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  #1  
Old 06-29-2013
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Default how to withdraw money with 30+ pp accounts?

Hello

Questions for the large scale stealther out there running more than 30 eb/pp accounts:

How do you withdraw funds?
Do you add a different bank account to each pp?
Or do you have a special technique?

thx
J.
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  #2  
Old 06-29-2013
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I operate with that many I have bank accounts and prepaid debit cards all opened in a span of 7 months , all diff banks
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Old 06-29-2013
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Special Technique:
Bank Accounts, and Prepaid Cards as Dmshark25 has suggested.
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In the US there are so many banks and prepaid cards that you can get seems unlimited
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Old 06-29-2013
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which bank do you use?

Can you use the prepaid debit cards as bank accounts for pp?
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Old 06-29-2013
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thx! I will investigate more.

Silly question: can the prepaid debit card act as bank account?
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Old 06-29-2013
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Should I ask why if this is being asked before or after creating stealth accounts?

There are ways to work. The method depends on account creations

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Old 06-30-2013
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Quote:
Originally Posted by john456 View Post
which bank do you use?

Can you use the prepaid debit cards as bank accounts for pp?
There are tons of threads covering this.

One has Which banks work. Search for that one and others in the category.

Many prepaids are also discussed in the forum.

If you are going to run 30 accounts you surely cannot open 30 bank accounts at one time or in a short time period.

Banks share date info on opening of new accounts and it might cost you your main checking or savings.

Go slow. Many here such as myself operate far more then 30 accounts and opened bank accounts many years ago through to recent.
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Old 06-30-2013
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Here ya go.


http://www.aspkin.com/forums/subscri...tml#post463303
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Old 06-30-2013
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Thx Sandy D for all the info!!

@GB: the question is pre-account creation. I am looking into bulk buying many pp accounts
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Quote:
Originally Posted by john456 View Post
Thx Sandy D for all the info!!

@GB: the question is pre-account creation. I am looking into bulk buying many pp accounts
Shudders and screams. Bear in mind I just quoted your post.

Buying paypals to attach to ebays you make yourself?

Please tell me no.

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Yes that is my plan.

Where is the no-no with that method? Mismatching IPs ?

Quote:
Originally Posted by GreenBean™ View Post

Buying paypals to attach to ebays you make yourself?

Please tell me no.

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  #13  
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The name on both ebay and paypal should match.

The IP is essential to match.

Not sure why you think otherwise
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Good call. Thx GB!
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Old 06-30-2013
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You can withdraw to each bank attached to your PP - alternatively you can make purchases or look at other ways to spend the money.

Each pp must have different bank account - don't try to reuse banks.

Registration info must match between corresponding eB and pp accounts.
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Quote:
Originally Posted by GreenBean™ View Post
The name on both ebay and paypal should match.

The IP is essential to match.

Not sure why you think otherwise
the name on ebay and paypal, for me, never matched. i still sold and bought from same non-stealth acct with no issues for a year until a stealth acct that sent money had a refund. i realize that was the error, was sending money over, but i never expected a claim and had no way to withdraw funds.

on another stealth, i was asked why i sent $10 and similar increments "gift" to the real acct - and the stealth was limited. they asked what kind of gift i was sending the money for. do they really expect people to say health issue, school teacher gift, anniversary party?

Last edited by stealthychew; 07-01-2013 at 02:20 PM.
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Old 07-01-2013
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Quote:
Originally Posted by stealthychew View Post
the name on ebay and paypal, for me, never matched. i still sold and bought from same non-stealth acct with no issues for a year until a stealth acct that sent money had a refund.
Very lucky, but that is not a good technique if you want accounts to survive long term as eventually they will get culled.
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Old 07-01-2013
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think of stealth account like bridges!

they are only as strong as the work and expertise that went into making and building them

you can get a way with a lot of things but not a lot of things often
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Quote:
Originally Posted by stealthychew View Post


on another stealth, i was asked why i sent $10 and similar increments "gift" to the real acct - and the stealth was limited. they asked what kind of gift i was sending the money for. do they really expect people to say health issue, school teacher gift, anniversary party?
In another thread I said to you PayPal check any transaction they flag. So yes they will ask about gifts
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Old 07-02-2013
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Over the years it's always been super easy for me to ad a new bank account to a new paypal account.
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Old 07-02-2013
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Payment processors that accept PP can be a powerful tool too once you understand them - read about them in the subforum
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