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-   Etsy Discussions (https://www.aspkin.com/forums/etsy-discussions/)
-   -   Buying stealth accounts - A word of caution (https://www.aspkin.com/forums/etsy-discussions/111362-buying-stealth-accounts-word-caution.html)

Gladiator 10-13-2017 10:19 PM

Buying stealth accounts - A word of caution
 
Someone told me they are receiving offers to sell etsy accounts and all you have to do is change the bank account - be weary of this! Etsy for DC shops require a SSN to set them up and I highly doubt they are selling their own info - it’s more than likely stolen.

This is a very do at your own risk situation. Etsy will issue a 1099 for that SSN and it won’t be yours... but they can sure trace your identity with a bank account.

EtsyGirl 10-14-2017 05:25 AM

Re: Buying stealth accounts - A word of caution
 
Quote:

Originally Posted by Gladiator (Post 877595)
Someone told me they are receiving offers to sell etsy accounts and all you have to do is change the bank account - be weary of this! Etsy for DC shops require a SSN to set them up and I highly doubt they are selling their own info - it’s more than likely stolen.

This is a very do at your own risk situation. Etsy will issue a 1099 for that SSN and it won’t be yours... but they can sure trace your identity with a bank account.

Hopefully no one is falling for that! Do you know if in Canada etsee sends tax forms to your home?

Gladiator 10-15-2017 07:54 PM

Re: Buying stealth accounts - A word of caution
 
Quote:

Originally Posted by EtsyGirl (Post 877650)
Hopefully no one is falling for that! Do you know if in Canada etsee sends tax forms to your home?

Sadly I believe a few have been duped.

They will send it to the address on the account, yes.

etsyrefugive 10-21-2017 01:51 AM

Re: Buying stealth accounts - A word of caution
 
Quote:

Originally Posted by gladiator (Post 877595)
someone told me they are receiving offers to sell etsy accounts and all you have to do is change the bank account - be weary of this! Etsy for dc shops require a ssn to set them up and i highly doubt they are selling their own info - it’s more than likely stolen.

This is a very do at your own risk situation. Etsy will issue a 1099 for that ssn and it won’t be yours... But they can sure trace your identity with a bank account.

courtesy of equif**k

rsot 10-21-2017 04:59 AM

Re: Buying stealth accounts - A word of caution
 
Quote:

Originally Posted by etsyrefugive (Post 879109)
courtesy of equif**k

Sick identity theft

Gladiator 11-07-2017 02:18 AM

Re: Buying stealth accounts - A word of caution
 
Looks like the person selling them got caught. I figured they were an etsy employee, tbh. Shady as hell in messages.

wannaride1 12-18-2017 01:53 AM

Re: Buying stealth accounts - A word of caution
 
Gladiator can you please message me..
like many others on this site i had my Etsy shop banned. I have new info and also purchased a dedicated fresh ip from 24vc. However when i go to register the new account Etsy system wont let me. I beleive that the know im using a vpn provider. Any thought or ideas on how to get past this.

Gladiator 12-19-2017 01:22 AM

Re: Buying stealth accounts - A word of caution
 
24VC is reliable. I don’t think that is your issue. More than likely your connection is timing out while it’s verifying the shop. You’re in the US so using a dongle or tethering is easy.

I also hope you aren’t using ⊗⊗⊗⊗ or others info.


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