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-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   random query about ssn (https://www.aspkin.com/forums/paypal-limited/22214-random-query-about-ssn.html)

Wengsu78 08-10-2010 07:35 AM

random query about ssn
 
do you think all stealth accounts will be elminated, because there will be ssn require for paypal in 2011....
due to the fact, they need to file to irs.

so stealth accounts will be useless =[

MadSam 08-10-2010 08:50 AM

That's only for accounts that turnover more than $20,000.

I see numerous accounts turning over $19,999.

rsot 08-10-2010 11:02 AM

Multiple stealth accounts will help avoid reaching the 20k mark I guess.

Wengsu78 08-10-2010 12:58 PM

So paypal does not require ssn to operate?

So at 20k point they immediately ask for ssn
I'd I keep at 18 k a year I should be asked for ssn right?

Thanks

rsot 08-10-2010 01:26 PM

Does not require ssn to operate BUT:

If you sell too fast, or withdraw too quickly, or mess up - if they put a limitation on your account, you will be asked for SSN - then you have to try and talk your way around it, difficult.

Wengsu78 08-10-2010 04:14 PM

Really? Because user "THe Don" told me all paypal required ssn. i find it bizare because it should not need ssn.

say if i sell 4-5 iphones a month, and i start of 2-3 a month....should this be safe?

any one can guide me a pattern to sell/buy so that i stay less from being suspended?

i am very worried and desperate to keep this income..

IDK 08-10-2010 05:24 PM

^Man, you will be required to supply a SSN. When? NO ONE HERE KNOWS! Get the stealth book, and you wont worry so much about being limited. To think you can snail your way around PP/EB is just wishful thinking.

wjs010 08-10-2010 05:25 PM

unfortunately the iphones are extremely hot. If they are legit, just start out slow and sell them...you may get limited and have to go through verification. if they are ⊗⊗⊗⊗, good luck lol. sell them on craig's list to locals( I'm a horrible person for telling you that :( )

Wengsu78 08-10-2010 05:33 PM

no i sell used and sometimes new 100 percent legit iphones! guaranteed.
i dont do knockoff crap because i know suppliers and how bad their quality is.

i guess if i sell only a few a month and if i start one month after aging. i should decrease chances of getting caught.... i just do not want to get limited so quickly.


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