Stealth Checklist, critique before I sign on ebay.
I think I have everything covered, but want to cross my T's and dot my I's..
- New cell phone, prepaid Boost Mobile with new #
- New Prepaid credit card (Mastercard)
- New name, similar to my real but missing portions.
- New address, using the address of my storage unit
- New bank account, local credit union who understands all transactions will be from Paypal
- New GMail
- New User account.
- New IP using the cycled routers method.
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So far: I've logged in on my new user account with new IP address and created Gmail and paypal account. Initially paypal would not accept the mastercard, I tried again 5 minutes later and it accepted. I also confirmed the deposits it made on my card.
I linked my bank account, but am currently waiting for paypal deposits to come in before I move further. I think signing up on ebay before my paypal is totally clear may be moving too hastily.
All this looks good right? I tried to invest into the best methods I can so I can have some nice limits from the get go. I was not kicked off initially for risky items, but rather for CANCELLED orders.
In the future, when paypal/ebay request social - can I sign up for EIN using real details and give them EIN as SS instead? Will this compromise my account?
Thank you
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