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Creating Canadian Ebay Accounts with Stealth Info
 

So I know that if you enter a random SIN number when creating the account, ebay will some how do a soft credit check or something like that, triggering an ID verification.

If someone goes ahead and sends a real passport, instead of a Drivers License, will the ID verification pass?

I have only ever used Drivers License of real users, but I am wondering if its possible to make an account with a passport and a missmatch address and sin.

Re: Creating Canadian Ebay Accounts with Stealth Info
 

random SIN number should match provincial algorithms at play.

Passport for Canada eb does work

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Using a passport should work for you as they can not check them.

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Wow, so your telling me that they check the province of the sin? I mean I have a way to make a stealth account under my provincial Corp, and use someone else’s information for the identity.

I’m not okay with creative documents. My question is, does ebay actually verify the directors of a corp? How does the auto verification work, do they check the federal registry to see if the corp exists or do they check directors

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Yeah this is what I know aswell, until they start biometrics

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Can only verify SIN actually with algorithm check.

For company registration, that's an interesting q - i dont think eb would do a deep dive into federal registry of the corp...even though it is publicly accessible

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Are you sure its just an algorithm check to verify SIN? Because I have proof that ebay does credit checks in the US, perhaps not right away but when you start making money on ebay, they do a soft credit check, we have it documented. Send me a DM if you want to take a look into our documentation. That is the US though, not sure about Canada.

Yeah regarding checking the registry, I am not sure either... And I would need to test it with another users SIN, but I am running out of people. Right now were making 3-5 accounts per SIN to maximize the potential. In the US, using wyoming corps with some ones SSN works amazing, its the gold standard. In canada, I dont know if they will be checking the directors as we cant hide them, it needs to be experimented.

Can we get into contact and talk about ebay?

Re: Creating Canadian Ebay Accounts with Stealth Info
 

And I also know they do some type of verification of the corp, because if I use a provincial corp, they cant auto verify. They request my articles. So theirs some check, the extent and the details, I dont know.

Re: Creating Canadian Ebay Accounts with Stealth Info
 

It is an algorithm check because if eb had involuntary access to actually SIN database, that would be a huge data lawsuit. Soft credit check in Canada can actually be done without the SIN (even though harder).

I don't have time for the deeper discussions and DM unless special circumstances.

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Your right, I just made an ebay account without the SIN number, which was pretty awesome man. Theoretically, if we used a whole bunch of random addresses, and the same name, with different phone and bank, wouldnt they not be able to link me, so long as I upload passport each time?

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Same name - spread out over time...what about the dob?

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Yeah same name and DOB, Honestly dude I have so much thoughts going through my head. I need to make 30 eBay accounts with high limits to execute my plan effectively.

I don't know if I have a problem, I just feel like I am so far ahead of everyone regarding stealth ebay in canada (legally), that its hard to find people to consult with to make this a reality.

My main challenge honestly is taxes. I can acquire a real persons SIN/Drivers License etc, however, I dont want them to be liable for taxes.

Re: Creating Canadian Ebay Accounts with Stealth Info
 

The same name and dob - for me, at least - seems a little easier to link...so while I would avoid it, perhaps you can spread out account creation.

why do you need 30 eb accounts with high limits right away?

As far as taxes go...yes that is identity theft and illegal

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Yeah true, from what I am seeing aswell, is that same name an DOB are not the linking factor for biz account, as the acc is under the biz. So making a bunch of ebay accounts under a corp, that has a unique address , and your primary contact should work.

I have been dropshipping on ebay for 7 years now, and have a pretty sure way of making a million bucks, listing 10k items on 30 accounts. It will take my operation to the next level.

Yes, everyone who is willing to give me their ID, gives me permission to use their information, (friends and relatives)

Re: Creating Canadian Ebay Accounts with Stealth Info
 

The biggest challenge I have facing right now, is ebay will request my articles of incorporation, and all of that shows my name.

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Do they actually verify the AOI like a credit check or just make sure the information is matching? If not verifying how can they tell the difference if it's a "creative" document.

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Very difficult to verify - if the "Creative" document is high quality, it should be good

Re: Creating Canadian Ebay Accounts with Stealth Info
 

I have confirmed they are only matching the "Business Name" on the AOI and not the owners.

Re: Creating Canadian Ebay Accounts with Stealth Info
 

SammySquare, last year you gave me a tip about opening Koho bank accounts online. But it seems like they require a kyc/liveliness check now via app.

Do you know of any other banks we could open online or are you able to open Koho’s without kyc check?

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Does EBAY save your IP address when you create an account?

Re: Creating Canadian Ebay Accounts with Stealth Info
 

You should be able to open accounts online for canadian banks but you will always need to submit ID and proof of address - which banks have you looked at?

Re: Creating Canadian Ebay Accounts with Stealth Info
 

They easily make note of IP...

Re: Creating Canadian Ebay Accounts with Stealth Info
 

An intelligent question that shows your level of knowledge in all things stealth... You SURE youre on the right forum agent...?

Re: Creating Canadian Ebay Accounts with Stealth Info
 

I felt like that was coming from slokor...solid delivery - long weekend chuckles :lol:

Re: Creating Canadian Ebay Accounts with Stealth Info
 

does it really matter?
this is a free forum,anyone can join for a good laugh
But then lately I am kind of depressed,so many people seem to need money BAD ,they know they are doing something wrong but they still want to keep doing it.
AMEX Flex driver makes 18 dollars.hour,CA fast food $20,LYFT.UBER ??

Re: Creating Canadian Ebay Accounts with Stealth Info
 

The big 4 require a visit to the branch. I’ve tried a few digital banks but it seems they usually want a kyc liveliness check via app, rather than just a pic of ID

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Hmm that might have changed recently for the big 4 then because they were ok with mailing and signing docs for a while - perhaps change due to increase fraud assessment...

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Hmm maybe I’m just wrong then. In 2023 I applied for TD, CIBC, RBC online and to complete the application I had to visit the branch to show ID. Maybe there was an option to mail in the documents which I was unaware of

Re: Creating Canadian Ebay Accounts with Stealth Info
 

I think it's likely linked to how much info you give to them as well - do you have a SIN card? Passport? If you aren't a citizen or permanent resident, then I could see them pushing for in-branch visit

Re: Creating Canadian Ebay Accounts with Stealth Info
 

Hey,

I just opened a ebay account about a month ago and register for selling two weeks ago and sold and ship the item and it got delivered and my account is still on hold pending id verification how long does it take? also would i be able to get in touch with the department that accepts the documents to approve it if i call.

Re: Creating Canadian Ebay Accounts with Stealth Info
 

This is an old thread, please make a dedicated thread for yourself so we can help you better.

You can even copy paste this post to make the thread