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Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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#1 |
Confirmed User
Industry Role:
Join Date: Jun 2001
Location: Sunny Land
Posts: 5,593
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Been Audited by the IRS? Paypal or EPASS get in the mix?
As I am running out to a meeting with my accountant, I wondered if anyone here has been audited and if so did EPASS get pulled into the mix by the IRS? What about paypal?
I claim everything that goes in and comes out of my epass BIZ account for the record ![]() Is epass a relatively safe haven?
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Contact me: \\// E: webmaster /at/ unprofessional.com |
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#2 |
Confirmed User
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Join Date: Mar 2007
Location: Arizona
Posts: 8,437
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Bump for answers, I have always wondered this as well.
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#3 |
I am Amazing Content!
Industry Role:
Join Date: Feb 2004
Posts: 39,822
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every transaction i do via paypal i put officially in the books - their payment fees are tax deductible.
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#4 |
Adult Content Provider
Industry Role:
Join Date: May 2005
Location: Europe
Posts: 18,243
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If they find it, they will check it.
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#5 |
Porn is Dead. Move along.
Industry Role:
Join Date: Aug 2006
Posts: 13,295
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After 9/11 and the Patriot Act nothing is safe to purposely omit, tread at your own risk...
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#6 |
Industry Role:
Join Date: May 2003
Posts: 12,464
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It's the sort of thing you shouldn't be asking on a public board.
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#7 |
Confirmed User
Industry Role:
Join Date: Dec 2002
Location: Colorado
Posts: 3,973
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They will look at EVERY single transaction. It doesn't matter if it is Paypal, Epass etc. I think they pay even more attention to 3rd parties like Paypal, Epass more than normal ones.
Mark
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#8 |
I need a beer
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Join Date: Jun 2002
Location: ♠ Toiletville ♠
Posts: 133,934
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Don't fuck around,or you'll be squeeling like a piglet for Bubba
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#9 |
Too lazy to set a custom title
Join Date: Jun 2003
Location: Ottawa
Posts: 19,631
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they can get paypal pretty easy. not sure about epass but i wouldn't fuck around if the epass was in your actual name and home/business address.
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you don't know you're wearing a leash if you sit by the peg all day.. |
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#10 | |
Confirmed User
Join Date: May 2008
Location: Mexico and Midwest
Posts: 612
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Quote:
![]() a. From US based accounting firm: I?ve been asked by some of my gambling clients about ePassporte, an e-wallet that?s now in widespread use. The question that has arisen is whether ePassporte is a foreign bank account like Neteller was. So where is ePassporte headquarted? They?re headquartered in St. Kitts, part of the Federation of Saint Kitts and Nevis, the smallest independent nation in the Caribbean. So if you have an account at ePassporte it is a foreign bank account. If you?re a US citizen and your high balances in any foreign bank accounts when added together add up to $10,000 or more, you must file Form TD F 90-22.1 and check the box on Schedule B. If you willfully don?t file Form TD F 90-22.1 the minimum fine is $100,000. So if you have foreign bank accounts and meet the threshold of reporting make sure you comply. b. Money Laundering: Life After the Patriot Act ( SEC Report ) c. Our banking institutions explained that they must file a SAR's report every time we send money via bank wire, epass, paypal etc to or through a foreign country. Frequency raises red flags. |
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#11 |
Confirmed User
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Join Date: Jun 2001
Location: Sunny Land
Posts: 5,593
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yes, that is all good and fine, but how would they know to look there unless you say something.
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Contact me: \\// E: webmaster /at/ unprofessional.com |
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#12 | |
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Join Date: Aug 2006
Location: Little Vienna
Posts: 32,235
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Quote:
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#13 |
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Join Date: Aug 2006
Location: Little Vienna
Posts: 32,235
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#14 | |
Choice is an Illusion
Industry Role:
Join Date: Feb 2005
Location: Land of Obama
Posts: 42,635
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Everything that leaves an electronic trail, the government can get. This is straight from my buddy at homeland security. He said that a lot of times people can get away with it for a 'time' with IRS because they are understaffed. But if they start pulling your records, they will find it. One way, or another. I claim all of that shit where it shows up or not. I have more than enough write offs a year that I do not need to concern myself with lying on the taxes. I put down every little thing. Both for income revenue AND for write offs. ![]() |
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#15 | |
Confirmed User
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Join Date: Jun 2001
Location: Sunny Land
Posts: 5,593
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Quote:
bingo dingo
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#16 |
Too lazy to set a custom title
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Join Date: Dec 2004
Location: Happy in the dark.
Posts: 93,243
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Right on the money?
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#17 |
Too lazy to set a custom title
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Join Date: Sep 2005
Location: Canada
Posts: 10,316
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If you're not depositing any of the epass money into your own personnal bank account and simply use the card to withdraw from the ATM (and spend the cash), I wouldn't worry too much about them finding out.
Its when you have cash deposits in your account that you don't claim or can't justify that they start snooping around and THAT will lead to your epass account
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skype: lordofthecameltoe |
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#18 | |
<&(©¿©)&>
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Join Date: Jul 2002
Location: Chicago
Posts: 47,882
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Quote:
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Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000 Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager ![]() Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager |
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#19 |
Confirmed User
Join Date: Oct 2001
Location: Scottsdale :)
Posts: 2,188
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I always wonder how ccbill sends out all these Bof A checks that can be cashed easily with no w2 . Google is seriously anal about it.
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#20 |
Confirmed User
Join Date: Mar 2002
Location: asia
Posts: 5,590
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It is very simple, if you get paid offshore, and the money stays there, you are ok. As soon as the money enters the USA you should pay tax.
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#21 |
Confirmed User
Join Date: Oct 2001
Location: Scottsdale :)
Posts: 2,188
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US citizens are taxable on worldwide income. As far as I know.
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#22 |
HOMICIDAL TROLL KILLER
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Join Date: Dec 2004
Location: Sunnybrook Institution for the Criminally Insane
Posts: 20,419
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knowingly omitting anything from a tax return (US citizen) is tax evasion...
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#23 | |
Anti Communist
Industry Role:
Join Date: Nov 2003
Location: Null
Posts: 29,857
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Quote:
You have to claim every cent. There is no such thing as a "safe haven." Best of luck though. duke
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My mother said, to get things done You'd better not mess with Major Tom |
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#24 |
Confirmed User
Join Date: Mar 2002
Location: asia
Posts: 5,590
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correct sir
You want the USA passport you are legally obliged to pay. It's complicated by double-taxation laws and treaties blah blah but you can get away with it. Simply open a foreign bank account in your name you will need a passport# which is maybe reported. Get all sophisticated and open a company in st. kitts which is owned by a panama PIF and you won't hear or see the tax man because it's impossible to trace. |
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#25 |
Confirmed User
Join Date: Oct 2002
Posts: 6,780
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is the epass in your name? or do they have your address?
if its anonymous, and was sent to an "empty building" near your house, then its a whole different case.lol
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#26 |
Junior Achiever
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Join Date: Nov 2004
Location: Walled Garden
Posts: 17,066
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#27 |
Guest
Posts: n/a
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always best to delcare everything!
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#28 |
ICQ:649699063
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Join Date: Mar 2003
Posts: 27,763
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I think that whatever the payment method is, you should deal with the reporting of the transaction the same way.
You can be paid by paypal, epass, cheque, cash, money order, credit card, debit card and many more things.
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#29 | |
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Join Date: Mar 2009
Location: Dominican Republic
Posts: 3,248
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Quote:
![]() actually a few more for emphasis ![]() ![]() ![]() ![]() ![]()
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