Two accounts, different people, same IP, transfers between - 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.

Reply
 
Thread Tools
  #1  
Old 04-23-2018
Junior Member
 
Join Date: Aug 2013
Posts: 118
Thanks: 32
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Two accounts, different people, same IP, transfers between

Paypal Acct #1 is a very legit account with a lot of ebay sales and purchases

Paypal Acct #2 is a stealth that is about 4 months old, haven't done a ton with it, around $1k total in purchases and payments recieved/cashed out to bank account. Fully verified. Nothing shady going on with it, in terms of flaggable ebay sales/troublesome items sold, but it is a stealth, so that in itself is risky.

Both accounts potentially using the same IP, but ALWAYS different devices.
Acct #2 will potentially be sending regular payments to Acct #1, a little over $100 each time, on a weekly basis.

Do you foresee problems with any of this?

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

  #2  
Old 04-23-2018
Senior Member
 
Join Date: Sep 2017
Posts: 2,125
Thanks: 766
Thanked 507 Times in 386 Posts
Activity: 52%
Longevity: 15%
iTrader: (0)
Default Re: Two accounts, different people, same IP, transfers between

Quote:
Originally Posted by blockhead View Post

Both accounts potentially using the same IP,

How do you not know for sure? You can check these things, you know...
Reply With Quote
  #3  
Old 04-23-2018
Junior Member
Threadstarter  
 
Join Date: Aug 2013
Posts: 118
Thanks: 32
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Two accounts, different people, same IP, transfers between

Quote:
Originally Posted by ebaystealth1974 View Post
How do you not know for sure? You can check these things, you know...
I haven't logged into Paypal with Acct #2 using the IP yet. I wanted to come to Aspkin first. It would definitely be the same IP and there's not really a way around that aside from setting up a separate internet connection. Of course I don't want to do that unless it's absolutely necessary.
Reply With Quote
  #4  
Old 04-23-2018
Senior Member
 
Join Date: Sep 2017
Posts: 2,125
Thanks: 766
Thanked 507 Times in 386 Posts
Activity: 52%
Longevity: 15%
iTrader: (0)
Default Re: Two accounts, different people, same IP, transfers between

You need to read up on stealth a bit more before you risk your legit account by sending payments from a stealth account from your same IP address.
Reply With Quote
  #5  
Old 04-23-2018
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,143
Thanks: 44
Thanked 653 Times in 480 Posts
Activity: 0%
Longevity: 35%
iTrader: (1)
Default Re: Two accounts, different people, same IP, transfers between

Quote:
Originally Posted by ebaystealth1974 View Post
You need to read up on stealth a bit more before you risk your legit account by sending payments from a stealth account from your same IP address.
never listen to anything that starts with ebay...just saying...
__________________
How to use Paypal correctly
Run multiple portable Firefox, 1 user account
How to add new PP to eBay
How to clean photos
Best image resizer
Reply With Quote
  #6  
Old 04-23-2018
Senior Member
 
Join Date: Sep 2011
Posts: 3,126
Thanks: 11
Thanked 750 Times in 578 Posts
Activity: 1%
Longevity: 63%
iTrader: (0)
Default Re: Two accounts, different people, same IP, transfers between

If there's any chance it's the same IP don't do it.

And sending payments from one of the PP's to the other PP that may/might/probably has the same IP is a death wish.
Reply With Quote
  #7  
Old 04-23-2018
Senior Member
 
Join Date: Sep 2017
Posts: 2,125
Thanks: 766
Thanked 507 Times in 386 Posts
Activity: 52%
Longevity: 15%
iTrader: (0)
Default Re: Two accounts, different people, same IP, transfers between

Quote:
Originally Posted by empirestate View Post
never listen to anything that starts with ebay...just saying...

Typical contribution to threads on here lol
Reply With Quote
  #8  
Old 04-23-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 7,548
Thanks: 228
Thanked 1,148 Times in 966 Posts
Activity: 70%
Longevity: 88%
iTrader: (2)
Default Re: Two accounts, different people, same IP, transfers between

You've been in this forum for a while now. Have you not even read the stealth guide yet?

Or at least read the threads with people giving lots of advices in regards to this topic?

I'm just curious.
Reply With Quote
  #9  
Old 04-23-2018
Junior Member
 
Join Date: Oct 2015
Posts: 14
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 31%
iTrader: (0)
Default Re: Two accounts, different people, same IP, transfers between

I recently had this happen. One got banned the other didn't, so I don't know if it was an IP mix up or not.
Reply With Quote
Reply



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
PayPal TOS Update - Transfers for verified people only! smartguy PayPal Talk 710 11-14-2018 05:18 AM
Paypal accounts got linked and limited because of money transfers Arminass Paypal Limited 24 08-25-2015 07:56 AM
How much is TOO much transfers into your bank account from stealth paypal accounts Gman91189 PayPal Talk 1 12-11-2011 08:34 PM
Etrade Bank Accounts Rejecting Bank Transfers? Exeneva Credit Card Alternatives 0 12-01-2008 10:32 PM


Aspkin Group

All times are GMT -5. The time now is 10:13 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts