Transferring $ from a stealth acct to your legit acct - Page 2 - eBay Suspended & PayPal Limited Forums
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  #23  
Old 06-06-2010
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Quote:
Originally Posted by mcjerjer View Post
so how is making Joe Hoe into Joey Lo for example helping in terms of verification?
I don't know what you mean by verification but I was only giving an example. The example was to use a variation of your real name so it looks different to PayPal but it looks misspelled to the post man.

IF Joe Blow is your real name and you get a piece of mail in the name of Joey Lo. If you look at your name only a few letters are missing so it looks like a mistake. Instead of trying to get mail delivered in the name of Jane Doe the post man will probably return that mail.

Also the question was how to make 16 variation of your name it's just an example and really only for those who can understand the example as it is plan as day.
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  #24  
Old 06-06-2010
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Will it be okay if you put in a JOINT ACCOUNT instead?

Like you and another family member so you can input your family member's name on Paypal or what and then you can withdraw as well?
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  #25  
Old 06-06-2010
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poshy, do you mean transfering to a family member account? same arguement it causes a link.

if you mean having joint paypal, that isnt something that exists as a facility, if you want someone else to be able to withdraw from your paypal, you need to give them your password and away they go..
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  #26  
Old 06-12-2010
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Aspkin, I followed your advice and opened up an account with ING (just waiting on their verification deposits to show up).

Regarding your quote below....to open these savings accounts to be able to use with paypal....ING asks for a deposit amount to open up....does it have to be a certain amount or can it be $0.00 ?

Thanks..sounds like an easy way to set up a dozen stealth accounts with 1 bank.

Quote:
You just open one ING account, but with that account with seriously two clicks you can open a new sub-account that has it's own routing and account number to use with PayPal or whatever.
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