Stealth Plan Need Opinions - 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 10-17-2012
Junior Member
 
Join Date: Oct 2012
Posts: 71
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Stealth Plan Need Opinions

I got to thinking, to avoid the 200 transactions AND 20K in sales thing where paypal reports your income to the IRS and starts asking for SSN/EIN, I was thinking about making 5 Paypal accounts and about 20 Ebay accounts, 4 accounts to each paypal account,

I once had 9 accounts on 1 paypal and it worked very well until I was suspended, but it wasn't because of that.

If I went up to 10K in sales a year on each paypal account, I could avoid being asked for the SSN/EIN.

I would still file the income and pay my taxes. Is this feasible?

I would sell on the first 4 accounts until I hit around 10K then switch to the 2nd set of 4 and rotate. Need some opinions.

I think it would work fine. I would have different addresses, bank accounts, and CCs on each one.

Then I can continue to sell 50K in sales a year without being limited.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-17-2012
baloch's Avatar
Senior Member
 
Join Date: Aug 2011
Posts: 489
Thanks: 22
Thanked 187 Times in 60 Posts
Activity: 0%
Longevity: 64%
iTrader: (6)
Default

well seems like you thought this out. If you had 9 accounts on 1 paypal then I believe it would be feasible for you. The worst that can happen is you can suspended on all accounts.
Reply With Quote
  #3  
Old 10-18-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,490
Thanks: 4,630
Thanked 7,139 Times in 6,505 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

Rotating is the right idea - well thought out.
Reply With Quote
  #4  
Old 10-18-2012
Junior Member
Threadstarter  
 
Join Date: Oct 2012
Posts: 71
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default

Would Paypal be able to link the accounts in a sense if I use the same IP, im not worried about being linked for suspension, If I went to 10K in sales on 2 Paypals, would they still ask for tax ID even though I had different addresses and names on the accounts?
Reply With Quote
  #5  
Old 10-19-2012
Junior Member
Threadstarter  
 
Join Date: Oct 2012
Posts: 71
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default

Quote:
Originally Posted by baloch View Post
well seems like you thought this out. If you had 9 accounts on 1 paypal then I believe it would be feasible for you. The worst that can happen is you can suspended on all accounts.
Would I be able to use the same phone number I have for my main stealth or would I have to have everything completely different? I ask because, if I go to 10K on the first paypal, and attempt to do the same on 2nd, would they see it as the same person and hit me with the tax ID request?
Reply With Quote
  #6  
Old 10-19-2012
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,135
Thanks: 1,107
Thanked 4,813 Times in 3,331 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default

Everything has to be completely different...EVERYTHING!
Reply With Quote
  #7  
Old 10-19-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,043
Thanks: 5,509
Thanked 9,018 Times in 7,035 Posts
Activity: 39%
Longevity: 95%
iTrader: (6)
Default

Could someone PLEASE get me a large bottle of spirits?

I want to drown myself.

Why has no-one CARED enough to let the OP know that the plan has glitches?

Just one point: if a seller is using an account AND paypal PERCEIVES the balance may go to $20,000 and/or
200 items, they will ask for EIN/Tax info.



Reply With Quote
  #8  
Old 10-19-2012
Executive [VIP]
 
Join Date: Dec 2010
Posts: 3,391
Thanks: 238
Thanked 770 Times in 567 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by GreenBean™ View Post
Why has no-one CARED enough to let the OP know that the plan has glitches?

Everyone is too busy prepping for the Christmas season. Or just maybe that everyone is too tired to answer the same question of always only get 1 ebay to 1 paypal.
Reply With Quote
  #9  
Old 10-19-2012
Junior Member
Threadstarter  
 
Join Date: Oct 2012
Posts: 71
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default

What is the LOWEST amount of sales in this forum that paypal has asked for tax info, and I am sorry if I ask stupid questions... I am just a beginner and I always felt comfortable to ask for advice but I don't know anymore.
Reply With Quote
  #10  
Old 10-19-2012
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,135
Thanks: 1,107
Thanked 4,813 Times in 3,331 Posts
Activity: 1%
Longevity: 71%
iTrader: (4)
Default

Quote:
Originally Posted by DeanChev View Post
What is the LOWEST amount of sales in this forum that paypal has asked for tax info, and I am sorry if I ask stupid questions... I am just a beginner and I always felt comfortable to ask for advice but I don't know anymore.
Ebay/payapl will ask at their discretion...Meaning they can ask at any time if they feel you will hit that 200/$20k mark at some point during the year. I know your looking for straight forward answer but this is one of those that only Ebay/paypal knows when ever they feel they need that information, sorry.
Reply With Quote
  #11  
Old 10-19-2012
Junior Member
Threadstarter  
 
Join Date: Oct 2012
Posts: 71
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default

Understood, thank you.
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
My 1st stealth ebay & pp account plan. bluehouse Subscriber Discussions 4 04-29-2012 10:26 AM
Does this Stealth Ebay-Paypal plan work? biff101 Multiple eBay & PayPal Accounts 9 01-11-2012 06:40 AM
Back on paypal with a stealth account. Need some opinions Kashi456 UK PayPal Talk 8 10-06-2011 10:27 AM
Stealth Acc action plan iLOVEmoney UK eBay & Paypal 1 06-12-2011 06:35 PM


Aspkin Group

All times are GMT -5. The time now is 12:58 PM.


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