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  #2101  
Old 05-02-2018, 07:32 PM
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Quote:
Originally Posted by Cpfcbob View Post
Most people that buy into crypto (those that don't mine,) do so through coinbase. As such coinbase have a very very strict identity verification process. Meaning HMRC know exactly who you are if you cash out large sums, they will come after you for capital gains sometime in the future.

The trick, therefore, is to buy fine jewellery through overstock as they accept btc, then take the ring to Hatton Jewels and sell for cash. You will lose a small amount but nowhere near the amount you would in capital gains.
Just interested ... is this avoidance, evasion, or laundering?
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  #2102  
Old 05-02-2018, 11:13 PM
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Without reading through the whole thread, what happened to RUSS UK?
Did anyone get their money back or did he disappear never to be seen again carrying a bag with swag written on it?
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  #2103  
Old 06-02-2018, 12:47 AM
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Quote:
Originally Posted by Away View Post
Just interested ... is this avoidance, evasion, or laundering?
Definitely 2 out of the 3.

But no worries. It is fine if you are not doing it for the profit, but as a noble protest against the current financial system.
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  #2104  
Old 06-02-2018, 09:18 AM
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Originally Posted by Big Gav View Post
Without reading through the whole thread, what happened to RUSS UK?
Did anyone get their money back or did he disappear never to be seen again carrying a bag with swag written on it?
Swag Bag I'm afraid
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  #2105  
Old 06-02-2018, 05:00 PM
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Originally Posted by Away View Post
Just interested ... is this avoidance, evasion, or laundering?
It's tax fraud - what's your address CPFCBob as I have a friend at HMRC who may be interested.
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  #2106  
Old 01-03-2018, 11:14 AM
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The tweet that cost 165m. Now that's a bad day at the office.

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  #2107  
Old 21-04-2018, 09:03 AM
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Bitcoin and alt-coins teeing up nicely this week. Could be the bear market has faltered and we are seeing the next price catapult.
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  #2108  
Old 21-04-2018, 11:23 AM
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Know we broke the long term log down trend but I'm not convinced enough to be bullish on BTC again just yet. Would be happy with a few more weeks of sideways anyway to let the alts fly
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  #2109  
Old 21-04-2018, 09:51 PM
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Ditto
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  #2110  
Old 02-06-2018, 10:08 AM
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palacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy diet
So what is the easiest way to buy bitcoin ?
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  #2111  
Old 02-06-2018, 08:52 PM
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palacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy dietpalacelad197o came here looking for the peace and quiet; the healthy air and the healthy diet
Do all bitcoin sites need a copy of your drivers licence etc before they can set you up ?
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  #2112  
Old 02-06-2018, 09:10 PM
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Quote:
Originally Posted by palacelad197o View Post
Do all bitcoin sites need a copy of your drivers licence etc before they can set you up ?
Exchanges such as Coinbase need ID and usually takes a week to get set up. If you dont want to pass on ID to an exchange you can buy cryptocurrency through sites such as LocalBitcoins where you make a bank transfer to a seller - peer to peer. For that you need to first have a wallet address set up to receive whatever coins you buy.
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  #2113  
Old 04-06-2018, 11:40 PM
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Quote:
Originally Posted by palacelad197o View Post
So what is the easiest way to buy bitcoin ?
I use the Revolut app. No ID was required to sign up. From what i understand when you buy bitcoin via Revolut you cannot move that bitcoin anywhere else and you can probably get better rates elsewhere. But for ease of use i find it very easy, hassle free.
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  #2114  
Old 07-06-2018, 02:26 PM
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So, would now be a good time to buy WaltonCoin things - as their price is artificially low?
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  #2115  
Old 07-06-2018, 02:26 PM
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Apologies - that post was made in March, so it might be too late.
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  #2116  
Old 07-06-2018, 02:49 PM
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Quote:
Originally Posted by Highbury Eagle View Post
I use the Revolut app. No ID was required to sign up. From what i understand when you buy bitcoin via Revolut you cannot move that bitcoin anywhere else and you can probably get better rates elsewhere. But for ease of use i find it very easy, hassle free.
what's the point of buying it if you cant move it ?
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  #2117  
Old 08-06-2018, 11:21 AM
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Is there anyway of getting bitcoin without giving over ID etc? I heard you can buy it at some cash machine type things ...

Ideally I'd like to buy with cash.
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Last edited by smileysmith; 08-06-2018 at 11:26 AM.
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  #2118  
Old 08-06-2018, 09:46 PM
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Money laundering again?
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  #2119  
Old 11-06-2018, 05:53 PM
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Quote:
Originally Posted by smileysmith View Post
Is there anyway of getting bitcoin without giving over ID etc? I heard you can buy it at some cash machine type things ...

Ideally I'd like to buy with cash.
I'm told the way to collect bitcoins without ID is to send multiple emails pretending to have CAM videos of the recipient doing a five knuckle shuffle, and threatening to send it to all in that person's address book until he sends some bitcoins to an anonymous account which you control.
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  #2120  
Old 12-06-2018, 12:01 PM
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Quote:
Originally Posted by Maz View Post
Money laundering again?
Quote:
Originally Posted by James View Post
I'm told the way to collect bitcoins without ID is to send multiple emails pretending to have CAM videos of the recipient doing a five knuckle shuffle, and threatening to send it to all in that person's address book until he sends some bitcoins to an anonymous account which you control.
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