| | | celebrityphotos4you | 03-20-2016 02:17 AM | Let's say I had 10 stealth accounts I can understand having 10 ebay/paypal pairs....
What I can't fathom is having 10 different bank accounts, one for each pair.
To the people who have multiple accounts, let's say 5+ or even 10, how do you handle 10 different bank accounts?
And wouldn't you need 10 different Social Security #'s or EIN's to do this? Or am I missing something? |
Re: Let's say I had 10 stealth accounts 10 is not that hard at all, you open one checking account with a bank & can open 3 savings account under that one checking account, that's 4 accounts right there with just one bank and you would use your real information to open the bank accounts of course |
Re: Let's say I had 10 stealth accounts Lots of banks in the US to choose from too |
| jeffweico | 03-20-2016 02:57 AM | Re: Let's say I had 10 stealth accounts You can have as many bank accounts as you want in the US. And yes, you must use your real information with the bank. But PayPal will never see the name on the accounts as long as you only use it to withdraw from PayPal. No depositing money INTO PayPal from your bank, because then they WILL see the name on the account.
I recommend no more than 6 accounts per bank. Some good banks for stealth are Chase, Woodforest and Bank of America.
I have 27 accounts. I assure you, it IS doable. |
| IGNAS | 03-20-2016 07:04 AM | Re: Let's say I had 10 stealth accounts Can't find the exact post now.. but one member shared that he had no problem in opening
something between 10-15 accounts in one bank. You just have to know your reasons if bank rep. contacts you. So reason 1 might be:
"I like to keep my expenses separated and that's how I keep better track of my $:
1 acc for the car
1 acc for the kids
1 acc for the groceries
1 acc for misc. exp.
etc." Reason 2 might be:
"I have several clients which pay me for my services and I need those 14 accs to quickly and efficiently keep track if some of them misses or delays the payment."
And whatever else you might come up with... :) |
| JamesNorth101 | 03-20-2016 07:24 AM | Re: Let's say I had 10 stealth accounts Opening 10 to 15 accounts with a single bank IMO is not needed.
Its a lot safer to spread out the 15 accounts at 5/6 banks keeping it to just 2/3 bank accounts per bank. |
| celebrityphotos4you | 03-21-2016 02:50 AM | Re: Let's say I had 10 stealth accounts JeffWeico,
With 27 accounts, do you have VPN for all 27 accounts?
do you have 27 separate USER accounts for each eBay/PayPal pair? |
| PayPalBusted | 03-21-2016 01:12 PM | Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by celebrityphotos4you
(Post 756157)
JeffWeico,
With 27 accounts, do you have VPN for all 27 accounts?
do you have 27 separate USER accounts for each eBay/PayPal pair? | If he was wise then yes he would have 27 separate user accounts and vpn accounts with different ip addresses attached to each one. |
Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by celebrityphotos4you
(Post 756157)
JeffWeico,
With 27 accounts, do you have VPN for all 27 accounts?
do you have 27 separate USER accounts for each eBay/PayPal pair? | You seem to be stuck on VPN's...... |
| GreenBean | 03-22-2016 01:58 AM | Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by MM78
(Post 756356)
You seem to be stuck on VPN's...... | You know what it is like with flavors and fashions....
Must be in with the crowd.
:shhh: |
| celebrityphotos4you | 03-22-2016 09:15 AM | Re: Let's say I had 10 stealth accounts If you had 27 different accounts, what suggestion do you have outside of VPN's?
You're not going to turn your modem on and off 27 different times. Too time-consuming.
You're not going to log on to public computers.
Honest question, if you have 27 different accounts that have to be managed here and there, what is the alternative to VPN? |
Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by celebrityphotos4you
(Post 756438)
If you had 27 different accounts, what suggestion do you have outside of VPN's?
You're not going to turn your modem on and off 27 different times. Too time-consuming.
You're not going to log on to public computers.
Honest question, if you have 27 different accounts that have to be managed here and there, what is the alternative to VPN? | Let me explain a few things:
1. Most people don't run 27 accounts all at the same time, some people only run a few at a time....could be 3-5 at a time.
2. VPN's is just 1 method, there are other methods such as:
A. Phone Tethering
B. Mifi/Dongles
C. Dialup
D. Modem switching
Some people use a variation of all of the above.
3. You need to understand that it's best to start slow with 2-3 accounts, once you get more you can find what method works for you.
I use a Mifi, all I gotta do is turn it off/Turn it on and poof! New IP Address. I sometimes use Phone Tethering, put the phone in Airplane Mode/Turn Off Airplane Mode and poof New IP Address. |
| celebrityphotos4you | 03-22-2016 05:52 PM | Re: Let's say I had 10 stealth accounts Thanks, MM78. I forgot about using MIFI.
