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500 k Rumor--wire transfers


one2one
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this can't be true---otherwise corporations, real estate agents, etc.--could not do business

[12:00:54 PM] LSUTIGER77777: papajack: heehaw I am totally confused and disgusted that we haven’t seen the RV yet, and the Gestapo just passed new laws to freeze your accounts if you move 500K or more. So O is working on other ways to get your money. [12:01:26 PM] LSUTIGER77777: papajack: Get it, they are making it so you have to exchange at a bank or they freeze your money [12:02:10 PM] LSUTIGER77777: Nameless56 to papajack: Just googled the account freeze thing — can you give us a link or anything? [12:02:37 PM] LSUTIGER77777: papajack: Nameless56 The rules here won’t let me but it should be on Dinar Recaps soon. [12:03:28 PM] LSUTIGER77777: dilandinar: Good article on recaps now about it

:blink: :blink:

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They freeze (or hold) in order to have opportunity to find out if it's countefeit, drug money or terror bucks, etc.

(which makes me wonder how the MF $$$ all got to UK w/o some bell going off somewhere... bit I digress) :P

They're talking about wire transfers, raising flags for IRS eyes,

hauling it out in large sums of cash in lieu of Cashier's Cheques, etc.

Quit freaking out. <_< (not you ONE2ONE, I mean the poor victims in the above post..) ;)

Edited by SgtFuryUSCZ
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***///

They freeze (or hold) in order to have opportunity to find out if it's countefeit, drug money or terror bucks, etc.

(which makes me wonder how the MF $$$ all got to UK w/o some bell going off somewhere... bit I digress) :P

They're talking about wire transfers, raising flags for IRS eyes,

hauling it out in large sums of cash in lieu of Cashier's Cheques, etc.

Quit freaking out. <_< (not you ONE2ONE, I mean the poor victims in the above post..) ;)

kinda looking for evidence--a link regarding this story---i don't believe it--btw

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***///

I came across this jewel earlier today myself when scanning the recaps site, so knew somebody'd see it n' freak out.

***///

Excellent advice from DINARSLAVE... and there is plenty of educatin' t' be had right here in all our articles and posts from

brilliant members, too! Just have to invest a little time and do the homework.

***///

ONE2ONE:

Hope I don't get in trouble for doing this, but here's the source, I believe...

http://www.****************.com/1/post/2012/03/dinar-wishes-new-bank-regs-chat-from-3sintel-tues-am.html

***///

Oops! Okay, but anyway, yuh, I saw it and can inderstand LSUTIGER77777 having questions.

Suffice to say - there will be oversight.

Everybody from obummer, to IRS, to FED, to Homeland Security, wants to know where there's money and where it's goin is all.

Did LSUTIGER77777 expect anything less...?

Edited by SgtFuryUSCZ
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I would suggest that you look into joining VIP which will give you the opportunity to check out all of the off shore stuff Adam has been doing that will save you a lot of money. Trust me it is well worth the time and money!

I joined two or three weeks ago. Where is all this info? Is Adam suppose to supply that information after the RV? Not sure what the process is suppose to be.

Thanks

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I joined two or three weeks ago. Where is all this info? Is Adam suppose to supply that information after the RV? Not sure what the process is suppose to be.

Thanks

Most post RV Information is found in the VIP section of the site. There we talk about banking, investments, etc. The free part of the site is just trying to get you to the RV but what you do after is where real wealth can be made and legacies can be created. VIP is one key. You don't have to go through DV but, at least, put in some serious thought after you get any kind of financial boon. Remember do what is right for you. :twocents:

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If I was any of you guys ..... when it RV's jump on a plane with your dinar and head over here ..... we dont pay tax on currency transactions or capital gains as far as I know, all you need is an address and a passport to open a bank account.

Machine, I envy those of you in the UK and the Aussies. I wished it was that easy.

