Multiple Paypal 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 01-04-2015
Junior Member
 
Join Date: Jan 2015
Posts: 6
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Multiple Paypal Accounts

I have the eBay Stealth Book. It comes short in its options with paypal. I can't rely on other people handling me their social security information. Buying EINs seems a bit expensive. For those of you who have multiple paypal accounts, how do you handle the SSN issue? Do you put the same SSN on all of them? Do you buy EINs or....?

Ps: I live in the states.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-04-2015
Senior Member
 
Join Date: Oct 2014
Posts: 342
Thanks: 34
Thanked 71 Times in 60 Posts
Activity: 0%
Longevity: 38%
iTrader: (0)
Default Re: Multiple Paypal Accounts

You don't have to provide SSN or EIN to start, only needed for taxes if you approach the 200/20K limit. Until then you can create PayPal accounts without providing any of these
Reply With Quote
  #3  
Old 01-04-2015
aking's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 2,576
Thanks: 242
Thanked 215 Times in 174 Posts
Activity: 0%
Longevity: 87%
iTrader: (1)
Default Re: Multiple Paypal Accounts

I run multiple ebay and paypal accounts 1 for 1 with no SSN or EINs needed and no issues. Some of which have no paypal $ holds.
__________________
Thinkin' of a master plan...
Reply With Quote
  #4  
Old 01-04-2015
Senior Member
 
Join Date: Jun 2012
Posts: 930
Thanks: 36
Thanked 57 Times in 52 Posts
Activity: 0%
Longevity: 57%
iTrader: (1)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by aking View Post
I run multiple ebay and paypal accounts 1 for 1 with no SSN or EINs needed and no issues. Some of which have no paypal $ holds.
How do you get accounts with no holds? I used to be able to, now not so much.
Reply With Quote
  #5  
Old 01-04-2015
Senior Member
 
Join Date: Mar 2013
Posts: 2,047
Thanks: 106
Thanked 205 Times in 176 Posts
Activity: 0%
Longevity: 51%
iTrader: (1)
Default Re: Multiple Paypal Accounts

No one can if your making new accounts they all have holds

Last edited by danshan; 01-04-2015 at 08:25 PM.
Reply With Quote
  #6  
Old 01-04-2015
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,581 Times in 1,073 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by Breakthecycle2 View Post
How do you get accounts with no holds? I used to be able to, now not so much.
You need 90 days of great selling history with $250 in sales and 25 positive feedbacks, and if in that time you have pretty much a perfect history meaning not a loaf of chargebacks, returns, defects, etc,, they release holds

But they can add them again , especially if your selling pattern changes, if you sell all $5 items in one category for 90 days and after the holds are lifted just switch categories all together and say start selling $300 items they sometimes place holds again
Reply With Quote
The Following User Says Thank You to Dmshark25 For This Useful Post:
RosieTosie (01-19-2015)
  #7  
Old 01-04-2015
Senior Member
 
Join Date: Mar 2013
Posts: 2,047
Thanks: 106
Thanked 205 Times in 176 Posts
Activity: 0%
Longevity: 51%
iTrader: (1)
Default Re: Multiple Paypal Accounts

Dont forget paypal and ebay holds are different
Reply With Quote
The Following User Says Thank You to danshan For This Useful Post:
GhostMoney (01-22-2015)
  #8  
Old 01-06-2015
pokerpro's Avatar
Senior Member
 
Join Date: Jan 2014
Posts: 1,089
Thanks: 171
Thanked 280 Times in 197 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Multiple Paypal Accounts

Slight correction.....with all respect..you don't need 25 feedbacks.......you just need 25 sales......I have 3 stealth accounts that have less then 20 feedbacks, and all are "no-hold" accounts, because they have all sold 25+ items.
Reply With Quote
The Following 3 Users Say Thank You to pokerpro For This Useful Post:
GhostMoney (01-22-2015), REFLECT (01-19-2015), RosieTosie (01-19-2015)
  #9  
Old 01-06-2015
bjammin's Avatar
Executive [VIP]
 
Join Date: May 2013
Posts: 2,154
Thanks: 393
Thanked 708 Times in 443 Posts
Activity: 19%
Longevity: 50%
iTrader: (75)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by Darththriller View Post
I have the eBay Stealth Book. It comes short in its options with paypal. I can't rely on other people handling me their social security information. Buying EINs seems a bit expensive. For those of you who have multiple paypal accounts, how do you handle the SSN issue? Do you put the same SSN on all of them? Do you buy EINs or....?

