Get a giant loan, then sell all your posessions.
Now put all of your money in some crypto currency (dont stop reading).
Then decalre bankrupcy.
The entire thing with cc is that its untraceable, which means that you should be able to keep all of it trough the bankrupcy proccess.
Then move to another country.
You now have everything you started with + the money form the loan.
There is no apparent reason for this not working.
won't get a 'giant' loan without nothing that is worth the hassle
>>1377384
I have a good credit score and a constant income. I could quite easily get loans worth 5 or 6 times my income currently.
>>1377381
Yes but people will ask where did it go
Invent a plausible black hole for money, throw a little away for a papertrail
>>1377400
Without any collateral and with no plan of what you're going to use the money for?
doubtful
right, take loans and withdraw various amounts everyday £200-£300 pound for several months whilst paying the loan back (you must pay first few loan repayments as this would be fraud otherwise). Now the cover story is you had an addiction to FOBT in bookies (gambling machines) as this is untraceable and a way to spend large amounts of physical cash. Now convert into gold, crypto, P2P lending, girlfriends bank account, whatever... all keep in cash (but risky having that much cash around),
>>1377432
what house? You can't just take out a loan and say you're going to buy a house then say whoops the money gone. That would be the most open and shut fraud case in history. Enjoy having all your assets seized and getting 5 years in prison.
>>1377445
The point is that they cant sieze crypto. Its encrypted, and not traceable.
>>1377460
what about when silkroad was shut down, after arresting Jan Slomp the US goverment seized his bitcoin wallet and sold it for over $3,000,000
>>1377432
There's probably a name for whatever crimes this is. Iceland or something
>>1377381
Won't work. I make $100k annually, and the most I can get for an unsecured loan is like $20k. That's not enough to make it worth my while.
>>1377381
>(dont stop reading)
Fuck, you made me wake the neighbors.
>>1377739
That's weak af try a diff bank at 50k a year I can get like 50k
>>1377381
>(dont stop reading)
Kek this board is such a meme
I thought bankruptcy rules meant you could not leave the country without consent.
>>1378880
This. If you leave the country without consent after filing for bankruptcy, you probably won't be able to return.
You're a fucking retarded 10 year old.
>>1379050
What if you didn't want to?
>>1377474
His fault for not securing his keys.
Yeah plus if you can't explain to the bankruptcy court where the money went and why all your possessions are gone, they'll kick you out for bad faith. You could leave the country anyway I guess, but the debt won't be gone.
>>1377381
Speaking of scams I have a question.
I'm a broke ass college student, renting my own place. Someone didn't update their address and i got their Searsmaster card information in the mail, stating their remaining balance with several blank checks. Could i use these checks without getting caught? Could I deposit on in my own checking account?
>>1379622
That sounds like a dumbass idea. Once the owner of the account finds out and stops the check, they trace it back to your fraud.
>>1379629
Likely so, but if they didn't bother to update their address, maybe they skipped out on the bills and wouldn't bother to check the balance?
What about using it in a store, there is no way to trace that check back is there?
>>1379637
I mean, I guess then they would have to rely on witnesses and CCTV, which is better. But here's the problem: either its not worth it because you're going to steal 20 dollars, or you get caught cause you spend 8 grand. I exaggerate, but the point is you have no idea at what amount of money you peek the interest of the store/bank/police and they start looking for you.
>>1379050
He won't even be able to leave. He'd be arrested for the extremely obvious fraud.
>>1377381
Do you think is that easy OP?
To take a "giant loan you" have to give a guarantee, like you house, car, etc. in case you can't give the loan back.
If there's a mortage in your house for the loan you took, you CAN'T sell it.
>>1380768
>what is fleeing to argentina in a submarine
