Need some Advice! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 06-22-2016
Junior Member
 
Join Date: Jun 2016
Posts: 33
Thanks: 10
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Need some Advice!

Hello good people
I was looking through the forum to find a good answer, but the information all over the forum is so scattered and so i thought maybe i can make a new thread, i hope i'm not breaking any rules, I'm kinda new so please bear with me. Thank you...

So i want to make a stealth Paypal account to be able to receive money from people i know. I don't sell anything on ebay, i don't have ebay atall. i do other business so i'd like my name to be stealth, i usually recieve money as friends and family and transfer the money to my personal account. sometimes send to other accounts. But i've been banned a few times. however my 2 stealth accounts i had were unverified.
I recently found out about VBA and VCC, and that i can verify a stealth accoutn with it. so i have a few questions...
What's the chance of paypal find out its a VBA and not actually a bank? and does it raise red flag if a VBA is connected to the account but i send the money to another accounts instead? i need to have a verified stealth account. so you think it's safer than a non verified stealth?
Are there bad vba's and good vba's? If so how do i find a good one?
Would someone please give me some tips on making a long life stealth account?

I have more questions if it got anywhere...
Thanks for reading.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-25-2016
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Need some Advice!

Hi,Sistermoon

To answer the question in your other thread, your country of residence is usually better to run a paypal account.

That way you have access to bank account and can use an IP that is in the same country.

What you described to me are what we call off ebay transactions. paypal can be a bit strict with these. Many users from other countries make paypal accounts to appear they are in the USA or another major country.

This pattern of sending funds between accounts is one known to cause trouble.

For sure, there are good VBAs & bad VBAs.

To determine what info to give you, would you mind sharing some info with me.

Are you US based?

Do you expect a high amount of funds to come into a paypal account.

Replies will give me a basis for suggestions!

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
Sistermoon (06-25-2016)
  #3  
Old 06-25-2016
Junior Member
Threadstarter  
 
Join Date: Jun 2016
Posts: 33
Thanks: 10
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Re: Need some Advice!

Hello Greenbean. Thanks for replying to my thread
I'm not US based. I'm expecting like 50 or 100 US $ come into the account daily or another day. sometimes less sometimes more.
I'm not picky on what country stealth account i want, any would be fine as long as VBA for them is available and that they are less strict.
Thanks again for the help. I appreciate this..
Reply With Quote
  #4  
Old 06-25-2016
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default Re: Need some Advice!

Quote:
Originally Posted by Sistermoon View Post
I'm not picky on what country stealth account i want, any would be fine as long as VBA for them is available and that they are less strict.
You need to change the Flag that corresponds to the Country you are living in right now, makes it easier to give the right answer.

As far as VBA, are you under the impression that you can withdraw funds to a VBA? VBA's are mostly just for Verifying a PayPal in the USA. You said your not picky which Country your Stealth is in but you need to figure out how to get your money out...so it does matter which Country you work with.
Reply With Quote
  #5  
Old 06-25-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,851
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Need some Advice!

@OP, transferring money to a personal account repeatedly is trouble - you need a method to withdraw and if you operate a US pp, you need a US bank account legitimately - not a VBA
Reply With Quote
  #6  
Old 06-25-2016
Junior Member
Threadstarter  
 
Join Date: Jun 2016
Posts: 33
Thanks: 10
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Re: Need some Advice!

Thanks for your answers. I'm aware that i can't withdraw money to VBA. I just want to use it to verify my stealth. my personal account is linked to bank and all other stuff. i just want a stealth in the middle for safety.
Do you have any suggestion?
Thanks
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Need some advice YEbayY PayPal Talk 6 11-20-2014 08:47 PM
Need some advice TonyAlmeida eBay Discussion! 8 03-20-2013 07:37 AM
please help i need advice schris142 eBay Discussion! 5 03-12-2013 04:04 PM
Advice gigabyt3r Subscriber Discussions 1 02-27-2013 08:40 AM
need advice? Trep1690 UK PayPal Talk 7 02-20-2013 04:54 AM


Aspkin Group

All times are GMT -5. The time now is 09:52 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58