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  #1  
Old 12-13-2019
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Default 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?
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  #2  
Old 12-14-2019
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Default 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
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Old 12-14-2019
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Default 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?
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Old 12-15-2019
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Default Re: Payoneer and Hyperwallet for Stealth Account

Depending on the amounts you are making you could always make ATM runs.
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Old 12-15-2019
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Default Re: Payoneer and Hyperwallet for Stealth Account

Quote:
Originally Posted by M4573R View Post
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?
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Old 12-16-2019
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Default Re: Payoneer and Hyperwallet for Stealth Account

Quote:
Originally Posted by agent006140 View Post
will your bank accept incoming deposits not in your name?
I donít know and I donít wanna call the bank and ask because theyíll know Iím up to something. Itís a Canadian bank.
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Old 12-16-2019
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Default Re: Payoneer and Hyperwallet for Stealth Account

Quote:
Originally Posted by Alright174 View Post
Depending on the amounts you are making you could always make ATM runs.
I donít have the payoneer card yet. Itís something I could do but itís not a long term solution.
Hyperwallet doesnít give atm card
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Old 12-16-2019
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Default Re: Payoneer and Hyperwallet for Stealth Account

Quote:
Originally Posted by M4573R View Post
I donít have the payoneer card yet. Itís something I could do but itís not a long term solution.
Hyperwallet doesnít 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!
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Old 12-18-2019
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Default Re: Payoneer and Hyperwallet for Stealth Account

Quote:
Originally Posted by Alright174 View Post
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 wonít 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 canít just make something up and thereís another problem when filling up the deposit information on Amazon, I canít 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 wonít take them a lot of work to catch it.
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  #10  
Old 12-19-2019
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Default Re: Payoneer and Hyperwallet for Stealth Account

Quote:
Originally Posted by M4573R View Post
That wonít 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 canít 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.
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  #11  
Old 12-19-2019
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Default Re: Payoneer and Hyperwallet for Stealth Account

Alright174 is right. Happened to me as well
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