How many bank accounts can I add? Veteran Stealth Help..

[vigilantex69]

Ok, so I purchased eBay Stealth about a year ago and everything works good. My question is that I have signed up for a bank account using one of the ones listed in the stealth guide. I have probably had 6 or 7 Ebay/Paypal accounts over the past year get limited and whatnot so I just go back to the bank and open a new account online. My question is, when using these bank accounts like BOA and such (that is not the one I'm using), how many bank accounts can I open? I mean wouldn't it seem kind of suspicious opening 12 bank accounts with them and then every 2 or 3 months closing it and opening a new one? Or does it really matter? Just wondering, I am going to have to sign up for a new one here soon. But I see some of you guys have like 40 stealth accounts so if you follow the instructions like I do you have to sign up for a new bank account every time, so you have like 40 opened bank accounts? If you feel as though you can't anwser on here feel free to PM. I have become pretty good at this stuff so we can chat further.

[Here We Go Again]

I have been opening BOA checking accounts online for over 3 years.
I currently have 14 open accounts.
I have never had any issues opening them or closing them.
I open a new one and close a old one about 1 every 2 months.

[aspkin]

ING Direct.. I'm surprised more people aren't using them. The only issue is your have to use your real name with eBay / PayPal or a similar name.. but that's it. You can open dozens of savings accounts under the same account you sign up with. Basically you have sub accounts and each you can use with PayPal.. that's what I do at least.

[First Edition]

Originally Posted by Here We Go Again

I have been opening BOA checking accounts online for over 3 years.
I currently have 14 open accounts.
I have never had any issues opening them or closing them.
I open a new one and close a old one about 1 every 2 months.

Banks have to report suspicious activity to the the FBI. If I was a banker, I would look at this and assume you were kiting, or smurfing. With opening and closing all of those accounts, aren't you worried someone is going to come to your door asking questions? It's not illegal, but still... I've opened a few accounts, but not every month.

Walking down the street with a gun in my hand isn't illegal either, but someone's probably calling the cops as soon as they realize it isn't Halloween

[vigilantex69]

Originally Posted by aspkin

ING Direct.. I'm surprised more people aren't using them. The only issue is your have to use your real name with eBay / PayPal or a similar name.. but that's it. You can open dozens of savings accounts under the same account you sign up with. Basically you have sub accounts and each you can use with PayPal.. that's what I do at least.

I tried IGN, they won't do it with a stealth name, and I can't use paypal names that are ⊗⊗⊗⊗ and send it to my real bank account. So how does this work with stealth accounts? Don't you need your real name on the account but the instant they see funds coming in from a stealth paypal account they ban it

[aspkin]

That's exactly what I said above.

Name alone does not link you. So you're free to use your real name or a nickname, I use nicknames with my PayPal accounts with ING.