kingboy2k3 | 11-05-2013 06:52 PM | Powerseller eBay and Paypal Background:
I've been using my friends dad's eBay account alongside with my friend. In three months we sold $17000 and 150 transactions, account is now powerseller. Account was created in 1999.
I have been getting the money through a stealth Paypal with different names and address, the eBay account may have up to 4 Paypal accounts used on it. I've taken out $10000 no problem.
Here's the question:
Can I continue to use my stealth Paypal with different info and transfer money to the bank? If I start selling in larger amounts, say $30k-1 million a month will I be asked for verification from Paypal?
What should I do in this situation, I hope to increase sales immensely. Could I guess a business tax number, or open up a Paypal as a business?
P.S: My real identity is compromised so I can not give Paypal a SS, Tax number and such. |