>> No.3624473

>>3624437
>>3624443
>>3624452
Are there any safer alternatives without banks being fucky about this whole ordeal?

>> No.3624507

>>3624473
yes. don't do illegal stuff and pay your taxes.

>> No.3624519

When I sold, the name in the transaction was the one of the guy who bought.
You're allowed to have someone give you 250 euros you know.

Let's say your brother has a wedding, and you collect funds from every friends and family so you can buy a big gift.
That's thousands of € coming from everywhere. People do that every single day.

How can someone be so paranoid.

>> No.3624652
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3624652

https://pastebin.com/ZUxTmR99

>> No.3624667

>>3624473
bitonic if ur in the netherlands

>> No.3624688

>>3624667
I'm from Lithuania

>> No.3624695

>>3624423

Kek, europoors on suicide watch

>> No.3624701

order some bitcoin debit card. Its anonymous and you dont have to pay tax. Its up to 2000e per month or some shit and you have hard cash in your hand

>> No.3624702

Sell on Bitcoin atm. Cash then u can deposit if it's just 250 bank won't ask questions.

>> No.3625049
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3625049

>>3624423
How do you cash out via localbitcoins? I tried to check it up, but it looks confusing as hell. Can you offer an image where you fill out the things so I can understand? Pls respond cuz I wanna buy a new GPU.

>> No.3625743

>>3624423
It's more expensive for the state to investigate the origin of such a low quantity of money than the reward (250€) itself. I was an unregistered freelancer for some years and i earned so few that nobody bat an eye for it

>> No.3625778

>>3624423
Should've bought gold. Now ur fuked bro

>> No.3626199

ur a criminal for not reporting ur income gains 24/7 also pay taxes to feed the refugees

>> No.3626216

>>3624423
cash by mail friend