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Thread: Bank Accounts
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  #14  
Old 10-20-2008
deeznuts deeznuts is offline
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I'm a bit confused after reading this thread. I thought it was possible to verify a paypal account that had false info (⊗⊗⊗⊗ name, different address, etc.) using a gift debit card and free wamu account.

I assumed that would still be annonymous and unconnect to the "real" you, because the gift card was made using all of the ⊗⊗⊗⊗ info to match the paypal identity, and because paypal/ebay only checked the bank account to make sure that the routing number/account number were real (they didn't use the account to confirm the other real personal info).

If it IS possible to verify a paypal account in that way, I don't see why you couldn't do it 20-40 times. It would just mean getting 20-40 different gift debit cards, and opening 20-40 different new free checking accounts at wamu.

Once all of those ⊗⊗⊗⊗ paypal account were verified, I assumed you could get the ⊗⊗⊗⊗ ebay accounts that you opened to match them seller approved, by linking the ebay accounts to the paypal accounts.

Admittedly I'm a complete noob at this, and have only put this reasoning together through my understanding of a few threads on this site, but it seems logical to me. If it is NOT correct, I'd love for someone to clarify where my sequence breaks down. I'm looking to open a few ebay/paypal acounts in this way myself.

The part that I'm most concerned I may have mistaken, is my assumption, that by using 20 different real accounts, my real personal info wont be shown/made available to ebay/paypal when I enter the routing/account numbers to get verified. If ebay/paypal can access wamu and get my real personal info as well as those numbers, the whole thing is pointless, as my annonymity is gone.
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