Recent content by Dago99

  1. Dago99

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logz

    lol older gent here. Yeah u can both do it but just make sure when you clean the money and send to ur exchange just make sure u deposit it under accounts both registered to herself and urself otherwise if u file it strictly thru one person thats when u get busted
  2. Dago99

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logz

    For anyone else that reported between $1-2m this year using this service in USA have any audits by IRS or is everyone clean so far?
  3. Dago99

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logz

    exodus is like all the other paper wallets theres no need for an ID I think he's talking about buying crypto on there through their moonpay service on exodus which uses ID
  4. Dago99

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logz

    Some fuckery could pop up that ruins our plans, but gernally I think you are spot on the money. Reporting your taxes is where most people fuck up, aslong as we have that shit down we are headed to the moon bro I swear.
  5. Dago99

    Bank Logs to Crypto Transfer | Full Tutorial | OpSec Guide - R2D2Logz

    Anyone here in the USA paying capital gains tax on exchanging crypto you used from this service? I've used tier 4's + crypto transfers a few times, I have a tax liablity of around $24k and an annual income of around $70k a year I'm exchanging $100k in crypto my friend that works at the IRS said...
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