Stealth Noob Paypal bank ?'s

[secretsanta]

Just starting stealthing w/ an account bought here, so far so good.

How long to ppl wait before adding a bank?

If you eventually have many accounts, how do you keep adding banks?

If your PP account gets limited before adding a bank, is there anything you can do to get funds?

[yankee]

Im assuming you are in the USA.

I add a bank when I am ready to withdraw.
The only way to get limited funds is to withdraw to a bank or a check via mail.

Every account you need to withdraw from should have a bank account attached. 20 accounts=20 bank accounts. 100 accounts=100 bank accounts.

[secretsanta]

[QUOTE=yankee;737349]Im assuming you are in the USA.

Yes, I'm in the USA

Wow, so the stealthers with 40 accounts, also have 40 separate bank accounts?

Does this raise any red flags with higher authorities than Paypal if you know what I mean?

[yankee]

It is pretty easy to have 100 bank accounts. I try to keep it less than 6 per bank. Most of mine have a personal checking and savings and 4 business accounts per bank.

I like small local banks and credit unions best.

I usually open all my accounts online and in batches. So lets say today I was going to open accounts, I would open at 2-3 banks today. Then wait a month or two and then do that again if needed. Then add an account here or there if needed.

[secretsanta]

Holy crap.

Curious about the business. Did you set up an LLC just for stealthing? Thinking about doing that

[cmbhuy]

Originally Posted by secretsanta

Holy crap.

Curious about the business. Did you set up an LLC just for stealthing? Thinking about doing that

You will need to setup something if its an LLC or a corporation whatever is it you will need to obviously for tax purposes. you need to pay uncle sam before he comes knocking.

[meoshisha]

I think it's hard to running 40 accounts at the same time. Probably for professional stealthers, few accounts with high limit are fine enough. For newbie, just keep on controlling 3-5 accounts at the same time, so you only need 3-5 checking/saving accounts.

[cmbhuy]

its not hard, just use thunderbird or something to manage all the messages and questions, mail.com is pretty cool too it lets you link all your other mail.com for free.