Ps: I live in the states.
Like trosky said, you create multiple accounts so PP does not ask you for the SSN. You rotate sales across accounts. Spread them out.
Reply With Quote
The Following User Says Thank You to bjammin For This Useful Post:
RosieTosie (01-19-2015)
  #10  
Old 01-06-2015
aking's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 2,576
Thanks: 242
Thanked 215 Times in 174 Posts
Activity: 0%
Longevity: 87%
iTrader: (1)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by Breakthecycle2 View Post
How do you get accounts with no holds? I used to be able to, now not so much.
They had holds at the beginning. These are now well established accounts over 3 months old and over 25 transactions.
__________________
Thinkin' of a master plan...
Reply With Quote
  #11  
Old 01-06-2015
Senior Member
 
Join Date: Mar 2013
Posts: 2,047
Thanks: 106
Thanked 205 Times in 176 Posts
Activity: 0%
Longevity: 51%
iTrader: (1)
Default Re: Multiple Paypal Accounts

Anything 3 months old has nothing to do with this convo
Reply With Quote
  #12  
Old 01-06-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,269
Thanks: 4,616
Thanked 7,109 Times in 6,476 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Multiple Paypal Accounts

Spreading sales and keeping amounts coming in steady and low, not high rate...it is possible to operate without ever being asked for SSN.
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
RosieTosie (01-19-2015)
  #13  
Old 01-19-2015
MU
 
Join Date: Jun 2012
Posts: 63
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by bjammin View Post
Like trosky said, you create multiple accounts so PP does not ask you for the SSN. You rotate sales across accounts. Spread them out.
And how you withdraw that money from all of those PP accounts?
Reply With Quote
  #14  
Old 01-19-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,969
Thanks: 5,467
Thanked 8,998 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by malaga310 View Post
And how you withdraw that money from all of those PP accounts?
you plan carefully and correctly when you make multiple accounts.

Bank accounts work best.

And please dont come back and say I do not have a bank account IF you decided to sell on ebay com witout taking that into consideration.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
RosieTosie (01-19-2015)
  #15  
Old 01-19-2015
Senior Member
 
Join Date: Sep 2014
Posts: 2,301
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by GreenBean View Post
you plan carefully and correctly when you make multiple accounts.

Bank accounts work best.

And please dont come back and say I do not have a bank account IF you decided to sell on ebay com witout taking that into consideration.


Oh yes, never a truer sentence spoken Greenie ! How many people have come onto the forum saying they have made ebay accounts and simply never had any idea about how they were going to get funds out of those accounts ! if they managed to get far enough with said accounts to achieve sales on them and so have money in them, they just can't get at it!
Reply With Quote
The Following User Says Thank You to RosieTosie For This Useful Post:
GreenBean (01-19-2015)
  #16  
Old 01-22-2015
Senior Member
 
Join Date: Mar 2013
Posts: 2,047
Thanks: 106
Thanked 205 Times in 176 Posts
Activity: 0%
Longevity: 51%
iTrader: (1)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by RosieTosie View Post
Oh yes, never a truer sentence spoken Greenie ! How many people have come onto the forum saying they have made ebay accounts and simply never had any idea about how they were going to get funds out of those accounts ! if they managed to get far enough with said accounts to achieve sales on them and so have money in them, they just can't get at it!
So what your saying is stealth is for local people to the countries they sell on? If you lived in barbados or china how would you open a us bank account?
Reply With Quote
  #17  
Old 01-22-2015
MU
 
Join Date: Jun 2012
Posts: 63
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by GreenBean View Post
you plan carefully and correctly when you make multiple accounts.

Bank accounts work best.

And please dont come back and say I do not have a bank account IF you decided to sell on ebay com witout taking that into consideration.

Yes, Bank accounts work best, because of that am asking, will need a SSN to get a bank account, then associate it the Paypal account to withdraw money with a debit card, how to get this?
Reply With Quote
  #18  
Old 01-22-2015
MU
 
Join Date: Jun 2012
Posts: 63
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: Multiple Paypal Accounts

Quote:
Originally Posted by trosky View Post
You don't have to provide SSN or EIN to start, only needed for taxes if you approach the 200/20K limit. Until then you can create PayPal accounts without providing any of these
Ok, that's right what you say. But what if you want a SSN or EIN, how to get it?
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
Can I use Entropay to verify multiple paypal accounts (with multiple VCCs) tvr321 UK eBay & Paypal 10 03-16-2013 07:26 PM
Can we use multiple Paypal accounts? IDV8 AU PayPal Talk 4 03-13-2012 11:09 AM
Multiple Bank Accounts????? How to deposit on multiple steath accounts???? looloo3383 Multiple eBay & PayPal Accounts 6 10-07-2011 09:59 PM
Multiple accounts, Need to pay multiple ringcentral number every month? userstealth Phone Number Verification 2 11-11-2009 04:58 AM


Aspkin Group

All times are GMT -5. The time now is 04:19 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