Possible Stupid question about Entropay/Stealth Accounts. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 04-28-2010
Fizzy_Vimto's Avatar
Junior Member
 
Join Date: Apr 2010
Posts: 62
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Possible Stupid question about Entropay/Stealth Accounts.

Right.. Well to cut a long story short im opening up a stealth ebay and paypal account. Obviously i've read through the whole of stealth and beginning to get a grasp of it. Got the new email, address etc and ive laid all my info out on a spreadsheet.

BUT.. i've opened an Entropay account used a name variation and my Nan & Grandads address near me (Neither of which have been used before) Then i used my debit card to add funds and verify my entropay account. The confusion comes because now im thinking when i add my entropay card to paypal so i can start selling. Where exactly do my funds that i withdraw go? Because i was reading on entropay they do not let you..

Quote:
Due to money laundering regulations, wherever possible we insist that you receive the funds on the same card that you used to load the EntroPay Account in the first place. If this is not possible such as in the case of an expired personal credit card, then we may need you to provide us with identification documents such as a photocopy of the front and reverse side of the card you originally used on your account and a legible photocopy of a valid driver's license, passport, or other government issued ID. These procedures help us to provide protection for you as well as for EntroPay.
Could be a pretty dumb question i just want to make sure im doing everything right and im sure ill pick it all up as i go along

Regards,

FizzyVimto


Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-28-2010
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

The balance stays in your entropay account. You might then spend it on an item on line where such a deal fits in with their conditions. (You use it as a 'regular' debit card).

What has thrown me is the name variation for entropay. Did you make entropay in your real name to create the card or did you vary the name?
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
Fizzy_Vimto (04-28-2010)
  #3  
Old 04-28-2010
Fizzy_Vimto's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 62
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

Ahh i got you. Pretty annoying though cause what if you want your hard earn't or not so hard earn't cash? :P

Well in regards to name variation. I basically entered my middle name and my last name. Then when i came to load funds i just used my real name on card. Is this right?
Reply With Quote
  #4  
Old 04-28-2010
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

That's correct
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #5  
Old 04-28-2010
Fizzy_Vimto's Avatar
Junior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 62
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

Would i be right in presuming my aussie friend that you are a fan of my Near city neighbours....The Liverfool scum? haha
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Entropay question crazed_ebayer Entropay 14 02-24-2010 04:17 PM
Question about entropay sign up . derro UK eBay & Paypal 1 09-05-2009 02:35 AM
All real accounts suspended... one question on stealth Maddawgxxl eBay Suspensions 4 08-17-2009 11:22 AM
Using Entropay With a Stealth Account Burning Subscriber Discussions 3 03-25-2009 07:41 PM
question about entropay ! papajohns Credit Card Alternatives 8 10-26-2008 02:39 PM


Aspkin Group

All times are GMT -5. The time now is 07:31 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58