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-   -   Semi stealth PayPal account - adding a bank account (https://www.aspkin.com/forums/paypal-talk/66065-semi-stealth-paypal-account-adding-bank-account.html)

armanmal 10-17-2013 02:30 AM

Semi stealth PayPal account - adding a bank account
 
Hi Guys

There have been similar topics but unfortunately my problem is different thatīs why we need a new post to find a solution. I would be thankful if you guys can just give me some advice:

Due my location (paypal funds receiving non supported country) I run paypal account registered in other country with my details. Running from my country over a year with many transactions.


Itīs verified with CC, email (unlimited and non hold). I can also verify with mobile phone.

Actually I do not have residency in that country, but I do have a stealth passport with residency details which are put on paypal. (in case if they need it).

So the question:

I need to add a bank account to my PP to be able also withdraw funds. But as I do not have my own account I want to use my friendsī details (bank account).

Is paypal checking bank account holder details? Is there any other thing I might be missed?


THANK YOU ALL :)

JamesNorth101 10-17-2013 04:59 AM

Re: Semi stealth PayPal account - adding a bank account
 
Quote:

Originally Posted by armanmal (Post 495621)
but I do have a stealth passport with residency details which are put on paypal. (in case if they need it).

So the question:

I need to add a bank account to my PP to be able also withdraw funds. But as I do not have my own account I want to use my friendsī details (bank account).

Is paypal checking bank account holder details? Is there any other thing I might be missed?


THANK YOU ALL :)

Make sure you do not use your stealth passport to open a bank account.

How are you generating your IP? What is the other country that you have registered your stealth account to?

Using your friends details can lead to major issues. It should not be done.

If you let us know what country your account is registered to, then the forum may be able to help.

rsot 10-17-2013 05:28 AM

Re: Semi stealth PayPal account - adding a bank account
 
First of all, at all times, you should operate with your own bank account OP. That being said - for a STEALTH pp, you keep the name on the account and just add the bank. PP wont check the true bankholder's name (very very low chance).

I don't know what else you might have missed unless you provide more details.

This whole "semi-stealth" idea is weird - it's either stealth or not.

armanmal 10-17-2013 06:00 AM

Re: Semi stealth PayPal account - adding a bank account
 
For some reason I wouldnt like to give all this info here openly.
Check please your private massages!

Thanks again!


Quote:

Originally Posted by JamesNorth101 (Post 495650)
Make sure you do not use your stealth passport to open a bank account.

How are you generating your IP? What is the other country that you have registered your stealth account to?

Using your friends details can lead to major issues. It should not be done.

If you let us know what country your account is registered to, then the forum may be able to help.


rsot 10-17-2013 10:04 AM

Re: Semi stealth PayPal account - adding a bank account
 
Quote:

Originally Posted by armanmal (Post 495665)
For some reason I wouldnt like to give all this info here openly.
Check please your private massages!

Thanks again!

Checking - tough to get answers from a lot of ppl when not all info in the open, however.


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