Paypal - Thailand

[Esso_thai]

Hello,

First, I would like to say thanks you for running this website, really helpful even if I don't understand everything yet.

I'am pretty much a newbie with paypal and I would really like to get better.
So here is my situation, I live in Thailand, I'am selling shirts on my own website ( doesnt really matter what your selling no ? average order is 30 dollars). It's pretty easy here to get someone to open a bank account for you here, so I can get paypal verified as well without much trouble.
So I started with my first paypal account, got limited for 180 days after 3 weeks of course !
Now I'am gonna get 1 or 2 new bank accounts from different people, what is my best solution to not get limited again ?

Do I need to get a new website ?

What do I have to be really careful about ( IP / Cookies / Address / Email etc... ) ?

If I understand correctly, I have to open an account, leave it for 30 days without any activity then I can start selling slowly and I can withdraws 2 or 3 times in a month. I also need to get a IP that is not mine and will always be the same when I'am on Paypal. Correct so far ?

I'am sending 99% of my shirts in France, so is it a problem to have my account adress in Thailand ?

What are the best options that I have to keep being able to run my website witouth getting stuck ?

What about the bank accounts ? I'am getting people to open account at kasikorn bank for a bit of cash, they put their name but with the email and phone number of my choice so I can manage the account online. Any other way to make it easier ?

I know that I'am asking a lot but I'am desperate lol !
I am thinking about subscribing to the forum but is it really helpful in my case ( I'am not really thinking about ebay for now ) ?

Thanks in advance !

Goodnight

[Sausage]

Why are you getting someone else to open the bank accounts, why not do it yourself?

[Esso_thai]

Because I'am not familiar with stealth account yet. And it used to be the best option so far because I got my own account limited already.

[Univerzal]

Check out the Stealth Book and you will understand soon

[Esso_thai]

Can you give me at least a direction lol ?

It's gonna take a month to get the book here.

aaaaaa can't wait lol

[imjustme]

It's an eBook. Doesn't take a month, takes 2 minutes or possibly less

[Sausage]

I would definitely open the bank accounts in your name - dont use a Thai bar girl you will get fleeced at some point. Another tip is keep everything to yourself especially if you start to earn money. A Thai will shop you at the drop of a hat if you cross them.

I knew a guy who sold Football shirts from a website, he was ding very nicely until he fell out with a Thai girlfriend. She told the Police, he was arrested and deported.

[urairuk123]

Hi

I have had the same problem in the past. i had a website selling football shirts and got my paypal account limited. added another paypal got banned again then i changed my ip address for my site got banned again. i think its to do with your url www. yoursite .com must put you on a list or something. you better off starting a new website with a fresh paypal but they will still catch up with you in the end.

[GreenBean]

Originally Posted by urairuk123

Hi

I have had the same problem in the past. i had a website selling football shirts and got my paypal account limited. added another paypal got banned again then i changed my ip address for my site got banned again. i think its to do with your url www. yoursite .com must put you on a list or something. you better off starting a new website with a fresh paypal but they will still catch up with you in the end.

PLEASE be careful advising this to others.

This is known to never work. A new web site with everything different is need to work long term.

Forum suggests this as the better way to get back on paypal/ebay in any country.

[urairuk123]

Advising what ?

[rsot]

Originally Posted by Esso_thai

Because I'am not familiar with stealth account yet. And it used to be the best option so far because I got my own account limited already.

Bank MUSt be opened in your real name - trying to stealth a bank account is illegal and you will be punished if found out.

Stealth account is meant for eB, PP, Amazon, etc...online platforms