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Old 07-07-2020
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Exclamation Transferring money from Paypal and tips

Hi Guys,
New to the forum with 2 accounts suspended and hoping to get the 3rd right as I have heaps of stock.
1- Does the bank account have to be in the same name verified on Ebay to transfer money?
2- If ebay blocked me as an individual, are they able to block my company if I am the director of the company?
3- What kind of information does ebay and paypal exchange that could help in spotting a stealth?
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Old 07-08-2020
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Default Re: Transferring money from Paypal and tips

Quote:
Originally Posted by Mo1984 View Post
Hi Guys,
New to the forum with 2 accounts suspended and hoping to get the 3rd right as I have heaps of stock.
1- Does the bank account have to be in the same name verified on Ebay to transfer money?
2- If ebay blocked me as an individual, are they able to block my company if I am the director of the company?
3- What kind of information does ebay and paypal exchange that could help in spotting a stealth?
1 - should be , but doesnt have to some banks allow name mismatching

2 - yes because they will link your details , and if they banned you they probably said "you are not allowed to do bussines with us anymore" or something like this

3. - read forum mate, new device, ip or IPBurger , private Dedicated IP , dont link any tracks dont put any info that could lead them to your main
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Old 07-08-2020
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Default Re: Transferring money from Paypal and tips

Welcome to the forum - all the best as you master stealth


Integra47 is right I am not sure about 2. but fairly easy to crosscheck on PP side with the info they have on hand
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