I'm going to start making some new accounts. |
Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by celebrityphotos4you
(Post 756580)
Thanks, MM78. I forgot about using MIFI.
I'm going to start making some new accounts. | Good to hear, remember.....start out slow, don't get wrapped up in having a high quantity of accounts. Get a few running smoothly THEN you can start to contemplate more accounts. Think of stealth as trying to learn to juggle, you don't want to start out with a lot, start out small then grow. |
| GreenBean | 03-23-2016 01:27 AM | Re: Let's say I had 10 stealth accounts |
| yotano211 | 03-23-2016 01:50 AM | Re: Let's say I had 10 stealth accounts You can open a personal bank account and open another one in a business name. Do that to the banks around your area and you can get your 10 bank account per bank. Rinse and repeat with each bank. |
| ninja83 | 03-23-2016 06:16 AM | Re: Let's say I had 10 stealth accounts Another way is to create EU PayPal accounts and buy VCCs for withdrawals, to not get alot of questions by your country bank rep.s |
Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by ninja83
(Post 756724)
Another way is to create EU PayPal accounts and buy VCCs for withdrawals, to not get alot of questions by your country bank rep.s | Would need EU IP and solid stealth understanding |
| ninja83 | 03-23-2016 07:23 AM | Re: Let's say I had 10 stealth accounts 100%, and IP is not a problem these days |
Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by ninja83
(Post 756724)
Another way is to create EU PayPal accounts and buy VCCs for withdrawals, to not get alot of questions by your country bank rep.s | I don't see how this pertains to the OP questions. The OP isn't trying to open EU PayPals, their still learning how to walk and you want them to run...... |
| ninja83 | 03-23-2016 11:36 AM | Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by MM78
(Post 756781)
I don't see how this pertains to the OP questions. | Pardon, just proposed solution Quote:
Originally Posted by ninja83
(Post 756724)
Another way is to create EU PayPal | I think it's easier than |
Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by ninja83
(Post 756796)
Pardon, just proposed solution | solutions are always welcomed but it's important to that the solutions we propose are viable for the person asking. |
| bettahman | 03-27-2016 07:13 PM | Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by MM78
(Post 756356)
You seem to be stuck on VPN's...... | man mm78 you be on it!!:spy:: |
| treyeazy | 04-02-2016 11:54 PM | Re: Let's say I had 10 stealth accounts you can also get a socks5 static IP ... that works great for multiple accounts.. just different user profiles to separate the socks5 |
| CellWorld328 | 06-23-2016 03:31 PM | Re: Let's say I had 10 stealth accounts Hello-
Google Voice Question- You can only have 1 account with GV, and if you add a new number the old gets trashed.
Do you really need to keep these once your stealth Ebay account is good for a few months?
TY |
| timetobarter | 01-11-2017 11:54 PM | Re: Let's say I had 10 stealth accounts When pay pal deposits into your bank acount thos two deposits for verification don't they see the name on the account when they withdraw them back out?
QUOTE=jeffweico;755993]You can have as many bank accounts as you want in the US. And yes, you must use your real information with the bank. But PayPal will never see the name on the accounts as long as you only use it to withdraw from PayPal. No depositing money INTO PayPal from your bank, because then they WILL see the name on the account.
I recommend no more than 6 accounts per bank. Some good banks for stealth are Chase, Woodforest and Bank of America.
I have 27 accounts. I assure you, it IS doable.[/QUOTE] |
| GreenBean | 01-12-2017 09:26 PM | Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by timetobarter
(Post 823689)
When pay pal deposits into your bank acount thos two deposits for verification don't they see the name on the account when they withdraw them back out?
] | You do an instant verification to reduce PayPal snooping. ;) |
| shootemup321 | 01-26-2017 08:55 PM | Re: Let's say I had 10 stealth accounts Quote:
Originally Posted by jeffweico
(Post 755993)
You can have as many bank accounts as you want in the US. And yes, you must use your real information with the bank. But PayPal will never see the name on the accounts as long as you only use it to withdraw from PayPal. No depositing money INTO PayPal from your bank, because then they WILL see the name on the account.
I recommend no more than 6 accounts per bank. Some good banks for stealth are Chase, Woodforest and Bank of America.
I have 27 accounts. I assure you, it IS doable. | I believe one time my now suspended eBay went into negative because someone did a chargeback and I moved money into my PayPal to get it from being negative. So should I just start with a new bank. I was going to use my savings account that has never been used before but seems like it's not a good idea. Please let me know I'm looking to make my 1st account soon I have new tracfone, address, name, and IP address. I'm just wondering if I should use this savings account. | | All times are GMT -5. The time now is 07:44 AM. | |
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