New account

[turtledoves]

Hi

I would like to sell rebok trainers on my ebay account and withdraw money via paypal and bitcoin.

Will my Plan work?
Will it get limited?

Turtldoves

[turtledoves]

also If Iwas to open a bank accout with cashplus do you no How I can do that with stealth details?

[phaz0rz]

Will my Plan work?
Will it get limited?

No
Yes

For it to work you'd need to make yourself look a lot less like a scammer to eBay and Paypal. You'd need to mix those very high risk items in with a lot of other unrisky items, and you'd need to sell legitimate Reebok merchandise in the first place.

If your operation would be profitable enough for you to afford bitcoin cashout fees then I assume you're wanting to push phakes.. and that wouldn't work. Maybe 10 years ago but not now. You'd end up with a limited account and/or a bunch of reversed transactions.

[Ebayorbust]

Originally Posted by turtledoves

also If Iwas to open a bank accout with cashplus do you no How I can do that with stealth details?

You don't.

Open bank accounts with your real details.

Will my Plan work?
Will it get limited?

No.
Yes.

[zamzam]

Originally Posted by turtledoves

also If Iwas to open a bank accout with cashplus do you no How I can do that with stealth details?

Why would you even want to open a bank account with stealth details? Not possible anyway - suggest you use an account in your name. Simple!

[xsolent]

Originally Posted by zamzam

Why would you even want to open a bank account with stealth details? Not possible anyway - suggest you use an account in your name. Simple!

How is it not possible?

[rsot]

Opening a BANK account in stealth details is illegal - if you try and get caught...jail time quite possible

[James Brown]

Originally Posted by rsot

Opening a BANK account in stealth details is illegal - if you try and get caught...jail time quite possible

Aside from the legal aspects, UK banks do check documents properly to make certain they are genuine. The assistant disappeared out back for 10 minutes with my passport and driving license when i opened another bank account couple of years ago. Sweaty moment even though documents were 100% genuine Lol

[xsolent]

Originally Posted by rsot

Opening a BANK account in stealth details is illegal - if you try and get caught...jail time quite possible

.....

[phaz0rz]

Originally Posted by xsolent

.....

Quality post.

[zamzam]

Originally Posted by xsolent

How is it not possible?

Nothing is impossible however it’s illegal... are you really going to debate this?

[xsolent]

Originally Posted by zamzam

Nothing is impossible however it’s illegal... are you really going to debate this?

No, as you've stated 'Nothing is impossible'.

[zamzam]

Well I stated the obvious - just had to type it for your sake...

[xsolent]

Originally Posted by zamzam

Well I stated the obvious - just had to type it for your sake...

Yep, because nothing illegal is going on on this forum