sleath pp accounts and bank accounts - 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 01-09-2013
Junior Member
 
Join Date: Jan 2013
Posts: 12
Thanks: 0
Thanked 5 Times in 2 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default 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
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-09-2013
Junior Member
Threadstarter  
 
Join Date: Jan 2013
Posts: 12
Thanks: 0
Thanked 5 Times in 2 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default

just to add: I am in the UK so sorry if I should have posted this in UK eBay & Paypal
Reply With Quote
  #3  
Old 01-09-2013
Senior Member
 
Join Date: Nov 2012
Posts: 474
Thanks: 39
Thanked 231 Times in 151 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default

Quote:
Originally Posted by john131171 View Post
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.
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
Does anyone use 2 bank of america accounts for 2 stealth accounts? Athletichunta Subscriber Discussions 5 12-05-2012 02:38 AM
AMAZON accounts, BANK accounts, REVIEW process, SSN, EIN/TIN Roma198808 Amazon X 3 06-10-2012 02:53 PM
Adding bank accounts to already suspending AZ accounts tis69 Amazon X 1 06-01-2012 10:27 AM
Same info for bank accounts that on paypal accounts. Is it ok? henrysheva Paypal Limited 6 05-18-2011 12:25 PM
Paypal has disabled my bank accounts on my stealth accounts? help!!? cmman UK eBay & Paypal 5 12-20-2010 05:41 AM


Aspkin Group

All times are GMT -5. The time now is 12:54 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