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-   -   Just bought 2 stealth business PayPal accounts... (https://www.aspkin.com/forums/paypal-talk/106384-just-bought-2-stealth-business-paypal-accounts.html)

Olidodo88 04-02-2017 12:03 PM

Just bought 2 stealth business PayPal accounts...
 
Hi guys,

I just purchased 2 Business stealth accounts from Canada. The seller stated that they both have monthly selling averages of 5000$ to 25 000$. I will mainly use the Paypal account and won't make any changes except adding my business account that I will confirm before using the account any further.

I plan on using the PayPal account to send invoices to my clients. Now, I will spread out the risk of a limitation by buying more accounts in a near future but I still would like to run my accounts efficiently in terms of sales.

My question is, should I go for the minimum selling average on the first month of using the account ? Can I go for more than 5K$ per month ? My invoices will always be above 1000$. I was thinking of maybe splitting the invoices in 2 (example: 2 x 500$) and waiting for the money to be deposited in my account before issuing a new invoice.

What do you guys think ?

tom191 04-02-2017 12:59 PM

Re: Just bought 2 stealth business PayPal accounts...
 
Hello Olidodo88

In my opinion you should slowly incress. Do not go buy what the seller said. Now that you have the accounts dig into them and see what he was selling through them the last three months.

If its something like this

month 1 - 5k month 2 - 8k month 3 - 10k then for your first month I would probably match his month 3 of 10k since your account will come under a little scrutiny ie. new information and new ip addresses.

Then I would start increasing by his average 2k per month. The fraud systems don't like big spikes!

Of course he could have been disingenuous and only selling 1k a month then you need to slowly incress from there.

Olidodo88 04-02-2017 02:35 PM

Re: Just bought 2 stealth business PayPal accounts...
 
Quote:

Originally Posted by tom191 (Post 839726)
Hello Olidodo88

In my opinion you should slowly incress. Do not go buy what the seller said. Now that you have the accounts dig into them and see what he was selling through them the last three months.

If its something like this

month 1 - 5k month 2 - 8k month 3 - 10k then for your first month I would probably match his month 3 of 10k since your account will come under a little scrutiny ie. new information and new ip addresses.

Then I would start increasing by his average 2k per month. The fraud systems don't like big spikes!

Of course he could have been disingenuous and only selling 1k a month then you need to slowly incress from there.

Thanks for the advice, I'm waiting on my dedicated i.p. As soon as I get them, I'll update the thread.


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