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-   -   multiple banned Amazon account disbursements using same bank account (https://www.aspkin.com/forums/amazon/78908-multiple-banned-amazon-account-disbursements-using-same-bank-account.html)

nerecit 10-27-2014 06:22 PM

multiple banned Amazon account disbursements using same bank account
 
Hi all,
I have a few question about the disbursement process.
1. So I have a few permanently banned account. Will I be able to use one bank account(routing $ account number) to receive all disbursements? I read some old posts but they are from 2010-2012. The reason I am asking this is because I saw some ppl saying that they got their account deleted by using the same bank account info and money all gone. I don't want this to happen to me.
2. One account has roughly $4000, and another one $2000. Does the amount of money have any effect?
3. About banks that allow using different names. I currently have Citizensbank and Bank of America. Does anyone have experience using these two banks for stealth withdraw? Aspkins guide doesn't really specify the banks that allow this. I just don't want to do a try-and-error run.

side question 4. If I cannot use the same bank account for multiple banned accounts, does anyone have suggestions for alternative solutions?

Oh by the way I am running separate VM and VPN for each account as suggested by the Amazon Ghost guide. Documents I have on file for each account is completely different.

Please advise. Thank you very much

JamesNorth101 10-27-2014 07:06 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Your not going to be able to reuse bank accounts that have already been banned. That is just making Amazons job at linking you too easy.

Have you chosen your VPN carefully? Is it a small provider that gives you a dedicated IP that has not been recyled loads? If this is a US Amazon there are much better methods than using a VPN.

rsot 10-28-2014 04:27 AM

Re: multiple banned Amazon account disbursements using same bank account
 
If you reuse the bank accounts. you are setting up for a BIG FALL - accounts have been deleted due to similar bank info

nerecit 10-28-2014 09:45 AM

Re: multiple banned Amazon account disbursements using same bank account
 
So yes I use static IP address and different accounts do have different static IP addresses.

I am in the US and can you please let me know your method instead of using VPN?

So I can't reuse banned bank accounts to get disbursements from other banned accounts?

Thanks

JamesNorth101 10-28-2014 09:48 AM

Re: multiple banned Amazon account disbursements using same bank account
 
Look into dongles and phone tethering

nerecit 10-28-2014 09:59 AM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by JamesNorth101 (Post 602789)
Look into dongles and phone tethering

How does that replace a VPN? Isn't it true that you don't get static IPs for tethering? I don't know what you mean by dongles though.

So I have to get a new bank account for every disbursement, no matter how small it is? Sometimes there is just $100 to $300 account and it's so much hassle to get a new bank account for it. And I'm sure the banks reps won't like me too much for doing that.

TonyAlmeida 10-28-2014 10:16 AM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by nerecit (Post 602788)

So I can't reuse banned bank accounts to get disbursements from other banned accounts?

Thanks

Not just banned account, all account MUST have their own bank

nerecit 10-28-2014 11:03 AM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by TonyAlmeida (Post 602801)
Not just banned account, all account MUST have their own bank

So how would you withdraw money from a fairly large number of stealth accounts?

TonyAlmeida 10-28-2014 11:56 AM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by nerecit (Post 602813)
So how would you withdraw money from a fairly large number of stealth accounts?

Each account MUST have it own bank account. That is how you get paid. If you have 100 Amazon account you MUST NEED 100 bank account.

JamesNorth101 10-28-2014 12:01 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by nerecit (Post 602813)
So how would you withdraw money from a fairly large number of stealth accounts?

You will need a fairly large number of bank accounts.

1 bank account for each stealth account

cokeree7 10-28-2014 02:36 PM

Re: multiple banned Amazon account disbursements using same bank account
 
You can reuse your old bank info.. I just wait a few days before disbursement, like 3-4 days and then add the old bank info. I have yet to have an account deleted because of this.

Just make sure cookies are separated to be safe.

TonyAlmeida 10-28-2014 02:47 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by cokeree7 (Post 602897)
You can reuse your old bank info.. I just wait a few days before disbursement, like 3-4 days and then add the old bank info. I have yet to have an account deleted because of this.

