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US stealth. Still possible?
 

My suspended account had an address not on my ID and the last 4 of social.

I plan to open a new US account with my same name and same last 4 of ssn, but all new bank, IP, address etc.

Any reason this won’t work?

Re: US stealth. Still possible?
 

Have you uploaded id on your suspended account?

If yes, then will not work, and if it does it will be pure luck.

Re: US stealth. Still possible?
 

I never uploaded my ID or gave full ssn.

The only thing I’m worried about is my name, birthday, and last 4 of ssn will be the same. Is that enough to flag me?

Re: US stealth. Still possible?
 

Yes, definately

Re: US stealth. Still possible?
 

How do you get around that?

Re: US stealth. Still possible?
 

Dont sell 20k or 200 items in a tax year.

Re: US stealth. Still possible?
 

So I have to use a ⊗⊗⊗⊗ name and stay under 20k? Is that the only way? I was at 200k last year. What other options are there?

Re: US stealth. Still possible?
 

You'll need to verify your account with ID if you use mismatching info.

Or you'll need to verify your account later if you use matching info for opening an account.

If you want to avoid 20k threshold, use account with EU info.

Re: US stealth. Still possible?
 

Where can i find EU info? Does that need to real or random ⊗⊗⊗⊗?

Re: US stealth. Still possible?
 

Best to make a separate thread UgMafia - might get more answers.

@OP:

Welcome to the forum - all the best as you master stealth :thumb:

Re: US stealth. Still possible?
 

Y’all sure my name, birthdate, and last 4 is enough to flag me? I haven’t shown my ID yet and the address on that will match my new account not the suspended one. Names, birthdays, and last 4 isn’t unique information. Maybe all three together is rare but it seems impractical to flag based on information that isn’t unique ��

Re: US stealth. Still possible?
 

At this point we can only speculate here as much as you do. The best thing is to try it out yourself and see where it leads.

Re: US stealth. Still possible?
 

Have to bite the bullet at some point and dive into the pool....think it out and hope for the best

Re: US stealth. Still possible?
 

I’m thinking I’ll use my name and birthday. Change the last 4, upload ID when asked and get an EIN by the time I I need to file taxes. Name and birthday shouldn’t be enough to flag me right?

Re: US stealth. Still possible?
 

Time will tell the story.

I use my name, birth date and last 4 with zero issues but others have different experiences.

Problem is.... last 4 will only go up to 20k.

Re: US stealth. Still possible?
 

I think I’ll get past the 20k mark if I can use my name and birthday. They don’t have my full ssn or ID yet.

Re: US stealth. Still possible?
 

It is IRS law. You really cant go past 20k/200 items.