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-   -   sleath pp accounts and bank accounts (https://www.aspkin.com/forums/paypal-talk/55176-sleath-pp-accounts-bank-accounts.html)

john131171 01-09-2013 09:51 AM

sleath pp accounts and bank accounts
 
Hi All

This is my first post so please be gentle - after searching this site and numerous rereads of "the bible" I understand most of the processes required - however although i can see how ultimately you can have a number of ebay id's virtual cards, and addresses, etc. I am stumbling on how people here are running 20+ user accounts on paypal. I can see my using entropay you can create as many pre-cards as you like, however, I cant see how you could legally setup 20 separate bank accounts as you would (in the UK) start a massive red flag under credit checking etc, so how could you link each stealth pp account to a seperate bank account. I can link to any number of pre-paid cards, but not bank. Im I missing something fundamental here ?

Many thanks

john131171 01-09-2013 10:01 AM

just to add: I am in the UK so sorry if I should have posted this in UK eBay & Paypal

bruceuk 01-09-2013 10:03 AM

Quote:

Originally Posted by john131171 (Post 408834)
Hi All

This is my first post so please be gentle - after searching this site and numerous rereads of "the bible" I understand most of the processes required - however although i can see how ultimately you can have a number of ebay id's virtual cards, and addresses, etc. I am stumbling on how people here are running 20+ user accounts on paypal. I can see my using entropay you can create as many pre-cards as you like, however, I cant see how you could legally setup 20 separate bank accounts as you would (in the UK) start a massive red flag under credit checking etc, so how could you link each stealth pp account to a seperate bank account. I can link to any number of pre-paid cards, but not bank. Im I missing something fundamental here ?

Many thanks

Welcome.
20 bank accs is perfectly reasonable and legal.
Some guys on here have hundreds.
Key is use basic bank accs and savings accs as easier to open (not current accs) as they demand a full credit check.
Some banks will let you open several accs with them and as long as you do it over a sensible period it wont flag anything.
Dont open 3 the same week for example.
There is many many banks that offer basic accs so its quite easy to rack up 20 accounts without issue.
Just take your time doing it and set them up with legit info or you will be doing something illegal if not.


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