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  #23  
Old 06-16-2012
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Quote:
Originally Posted by cmbhuy View Post
Sandy you have all those on 1 PC or multiple, just wondering.
Most are on one PC. When I decided to make a lot more I broke down and bought a new kick butt laptop.

My desktop looks like a pool of crazy Aspkin member pictures!!!!!

Will probably need another laptop as I am going to work like crazy on more.
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  #24  
Old 06-16-2012
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This summer i'm working on getting to 100 accounts. Hopefully I reach that goal, would be great to always have backups just incase. :D
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  #25  
Old 06-16-2012
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I have one or two
















































or three or four or ...........
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  #26  
Old 06-16-2012
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You are good spirit GrannyT
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  #27  
Old 06-16-2012
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Quote:
Originally Posted by ceebee View Post
I'm having trouble understanding this. With 100 accounts do you have to open 100 bank accounts? What about 100 sets of docs?
It's all in the creation and how it gets done.

To quote GrannyT think outside the box.
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  #28  
Old 06-16-2012
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Originally Posted by yotano211 View Post
Only documents you need to open a bank account is a ID and a SSN ID card. Don't know where you got that you need 100 sets of documents for. I'm sure in the UK you need the same thing.

And it's easy to have that many bank accounts.

Thinking the same thing. I have been asked for docs I think 2 or maybe 3 times total in over a year.
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  #29  
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Quote:
Originally Posted by Sandy D View Post
Thinking the same thing. I have been asked for docs I think 2 or maybe 3 times total in over a year.
There are differences in the practises between USA & UK.

UK accounts have a £1900 anti-money laundering act to deal with: documents can be needed to bypass that
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  #30  
Old 06-17-2012
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Yes but we do not yet have SSN to deal with - be careful what you wish for, you might just get it
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  #31  
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Quote:
Originally Posted by GrannyT View Post
Yes but we do not yet have SSN to deal with - be careful what you wish for, you might just get it
I think I could get around the banking issues but the SSN would be tougher I think.
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  #32  
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Quote:
Originally Posted by GreenBean™ View Post
There are differences in the practises between USA & UK.

UK accounts have a £1900 anti-money laundering act to deal with: documents can be needed to bypass that
Sorry never thought of that and did not look at the flag when I posted.
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  #33  
Old 06-17-2012
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This constant problem of bank accounts can be addressed by, and I quote, thinking outside of the box.

Why does everything have to be in some persons name.

Think about that and then do as slapped suggests - research, research, research

The answers are there to be had - think laterally and forget your own personal circumstances - think how big business operates
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  #34  
Old 06-18-2012
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Quote:
Originally Posted by GreenBean™ View Post
There are differences in the practises between USA & UK.

UK accounts have a £1900 anti-money laundering act to deal with: documents can be needed to bypass that

Is that per month or year?

As for topic,

I just got started recently, so I only have 8 now. Target is 100 verified active/sleepers. As for banks, thinking outside box to keep that number more manageable than 100.

Last edited by Mr. Invisible; 06-18-2012 at 09:29 AM.
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  #35  
Old 06-18-2012
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I have been busy this weekend working hard on making a couple of accounts.








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  #36  
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LOL, Sandy is that your inventory?
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  #37  
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Quote:
Originally Posted by eternity4u View Post
Intresting.

In a way, those limits have been good in a way

Think about it this way, before we would work with few accounts. One went down then work on a new account, which took time and wasting money in order to set it up.

Now we have i would say near enough 50. One goes... then move on the next one, and set up a new one.

Since these limits, i have learned so much.....spread your sale....just makes life so easy and i do feel the accounts stay alive more longer

I'm kind of new the to scene, so I have to ask, which limits are you referring to? I see that someone earlier said something about not going over 15k per month and uses multiple accounts to avoid that. Is this a known limit to try to avoid? Before getting banned we were averaging 50k per month.. is this an accident waiting to happen and is it really a big risk to go beyond 15k or is that just an extra little precaution? Thank you.
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  #38  
Old 06-18-2012
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@SANDY

What do you use those credit cards for, specifically?
Do you really need to buy $100 value cards?
Why not use something cheaper like entropay?
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Last edited by cortex; 06-18-2012 at 01:31 PM.
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  #39  
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Quote:
Originally Posted by Mr. Invisible View Post
LOL, Sandy is that your inventory?
Inventory as far as cards?

If so, this is just a small stack of new cards to create new accounts.
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  #40  
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Quote:
Originally Posted by cortex View Post
@SANDY

What do you use those credit cards for, specifically?
Do you really need to buy $100 value cards?
Why not use something cheaper like entropay?
Verifying accounts.

Yes, I use them to purchase items from one of my suppliers. They allow me to use multiple cards like these to pay for my order. The 100 cards add up quick when I place my orders online. Makes it quick and easy.

Never used entropay.
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  #41  
Old 06-18-2012
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Ahhh...verifying accounts thus letting you become a seller!

Correct so far?


PS. In the UK....we need to be bank account verified to become a seller. A gift card/VCC won't do.
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  #42  
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Yes.

Here I do both bank and cc. Makes accounts solid!
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  #43  
Old 06-18-2012
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Quote:
Originally Posted by Sandy D View Post
Over 100 working on 200 hundred.

No account even if from 2009 is golden anymore.

Any account can go down at any time.

Anything 2007 and before is the ones with some perks but still can go down any time or no reason.
Wow Sandy......
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  #44  
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^^ Yeh....Sandy is an eBay baby factory. Like a massive incubator for ebay accounts :-D
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