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  #1  
Old 04-15-2019
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Default How to pass SSN requirement -etsy-

How do I pass SSN requirement on Etsy? I can't use my SSN because it got suspended?
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  #2  
Old 04-15-2019
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Default Re: How to pass SSN requirement -etsy-

LOL you cannot, faking SSN is a serious crime
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  #3  
Old 04-15-2019
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Default Re: How to pass SSN requirement -etsy-

Yes but what's the way of creating a stealth etsy account? what's the method of passing that?
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  #4  
Old 04-16-2019
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Default Re: How to pass SSN requirement -etsy-

if you sell 200 transactions AND $20K,then a 1099 K will be sent to your address for that SSN/
not very funny,if IRS asks why that person did not report his income?
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Old 04-17-2019
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Default Re: How to pass SSN requirement -etsy-

They say to open a shop based in Mexico and put your paypal as reimbursement and your good to go
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  #6  
Old 04-17-2019
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Default Re: How to pass SSN requirement -etsy-

Quote:
Originally Posted by Kajunrook View Post
They say to open a shop based in Mexico and put your paypal as reimbursement and your good to go
Who is "they"?
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Old 04-17-2019
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Default Re: How to pass SSN requirement -etsy-

'THEY ' are the ones in same boat and tried the MExico ROUTE .
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Old 04-17-2019
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Default Re: How to pass SSN requirement -etsy-

Quote:
Originally Posted by Kajunrook View Post
LOL you cannot, faking SSN is a serious crime
Faking isn't, stealing is.
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  #9  
Old 04-17-2019
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Default Re: How to pass SSN requirement -etsy-

The SSN serves two purposes.

A For identification. Used in conjunction with a matching name/address, it may be cross referenced using a 3rd party data furnisher such as credit bureaus, LexisNexis, or even directly from the SSA itself.

B For tax purposes. The number can also be used to reporting to IRS via form 1099-K

Faking this number presents two potential issues:

A) The number won't pass verification when attempt is made to match it to said person (if used for that reason)

B) Any tax liability may report to an invalid taxpayer, or worse, issued on that number belonging to a real person. This is the most serious as it involve tax fraud if the income is taken by you, and reported to someone else.

Please remember that SSN numbers are NOT random. They include data like where it was issued, and what year it was issued. This might not be hard data, but it can be used to infer data about the person it was issued to.

As far as verification is concerned, this can also easily be done via the CBSV database managed by the Social Security Administration. Here is the link for more info:
https://www.ssa.gov/cbsv/

So, the moral of the story is if you "⊗⊗⊗⊗" it, it will likely result in a "not valid", "not found", or "name mismatch".
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  #10  
Old 04-20-2019
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Default Re: How to pass SSN requirement -etsy-

Quote:
Originally Posted by Kajunrook View Post
They say to open a shop based in Mexico and put your paypal as reimbursement and your good to go
When I tried to open a shop from another country, it's asking for a bank info, and id from that country (the one I tried was Honk Kong). I don't get a payal option. I'm just scared that I will ruin again.

Also other question, how does etsy let you have a foreign based country but let you sell from US?

I can't send private messages, and I urgently need an assistance with this. If anyone can help me, I very much appreciate it.
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  #11  
Old 04-20-2019
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Default Re: How to pass SSN requirement -etsy-

Quote:
Originally Posted by Kajunrook View Post
They say to open a shop based in Mexico and put your paypal as reimbursement and your good to go
I don't get a paypal option when creating from another country. It requires a bank info?
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  #12  
Old 04-20-2019
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Default Re: How to pass SSN requirement -etsy-

Hong Kong is NOT Mexico?

Quote:
Originally Posted by bsktssince1903 View Post
When I tried to open a shop from another country, it's asking for a bank info, and id from that country (the one I tried was Honk Kong). I don't get a payal option. I'm just scared that I will ruin again.

Also other question, how does etsy let you have a foreign based country but let you sell from US?

I can't send private messages, and I urgently need an assistance with this. If anyone can help me, I very much appreciate it.
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  #13  
Old 04-20-2019
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Default Re: How to pass SSN requirement -etsy-

MEXICO IS NOT IN THE OPTIONS
Quote:
Originally Posted by Kajunrook View Post
Hong Kong is NOT Mexico?

Last edited by bsktssince1903; 04-20-2019 at 02:07 PM.
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  #14  
Old 05-14-2019
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Default Re: How to pass SSN requirement -etsy-

I opened a stealth etsy account without no s.s. number. Very easy.
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  #15  
Old 05-14-2019
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Default Re: How to pass SSN requirement -etsy-

Quote:
Originally Posted by eman350 View Post
I opened a stealth etsy account without no s.s. number. Very easy.
they mean to SELL
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  #16  
Old 05-16-2019
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Default Re: How to pass SSN requirement -etsy-

Quote:
Originally Posted by eman350 View Post
I opened a stealth etsy account without no s.s. number. Very easy.
Have you opened US shop?
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  #17  
Old 06-12-2019
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Default Re: How to pass SSN requirement -etsy-

Quote:
Originally Posted by eman350 View Post
I opened a stealth etsy account without no s.s. number. Very easy.
For selling? if yes. then show us the way!
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  #18  
Old 06-12-2019
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Default Re: How to pass SSN requirement -etsy-

what about all these talks of setting up an LLC and get a number from IRS,EIN ,ITIN.
go to ebay and Paypal board and read
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  #19  
Old 06-12-2019
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Default Re: How to pass SSN requirement -etsy-

why not say you are in HK,where are you really?
your flag is US
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  #20  
Old 07-23-2019
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Default Re: How to pass SSN requirement -etsy-

Can't you open a business and get an EIN #
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  #21  
Old 07-23-2019
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Default Re: How to pass SSN requirement -etsy-

Quote:
Originally Posted by agent006140 View Post
why not say you are in HK,where are you really?
your flag is US
Good grief, He said he opened a HK ACCOUNT not that he was in Hong Kong. The vast majority of my newer ebay and paypal accounts are HK companies and selling in the USA. That does not mean I live in Hong Kong.
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  #22  
Old 07-23-2019
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Default Re: How to pass SSN requirement -etsy-

He has to say where he is and he does not want to use his SSN .
Some said Mexico.
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