| | |
#23

06-16-2012
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 88% | | Quote:
Originally Posted by cmbhuy 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.
| |
The complete step-by-step guide to get back to selling today!
| | | |
#24

06-16-2012
|  | Senior Member | | Join Date: Apr 2011
Posts: 151
Thanks: 21
Thanked 33 Times in 21 Posts
Activity: 0% Longevity: 78% | |
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
| |
#25

06-16-2012
| | Senior Member | | Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0% Longevity: 78% | |
I have one or two
or three or four or ...........
| |
#26

06-16-2012
|  | Senior Member
Threadstarter  
| | Join Date: Dec 2008
Posts: 855
Thanks: 149
Thanked 92 Times in 73 Posts
Activity: 0% Longevity: 90% | |
You are good spirit GrannyT | |
#27

06-16-2012
|  | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Quote:
Originally Posted by ceebee 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.
__________________ REAP WHAT YOU SOW. LIFE IS SO NOT FAIR. | | The Following User Says Thank You to GreenBean For This Useful Post: | | |
#28

06-16-2012
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 88% | | Quote:
Originally Posted by yotano211 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.
| |
#29

06-16-2012
|  | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Quote:
Originally Posted by Sandy D 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
__________________ REAP WHAT YOU SOW. LIFE IS SO NOT FAIR. | |
#30

06-17-2012
| | Senior Member | | Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0% Longevity: 78% | |
Yes but we do not yet have SSN to deal with - be careful what you wish for, you might just get it
| | The Following User Says Thank You to GrannyT For This Useful Post: | | |
#31

06-17-2012
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 88% | | Quote:
Originally Posted by GrannyT 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.
| |
#32

06-17-2012
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 88% | | Quote:
Originally Posted by GreenBean™ 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.
| |
#33

06-17-2012
| | Senior Member | | Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0% Longevity: 78% | |
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 | |
#34

06-18-2012
| | Senior Member | | Join Date: Mar 2012
Posts: 340
Thanks: 3
Thanked 89 Times in 56 Posts
Activity: 0% Longevity: 73% | | Quote:
Originally Posted by GreenBean™ 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.
| |
#35

06-18-2012
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 88% | | | | The Following 5 Users Say Thank You to Sandy D For This Useful Post: | | |
#36

06-18-2012
| | Senior Member | | Join Date: Mar 2012
Posts: 340
Thanks: 3
Thanked 89 Times in 56 Posts
Activity: 0% Longevity: 73% | |
LOL, Sandy is that your inventory?
| |
#37

06-18-2012
| | Junior Member | | Join Date: Jun 2012
Posts: 60
Thanks: 8
Thanked 4 Times in 3 Posts
Activity: 0% Longevity: 72% | | Quote:
Originally Posted by eternity4u 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.
| |
#38

06-18-2012
|  | Executive [VIP] | | Join Date: Sep 2008
Posts: 1,254
Thanks: 133
Thanked 144 Times in 94 Posts
Activity: 0% Longevity: 91% | |
@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?
__________________ ʎɐqə ɯoɹɟ pɹɐoqʎəʞ ɐ ʎnq ı əɯıʇ ʇsɐl əɥʇ sı sıɥʇ
Last edited by cortex; 06-18-2012 at 01:31 PM.
| |
#39

06-18-2012
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 88% | | Quote:
Originally Posted by Mr. Invisible 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.
| |
#40

06-18-2012
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 88% | | Quote:
Originally Posted by cortex @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.
| |
#41

06-18-2012
|  | Executive [VIP] | | Join Date: Sep 2008
Posts: 1,254
Thanks: 133
Thanked 144 Times in 94 Posts
Activity: 0% Longevity: 91% | |
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.
__________________ ʎɐqə ɯoɹɟ pɹɐoqʎəʞ ɐ ʎnq ı əɯıʇ ʇsɐl əɥʇ sı sıɥʇ | |
#42

06-18-2012
| | Banned | | Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0% Longevity: 88% | |
Yes.
Here I do both bank and cc. Makes accounts solid!
| | The Following User Says Thank You to Sandy D For This Useful Post: | | |
#43

06-18-2012
|  | Senior Member | | Join Date: Jun 2012
Posts: 305
Thanks: 47
Thanked 23 Times in 17 Posts
Activity: 0% Longevity: 72% | | Quote:
Originally Posted by Sandy D 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...... | |
#44

06-18-2012
|  | Executive [VIP] | | Join Date: Sep 2008
Posts: 1,254
Thanks: 133
Thanked 144 Times in 94 Posts
Activity: 0% Longevity: 91% | |
^^ Yeh....Sandy is an eBay baby factory. Like a massive incubator for ebay accounts :-D
__________________ ʎɐqə ɯoɹɟ pɹɐoqʎəʞ ɐ ʎnq ı əɯıʇ ʇsɐl əɥʇ sı sıɥʇ | | The Following User Says Thank You to cortex For This Useful Post: | |
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |