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-   -   Multiple Stealth Account Withdrawing funds from (https://www.aspkin.com/forums/paypal-talk/105952-multiple-stealth-account-withdrawing-funds.html)

erum 03-17-2017 03:26 PM

Multiple Stealth Account Withdrawing funds from
 
A lot of people are running multiple stealth accounts i like to know many US bank accounts you can open add attach to those stealth paypal. Does it raise any red flags if you have like 20 or more US checking or saving accounts or is it safe to send money from one stealth to another stealth.

Thanks

MM78 03-17-2017 03:27 PM

Re: Multiple Stealth Account Withdrawing funds from
 
Well your in luck, you live in the United States where we have a crap-ton of banks all over. So, why would anyone need to open 20 bank accounts at 1 bank when you can spread those 20 across multiple banks....make sense?

CamaroSS 03-18-2017 12:09 AM

Multiple Stealth Account Withdrawing funds from
 
The bank will probably get fishy if you open 20 accounts and start to ask questions. One guy on the forum said they closed his accounts and consolidated them into one. Bad news....

I would say 3 accounts is normal and safe. You can also use the savings account that's attached to the checking account. They have different account numbers.


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rsot 03-18-2017 12:32 AM

Re: Multiple Stealth Account Withdrawing funds from
 
Welcome to the forums.

1. You can spread out opening of checking and savings accounts across numerous banks - slowly...like over months - open up combos of checking and savings accounts.

2. Do not send money between stealth paypals - can cause linking

aspkin 03-18-2017 05:36 AM

Re: Multiple Stealth Account Withdrawing funds from
 
It's no biggie to open more accounts, just don't do it all at the same time otherwise that could be a red flag.

It also depends on the bank and their policies.

Just don't rush things and you'll be okay.


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