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New Identity Checklist
 

Hello,
Please let me know if I am missing anything that could link me or get me banned.

1) Purchased used computer that was completely factory reset
2) New location (I use TeamViewer where my friend in another state keeps my computer)
3) Using friends existing eBay account. he has had it for a few years and never has used it around me
4) LLC set up by friend. I retain ownership and all finances in the operating agreement though, but his name is on the paperwork
5) business bank account in his name (I am the beneficiary though)
Plans:
6) Plan to not use any of the same items listed
7) Plan to not list the same items I had listed before. Will still be similar brands and categories
8) Do not have a password manager or anything on new device where I could accidentally enter old info

Am I missing anything? I greatly appreciate the help!

Re: New Identity Checklist
 

business bank account in his name (I am the beneficiary though
what does it mean?
when he kicks the bucket,you get the fund?

Re: New Identity Checklist
 

using his Ebay account and his business bank account on a different computer than his,you in fact become him!
if the account gets suspended due to what you have done,he will not be able to get into his Ebay account on his computer?
can anyone chime in?
His bank account is used for your sales ,does he use it for anything else?

Re: New Identity Checklist
 

It’s an LLC account, the guy whose name is on it can appoint the OP as a member and then resign and the bank will transfer ownership details to the OP.
What he is doing is sound, if the friend allows him to use his eBay account, which he apparently does not, he has a great friend. He is obviously upgrading that account from a personal one to a business one.

Re: New Identity Checklist
 

OP, hope you're not selling high risk items from the get go