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-   Multiple eBay & PayPal Accounts (https://www.aspkin.com/forums/multiple-ebay-paypal-accounts/)
-   -   Having Multiple Accounts risky? (https://www.aspkin.com/forums/multiple-ebay-paypal-accounts/29527-having-multiple-accounts-risky.html)

Maineone1 03-26-2011 11:04 PM

Having Multiple Accounts risky?
 
Is having multiple accounts risky? will it raise redflagss

Alps_a somewhatlegend 03-27-2011 07:12 AM

How? Under your name?..... s t ealth accounts?.... all linked to the same pp?.... new accounts?.... the list goes on.....

More info on your situation would help.... peace out from London, UK

slapped 03-27-2011 08:34 AM

well as Alps above stated more info is needed,,,

If your Accounts are All Stealth accounts with Different Names/Addresses and Ebay or Amazon figured it out then you did something wrong when you created or Managed the Accounts and YES, HELL YES it would raise Red Flags, Flags so Red that you will hear Fire Alarms going off

GreenBean 03-27-2011 08:44 PM

Quote:

Originally Posted by Maineone1 (Post 213992)
Is having multiple accounts risky? will it raise redflagss

Potential for risk is always there. One problem is the domino effect. One get caught and they all can fall.

It requires effort, attention to detail AND keeping up with the changing rules of eithr ebay/paypal.

ebayerOG 03-28-2011 03:44 AM

Quote:

Originally Posted by GreenBean™ (Post 214238)
Potential for risk is always there. One problem is the domino effect. One get caught and they all can fall.

It requires effort, attention to detail AND keeping up with the changing rules of eithr ebay/paypal.

well said there mate :clap::clap:

Maineone1 03-29-2011 02:09 PM

they would be both stealth accounts i already have one stealth account thats been running for 2 months doing well .. im thinking about opening a second that will be attached to the same paypal. All info will be the same. will this be riskier than having just one accountt

rsot 03-29-2011 02:14 PM

2 accounts to one pa yp al is not that risky IF YOU OPERATE CORRECTLY. Both are linked so if you mess up on one, chances are other will be dead too - that's all.

RimmingTon 03-31-2011 12:43 AM

Is anyone else getting automatic bans and requests for ID, proof of ownership etc if seller verifying the 2nd account to soon after 1st? Seems a new policy. :(

rsot 03-31-2011 11:07 AM

Not automatic - a lot depends on how you operate...too quickly and you will receive this auto-ban.

RimmingTon 03-31-2011 10:03 PM

ok, thx rsot. It's a new one on me, seems to have been happening for around 6 months now. I used to verify the 2nd about 5 minutes after the first, with no issue.

RimmingTon 03-31-2011 10:11 PM

What timescale have you found ok? Is the ban related to just when they are seller verified or do the initial setup dates have an effect on this too?

rsot 04-01-2011 09:16 AM

My last experience with multiple attaching that worked so far was 1 week later but no listing right away.

RimmingTon 04-05-2011 06:34 AM

ok, I'll give that a road test. :)


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