Sub Accounts with Stealth Accounts - 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 > Stealth Topics > Bank Accounts

Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

Reply
 
Thread Tools
  #1  
Old 08-02-2018
Junior Member
 
Join Date: Mar 2018
Posts: 12
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Sub Accounts with Stealth Accounts

I'm wondering if I can open sub-accounts for my multiple stealth accounts. I have a main business stealth account and I want to open a few "tester" in which I stay under 10k to experiment, etc. I have a business checking account and I can open additional accounts under that LLC. It seems the Micro Deposit method will be the only way to verify those sub-accounts on the new stealths. If I perform the micro-deposits am I risking exposing my main accounts information when PayPal take the withdrawal back? and if so, could the result in a limitation on my main? Thanks in advance to all replies.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-02-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Sub Accounts with Stealth Accounts

It's perfectly fine to open additional business checking/savings accounts under the same LLC and add them to Paypal accounts. No risk whatsoever in doing micro-deposits to add them.
__________________
____________
_______
___
Reply With Quote
The Following User Says Thank You to phaz0rz For This Useful Post:
Thegreatheathenarmy (08-02-2018)
  #3  
Old 08-02-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Sub Accounts with Stealth Accounts

Welcome to the forum - all the best as you master stealth

phaz's advice is right on
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
Thegreatheathenarmy (08-02-2018)
  #4  
Old 08-02-2018
Senior Member
 
Join Date: Sep 2011
Posts: 3,126
Thanks: 11
Thanked 761 Times in 582 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Re: Sub Accounts with Stealth Accounts

If you open a PP or EB with the same info they'll be linked.

As phaz said, a different checking account isn't an issue, though.
Reply With Quote
The Following User Says Thank You to dallis For This Useful Post:
Thegreatheathenarmy (08-02-2018)
  #5  
Old 08-02-2018
Junior Member
Threadstarter  
 
Join Date: Mar 2018
Posts: 12
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Sub Accounts with Stealth Accounts

Thanks, Guys. Also if that LLC is linked to a limited account, would the sub-accounts be an issue?
Reply With Quote
  #6  
Old 08-02-2018
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Sub Accounts with Stealth Accounts

No, wouldn't be an issue. Unless you opened all your checking accounts at the same time all of their account numbers will look totally different. Paypal can't tell multiple bank accounts belong to the same LLC.
__________________
____________
_______
___
Reply With Quote
The Following 3 Users Say Thank You to phaz0rz For This Useful Post:
bluepug (08-03-2018), ivanicon (08-03-2018), Thegreatheathenarmy (08-03-2018)
  #7  
Old 08-03-2018
Senior Member
 
Join Date: Aug 2018
Posts: 194
Thanks: 91
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Sub Accounts with Stealth Accounts

what does he mean sub accounts?
Reply With Quote
  #8  
Old 08-03-2018
Junior Member
Threadstarter  
 
Join Date: Mar 2018
Posts: 12
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Sub Accounts with Stealth Accounts

First and Foremost, I just want to thank you guys for being so helpful. Since I'm using LLC info would using my legal name and dob be an issue on all accounts? I had a limitation and they just want to Ein Paperwork to ID me and verify my address. Thanks again for all the help.

P.S. Ivanicon I'm speaking of opening additional checking accounts under my LLC bank account.
Reply With Quote
  #9  
Old 08-05-2018
Junior Member
Threadstarter  
 
Join Date: Mar 2018
Posts: 12
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Sub Accounts with Stealth Accounts

any answers? thanks
Reply With Quote
  #10  
Old 08-05-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Sub Accounts with Stealth Accounts

Quote:
Originally Posted by Thegreatheathenarmy View Post
First and Foremost, I just want to thank you guys for being so helpful. Since I'm using LLC info would using my legal name and dob be an issue on all accounts? I had a limitation and they just want to Ein Paperwork to ID me and verify my address. Thanks again for all the help.

P.S. Ivanicon I'm speaking of opening additional checking accounts under my LLC bank account.
Do you mean on eb/pp accounts? Same name and dob would link you.
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
should i link my ebay and paypal accounts after i created my first stealth accounts? gundamzer0 UK eBay & Paypal 9 09-27-2021 04:19 AM
Netvibes Gmail Accounts For My Ebay Stealth Accounts Hamada eBay Discussion! 2 04-19-2016 02:08 AM
PayPal permanently closed accounts- Help stealth accounts SuperMan_I_am Australia eBay & Paypal 3 09-10-2015 02:22 AM
do i have to close ALL my paypal accounts and ebay accounts to go stealth sophie Subscriber Discussions 15 05-30-2013 02:35 PM
Paypal has disabled my bank accounts on my stealth accounts? help!!? cmman UK eBay & Paypal 5 12-20-2010 05:41 AM


Aspkin Group

All times are GMT -5. The time now is 12:41 PM.


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