RIP Philo

Found a risk-free way to make money from crypto

Report people who are day trading to the irs

Get 30%  of the tax collected

Get 30% of the penalty applied

Get paid in really USD, not some bullshit coin.
Permalink MobyDobie 
January 8th, 2018 5:34pm
There's also a minimum payout, something like $2M.

I.e., if you rat on someone who gets fined $200k, you may not get a cut.
Permalink FSK 
January 8th, 2018 6:28pm
Well, I still get the lolz
Permalink MobyDobie 
January 9th, 2018 5:32am
If you do some searching you can find an IRS fraud department board meeting where the minutes say they set the threshold to $50,000.

I looked into this a few years ago.  Perhaps it changed.
Permalink Wabi-sabi 
January 9th, 2018 1:28pm

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