| GreenBean | 09-07-2010 05:33 AM |
Quote:
Originally Posted by Fizzy_Vimto
(Post 164379)
Hi there guys! Been a while since I posted here, been busy sorting moving house etc etc, but thats not a story for this sub-forum!!
Anyway, I made TWO Ebay & Paypal accounts back in May. Let them sit there for a month or two and Now im using one. (other one is dormant) I've got a legit debit card and Semi-Legit name (Middle name and last name) and Im using my Nan & Grandads address so I have access to it and I've got a re-routed Number to my mobile, So CHECK!! thanks to stealth guide.
| Good to hear. Quote:
However. Im thinking about verifying it. Only had about £150 worth of transactions taken out. All legit items I had bought from a designer clothing outlet near where I live. Problem I'm thinking is when I reach that anti money laundering amount how exactly Am I going to provide all the right documents to pass this?
| paypal give a user what I call a laundry list. They ask for certain documents... DL, utility bill, invoices. Now you either have those already because you have prepared carefully or we exchange urgent pm's
I am of the school that to sell well the paypal should be fully verified. Round about now (or yesterday) attach a bank account. I prefer the bank account to allow direct debits aka current accounts.
--------------------------- Quote:
SECOND Topic I want to discuss is with the other account It's all false information. Name, Number, etc etc however I know I could place a Entropay Card onto there as a payment source. However I have already opened like 3 new accounts recently and I cannot exactly open new ones up willy-nilly, seeing as I have pretty much exhausted the banks which are not connected!
So what im wondering is can you actually verify these accounts in any way without opening another legit current account? (3 were used on previous banned accounts and 1 is used on my new legit one)
Or am I then only limited to basically the yearly limit of spending and withdrawing? If so then long term trading under these accounts is non existent?
| Ok so this is where we differ. Before I made ebay/paypal accounts I found bank accounts first. And I did that via this forum :thumb:
There are several banks around that allow customers the luxury of several accounts. (see where I am going...:ranger:) Quote:
My other plan then was to open like 3 or 4 stealth accounts and sell stuff sparadically (SP) but as you can't withdraw to an entropay card just buying lots of stuff with the money in the paypal accounts until each one is maxxed out.
Is this a viable option or is there a better way and how exactly would you easily keep 3 or 4 accounts seperated?
| See I dont think you need to worry about maxxing out paypal. You can have bank accounts to cover all your accounts... It's just how you prepare. I dont exactly understand what you mean about keeping the, separated? There's is also a viable option that saves you bank accounts.:pop2: Quote:
SO SORRY FOR THE LONG BABBLING POST BUT AS YOU KNOW IM NOT HERE FOR A QUICK ANSWER CAUSE IM TOO LAZY THEN OUT!
APPRECIATE IT GUYS!
~ Vimto
| It not so much babbling it's just disjointed LOL.... nutshell is this ( AND I want you to think about it)
How can I use several bank accounts for multiple paypal accounts? :spy: | 