As a US citizen, we live in a Imperial Socialist State. As US citizens, we have to pay Federal income taxes (and most US States have the same tax code for their citizens also) on all earned moneys, interest, capital gains, and all other profits made both in and outside of the United States. Even if we did cash in inside the UK, we would still have to pay the Interal Revenue Service (IRS) taxes on capital gains, as all British banks report that info to the US governement through an arranged agreement between our governments.

Right now with all of my research, the tax rate is looking like 15% tax on 60% of gains and 35% tax on 40% of gains. The IRS will view us as Forex currency traders. Thank God, I live in a state with no state income taxes.

I don't need to get started on taxation; which equals nothing more than a robbery and theft (at the point of the IRS's gun) of someone's hard-earned money to be given to someone else who has done nothing to earn that money; an entitlement person who the taxed person doesn't even know or will probably never know.

Let's just say I'm a Constitutional Liberatarian and I'm proud of it.

Notice my Avatar (it's the battle cry of Obama and the Democrats)........ "Punish Success! Reward Failure! Because It's Fair!!!"

Edited by PD46
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Machine, I envy those of you in the UK and the Aussies. I wished it was that easy.

As a US citizen, we live in a Imperial Socialist State. As US citizens, we have to pay Federal income taxes (and most US States have the same tax code for their citizens also) on all earned moneys, interest, capital gains, and all other profits made both in and outside of the United States. Even if we did cash in inside the UK, we would still have to pay the Interal Revenue Service (IRS) taxes on capital gains, as all British banks report that info to the US governement through an arranged agreement between our governments.

Right now with all of my research, the tax rate is looking like 15% tax on 60% of gains and 35% tax on 40% of gains. The IRS will view us as Forex currency traders. Thank God, I live in a state with no state income taxes.

I don't need to get started on taxation; which equals nothing more than a robbery and theft (at the point of the IRS's gun) of someone's hard-earned money to be given to someone else who has done nothing to earn that money; an entitlement person who the taxed person doesn't even know or will probably never know.

Let's just say I'm a Constitutional Liberatarian and I'm proud of it.

Notice my Avatar (it's the battle cry of Obama and the Democrats)........ "Punish Success! Reward Failure! Because It's Fair!!!"

Well It does all kinda balance out we pay more tax on everything we buy when its bought ...... for example Gas is the equivalent of $11/Gallon here .... things are more expensive up front here and we pay tax on earnings as you make them thats why we dont do yearly tax returns (unless your set up as a limited company) people here dont have to think about capital gains unless there in the top tax bracket ..... which is 50% for earnings of above £150,000 ($236,000) ......

We have our own version ofthe IRS ..... it's called Her Majesty's Revenue and Customs ..... dont get me started on them !!!

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Quote

I don't need to get started on taxation; which equals nothing more than a robbery and theft (at the point of the IRS's gun) of someone's hard-earned money to be given to someone else who has done nothing to earn that money; an entitlement person who the taxed person doesn't even know or will probably never know.

End Quote

Agreed.. Now as for a meager consolation to you... That happens in most Countries in this World......My Country ( Italy) for one has some of the highest taxations in the World

As for being taxed as a US Citizen inside and outside the US.....I agree it's a monstruous ,totally unfair and unjust procedure which if I'm not mistaken has an equal only in the Philippines ( which took it from the US)

Edited by umbertino
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Well said PD46...

If any goo-roo suggests a way to get out of paying any tax on this, follow at your own peril.

It's been said before, this is most likely the easiest money you'll ever make, stop pissing and moaning.

Get solid advice (VIP membership is a good start) from more than one source and then see what sets right in your heart.

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HOW IS A 1 WEEK OLD NEWBIE A SENIOR MEMBER ???????????????????????????????

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I've always wondered how that rating system works? The funny thing is .... After the first week here at the DV, I captured that highly desired title of "SENIOR"...but apparently I was demoted. I should have quit while I was ahead. Lol :lol:

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