How to deal with multiple accounts and banks? - Page 2 - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Stealth Topics > Multiple eBay & PayPal Accounts

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

Reply
 
Thread Tools
  #23  
Old 05-07-2012
Senior Member
 
Join Date: Apr 2012
Posts: 46
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 67%
iTrader: (1)
Default

Ebay and PayPal have millions of accounts. I think it would take quite awhile for them to link any acccounts. Plus do you really think there doing Manuel reviews. I don't. I think they have software for that.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 05-08-2012
BubbleTea's Avatar
Senior Member
 
Join Date: Apr 2012
Posts: 367
Thanks: 77
Thanked 30 Times in 17 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

Quote:
Originally Posted by jpy295 View Post
Ebay and PayPal have millions of accounts. I think it would take quite awhile for them to link any acccounts. Plus do you really think there doing Manuel reviews. I don't. I think they have software for that.
And you don't think that software can detect the same 4-5 accounts paying to the same one account regularly??
Reply With Quote
  #25  
Old 05-08-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 71,901
Thanks: 5,700
Thanked 8,533 Times in 7,835 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default

IT sure can.
Reply With Quote
  #26  
Old 05-08-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,136 Times in 7,105 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by jpy295 View Post
Ebay and PayPal have millions of accounts. I think it would take quite awhile for them to link any acccounts. Plus do you really think there doing Manuel reviews. I don't. I think they have software for that.

Not again. Stop already.

You are posting inaccurate info

Where are you getting this weird ideas?

If paypal wants to invesigate an account OR many accounts paypal will.

paypal will uses its resources including manuel review, jose review & what ever it WANTS to do.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
Elijah (06-22-2012)
  #27  
Old 06-22-2012
club1010's Avatar
Junior Member
 
Join Date: Jun 2012
Posts: 84
Thanks: 7
Thanked 6 Times in 4 Posts
Activity: 0%
Longevity: 66%
iTrader: (2)
Default

I have a questtion though. I just opened an ebay and paypal stealth account and then add my real bank account to be able to withdraw money from the stealth paypal account into my real bank account , the stealth account already have been verified using a virtual bank account and a VCC. Do I have to also verify my real bank account attached before I can withdraw money into my bank?
Reply With Quote
  #28  
Old 06-22-2012
Hercules's Avatar
Executive [VIP]
 
Join Date: Nov 2008
Posts: 1,514
Thanks: 179
Thanked 170 Times in 130 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

Yes. You have to enter the deposits for all bank accts with that acct.
Reply With Quote
  #29  
Old 06-24-2012
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 86%
iTrader: (47)
Default

Quote:
Originally Posted by jpy295 View Post
Ebay and PayPal have millions of accounts. I think it would take quite awhile for them to link any acccounts. Plus do you really think there doing Manuel reviews. I don't. I think they have software for that.
Do not kid yourself.

They have a facility with some of the best computers and software in the world.

Test them and find out the hard way.
Reply With Quote
  #30  
Old 08-09-2012
slim jim's Avatar
Executive [VIP]
 
Join Date: May 2011
Posts: 1,788
Thanks: 376
Thanked 440 Times in 349 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

just for a test i recreated an account under my suspended name/address and listed 1 item. within 30min the account was suspended
Reply With Quote
  #31  
Old 08-25-2012
myd myd is offline
Junior Member
 
Join Date: Apr 2012
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 67%
iTrader: (0)
Default

What happens if PayPal does a review of the account and asks for bank statements?
If the bank account is registered under my name and the PayPal account is registered under my cousins name.
I did this because I already have a PayPal account registered under my name and I want the money to go to my bank account and not to my cousins bank account.

If I send them the bank statements won't they see my name and be able to link the PayPal accounts and eBay accounts because of this?

How do I get around this? Thanks!
Reply With Quote
  #32  
Old 12-21-2012
xenix's Avatar
Senior Member
 
Join Date: Nov 2011
Posts: 1,067
Thanks: 266
Thanked 156 Times in 94 Posts
Activity: 6%
Longevity: 69%
iTrader: (52)
Default

Their system can match name address details that's why a new account with already suspended name and address details is suspended quickly.
Reply With Quote
  #33  
Old 01-06-2013
corleone's Avatar
Senior Member
 
Join Date: Jan 2010
Posts: 608
Thanks: 42
Thanked 271 Times in 156 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

Quote:
Originally Posted by GreenBean™ View Post
Not again. Stop already.

You are posting inaccurate info

Where are you getting this weird ideas?

If paypal wants to invesigate an account OR many accounts paypal will.

paypal will uses its resources including manuel review, jose review & what ever it WANTS to do.
Was reading through here and thought I would post to verify the manual review theory.

I haven't lost a paypal account in over a year. We're talking several hundred thousand dollars taken in without a problem (over 60 accounts). I got hit with a manual review and got 4 accounts linked during a 55 minute timeframe. Lost one account, 20 minutes later, lost another, 10 minutes later lost another, and finally the last one a little less than an hour after the first.

I highly suspect there was someone at a desk doing this. If it was a robot, you would think it would be instantenous.
Reply With Quote
The Following User Says Thank You to corleone For This Useful Post:
r00tk3y (02-05-2013)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Can I use Entropay to verify multiple paypal accounts (with multiple VCCs) tvr321 UK eBay & Paypal 10 03-16-2013 07:26 PM
Multiple Bank Accounts????? How to deposit on multiple steath accounts???? looloo3383 Multiple eBay & PayPal Accounts 6 10-07-2011 09:59 PM
Best Canadian banks to use with multiple accounts? jtaverner76 PayPal Talk 2 05-16-2009 03:05 PM
Are there Banks that allow Multiple savings accounts under one checking account rond100 Subscriber Discussions 3 02-20-2009 03:17 PM
multiple ip's at the same time / multiple EBAY accounts ali85024 Multiple eBay & PayPal Accounts 313 08-01-2008 12:49 AM


Aspkin Group

All times are GMT -5. The time now is 07:03 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2023, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58