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  #1  
Old 11-04-2016
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Default 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.


----------------------------------------------------

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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  #2  
Old 11-04-2016
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Default Re: Stealth Checklist, critique before I sign on ebay.

Quote:
Originally Posted by whitecoffeecup87 View Post
- New cell phone, prepaid Boost Mobile with new #
Good.

Quote:
- New Prepaid credit card (Mastercard)
Best to use Gift Cards...but Good I guess.

Quote:
- New name, similar to my real but missing portions.
Good.

Quote:
- New address, using the address of my storage unit
Hopefully it works...

Quote:
- New bank account, local credit union who understands all transactions will be from Paypal
Good.

Quote:
- New GMail
Good.

Quote:
- New User account.
Good.

Quote:
- New IP using the cycled routers method.
Good.


Quote:
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.
I would recommend not adding a bank account right away, only because you may not know what can happen, if something goes south you have had wasted a bank account. Would recommend using a VBA next time....then after you feel the accounts are going to be solid....then add a real bank account.

Quote:
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.
Wish you luck.
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  #3  
Old 11-04-2016
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Default Re: Stealth Checklist, critique before I sign on ebay.

When you get an EIN, be sure to get a EIN for a corp LLC, not a personal business. If you open a business as a sole proprietorship EIN can easily be seen whereas a Corp LLC EIN requires some digging, which paypal is not likely to do.
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Old 12-04-2016
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Default Re: Stealth Checklist, critique before I sign on ebay.

So I did all of this, WITH OUT adding a paypal credit card. When I listed my first item. It only gave me 5/500. Any ideas why? Thanks
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  #5  
Old 12-06-2016
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Default Re: Stealth Checklist, critique before I sign on ebay.

Quote:
Originally Posted by taonola View Post
Any ideas why? Thanks
I tried teaching someone on here I felt sorry for and he claimed I would be paid big once he created his high limit acct...I wasn't looking for money just felt bad for the dude, little a$$hole is nowhere to be found now. So my answer to you is you wouldn't teach yourself shiit if we told you how to get 1000/$25000 accts. Best way to learn is teaching yourself

BTW OP you're off to a good start
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  #6  
Old 12-13-2016
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Default Re: Stealth Checklist, critique before I sign on ebay.

I did all of this and used a bank debt card instead of gift card Visa and got 10/1000.
I think if you use a new phone number that is not in your stealth name that is big red flag for eBay. I was told that eBay does phone number searches pretty heavily.
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