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Default 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.
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

random SIN number should match provincial algorithms at play.

Passport for Canada eb does work
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

Using a passport should work for you as they can not check them.
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by rsot View Post
random SIN number should match provincial algorithms at play.

Passport for Canada eb does work
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 elseís information for the identity.

Iím 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
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by degsey69 View Post
Using a passport should work for you as they can not check them.
Yeah this is what I know aswell, until they start biometrics
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by SammySquare View Post

Iím 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
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
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by rsot View Post
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
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?
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by rsot View Post
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
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.
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by SammySquare View Post
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?
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.
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by rsot View Post
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.
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?
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by SammySquare View Post
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?
Same name - spread out over time...what about the dob?
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by rsot View Post
Same name - spread out over time...what about the dob?
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.
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Default 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
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

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Originally Posted by rsot View Post
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
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)
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Default Re: Creating Canadian Ebay Accounts with Stealth Info

Quote:
Originally Posted by rsot View Post
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
The biggest challenge I have facing right now, is ebay will request my articles of incorporation, and all of that shows my name.
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