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-   -   Need some Advice! (https://www.aspkin.com/forums/paypal-talk/97398-need-some-advice.html)

Sistermoon 06-22-2016 07:05 AM

Need some Advice!
 
Hello good people
I was looking through the forum to find a good answer, but the information all over the forum is so scattered and so i thought maybe i can make a new thread, i hope i'm not breaking any rules, I'm kinda new so please bear with me. Thank you...

So i want to make a stealth Paypal account to be able to receive money from people i know. I don't sell anything on ebay, i don't have ebay atall. i do other business so i'd like my name to be stealth, i usually recieve money as friends and family and transfer the money to my personal account. sometimes send to other accounts. But i've been banned a few times. however my 2 stealth accounts i had were unverified.
I recently found out about VBA and VCC, and that i can verify a stealth accoutn with it. so i have a few questions...
What's the chance of paypal find out its a VBA and not actually a bank? and does it raise red flag if a VBA is connected to the account but i send the money to another accounts instead? i need to have a verified stealth account. so you think it's safer than a non verified stealth?
Are there bad vba's and good vba's? If so how do i find a good one?
Would someone please give me some tips on making a long life stealth account?

I have more questions if it got anywhere...
Thanks for reading.

GreenBean 06-25-2016 08:18 AM

Re: Need some Advice!
 
Hi,Sistermoon

To answer the question in your other thread, your country of residence is usually better to run a paypal account.

That way you have access to bank account and can use an IP that is in the same country.

What you described to me are what we call off ebay transactions. paypal can be a bit strict with these. Many users from other countries make paypal accounts to appear they are in the USA or another major country.

This pattern of sending funds between accounts is one known to cause trouble.

For sure, there are good VBAs & bad VBAs.

To determine what info to give you, would you mind sharing some info with me.

Are you US based?

Do you expect a high amount of funds to come into a paypal account.

Replies will give me a basis for suggestions!

:comp5:

Sistermoon 06-25-2016 08:39 AM

Re: Need some Advice!
 
Hello Greenbean. Thanks for replying to my thread
I'm not US based. I'm expecting like 50 or 100 US $ come into the account daily or another day. sometimes less sometimes more.
I'm not picky on what country stealth account i want, any would be fine as long as VBA for them is available and that they are less strict.
Thanks again for the help. I appreciate this..

MM78 06-25-2016 09:37 AM

Re: Need some Advice!
 
Quote:

Originally Posted by Sistermoon (Post 782260)
I'm not picky on what country stealth account i want, any would be fine as long as VBA for them is available and that they are less strict.

You need to change the Flag that corresponds to the Country you are living in right now, makes it easier to give the right answer.

As far as VBA, are you under the impression that you can withdraw funds to a VBA? VBA's are mostly just for Verifying a PayPal in the USA. You said your not picky which Country your Stealth is in but you need to figure out how to get your money out...so it does matter which Country you work with.

rsot 06-25-2016 10:04 AM

Re: Need some Advice!
 
@OP, transferring money to a personal account repeatedly is trouble - you need a method to withdraw and if you operate a US pp, you need a US bank account legitimately - not a VBA

Sistermoon 06-25-2016 10:19 AM

Re: Need some Advice!
 
Thanks for your answers. I'm aware that i can't withdraw money to VBA. I just want to use it to verify my stealth. my personal account is linked to bank and all other stuff. i just want a stealth in the middle for safety.
Do you have any suggestion?
Thanks


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