Silk Road forums

Discussion => Off topic => Topic started by: realdeals on August 20, 2013, 02:05 pm

Title: Do I need to wash my money?
Post by: realdeals on August 20, 2013, 02:05 pm
Hey all,
atm i'm a student with no job. I'm a vendor here and I think I will make 1000-3000 euro every month. If I sell my bitcoins and widraw it to my bank account will the bank starting to ask question where the money comes from?
Do I need to wash the money first ? tips and trics?
Hope anyone can help me out :)
Title: Re: Do I need to wash my money?
Post by: TheCostelloGroup on August 20, 2013, 02:39 pm
Hey all,
atm i'm a student with no job. I'm a vendor here and I think I will make 1000-3000 euro every month. If I sell my bitcoins and widraw it to my bank account will the bank starting to ask question where the money comes from?
Do I need to wash the money first ? tips and trics?
Hope anyone can help me out :)


You never really know if the bank will ask questions or not but look at what you're saying mate. 3000 euros every month is quite a lot of money. If people start asking questions what are you going to say? Where are you going to say the money comes from?

Are you declaring it? If not then they can already have you on a count of tax evasion (that is a jailable offence on its own) after they are aware of the tax evasion they might take a closer look at you, and how long before you slip up and they nail you with product? Please be careful.


Please for the love of god, get down a SOLID money laundering plan before you begin vending. However, you are a student. Why don't you just get your money in cold hard cash? Probably the easiest way. Just save the money for the future.

Remember you are a student. You can't live a fancy life style unless you 'start your own business'. You want to start flashing 3000 euros around every month you better start working your ass off starting a business that you can launder through.


Be aware that the money from drug dealing is a nice thing to have, but are you smart enough to do this properly without leaving any obvious trail back to your dealing? Not everyone is and all it takes is ONE slip up and you can land yourself in between four walls for a very long time. 
Title: Re: Do I need to wash my money?
Post by: realdeals on August 20, 2013, 05:36 pm
I found a way!
buy gold with bicoins and then sell it for cash:
http://bitcoincommodities.com/product_info.php?products_id=174
The money is still dirty but atleast I can pay hookers , car , clothes , everything with it. :D