Tax Evasion & Abuse of identity

[ShinyUnicornHorn]

Hi everyone!

My ex is streaming on CB since about 10 years. I verified my identity on her account pre-covid for maybe 2 or 3 shows, before realizing it wasn't my cup of tea. We broke up in 2022.

A while ago I received an email from CB about taxes in the EU, and that i'll be held responsible for the earnings of 2023, 2024, 2025.

I dont get any sensible answer back from CB. I knew my ex received payments through crypto. I suspect she is receiving those payments in my name, through an anonymous crypto wallet, avoiding tax liability in her own name.

I need to know what's going on, and i can't afford to lose a month each time waiting on a reply from CB, which answers none of my questions.

1) i asked this a few times over the years already, never received a clear answer: Is my identity not linked to her account anymore?

2) i'm a white male, the streamer an asian female. It should be extremely obvious i am not the one liable for these taxes. Why am I being informed about taxes needing to be paid?

3) lets say i follow CB's way of thinking, and for some reason I have to pay my ex' taxes for 3 consecutive years, why is CB refusing to share detailed payment information with me?

I'm not sure about the USA, but here in the EU, this is considered a mix of tax-evasion, money-laundering, and identity-theft. And by the way CB is handling this whole situation, they are actively enabling it.

I desperately need some help with this, i'm a regular guy, recently studying again, and became a father. If I have to pay taxes on her huge income, that would break me for a few years.

Thank you so much guys

 

[Vixxen81]

3) Because you're not on the account.

Contact YOUR tax office and ask them what they have on file for you. EU has the most organized tax system in the modern world according to what I've read, they already know what you owe and send it to you on a card and you're like yep or no, so...

 

[ShinyUnicornHorn]

3) Because you're not on the account.

Contact YOUR tax office and ask them what they have on file for you. EU has the most organized tax system in the modern world according to what I've read, they already know what you owe and send it to you on a card and you're like yep or no, so...

Yeah it doesn't work like that. The EU consists of 27 different countries, and they dont really work together. They're also not willing to disclose what address/country has been used in my name.

A simple confirmation from CB that they emailed the wrong person would save me a bunch of time and money.

 

[Vixxen81]

Yeah it doesn't work like that. The EU consists of 27 different countries, and they dont really work together. They're also not willing to disclose what address/country has been used in my name.

A simple confirmation from CB that they emailed the wrong person would save me a bunch of time and money.

Legally this isn't CB's problem and if you're not on the account they can't tell you anything. I think at this point the only thing you can realistically do is try to prove she stole your identity to open the account with your local authorities or the authorities where she lives (surely you must know that information?) and go after her that way.

 

[ShinyUnicornHorn]

Legally this isn't CB's problem and if you're not on the account they can't tell you anything. I think at this point the only thing you can realistically do is try to prove she stole your identity to open the account with your local authorities or the authorities where she lives (surely you must know that information?) and go after her that way.

I beg to differ. If person A is earning & receiving money, but person B, who has no association with the account, is being written down as tax-liable person by CB, they are definitely doing some very shady stuff in my opinion.

Take a look at StripChat, payments can only be made to the account holder, and that person MUST be active in every single stream.

But yes, i can easily prove my identity was abused; i got the email about the taxes, containing her username. Then we can go to that account, and it's not my face on there. I'm currently still abroad for studies, but i'll file an online police report already in a couple of days, because this is just rediculous.

Anyways, thanks for your replies. Appreciate it.

 

[Vixxen81]

The ID you used to get verified on her account to do streams, when did that ID expire? Has it expired?

 

[misterical]

From a tax perspective, I'd imagine the deciding factor is not who is on the camera but rather who is receiving the payments. In either case it's not you. I'd imagine that neither your ex nor Chaturbate are going to be particularly open with that information so it's worth engaging openly with the tax authority who is pursuing you because they will be the ones with the authority to push for access to the kind of records which will prove you did not receive the money.

 

[prizenka]

Hi everyone!

My ex is streaming on CB since about 10 years. I verified my identity on her account pre-covid for maybe 2 or 3 shows, before realizing it wasn't my cup of tea. We broke up in 2022.

A while ago I received an email from CB about taxes in the EU, and that i'll be held responsible for the earnings of 2023, 2024, 2025.

I dont get any sensible answer back from CB. I knew my ex received payments through crypto. I suspect she is receiving those payments in my name, through an anonymous crypto wallet, avoiding tax liability in her own name.

I need to know what's going on, and i can't afford to lose a month each time waiting on a reply from CB, which answers none of my questions.

1) i asked this a few times over the years already, never received a clear answer: Is my identity not linked to her account anymore?

2) i'm a white male, the streamer an asian female. It should be extremely obvious i am not the one liable for these taxes. Why am I being informed about taxes needing to be paid?

3) lets say i follow CB's way of thinking, and for some reason I have to pay my ex' taxes for 3 consecutive years, why is CB refusing to share detailed payment information with me?

I'm not sure about the USA, but here in the EU, this is considered a mix of tax-evasion, money-laundering, and identity-theft. And by the way CB is handling this whole situation, they are actively enabling it.

I desperately need some help with this, i'm a regular guy, recently studying again, and became a father. If I have to pay taxes on her huge income, that would break me for a few years.

Thank you so much guys

Well, I don't really want to get too involved in this... but surely it’s not even possible for someone else to receive money into your account from just any source? For several years now, these platforms have verified that the account holder must be the same person as the owner of the site to which the funds are being sent.

 

[prizenka]

I’m not sure how things work at this company regarding cryptocurrencies or anonymous accounts, but shouldn't they also verify whether the owner of the wallet account is the same person as the owner of the account on the site?