Paypal email address

DenysUA · #1 10-09-2019

Hi everyone!!! Didin't find any related topics/answers relating few questions that I need to clarify before choosing variant that will be ok for me. So..read Stealth Book and a lot of topics here, but still want to ask your help and opinion.
1) There is fully legit and working (US) PP account (aged and trusted), which was used previously with EB (UA) account to receive payments. Account was triggered with MC011 and suspended for selling. As far as I know,additional email can be added to PP account (up to 7),in this case when fully new email will be added to PP can it be used with another EB account ? New email was never used on EB,so it shouldn't be in list.Can it be done or not? Will it create any trigger for EB/PP ?
2) As far as I understand from Stealth Book,PP actually can't see the name of bank account holder, so actually any legit bank account can be linked to stealth PP for withdrawal.But when 2 micro deposits will be returned to PP,obviously PP will see the name of account holder. Will it be trigger for PP or not? (bank is Well Fargo)
One important thing: EB / PP / bank account are mismatched in names. Also while dropshipping is ok on ebay, when it is done from TR it creates some kind of "red flag" for EB. Item location is noted truthfully in listings - "TR",shippping is fast and tracking numbers are uploaded..
Thanks everyone for discussion and sharing your opinion / advises.

Jonnydoe · #2 10-09-2019

TR - you mean Turkey? You can try do your scheme but only you will know results. Ebay will ban you after few time - days weeks or month. When you start selling you have to tie ebay to paypal, so they will see that paypal was attached to banned ebay account

DenysUA · #3 10-09-2019

Quote:

Originally Posted by Jonnydoe

TR - you mean Turkey? You can try do your scheme but only you will know results. Ebay will ban you after few time - days weeks or month. When you start selling you have to tie ebay to paypal, so they will see that paypal was attached to banned ebay account

- and that is the question which I want to clarify. PP is linked to EB via e-mail address.In case if email is fresh and new to the same PP account. Maybe someone has experience and can share it with us.
Yes, Turkey.

Jonnydoe · #4 10-09-2019

Every ebay acc and pp acc have they internal personal number - you cant see it. If you will tie new ebay to old pp they will see it.

DenysUA · #5 10-09-2019

Quote:

Originally Posted by Jonnydoe

Every ebay acc and pp acc have they internal personal number - you cant see it. If you will tie new ebay to old pp they will see it.

Ok,but then what about agencies which provides new sellers with their PP address? It's one for all to receive payments and the same address is used for several times on ebay. And I'm sure that at least one of the sellers was suspended/blocked,etc, but still
And point No 2: mismatching names on PP and bank account are ok?

Jonnydoe · #6 10-09-2019

If you will run that agency you will know what to do. I think they have personal contract with paypal, they for 100% have personal manager in paypal (like other rich company) and they make business with paypal not like all of us.

DenysUA · #7 10-09-2019

That was just like example of the same PP address.
Mismatching names are ok to use?

Jonnydoe · #8 10-09-2019

Mismatching names is sometimes ok sometimes not. If you will run 100 accs you will get both experience - positive and negative