Cashing Out/Big Purchases

z3n17h

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I'm thinking of buying CC data and using it to buy BTC or something. What is the best way to deposit BTC or anything or deposit in a bank without suspicion? Are there also ways to buy big things like cars or other big purchases without raising red flags like if you spend more than $10,000 you have to report it to the IRS.
 

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get offshore bank account in Panama or Belize is the best and cheapest option .
You also can buy self registered crypto exchange account and order its card vc/mc card to your drop .
 
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z3n17h

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Are there any certian banks you would recommend? But wouldnt even using an offshore bank acc require me to give my personal information, or does that no matter?
Admin said:
get offshore bank account in Panama or Belize is the best and cheapest option .
You also can buy self registered crypto exchange account and order its card vc/mc card to your drop .
Click to expand...
 

z3n17h

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Belize and Panama are both FATCA compliant countries so they will report all US citizens accounts to the IRS no?
Admin said:
get offshore bank account in Panama or Belize is the best and cheapest option .
You also can buy self registered crypto exchange account and order its card vc/mc card to your drop .
Click to expand...
 
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