Creating Canadian Ebay Accounts with Stealth Info

[SammySquare]

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.

[rsot]

random SIN number should match provincial algorithms at play.

Passport for Canada eb does work

[degsey69]

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

[SammySquare]

Originally Posted by rsot

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 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

[SammySquare]

Originally Posted by degsey69

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

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

[rsot]

Originally Posted by SammySquare

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

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

[SammySquare]

Originally Posted by rsot

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?

[SammySquare]

Originally Posted by rsot

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.

[rsot]

Originally Posted by SammySquare

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.

[SammySquare]

Originally Posted by rsot

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?

[rsot]

Originally Posted by SammySquare

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?

[SammySquare]

Originally Posted by rsot

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.

[rsot]

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

[SammySquare]

Originally Posted by rsot

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)

[SammySquare]

Originally Posted by rsot

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.

[Stealth1738]

Originally Posted by SammySquare

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

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.

[rsot]

Originally Posted by Stealth1738

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.

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

[SammySquare]

Originally Posted by rsot

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

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

[Something random]

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?

[agent006140]

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

[rsot]

Originally Posted by Something random

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?

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?

[rsot]

Originally Posted by agent006140

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

They easily make note of IP...