Forum

Transferring $ from a stealth acct to your legit acct
 

I'm wondering if it would raise a reg flag to send funds from my stealth account to my legitimate account.

Obviously the stealth account is going to be frozen sooner or later since I can't verify a SSN, provide a utility bill, credit card bill, etc. But instead of opening another bank account and linking it to the stealth account, I figure I could just transfer the funds to my legit PP acct ...

Or is this not a good idea?

What say you.

I just replied to your pm. Anyways, no that is not a good idea to transfer funds to another account. The best option is to add your bank account.

All of that can be provided except the SSN.. Be creative! :boink:

I hear ya. But what happens when they do start asking for the SSN? It's been my experience that they ask for that fairly early after account creation ...

There's really no way around it, right? I'll just have to close shop and open another Stealth, basically.

Some people have been able to get around SSN, most have not.

If they're asking for SSN early on, you're probably selling to much to fast. It's best to spread your sales between a few accounts, they will last longer that way.

There are ways around SSN for a temporary fix (not sure on long term for my method), plus I spread a lot of business over many accounts. Just like Lakeman said "be creative". I for one don't want to share my method, as I am sure most others won't want to either.

Sharing is caring. :)

There are ways around the SSN. If you search the threads on this subject you will find the answers you are looking for.

The point of my thread above wasn't to gloat or anything except to point out that there ARE options.

Just an idea for next time, open a PayPal account under your real name or nickname as mentioned in eBay Stealth.

Then use bank accounts like (ING direct) where you can open (up to 16?) sub-savings accounts to use with different PayPal accounts.

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.

I've been reading some of the old posts about ING and some problems with them. Guess those issues have been worked out and it is safe with them now?

Healthnut, ING only allows deposits in similair variations of your name.

you can send money to another paypal with bank attached, but there are risks....newer accounts and large amounts are not a good idea.

transferring from stealth to real will create a LINK. That's the most dangerous word to remain in stealth mode successfully.:fight:

How do you come up with 16 variations your own name? does that include 16 variations of the same address as well?

easy just miss or add letters 16 different times No the address doesn't have to be but you can it's easy.

Example: Joe Blow

Joe Hoe
Hoe Joe
Jo Ho
Ho Jo
Joesph Flow
Joey Blow
JoJo Blow
Blow Joe
Jo Blow
Jo Bow
Jo Jo Blow
Joe Low
Jo B. Low
Joey Lo
Hoho Jo
Joesph B. Blow

Etc.
Etc.

'Etc' is such a good variation lol :thumb:

Your lucky you aren't in the US or do I need to make an special "Aussie" trip?

so how is making Joe Hoe into Joey Lo for example helping in terms of verification?

Maybe because it sounds similar when you say it I would guess.

I agree with you, it is not good generally, forum is correct with advice ..but I have done it before and its not raised flags for me

I re-use names and address twice only..and dont use Scrappy Coco, its already taken..

So I guess that must be the only time they look at other things on your computer, if that wasn't true then they would suspend all your customers at the same time.

@ommpappa, you might, I might. But the minute 'we' say it's doable it causes a problem by getting an account linked. I dont do a transfer of funds per se;) Rose by any other name is still a rose:pop2:

The OP talked of borrowing someone's SSN so why would he want to compromise his account with such a transfer?

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.

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?

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..

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.