Help selling on eBay...

[master123x]

Hello ive got some items that I need to sell on ⊗⊗⊗⊗ accounts but it seems like alot ****.. I dont want no trouble... My items are cost 60-100 $ retail (brand) and I've got access to a at least a few hundred and plan eventually sell a couple thousand items and as many as I need to ....is the only way to make some good cash to have dummy bank account with major banks??

Because greendot bull****banks dont seem to do the job since i cant seem to verify eBay and PayPal in order to get paid... so u need decent PayPal and you have to have drops??? Holy **** I have find "cheap" items and do fraud too wtf? Its not easy at all my friends...

I want to make good money and I definitely do not want my name linked to any of these items.. I already sold some on one of my friends account but I feel like we might push the limits since weve sold around 8k in about 4 months.... I need help setting up ⊗⊗⊗⊗ good accounts whats my options?

my green dot is aged, i have a aged simple PayPal and aged simple eBay account.... What to do? i need to get moving fast.

[phaz0rz]

There's no fraud involved. You make bank accounts at reputable banks in your real name. If you want to take the risk of using illegal bank drops for your Paypal withdrawals that's up to you but it's not necessary at all.

[nickopedia]

The line between whats legal and what's not can be a fine one at best, but if you follow proper stealth protocol and don't do anything stupid, you should be fine.

This means not to use other peoples real info without their permission (identity theft)

Use banks responsibly, and only use and open those in your real name. Bank fraud is a serious (federal) crime (refer to 18 USC § 1344)

Document your earnings and pay any taxes due.
Don't rip people off or otherwise be a scumbag.

You are correct that those virtual "banks" like Greendot (along with Metabank, NetSpend, Walmart, etc) are NOT going to work. Paypal has long had most of those online only cards/banks blacklisted due to fraud.

One other bit of advise is to avoid using accounts of friends/family. This can lead to problems you may later regret, as I made that mistake once and it created a mess.

[cruuz36]

Originally Posted by nickopedia

The line between whats legal and what's not can be a fine one at best, but if you follow proper stealth protocol and don't do anything stupid, you should be fine.

This means not to use other peoples real info without their permission (identity theft)

Use banks responsibly, and only use and open those in your real name. Bank fraud is a serious (federal) crime (refer to 18 USC § 1344)

Document your earnings and pay any taxes due.
Don't rip people off or otherwise be a scumbag.

You are correct that those virtual "banks" like Greendot (along with Metabank, NetSpend, Walmart, etc) are NOT going to work. Paypal has long had most of those online only cards/banks blacklisted due to fraud.

One other bit of advise is to avoid using accounts of friends/family. This can lead to problems you may later regret, as I made that mistake once and it created a mess.

Hm, what about if I use ⊗⊗⊗⊗ IBAN on .de domain for fees? Not using my real name on ebay.

[master123x]

Im not sure i understand... If were using our real info then how is it stealthy?.... i need to start selling now and fast.... Should i buy one of those stealth accounts?? how do those work?

[nickopedia]

It's perfectly OK to use made-up (stealth) details for eBay or PayPal because they are private companies; just don't use someone's real info, SSN, etc.

You must use your real info to open a bank account, obviously. There are a bunch of Federal laws that dictate that individuals conducting financial transactions needs to have their identity verified. Provisioned in the Patriot Act's Customer Identification Program (CIP). All federally chartered banks in the USA must comply with this. If you give foo-foo info to a bank, you are likely to get into some BIG trouble.

[cruuz36]

Originally Posted by nickopedia

It's perfectly OK to use made-up (stealth) details for eBay or PayPal because they are private companies; just don't use someone's real info, SSN, etc.

You must use your real info to open a bank account, obviously. There are a bunch of Federal laws that dictate that individuals conducting financial transactions needs to have their identity verified. Provisioned in the Patriot Act's Customer Identification Program (CIP). All federally chartered banks in the USA must comply with this. If you give foo-foo info to a bank, you are likely to get into some BIG trouble.

Asking because i've got temp. suspend on my account and attached ⊗⊗⊗⊗ iban(de) for fees. Didnt wrote any information to bank etc. Only iban ( was selling on de domain )