Got a system to $3K+ per day on Ebay. I need the right setup to avoid suspensions. - eBay Suspended & PayPal Limited Forums
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Old 01-10-2024
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Default Got a system to $3K+ per day on Ebay. I need the right setup to avoid suspensions.

Iīve been selling on my main eBay account (Spain) for the last 5 years. I was doing 6 figures+ per year. All the items were owned, stored and sold from that country.

Never had an issue until I developed a method to upload tens of thousands of high-ticket items (100% legit) that I donīt own (some sort of dropshipping).

I tested it on my main EU unlimited account. I was doing more than $3K per day, on track to $1M+ per year until I got a suspension. They asked for a ton of documents, which I could provide. The account was reinstated shortly after.

I donīt care at all about this account tbh. I am no longer tax resident in Spain nor I will be anytime soon.

What I care about is getting the proper setup for this method.

I am thinking of an LLC (already created 2) and US unlimited account (or as many as needed). I donīt need to hide nor stealth payments if not required. I want to do it clean and survive for the long run.

Would this be the best route to go for it? If not, what would you guys do?
I am living in Thailand now, but I can move to any country if necessary. Incorporate anywhere. I am a perpetual traveler.

Items will be shipped from outside the US / EU if that matters. Always tracked and fast shipping.
Should I incorporate in the country where the items are located to avoid future suspensions or that does not matter?

If anyone can help me to sort it out and make it work, I will be very extremely thankful and I will return the favor, one way or another.
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