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Multiple eBay & PayPal Accounts General discussions on multiple eBay & PayPal accounts, VMs, user accounts, shipping and more.

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  #1  
Old 03-26-2011
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Default Having Multiple Accounts risky?

Is having multiple accounts risky? will it raise redflagss
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Old 03-27-2011
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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
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Old 03-27-2011
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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
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Old 03-27-2011
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Quote:
Originally Posted by Maineone1 View Post
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.
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Old 03-28-2011
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Quote:
Originally Posted by GreenBean™ View Post
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
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Old 03-29-2011
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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
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Old 03-29-2011
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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.
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Old 03-31-2011
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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. :(
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Old 03-31-2011
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Not automatic - a lot depends on how you operate...too quickly and you will receive this auto-ban.
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Old 03-31-2011
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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.
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Old 03-31-2011
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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?
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Old 04-01-2011
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My last experience with multiple attaching that worked so far was 1 week later but no listing right away.
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Old 04-05-2011
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ok, I'll give that a road test.
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