Just make sure cookies are separated to be safe.

:surrender::surrender::surrender:
You are not play with fire but you are play with BOMB :)

nerecit 10-28-2014 03:35 PM

Re: multiple banned Amazon account disbursements using same bank account
 
And does anyone know if Citizensbank and BOA allow deposit under different names? Like completely different names? Or if they don't work what are some banks that do support this?
Thanks

solefoodbk 10-28-2014 03:42 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Bank Of America accepts mismatched without any issue!

solefoodbk 10-28-2014 03:43 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Be careful with fees as they can add up with BOA.

alim 10-28-2014 06:24 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by cokeree7 (Post 602897)
You can reuse your old bank info.. I just wait a few days before disbursement, like 3-4 days and then add the old bank info. I have yet to have an account deleted because of this.

Just make sure cookies are separated to be safe.

Ive done this same thing on a number of occasions,reusing bank accounts to recieve funds from suspended acounts after their 90 day hold is done.been doing it since 2 years and no problem.the last i did was 5 days ago for 2 accounts.funds recieved without issues .But the only thing i do is check that the suspended accounts dont have disbursements on the same day into that 1 bank account.if that is the case I use other old bank accounts for those accounts to avoid same day disbursements from 2 accounts into same bank accounts .

I wouldnt recommend the Op to do that because theyre using VPN which makes it fragile.better to use different bank accounts with vpn

TonyAlmeida 10-28-2014 09:26 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by alim (Post 602999)
Ive done this same thing on a number of occasions,reusing bank accounts to recieve funds from suspended acounts after their 90 day hold is done.been doing it since 2 years and no problem.the last i did was 5 days ago for 2 accounts.funds recieved without issues .But the only thing i do is check that the suspended accounts dont have disbursements on the same day into that 1 bank account.if that is the case I use other old bank accounts for those accounts to avoid same day disbursements from 2 accounts into same bank accounts .

I wouldnt recommend the Op to do that because theyre using VPN which makes it fragile.better to use different bank accounts with vpn

You MAY do it with the suspended account and not with the good account. Even with the suspended account, I still wouldn't do it because they can just deleted your account after you enter your old bank. Maybe Canada is different.

alim 10-29-2014 04:01 AM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by TonyAlmeida (Post 603039)
You MAY do it with the suspended account and not with the good account. Even with the suspended account, I still wouldn't do it because they can just deleted your account after you enter your old bank. Maybe Canada is different.


Thats what Ive mentioned ,I do it with suspended account.doing it with new account in any part of the world will get you suspended.I did it for my amazon.com accounts and never had an issue.But like i said,OP runs vpn,its delicate and not worth risking old bank account for it

123 10-29-2014 04:05 AM

Re: multiple banned Amazon account disbursements using same bank account
 
Chase and BOA are great for mismatch names

GreenBean 10-29-2014 04:13 AM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by nerecit (Post 602788)

So I can't reuse banned bank accounts to get disbursements from other banned accounts?

Thanks

No, please do not do this.

Users here have had thousands of dollars held by amazon by reusing the same bank account.

What happens is amazon looks for similarities between account. Imagine how quickly they can work out info about your other accounts? :tears:

nerecit 10-29-2014 04:42 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by alim (Post 603128)
Thats what Ive mentioned ,I do it with suspended account.doing it with new account in any part of the world will get you suspended.I did it for my amazon.com accounts and never had an issue.But like i said,OP runs vpn,its delicate and not worth risking old bank account for it

How is my VPN affect bank account choices?

hydroforyou 11-15-2016 01:33 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Reviving a thread from the dead here,
What if you use a different account but still in your name and same transit number and same bank, DIFFERENCE is account number. A savings instead of checking

mdadler 01-02-2023 10:07 PM

Re: multiple banned Amazon account disbursements using same bank account
 
Anyone know?

rsot 01-03-2023 08:25 AM

Re: multiple banned Amazon account disbursements using same bank account
 
Quote:

Originally Posted by mdadler (Post 1208292)
Anyone know?

Not recommended these days I would say


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