How do you go stealth withouth SSN?

yikesydaisy · #1 08-05-2011

Is there a way to go stealth without SSN? Are there limits to how much you can receive or withdraw?

How do you go stealth if you're getting $10k/month? Thank you.

rsot · #2 08-05-2011

All your questions depend on HOW you operate and WHAT you sell. There is no one answer.

And - if you think about it - if someone knew about getting 10k/month in stealth, do you honestly think he/she would open it up to someone who is so new to the forum and is a random passerby for all we know? (No offense to you but you have to understand that many underhanded tactics get killed QUICKLY when people who HAVE NOT DONE THE NEEDED RESEARCH and HAVE NOT SPENT COUNTLESS TIMES TRYING AND FAILING (YES FAILING) end up trying to get quick cash.

Anyone who wishes to discuss more can pm me but subscriber section or not, you have to keep the user in mind.

All the best yikesydaisy and you are welcome to PM too but a lot of info is missing to discuss.

Again, there is no one right method - there are methods of course but exploration is key.

incniu · #3 08-05-2011

IRS will know it and SSN will be a must if you transactions are over 20K in one year.

yikesydaisy · #4 08-06-2011

I am a writer. I write a lot. My PP got suspended the minute I tried to sell some items I received as gifts on eBay. Boom. I made it available internationally, sold to one person in Ukraine and I got hit with fraud. Prior to that, I had PP for years. I should have never used eBay. Call it naivete. Now, I can't open an account. I make thousands a month from writing for various clients, many pay through PP. One won't pay any other way. It's messed up is all I can say.

unkown5454 · #5 08-06-2011

PP is not going to let you launder $120,000/year anonymously under any one account. I think you need to be looking elsewhere for such a business. And international, you got Western Union and Money Gram. You may even have problems there when using only one receiving name for a long period of time and that kind of cash.

yikesydaisy · #6 08-06-2011

It's NOT laundering lol. It's a real, US company I work for from home that only pays via PP. Gee whiz. I don't launder.

yikesydaisy · #7 08-06-2011

I'm not an eBay power seller. I never was nor do I want to be. My PP got limited bc of selling less than 10 items on eBay. Anyway, my real job is a virtual / ghost writer. One of my biggest clients only pays via PP and I make a lot of money with them. So...I'm essentially screwed if I can only withdraw $500 / month.

unkown5454 · #8 08-06-2011

You said no SSN attached, therefore you're pretty much a ghost moving $120,000/year of untaxed income through PP. So, laundering and it won't happen unless you have an SSN and they can tax you accordingly.

If he is a big client, use Western Union or Money Gram. They take 5 minutes and the money is available to you in 15 minutes to pick up anywhere in the world.

Why would you want to be paid thousands of dollars and risk PP taking it all from you?

yikesydaisy · #9 08-06-2011

want to risk PP taking it all away from me, that's why I'm here and no, I wasn't trying to launder. I hate PP. My income is above average and this is the first time in my life I've been limited from PP all bc of stupid eBay scammers. I am not an eBay seller. All I wanted to do was sell things I didn't need and it wasn't even 10 items.

yikesydaisy · #10 08-06-2011

So basically everyone who has been limited and can't attach their SSN to PP here in the forums are launderers?

Also, my clients have records of the payments they send me. They send me the tax forms, that's how I file my self-employment taxes every quarter.

GreenBean · #11 08-06-2011

Quote:

Originally Posted by yikesydaisy

So basically everyone who has been limited and can't attach their SSN to PP here in the forums are launderers?

Also, my clients have records of the payments they send me. They send me the tax forms, that's how I file my self-employment taxes every quarter.

Careful.....users here got shafted by paypal AND ebay. That's the bottom line.
No holier than thou thanks.

Now, settle down with the smooth words and realize you will be helped but meet the forum half way.

Reply for you is to see a tax accountant to find your best method of dealing with your income and looking to creating a LLC which is usable with paypal.

yikesydaisy · #12 08-06-2011

Okay good. I was thinking of an LLC. That's exactly what I need to do. GreenBean, thank you.

unkown5454 · #13 08-06-2011

Quote:

Originally Posted by yikesydaisy

So basically everyone who has been limited and can't attach their SSN to PP here in the forums are launderers?

For those using dozens of accounts processing thousands of unclaimed dollars, sure. But, I'm not here to tell people what's right and wrong. Just that you started off mentioning moving $10k/month on one account with no SSN or tax ID ever attached.