IRS WANTS MORE DOCUMENTS

Is it over?

I dont have enough money to move to mexico

  1. 3 weeks ago
    Anonymous

    It's over bro , they indited your ass, everyone snitched.... it's over bro

  2. 3 weeks ago
    Anonymous

    you posted the other day right? you sent them a homemade spreadsheet of uniswap trades and now they have more questions?

    • 3 weeks ago
      Anonymous

      they want to know where i got the crypto in the first place since i didnt buy them traditionally from a CEX

      how do i explain to them that i rugpulled a bunch of indians back in 2019?

      • 3 weeks ago
        Anonymous

        "I sold my GPU that was a gift of less than 10k for a bitcoin miner, at a loss"

        Only little people pay taxes.

      • 3 weeks ago
        Anonymous

        given your current situation.
        1. stop trying to formulate a cost basis....you continuing to send ms paint screenshots of blockexplorer to literal monkeys is not going to work out. claim $0 cost basis and pay full tax.
        2. in future, stop even mentioning shit like uniswap and dexes to irs-naggers. if you are doing dex related items you have to proceed like this: (a) play shitcoin games on dex, (b) take whatever profit you want in fiat and transfer AS USDC to a cex, (c) cashout and pay full ordinary income on usdc as it was consulting income

        • 3 weeks ago
          Anonymous

          This.
          Just report it as additional income and pay the full tax. You are giving them way to much info.

          • 3 weeks ago
            Anonymous

            >Just report it as additional income
            i already filed the returns and paid the tax

            they're asking for more info

      • 3 weeks ago
        Anonymous

        just say you bought them from someone else in cash a few years ago?

        • 3 weeks ago
          Anonymous

          then they'll ask for records, for how much, and why i didnt file a return for it

      • 3 weeks ago
        Anonymous

        You didn't use a tool like koinly.io to show that you made transactions through dexes? That's the tool I use for tax reporting.

        But if you're literally saying that you created a scam token out of thin air and you rugpulled a bunch of people, I must say that it's truly over for you. You can't explain your way out of that one, as they likely nabbed you on securities fraud.

        • 3 weeks ago
          Anonymous

          from a failure to file to full on securities fraud would be par for the course on a LULZ anon

          • 3 weeks ago
            Anonymous

            damn nigga hoping they bust your ass thieving is a violent crime i bet someone grandma starved to death because of you

            I dont think there was any law back in 2019 about making shticoins on uniswap.

      • 3 weeks ago
        Anonymous

        damn nigga hoping they bust your ass thieving is a violent crime i bet someone grandma starved to death because of you

      • 3 weeks ago
        Anonymous

        I hope you get the maximum sentence scamming nagger brownoid

        • 3 weeks ago
          Anonymous

          im a 38 year old white, door salesman

          • 3 weeks ago
            Anonymous

            Hire a tax attorney, dipshit

            • 3 weeks ago
              Anonymous

              whats he gonna do? confirm that im fucked?

    • 3 weeks ago
      Anonymous

      >you sent them a homemade spreadsheet of uniswap trades and now they have more questions?

      >what the fuck do be a uniswap Mr. Anon?

      • 3 weeks ago
        Anonymous

        >>what the fuck do be a uniswap Mr. Anon?
        exactly thats what i was trying to tell our kind OP in previous thread.
        you are just confusing the shaniqua....
        ...and a diabetic, confused, and angry shaniqua is likely to press the big audit button...

        • 3 weeks ago
          Anonymous

          >likely to press the big audit button...
          if they're asking for more info, OP is already being audited. That's all an audit is. Asking for more info.

          • 3 weeks ago
            Anonymous

            >if they're asking for more info, OP is already being audited. That's all an audit is. Asking for more info.
            holy fucking shit

            am i already being audited?

            its fucking OVER

            should i just swallow fent? im not going to fucking prison

  3. 3 weeks ago
    Anonymous

    Did you not want to pay the 30% or what?

  4. 3 weeks ago
    Anonymous

    Pay taxes so you don't get retroactively fucked in the ass and go to jail. Story isn't too important they just want your money

    • 3 weeks ago
      Anonymous

      >Story isn't too important they just want your money
      srs?

      • 3 weeks ago
        Anonymous

        if your linked wallet addresses are on a list from interacting with sanctioned protocols like tornado or funding terrorism/drug-business then story does matter kek, but if it's grey-zone stuff then probably it's more about the money. Maybe some IRS anon in here knows better

        • 3 weeks ago
          Anonymous

          >are on a list from interacting with sanctioned protocols l

          I traded on uniswap, literally every wallet there is two or three times removed from another wallet that used tornado cash or some well known scam

          • 3 weeks ago
            Anonymous

            for tornado the big CEXs (at least Binance) has tools for checking many hops away if an address is linked and if so flags them as high risk

            • 3 weeks ago
              Anonymous

              in other words, im fucked ?

  5. 3 weeks ago
    Anonymous

    What did you give them?

  6. 3 weeks ago
    Anonymous

    It’s over

  7. 3 weeks ago
    Anonymous

    nah the irs equivalent in my country wants documents of my trades every single year... until 2 years ago they wanted all of it in paper so i printed out like 10 to 20 pages of all my trades and a cointracking report. I just imagined some intern wagie having to check all of it by hand.

    • 3 weeks ago
      Anonymous

      should have hidden a page with a goatse pic in the stacks of trade pages.

  8. 3 weeks ago
    Anonymous

    >not invoking the 5th
    Retard never talk to the government.

  9. 3 weeks ago
    Anonymous

    how much money was it anon

    • 3 weeks ago
      Anonymous

      $150,000

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