Multiple Stealth Account Withdrawing funds from - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Thread Tools
Old 03-17-2017
Junior Member
Join Date: Oct 2009
Posts: 5
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 79%
iTrader: (0)
Default 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.

Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 03-17-2017
MM78's Avatar
Executive [VIP]
Join Date: Sep 2010
Posts: 14,141
Thanks: 1,107
Thanked 4,847 Times in 3,343 Posts
Activity: 1%
Longevity: 73%
iTrader: (4)
Default 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?
Reply With Quote
Old 03-18-2017
Subscribed [VIP]
Join Date: May 2016
Posts: 165
Thanks: 9
Thanked 19 Times in 16 Posts
Activity: 0%
Longevity: 31%
iTrader: (0)
Default 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.

Sent from my iPhone using Tapatalk

Last edited by CamaroSS; 03-18-2017 at 12:12 AM.
Reply With Quote
Old 03-18-2017
rsot's Avatar
Executive [VIP]
Join Date: Dec 2009
Posts: 62,059
Thanks: 4,826
Thanked 7,529 Times in 6,871 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default 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 - over months - open up combos of checking and savings accounts.

2. Do not send money between stealth paypals - can cause linking
Reply With Quote
Old 03-18-2017
aspkin's Avatar
Join Date: Jan 2007
Posts: 10,959
Thanks: 2,957
Thanked 3,879 Times in 1,645 Posts
Activity: 47%
Longevity: 100%
iTrader: (25)
Default 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.
Reply With Quote

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
Question about withdrawing funds from a stealth PP... J4G3D UK eBay & Paypal 8 03-07-2014 03:52 PM
Withdrawing funds from stealth paypal adrianr03 UK PayPal Talk 1 08-04-2011 07:11 AM
Withdrawing Multiple Stealth Accounts with Bank Account Marahaja Subscriber Discussions 2 04-27-2011 04:19 AM
Withdrawing to one real bank acc. the funds from your multiple VBA verified PP acc.? Solutions PayPal Talk 16 02-14-2011 02:22 AM
Withdrawing money from multiple stealth paypals? acewondersx PayPal Talk 14 10-18-2010 03:45 PM

Aspkin Group

All times are GMT -5. The time now is 09:34 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts