I am wondering if any of you can help me, I am recently trying to offload a large amount of BTC into fiat and I obtained most of this back in the day through trading virtual game items (runescape gold etc), attending meetups which I dont exactly have any proof of. However the exchange is asking for proof of how I got all my bitcoins, I'd be willing to pay you very handsomely if you could provide me with some kind of proof of you mining back or even like purchase receipts/email confirmations dated back to like 2011/2012 that I could use as mine and satisfy their needs.
Appreciate anyone's help
Nicholas Mitchell
You have to prove how you obtained your bitcoins in order to exchange them? lmfao "crypto"currency huh.
Julian Russell
I know its a joke right
Joshua Jones
You're asking for money laundering
An easy way to launder a large amount of BTC ($1,000,000+) is by opening a legal Bitcoin casino, for example on Curacao. The fixed costs are around $50,000 - $100,000, depending on whether you're a competent software developer or not. Now you have legal $ in Curacao. Talk to a tax attorney on how to get it into your country as cheaply as possible. I recommend paying taxes.
Brody Sanchez
Just take a screenshot of your varrock bank with all the trimmed armor in it
Brayden Perry
why do you want to take others down with stolen crypto OP? that's rude.
Alexander Jones
...
Zachary Clark
Can they really be "stolen" though if they're just numbers that can be accessed with other numbers and some dude has numbers for those numbers he has as much right to it as anyone else who can produce said numbers.
Nicholas Hughes
...
Isaac Bell
lol I aint a thief you idiot... im talking about 5 btc not 5000 lol
Aaron Cooper
>5 BTC >large amount Just buy physical gold with BTC Sell gold for cash Swallow the 5% loss
Camden Adams
id rather just sell it through the exchange pay my taxes and be done with it
Ayden Gonzalez
>I am recently trying to offload a large amount of BTC >im talking about 5 btc have fun in jail, anonamalous caught you lying, the feds will too. remember remember a day in november.
Jace Howard
Have you tried local btc. You might want to to contact a fiduciary
Logan Hernandez
its large to me dude and its clearly large to the exchange as they want proof
Lucas Clark
Try another exchange and sell in increments of < $10000 every month No exchange ever asked me for proof under $10000 Then tax it properly If you're in the EU and can prove that you held it for over 1 year, it's tax free
Asher Price
Why does your exchange want proof of where you got them? Use and exchange that respects your privacy.
Imagine if your bank wanted proof of where you got the $60 you wanted to deposit
Julian Perez
This is bullshit. What exchange?
Try and transfer a smaller amount each time
Hudson Clark
they want proof because you want cash. you're gonna get busted that way.
Jaxon Mitchell
Banks are legally obligated to for proof when you try to deposit over $10000
Jaxson Flores
Using someone else's mining transactions won't help you OP. Just use your coins to buy drugs instead.
Isaac Cooper
The exchanges know very well that BTC is a bubble (because they are the ones manipulating the prices), so they try their best to keep people from cashing out.
Oliver Cooper
You do realize that all bitcoin transactions are in a public ledger called the blockchain? Ever heard of it? Good luck faking a source for your bitcoins.
Jackson Ward
Why can't you cash out using Coinbase or Kraken?
Unless you need the money right away, you can cash out $2500 per day with just giving them a copy of your ID.