Adyen, what i have so far.

ebaystealth1974 · #23 02-16-2019

Quote:

Originally Posted by slokor

I want to sell a bunch of comic books laying around my house.
Im going to have to open a friggin LLC for THAT?
Give me a break...

No. And not sure why you think you would ever have to lol

Lucynda · #24 02-16-2019

I wouldn't think so. This is just me trying to figure out how to use Ayden on a stealth account. I've actually thought about opening an LLC using the stealth name as the LLC name, lol. With a real account, you would just have to put your regular name in there.

ddm50 · #25 02-17-2019

Quote:

Originally Posted by walkingupwards

Billions of dollars got washed through cryptos in the last couple years. Don't get the government wrong, they were able to get the Nazis. If big brother wants to stop money laundering, they will, but they don't want to.

The real goal behind these Legislations is total control over people.

If you block someone from banking, that person is technically paralyzed. Look at what happened to Alex Jones and how the tech cartel suffocated his income in a heartbeat.

Some people here believe that eBay and Amazon are private companies and they should have the absolute power to ban someone. I don't agree, people spend years building their accounts (which become their main source of income) and then out of the blue some ******* at eBay decides to flush all that work down the toilet. I think a f**king legislation should be passed to ban this communistic behavior.

The tech cartel must be dealt with, but I think I am dreaming...

Billions got washed through banks, don't blame it on Bitcoin, just because you don't know ****.

walkingupwards · #26 02-17-2019

Quote:

Originally Posted by ddm50

Billions got washed through banks, don't blame it on Bitcoin, just because you don't know ****.

How the hell did you come to the conclusion that I shifted the blame off the banks? Bitcoin was turned into cash --> Cash was transferred through bank accounts.

Please don't let your blind love to the bitcoin hype drag you into senseless attacks.

phaz0rz · #27 02-17-2019

Quote:

Originally Posted by ddm50

Billions got washed through banks via bitcoin and I think you know a lot of sh!t walkingupwards.

Fixed it for you. You calling him stupid made no sense when he had a perfectly valid point.

There's .onion sites still today offering to wash your BTC for you. I don't know of any banks advertising their money laundering service. Banks were/are used for cashouts but BTC is what is allowing the money to move around illegally in the first place.

Lucynda · #28 02-17-2019

I came up with another idea. Since we don't know if they are going to look up who the actual beneficiary on the LLC is we could always change the beneficiary on the LLC to the stealth information with the EIN and then change it back after Ayden verifies it. It's free in my state to make those changes. I hate this not knowing.

nickopedia · #29 02-17-2019

Total financial privacy IS possible in this day and age, and the weathy are already doing it. The techniques for doing so are known to a few, but impletenting them will cost you. It's all 100% legal and above board, but complicated. Think foundations and blind trusts, along with some creative accounting.

There is more than one way to stucture an LLC so that you can use multiple (FBN) names.

ddm50 · #30 02-18-2019

Quote:

Originally Posted by ebaystealth1974

Lucynda is trying to open your typical Ebay account, though...

People selling items laying around arent gonna be trying to circumvent LLCs and names and such.

They're already selling digital giftcards lol

ddm50 · #31 02-18-2019

Quote:

Originally Posted by phaz0rz

Fixed it for you. You calling him stupid made no sense when he had a perfectly valid point.

There's .onion sites still today offering to wash your BTC for you. I don't know of any banks advertising their money laundering service. Banks were/are used for cashouts but BTC is what is allowing the money to move around illegally in the first place.

Thanks for censoring the truth, ⊗⊗⊗⊗ news.

Banks don't promote money laundering but billions get washed through them.

Now I can go on darkweb and find anything, say someone selling stolen/hacked bank accounts/credit cards (is that bank promoting fraud?)

You can't blame Bitcoin for what people do because it's not regulated by anybody, but you can blame banks because it's their own platform and they're allowing it.

Bitcoin didn't exist before 2008 but money was sure as hell laundered through banks.

phaz0rz · #32 02-18-2019

Nice analysis.

Jennifer91 · #33 02-18-2019

I totally agree with the small well known group here on the forums. Most of you are my favorite and I stalk every post you make. So much to learn from one another.

Lucynda · #34 02-19-2019

Here is the email I got from eBay this morning. ""I did reach out to my account specialist team, they did confirm even though your LLC has a beneficial owner of another LLC, we would still need your personal information as the beneficial owner. It is per our terms and conditions, to have beneficial owner's name and social, so that we can send out proper tax forms, and prevent fraud on the site.""
So I submitted it using the stealth information and the site accepted it. They told me it would be updated and I would be able to start taking payments in 3 days. I am using a business checking with this so I can't tell you if there will be a problem with mismatched names on checking accounts yet or not. Someone else will have to experiment with that. I'll let you guys know in 3 days if it's working I guess.

bootleg.101 · #35 02-19-2019

Quote:

Originally Posted by Lucynda

Here is the email I got from eBay this morning. ""I did reach out to my account specialist team, they did confirm even though your LLC has a beneficial owner of another LLC, we would still need your personal information as the beneficial owner. It is per our terms and conditions, to have beneficial owner's name and social, so that we can send out proper tax forms, and prevent fraud on the site.""
So I submitted it using the stealth information and the site accepted it. They told me it would be updated and I would be able to start taking payments in 3 days. I am using a business checking with this so I can't tell you if there will be a problem with mismatched names on checking accounts yet or not. Someone else will have to experiment with that. I'll let you guys know in 3 days if it's working I guess.

Sounds good, I cant wait to hear the outcome.
Did you make another LLC/EIN for the beneficiary info? What about the name?
Thanks

Lucynda · #36 02-19-2019

I have more than one LLC and I was going to add one of them to it as the beneficiary but they said it wouldn't matter. I used the stealth name, DOB, and the stealth last 4 of the social.

Jennifer91 · #37 02-19-2019

I hope this works for all of you.

No solution without testing.

And a solution will show up within 2 months normally. Unless they are bulletproof. Also hope those eyes are not watching this thread already. Whatever the method will be, let's hope it doesnt get patched up as quickly as some others.

bootleg.101 · #38 02-20-2019

Quote:

Originally Posted by Lucynda

I have more than one LLC and I was going to add one of them to it as the beneficiary but they said it wouldn't matter. I used the stealth name, DOB, and the stealth last 4 of the social.

Do you mean last 4 of stealth EIN?

4rench · #39 02-21-2019

Any update on the outcome?

Lucynda · #40 02-22-2019

No word yet. I was disappointed and hoping to hear something today. They may not be counting Tuesday as one of the setup days since i did it so late in the afternoon. It also worries me. I noticed over on the Etsy forum that Ein's no longer work on Etsy and they have started using Mexican Ip's and opening up accounts with Mexican address to avoid the problem. I guess that's always an option too.

phaz0rz · #41 02-22-2019

Going North rather than South is also a great option.

Jennifer91 · #42 02-22-2019

Quote:

Originally Posted by phaz0rz

Going North rather than South is also a great option.

I wonder if they will show this to the north and south in the future.

Lucynda · #43 02-22-2019

Good news fellow Stealther's. It worked. I have successfully signed up with an Adyen account using a business bank account set up on an LLC and stealth information.

robjobs · #44 02-22-2019

Quote:

Originally Posted by Lucynda

Good news fellow Stealther's. It worked. I have successfully signed up with an Adyen account using a business bank account set up on an LLC and stealth information.

So there is light at the end of the tunnel?