does anyone have experience with this??? tried to cash out with some eth from my account.. tried selling $5k worth on yobit. well the transfer was pending but never went through (fuck you yobit) then my bank calls me and asked me a lot of questions
i lied and said it was money from a relative but they said it was clearly coming from a company in russia. they started to ask me a lot more in depth questions. then tonight someone from the IRS called me and asked al ot of questions too. again i lied but they kept saying mhmm and uh huh like they knew i was lying. ive never filed taxed so im fucked for the last few years if they audit me or look into me.
what the fuck i thought not cashing out was a meme???
Ian Ramirez
>lying to the IRS and they know it HAHAHAHA. If this is true, you're fucked.
Ian Cooper
lmfao enjoy prison
Kevin Walker
this is the perfect FUD thread, gg op
Charles Jackson
Why you lie you dumb fuck Lying was more illegal than anything else you'd done You had barely done anything wrong (if you aren't a shill) Should have said that you trade bitcoins on your free time
Ethan Bell
Financial institutions and insurance companies typically file reports of transactions larger than 10,000 to cut down on money laundering.
t. underwriter
Usually, an outside organization would handle the initial investigation first, the IRS would not call until they received something that raised an alarm,
You're in hot water, OP. That shit usually doesn't happen that quickly.
Landon Edwards
>"cashing out" Fucking retards
Tyler Mitchell
You're fucked. Never cash into usd from yobot, use kraken or coinbase or local bitcoin. Or just look for businessus that accept crypto.
Dominic Hall
>cashing out on yoshit jesus m8. have you ever seen a single person recommend you do that?
Adrian Watson
JUST JUST JUST GTFO MY BOY
Brayden Gonzalez
Complete fraud. No one from the bank nor the IRS called this retarded OP.
Nathan Morgan
The perfect FUD thread wouldn't involve an OP that is a total idiot and fails to pay taxes period. It would be more like
"Hey the IRS called me after I tried to sell some ETH and they said I had made exchanges between that and BITBEAN so I owe another 20% on top of that which I didn't know I needed to report and the amount I've cashed out isn't enough to cover the crypto gains I've made so now I have to take out a cash loan on my car in order to pay the penalties"
Carson Stewart
can confirm i called OP, he's fucked
Carter Morris
>i lied HA HAHAHAHAHA HOLY SHIT WHY
Adam Brown
>i lied and said it was money from a relative but they said it was clearly coming from a company in russia
Alexander Harris
If you think about it, OP hadn't commited any serious crimes until he lied to the IRS.
Easton Russell
Tell them you were dRUnk.
Isaiah Gray
Stop larping faggot IRS doesnt call that fast...but if true F
John Robinson
Gunna' call BS on this though OPie. IRS never call, only mail.
Aaron Bennett
"The IRS mainly targets people who understate what they owe. Tax evasion cases mostly start with taxpayers who:
1) Misreport income, credits, and/or deductions on tax returns
2) Don’t file a required tax return "
Christopher Morales
Don't be too sure.
BofA in particular often does call customers if they see large foreign transactions.
The fact he obviously lied to a rep immediately rose some red flags.
Honestly, worst thing you could do to a bank is lie, they report literally anything that could be seen as willful blindness if shit hits the fan.
Benjamin Smith
You're probly being hacked. I hope you didn't give them any sensitive info.
Joshua Richardson
lmao
Mason Evans
Lmao
Hudson Martin
It's not a crime to lie to somebody who claims to be an IRS Agent over the phone. You would have to lie in a sworn statement to an agent with credentials.
Carson Green
>thought it was smart to lie to their bank for no reason >thought it was smart to lie to the IRS for no reason >"B..BUT I HAVENT PAID TAXES ON MY SICK ETH GAINZ" implying a lack of basic knowledge of something they invested money in.
8/10
Julian Morris
>lying to the IRS
Here's my eth wallet. I'll hold it for you while you are in prison for the next 15 years 0xe5f776CF15F20e8616002dB5D1a3ED5285Da7De2
Elijah Howard
Anyway: >1 post by this ID
Carson Young
>"Cпacибo зa дeньги зaдepживaй, пoйди, cpaжaйcя c кaпитaлиcтaми-cвиньями! -yobitt"
user you're retarded
Daniel Ortiz
>Lying to the bank and IRS Oh lord, you're fucked
Isaiah Wilson
IRS sends letters
Jeremiah Thomas
How is it a crime to lie if you're not under oath?