Is this safe?
Ok so I've set up a stealth eBay and PayPal account.
⊗⊗⊗⊗ name, ⊗⊗⊗⊗ address, real phone number (which I had to verify my identity twice), and I linked my new bank account to it (put stealth name in rather then my real name, money still goes through fine as I tested it).
I sell cellphones on my eBay account, so far I've sold 1 and they payed with paypal, I immediately withdrew the money to my bank account (it's pending at the moment).
Another guy saw the listing and missed out so I put up another one (he's paying with bank deposit luckily). I don't wanna put up too many listings as it might get suspicious.
Anyway, all seems be fine at the moment...
What are the chances of eBay or PayPal asking for documents of identity or anything like that?
If they do, what do I do since I've used a ⊗⊗⊗⊗ name and address?
Any other info to help me with my stealth account would be great. |