Silk Road forums
Discussion => Security => Topic started by: moderatevendor on January 10, 2013, 01:17 am
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I don't mean bitcoin to moneyorder or anything. I just mean if you have a lot of money orders in you name whats the safest way to cash them out or deposit in the bank
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My best guess would be not to deposit directly into a bank. Cash them a vendor that will cash them ie western union, check cashing store, even some grocery stores and corner markets will cash them. I would not cash them all at one and would go to different locations.
I hope this points you in the right direction. Maybe someone else that knows more on this can give you a better answer.
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anyone with some advice would be greatly appreciated. I sell a few rare chems on SR via another name. So I am only talking maybe 2k in money orders a month. sometimes more.
Please PM me
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Are they in your name or are they for 'cash'?
Do you wish to keep it 'hidden' for tax purposes, or something else?
As a rule, unless you are being audited by the tax dept anything under $10,000 is not going to be 'noticed' and you have no obligations to tell anyone about it
It really depends on just how "dark" you want to make it, ..... unless you HAVE TO 'justify' the money to someone, I wouldn't worry
IME having banked similar amounts (oz) over the years without any 'issues' tax or otherwise (with taxes having been paid before any money went into my account anyway....so I don't see how they can 'separate' amounts deposited unless they actually single you out for an audit
what's the issue with just cashing them OR putting them into your bank?
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this might help you: http://silkroadvb5piz3r.onion/silkroad/item/713e58faf2