I am the one creating the bank, the SSN holder does not know about this at all, but I am afraid that if I transfer money from paypal to the bank acc (that I create in his name) somehow he will know and he will get the money before me
how do you plan to get the money out of your US bank account?
The complete step-by-step guide to get back to selling today!
OP: I get it, you want to make some money to feed your family. That's understandable. You are just going about it in the wrong way.
You will find a lot of people on this forum that are willing to help you, so long as you do what is lawful. There is no place on these boards to show you how to do something that would be against the law. That's not what we are about here. We want you to succeed in going stealth (legally) and playing by the rules.
Thank you so much for this comment
what I am doing is wrong and I know it, but sometimes good people do bad things for a good reason,. thats exactly what im doing here
I am not good at anything but ecommerce so I have no choice but to stick to it
If you want to make money and go legit, there are a lot of other ways to do it. I myself am one of those people. Other guys on here, such as Phaz make a great deal of money selling goods. You just need to research your products and find a legit supplier. It's doable.
Not sure what country you are from, but I would recommend you change your flag so others here can assist you based on your geographic region.
I am not going to make a lot of money from this. just 2-3k and I will stop
I want to earn some money to start shopify business I am not trying to get rich from this
please understand what I am trying to say
It's not possible to sell on eBay short term and sell 2-3k fast, unless you have an aged acc.
Thank you so much for this comment
what I am doing is wrong and I know it, but sometimes good people do bad things for a good reason,. thats exactly what im doing here
I am not good at anything but ecommerce so I have no choice but to stick to it
Lol, you're good at eCommerce but you need to commit identity theft in order to sell, there are plenty of ways to cashout, and they aren't illegal.
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I haven't got that far yet, but I am sure thats the easy part as long as the real owner of the bank wont stop it
What do u mean about that are u saying u have US bank account under someone name hmmm u won’t last last by doing that method they will find out at some point
I understand u want to make money but stealing people information definitely not the way to go with it why don’t u read stealth guide and see how it works
What he's trying to do is full blown fraud and identity theft. Helping him in any way makes you a co-conspirator. And if he successfully pulls this off and starts making money, anyone who helped him is basically an accessory to an identity theft ring. Why risk this forum even entertaining this nonsense. Let him dig around blackhatwrld or one of those carders forums for scammers willing to help him. Is this what aspkin has turned into?
I personally know a victim of this very thing he's trying to do and she STILL can't open a bank account and her credit is STILL ruined to this day. Some fool got ahold of her ssn, opened an account at chase in another state and ruined her. Phuck this guy right here!
What he's trying to do is full blown fraud and identity theft. Helping him in any way makes you a co-conspirator. And if he successfully pulls this off and starts making money, anyone who helped him is basically an accessory to an identity theft ring. Why risk this forum even entertaining this nonsense. Let him dig around blackhatwrld or one of those carders forums for scammers willing to help him. Is this what aspkin has turned into?
I personally know a victim of this very thing he's trying to do and she STILL can't open a bank account and her credit is STILL ruined to this day. Some fool got ahold of her ssn, opened an account at chase in another state and ruined her. Phuck this guy right here!
I know a lot of people who started from 0 and now they have stable incomes they even stopped working on the internet, I don't know what he is going through but it seems like this dude is just making excuses for himself.
This should be deleted because it encourages others to look for this stuff
OP has already got hold of some SSN,his worry is what if the SSN owner finds out before he can spend/transfer the money .
He is one of the reasons why Paypal would ask to see the SSN card,driver license,utility bills,bank statement.
Re: Ssn 
