Silk Road forums
Discussion => Newbie discussion => Topic started by: edskyrocket on May 13, 2013, 10:49 pm
-
I have a question pertaining money.
When you transfer a reasonable amount of money to the bank in regular intervals, how can you justify this?
Can the bank see where this money comes from?
I know you can of course just start a business and say it's profit,
but how do you explain this money comes from a bitcoin exchange like mtgox?
-
Ok thanks for you answer.
I'm based in the Netherlands, not earning €1000 a week YET, but you'll never know and I'd like to be prepared for when I will.
Are there alternatives for starting a business?
And is their any way the bank can find out the money came from Silk Road?
-
Yes, of course banks can see where the money comes from. They can see the bank, account number, name of the account holder and stuff. How could they not see that? Anonymous bank transfers? lol
You have a lot of research to do.
-
Yes, of course banks can see where the money comes from. They can see the bank, account number, name of the account holder and stuff. How could they not see that? Anonymous bank transfers? lol
You have a lot of research to do.
Have you read his post? He asked if the bank could know if the money (here, bitcoins) came for SR. The bank only sees that the money comes from Mt.Gox (or another exchange), that's it. You should tumble your bitcoins a little before sending them to Mt.Gox though and use a better exchange like bitstamp.
-
I clicked reply before there were any replies in the topic. ;) I am busy right now and held off a couple of minutes before clicking submit. ;) He didn't clarify the SR bit in the original post. ;)
This is all I had to go by. ;)
I have a question pertaining money.
When you transfer a reasonable amount of money to the bank in regular intervals, how can you justify this?
Can the bank see where this money comes from?
I know you can of course just start a business and say it's profit,
but how do you explain this money comes from a bitcoin exchange like mtgox?
I answered the question, yes they can see where the money comes from. Then he asked about coming from exchanges like mtgox. I said yes to that too and that the transfers are not anonymous, of course they can see they come from mtgox.
No they don't see the coins were from SR per say, unless they ever figure out all of the SR addresses and investigate the blockchain throughorly. As I said, they will see that the money came from an exchange.
Sorry you guys didn't understand.
-
Here are some handmade/handknotted Persian rugs: A sample of 110 out of our 4,000+ inventory:
https://picasaweb.google.com/104630287279918458633/RugInventorySamplesTierI?noredirect=1
We have your request, just ask!
Contact me if you might have an interest in some other near cash capital, especially capital that grows well above the other markets.
These can be purchased via Bitcoin, if buyer pays the fees. Buyer can now have a highly dollar traded commodity to use as pleases!
-
Here are some handmade/handknotted Persian rugs: A sample of 110 out of our 4,000+ inventory:
https://picasaweb.google.com/104630287279918458633/RugInventorySamplesTierI?noredirect=1
We have your request, just ask!
Contact me if you might have an interest in some other near cash capital, especially capital that grows well above the other markets.
These can be purchased via Bitcoin, if buyer pays the fees. Buyer can now have a highly dollar traded commodity to use as pleases!
why? why?
-
Yes, of course banks can see where the money comes from. They can see the bank, account number, name of the account holder and stuff. How could they not see that? Anonymous bank transfers? lol
You have a lot of research to do.
Lol, just deposit cash?
-
Yes, of course banks can see where the money comes from. They can see the bank, account number, name of the account holder and stuff. How could they not see that? Anonymous bank transfers? lol
You have a lot of research to do.
Lol, just deposit cash?
He is asking about money coming from bitcoin exchanges to his bank account, not depositing cash. He's talking about cashing out coins obtained via vending on SR through a bank.
-
My question remains unanswered.
How to explain a large amount of money coming to my bank account from a bitcoin exchange, on a weekly basis?
And no, I am not interested in persian rugs...