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-   -   Payoneer and Hyperwallet for Stealth Account (https://www.aspkin.com/forums/amazon/132056-payoneer-hyperwallet-stealth-account.html)

M4573R 12-13-2019 06:06 PM

Payoneer and Hyperwallet for Stealth Account
 
I got my account suspended so I had to create a new stealth account.
I created a Payoneer and Hyperwallet deposit account to receive the money from Amazon.
Amazon account and deposit accounts are not in my name.

What's the best way to get my money out of Payoneer and Hyperwallet?

Can I get the money transferred to my personal account even though the name won't match the name on Payoneer and Hyperwallet?

Beautiful 12-14-2019 05:17 PM

Re: Payoneer and Hyperwallet for Stealth Account
 
You should be able to add payoneer without an issue

Lots of people still use it without problems

M4573R 12-14-2019 06:43 PM

Re: Payoneer and Hyperwallet for Stealth Account
 
I can add Payoneer and Hyperwallet but that's not the problem.

Because my account got suspended, I had to open a new stealth Amazon account under the name "Jones Jones" so Payoneer and Hyperwallet is also under the same name.

Now I need to transfer the money from Payoneer and Hyperwallet to my bank account under my real name "M4573R" ...

Do you think Payoneer and Hyperwallet will transfer the money even though the names don't match?

Alright174 12-15-2019 12:12 AM

Re: Payoneer and Hyperwallet for Stealth Account
 
Depending on the amounts you are making you could always make ATM runs.

agent006140 12-15-2019 09:08 AM

Re: Payoneer and Hyperwallet for Stealth Account
 
Quote:

Originally Posted by M4573R (Post 1055302)
I can add Payoneer and Hyperwallet but that's not the problem.

Because my account got suspended, I had to open a new stealth Amazon account under the name "Jones Jones" so Payoneer and Hyperwallet is also under the same name.

Now I need to transfer the money from Payoneer and Hyperwallet to my bank account under my real name "M4573R" ...

Do you think Payoneer and Hyperwallet will transfer the money even though the names don't match?

will your bank accept incoming deposits not in your name?

M4573R 12-16-2019 11:17 AM

Re: Payoneer and Hyperwallet for Stealth Account
 
Quote:

Originally Posted by agent006140 (Post 1055373)
will your bank accept incoming deposits not in your name?

I don’t know and I don’t wanna call the bank and ask because they’ll know I’m up to something. It’s a Canadian bank.

M4573R 12-16-2019 11:19 AM

Re: Payoneer and Hyperwallet for Stealth Account
 
Quote:

Originally Posted by Alright174 (Post 1055325)
Depending on the amounts you are making you could always make ATM runs.

I don’t have the payoneer card yet. It’s something I could do but it’s not a long term solution.
Hyperwallet doesn’t give atm card

Alright174 12-16-2019 08:51 PM

Re: Payoneer and Hyperwallet for Stealth Account
 
Quote:

Originally Posted by M4573R (Post 1055611)
I don’t have the payoneer card yet. It’s something I could do but it’s not a long term solution.
Hyperwallet doesn’t give atm card

Understood!

So the only issue remains is, if your bank accepts transfers that are not in your name / the name of your stealth company.

Payoneer does not have any issues with transfers, that are not in your name, so the correct set up would have been:

Stealth Account in XYZ name - Payoneer card in your name - Bank account in your name

Hope that helps!

M4573R 12-18-2019 11:18 AM

Re: Payoneer and Hyperwallet for Stealth Account
 
Quote:

Originally Posted by Alright174 (Post 1055684)
Understood!

So the only issue remains is, if your bank accepts transfers that are not in your name / the name of your stealth company.

Payoneer does not have any issues with transfers, that are not in your name, so the correct set up would have been:

Stealth Account in XYZ name - Payoneer card in your name - Bank account in your name

Hope that helps!

That won’t work.

Stealth Account in XYZ name, Payoneer and Hyperwallet has to be under XYZ name as well. First I need proof of identity when opening Payoneer account, I can’t just make something up and there’s another problem when filling up the deposit information on Amazon, I can’t use a deposit account under my real name because they might be able to link the accounts and get the new account suspended as well.

My name is not a common name like John Smith so it won’t take them a lot of work to catch it.

Alright174 12-19-2019 07:52 AM

Re: Payoneer and Hyperwallet for Stealth Account
 
Quote:

Originally Posted by M4573R (Post 1056020)
That won’t work.

Stealth Account in XYZ name, Payoneer and Hyperwallet has to be under XYZ name as well. First I need proof of identity when opening Payoneer account, I can’t just make something up.

Actually it does work. As other people mentioned in this thread before, Payoneer does not have a problem with mismatched names. Proof of identity is solvable as well.

SenDzo 12-19-2019 01:03 PM

Re: Payoneer and Hyperwallet for Stealth Account
 
Alright174 is right. Happened to me as well


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