US stealth. Still possible?

[cglock1]

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?

[Duab]

Originally Posted by cglock1

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?

Have you uploaded id on your suspended account?

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

[cglock1]

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?

[Duab]

Originally Posted by cglock1

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?

Yes, definately

[cglock1]

How do you get around that?

[yankee]

Originally Posted by cglock1

How do you get around that?

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

[cglock1]

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?

[Duab]

Originally Posted by cglock1

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?

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.

[UndergroundMafia]

Originally Posted by Duab

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.

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

[rsot]

Originally Posted by UndergroundMafia

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

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

@OP:

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

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[cglock1]

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 ��

[Duab]

Originally Posted by cglock1

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 ��

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.

[rsot]

Originally Posted by cglock1

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 ��

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

[cglock1]

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?

[yankee]

Originally Posted by cglock1

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?

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.

[cglock1]

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.

[yankee]

Originally Posted by cglock1

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.

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