Stealth PayPal with LLC

cucumber6191 · #1 02-07-2021

Hey, I've had 2 accounts now permanently limited on PayPal, and I'm looking for alternatives, it turned out that my sister has a 3 year old personal PayPal account, Can I use her account as stealth account and later can I transform it into a business account with LLC documents which right now I'm applying for? Would that work?

rsot · #2 02-07-2021

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

https://youtu.be/TLcuTISVs3s

Could it be possible that her account is linked to yours already? Any possibllity that there has be some linking via (example) computer use, IP overlap, etc?

cucumber6191 · #3 02-07-2021

For computers or IP, I don't think so because I've never logged into her account and I told her to manage the account in the meantime, the only possible linkage is probably the ID, we have the same home address, but again, she already submitted it 3 years ago. I'm planning to buy a new phone and a new SIM card of her name to manage the account, and then transform the account into a business account after I got all my LLC all set up. Would that work?

HelpNeeded! · #4 02-07-2021

Its a bit risky. Because chances are she logged into it using the same IP you did as the limited accounts. And as you mentioned the address is another flag. So if you have the IP flag and address flag against you, I'm sure you also have the same last name too right? I think too many red flags and too much risk personally. I'd just create a new account using your tax ID and company name and keep everything fresh.

PepsiCoin · #5 02-07-2021

you named yourself cucumber. if I was her I wouldn't trush you... jusy saying. I wonder what you're selling. anyways good luck

cucumber6191 · #6 02-08-2021

Quote:

Originally Posted by HelpNeeded!

Its a bit risky. Because chances are she logged into it using the same IP you did as the limited accounts. And as you mentioned the address is another flag. So if you have the IP flag and address flag against you, I'm sure you also have the same last name too right? I think too many red flags and too much risk personally. I'd just create a new account using your tax ID and company name and keep everything fresh.

She lives on her own 800 miles away, there's no chance of double IP or some kind, we don't have the same last name, also the only similarity is just the address.

cucumber6191 · #7 02-08-2021

Quote:

Originally Posted by rsot

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

https://youtu.be/TLcuTISVs3s

Could it be possible that her account is linked to yours already? Any possibllity that there has be some linking via (example) computer use, IP overlap, etc?

What do you reckon?

rsot · #8 02-08-2021

Quote:

Originally Posted by cucumber6191

For computers or IP, I don't think so because I've never logged into her account and I told her to manage the account in the meantime, the only possible linkage is probably the ID, we have the same home address, but again, she already submitted it 3 years ago. I'm planning to buy a new phone and a new SIM card of her name to manage the account, and then transform the account into a business account after I got all my LLC all set up. Would that work?

Why not just create new stealth accounts and build them? Yes takes time but it's nice to deal with her info in general

cucumber6191 · #9 02-09-2021

Quote:

Originally Posted by rsot

Why not just create new stealth accounts and build them? Yes takes time but it's nice to deal with her info in general

Alright, that's one alternative to consider, but would it work if I used my sister's PayPal? it's just I've taken some time to season the account so I can transform it into a business account with LLC papers and all that

cucumber6191 · #10 02-09-2021

Quote:

Originally Posted by HelpNeeded!

Its a bit risky. Because chances are she logged into it using the same IP you did as the limited accounts. And as you mentioned the address is another flag. So if you have the IP flag and address flag against you, I'm sure you also have the same last name too right? I think too many red flags and too much risk personally. I'd just create a new account using your tax ID and company name and keep everything fresh.

So I'm planning to create an LLC, but she will be the account owner, are they going to ask her for ID still even though it's a business account and would it be required for her to take a position in the LLC in order to be an account owner?

cucumber6191 · #11 02-10-2021

Quote:

Originally Posted by rsot

Why not just create new stealth accounts and build them? Yes takes time but it's nice to deal with her info in general

What do you think?