One thing I don't understand - How Stealth PayPal would help me if they request ID? - 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 10-28-2018
Junior Member
 
Join Date: Jun 2018
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default One thing I don't understand - How Stealth PayPal would help me if they request ID?

Hi guys,

I'm doing stealth for couple of years and know how things works but there is one thing that concerns me..

I'm starting to run my own brand with my own website, PayPal eventually will ask for ID for sure, once I provide them my "Creative" ID they can easily check the numbers and see it's not a real ID under my name.

Is there anyway around that? I'm really curious about that..

Thanks in advance!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-28-2018
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

Its about research and making sure what you provide does meet their requirements
Reply With Quote
  #3  
Old 10-28-2018
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: One thing I don't understand - How Stealth PayPal would help me if they request I

Quote:
Originally Posted by Harryx111 View Post
Hi guys,

I'm doing stealth for couple of years and know how things works but there is one thing that concerns me..

I'm starting to run my own brand with my own website, PayPal eventually will ask for ID for sure, once I provide them my "Creative" ID they can easily check the numbers and see it's not a real ID under my name.

Is there anyway around that? I'm really curious about that..

Thanks in advance!
Welcome to the forum - all the best as you master stealth

Are you planning on using pp.com? or different platform?
Reply With Quote
  #4  
Old 10-29-2018
Junior Member
Threadstarter  
 
Join Date: Jun 2018
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

Quote:
Originally Posted by rsot View Post
Welcome to the forum - all the best as you master stealth

Are you planning on using pp.com? or different platform?
Hi,

Yes, PayPal.com

I just don't understand if they can check the numbers for Natioal ID, how can I create a stealth PayPal that will be able to accept 80-100k$\monthly from legal business? (After my original PayPal is blocked with my real information).

Or if I provide a real ID numbers but not under my real name, they have the way to check it? or they can just check if those numbers are valid?
Reply With Quote
  #5  
Old 10-29-2018
newjerseymax's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,842
Thanks: 1,090
Thanked 683 Times in 494 Posts
Activity: 0%
Longevity: 81%
iTrader: (6)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

Its best to spread sales multiple accounts and if they ask for ID move on to next acct and have backups ready.
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
Reply With Quote
The Following User Says Thank You to newjerseymax For This Useful Post:
AndrewM (10-29-2018)
  #6  
Old 10-29-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,901
Thanks: 318
Thanked 2,536 Times in 2,190 Posts
Activity: 69%
Longevity: 91%
iTrader: (2)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

Quote:
Originally Posted by Harryx111 View Post
Hi,

Yes, PayPal.com

I just don't understand if they can check the numbers for Natioal ID, how can I create a stealth PayPal that will be able to accept 80-100k$\monthly from legal business? (After my original PayPal is blocked with my real information).

Or if I provide a real ID numbers but not under my real name, they have the way to check it? or they can just check if those numbers are valid?
to make that much money, I'd definitely use MANY back up accounts.
I'm assuming this sale is from eBay? Or is it from your website?
Reply With Quote
  #7  
Old 10-29-2018
Junior Member
 
Join Date: Sep 2018
Posts: 53
Thanks: 60
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

My plan after reading a lot here is either sell until I get to 200 sales and stop or get an ein for every account. Dont know which one yet but moving towards selling 200 items and stopping.
Reply With Quote
  #8  
Old 10-29-2018
Junior Member
Threadstarter  
 
Join Date: Jun 2018
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

Quote:
Originally Posted by SaiJin View Post
to make that much money, I'd definitely use MANY back up accounts.
I'm assuming this sale is from eBay? Or is it from your website?
Thanks guys for your responds,

This is a website of a real brand and switching account won't be an option because as I have been told and know PayPal can track website URL so if I put another paypal as a payment option it will be banned right away.

That's why I must know if there is a way to have a stealth PayPal account which can run for long time with no issues incase they ask for an ID.
Reply With Quote
  #9  
Old 10-29-2018
Junior Member
 
Join Date: Feb 2016
Posts: 65
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

IS is fine you can do a ⊗⊗⊗⊗ one. But when they ask you for ssn you will be ****ed
Reply With Quote
  #10  
Old 10-29-2018
Junior Member
Threadstarter  
 
Join Date: Jun 2018
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

Quote:
Originally Posted by insomniamm View Post
IS is fine you can do a ⊗⊗⊗⊗ one. But when they ask you for ssn you will be ****ed
No SSN in my country

However, I did try twice already with ⊗⊗⊗⊗ ID and didn't pass, I believe it has something to do with the numbers but I'm not sureeee
Reply With Quote
  #11  
Old 10-29-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,901
Thanks: 318
Thanked 2,536 Times in 2,190 Posts
Activity: 69%
Longevity: 91%
iTrader: (2)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

So you are using a USA account.

It's not a sure way, but if you limit your earnings to less then $20k/year this shoould help a little.

A little suggestion that might help, go to a seller in the forum and see if one of they can sell you an account that has this solution already
Reply With Quote
  #12  
Old 10-29-2018
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: One thing I don't understand - How Stealth PayPal would help me if they request I

Quote:
Originally Posted by Harryx111 View Post
No SSN in my country

However, I did try twice already with ⊗⊗⊗⊗ ID and didn't pass, I believe it has something to do with the numbers but I'm not sureeee
SSN numbers are based on algorithms...and state designation if you think about it.

Why play on pp.com when you don't have good resources for the platform though?
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
nickopedia (10-30-2018)
  #13  
Old 10-30-2018
Junior Member
Threadstarter  
 
Join Date: Jun 2018
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

Quote:
Originally Posted by rsot View Post
SSN numbers are based on algorithms...and state designation if you think about it.

Why play on pp.com when you don't have good resources for the platform though?
I wasn't clear, I'm using my country's PayPal which is PayPal.com, they can't ask me for SSN here.

Only proof of address\invoice and natioal ID which is the biggest problem...

Anyone had success with providing phake ID and got his account lifted?
Reply With Quote
  #14  
Old 10-30-2018
Junior Member
 
Join Date: Jun 2009
Posts: 96
Thanks: 4
Thanked 11 Times in 9 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

Israel paypal check to see if documents are real or not?

Same as UK paypal. Been happening for a while.

I've had some success in using a stealth ID document from another country, Australian Passport using my United Kingdom paypal when asked for ID.
Reply With Quote
  #15  
Old 10-30-2018
paypalpains's Avatar
Junior Member
 
Join Date: Dec 2009
Posts: 512
Thanks: 33
Thanked 40 Times in 31 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default Re: One thing I don't understand - How Stealth PayPal would help me if they request I

if you are doing a million pound a year, you can use my paypal for 10% , and ill retire
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
Help me understand stealth..... user3657 Amazon 4 04-15-2018 11:23 AM
Amazons new "Return Request" feature a good thing. adam34996 Amazon X 12 10-05-2011 12:19 PM
UK folks...Help Me understand the whole King/Queen thing. KingRay Everything Else 11 04-26-2011 11:07 AM
One thing I don't understand... Celtics330 eBay Discussion! 3 05-23-2010 05:25 PM
unlimited paypal stealth account - no such thing thekid PayPal Talk 13 07-20-2008 06:22 PM


Aspkin Group

All times are GMT -5. The time now is 05:08 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