Stealth PayPal for 1-2k a day needed.

[last3379]

Originally Posted by muzzie

Bitcoin, PerfectMoney, WebMoney, TTs and WesternUnion are your best friends.

Good luck getting payments in these forms. Zero recourse!

Billions scammed this way and counting :P

[jeffweico]

Maybe the OP has a legitimate reason for this.

But there is NO WAY that a new PayPal - much less a new STEALTH PayPal account could handle $1k+ per day. Even if you had a TEN YEAR OLD account, if it was doing a little bit here and there and suddenly started doing $1k+ per day, PayPal would limit the account.

The ONLY WAY to get this from day one would be to call PayPal and explain what you are doing and why you need to receive these amounts. And they will want all kinds of information, both about you AND your business. Valid ID, SSN, EIN, supplier information, bank information, etc. And being rated with Dun & Bradstreet wouldn't hurt.

[GhostOfAmazon]

Originally Posted by jeffweico

Maybe the OP has a legitimate reason for this.

But there is NO WAY that a new PayPal - much less a new STEALTH PayPal account could handle $1k+ per day. Even if you had a TEN YEAR OLD account, if it was doing a little bit here and there and suddenly started doing $1k+ per day, PayPal would limit the account.

The ONLY WAY to get this from day one would be to call PayPal and explain what you are doing and why you need to receive these amounts. And they will want all kinds of information, both about you AND your business. Valid ID, SSN, EIN, supplier information, bank information, etc. And being rated with Dun & Bradstreet wouldn't hurt.

He's selling some sort of shady gray market stuff....he said the items themselves aren't illegal, but they could "be used for" illegal purposes.

Most likely the item violates PayPals TOU in the first place...in any case, the OP clearly feels rather hesitant to share any info with us, so like I said....I'm betting everything isn't on the up and up here. Bottom line: OP isn't going to get around this issue anytime soon because he wants it his way, and he wants it RIGHT NOW.

Just isn't going to happen with stealth, as you said Jeff.

Everyone trying to offer legitimate advice here is throwing pearls before the swine.

[access0ner]

i have a structured settlement and i need cash now!!!!!!!! lol GOA is funny,

[GhostOfAmazon]

Originally Posted by access0ner

i have a structured settlement and i need cash now!!!!!!!! lol GOA is funny,

Perfect representation of OP, and me:

IT'S MY MONEY AND I NEED IT NOW Best Funny Vine Videos The Greatest Vines By Lance210 - YouTube

IT'S MY MONEY AND I NEED IT NOW Best Funny Vine Videos The Greatest Vines By Lance210 - YouTube

[anthonyweir]

Ok I seem to get bits and pieces of info but would like to get the whole meat & potatoes
My name is John Doe...Ohh noo!! Ebay has banned me. So now what??
Ok I do the stealth thing..IP..Phone..CC..Nmae..Address..COOKIES.
But wait i forgot the most important thing. PAYPAL.. I want to avoid being limited and I cant use my SS# so I use another EIN from the stealth name. The first question is if I need to pay taxes do I file with this stealth name to avoid IRS snooping?? But wait with just an EIN PP can still ask me for my SS# which is my second question..how do I avoid that.
Some say DBA some say LLC..both different..So now I will call myself Johnathan Doe DBA Play-Doe LLC so now I can legally do my taxes with no reprocussions correct???And my last question is how is the fastest way to get LLC and do i have to file mothnly with an LLC or is there a different way to file yearly.
Any suggestions or corrections on any mistakes would be appreciated

[GhostOfAmazon]

Originally Posted by anthonyweir

Ok I seem to get bits and pieces of info but would like to get the whole meat & potatoes
My name is John Doe...Ohh noo!! Ebay has banned me. So now what??
Ok I do the stealth thing..IP..Phone..CC..Nmae..Address..COOKIES.
But wait i forgot the most important thing. PAYPAL.. I want to avoid being limited and I cant use my SS# so I use another EIN from the stealth name. The first question is if I need to pay taxes do I file with this stealth name to avoid IRS snooping?? But wait with just an EIN PP can still ask me for my SS# which is my second question..how do I avoid that.
Some say DBA some say LLC..both different..So now I will call myself Johnathan Doe DBA Play-Doe LLC so now I can legally do my taxes with no reprocussions correct???And my last question is how is the fastest way to get LLC and do i have to file mothnly with an LLC or is there a different way to file yearly.
Any suggestions or corrections on any mistakes would be appreciated

EINs work just fine. Just get an EIN. Unless you're doing serious volume, LLC is overkill.

[Gladiator]

Originally Posted by jeffweico

Maybe the OP has a legitimate reason for this.

But there is NO WAY that a new PayPal - much less a new STEALTH PayPal account could handle $1k+ per day. Even if you had a TEN YEAR OLD account, if it was doing a little bit here and there and suddenly started doing $1k+ per day, PayPal would limit the account.

The ONLY WAY to get this from day one would be to call PayPal and explain what you are doing and why you need to receive these amounts. And they will want all kinds of information, both about you AND your business. Valid ID, SSN, EIN, supplier information, bank information, etc. And being rated with Dun & Bradstreet wouldn't hurt.

During the Holidays I can run $600-$1500 a day in stealth account that usually don't do that sort of volume. Maybe it's the product I sell (made-to-order custom items) that Paypal doesn't care. Just depends probably.

[write]

yep,, depends.. ebay-ology is a mixed bag of snakes, sometimes the snake isnt poisonous.. and sometimes OUCH!!