eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)
-   -   How Many Stealths Accounts do we operate (https://www.aspkin.com/forums/subscriber-discussions/47557-how-many-stealths-accounts-do-we-operate.html)

eternity4u 06-15-2012 04:50 PM

How Many Stealths Accounts do we operate
 
How many accounts do you all have?

I myself had 6 golden one, dating back from 2009. Some back up but never really made any new account until this week

Trying to open about 50 before Autumn

Lin2288 06-15-2012 05:55 PM

50 is a great number ! .. im good with 4 goldens and about 12 or so back ups being worked , just in case :dance:

myfriday09 06-15-2012 06:05 PM

I have none at the moment.
My last one got suspended yesterday.

Nissan2nr22 06-15-2012 06:15 PM

I have about 12

Sandy D 06-15-2012 06:20 PM

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.

moneyhustler88 06-15-2012 06:55 PM

4 right now :)

westcoast_d 06-15-2012 07:47 PM

Quote:

Originally Posted by Sandy D (Post 350605)
Over 100 working on 200 hundred.

Do you sell on all 100 accounts?

Elijah 06-15-2012 08:13 PM

I have 5 right now but I set up 16 today and sent the deposits through, so I should be selling by Tuesday-Wednesday hopefully. I break a few pencils every time that they take down an account but it just makes me stronger and more determined to beat them in the long run.

bansheezone 06-15-2012 09:42 PM

I have 5 main accounts as of now, with many dormants on stand by. I have no choice but to sell on 5 do to 12G limits per month on at least 3 accounts, and then 5-7500.00 on the others this situation really holds me back and took months to build them up. Right now is my busy time, and I do not take Paypal at all.

Sandy D 06-15-2012 11:37 PM

Quote:

Originally Posted by westcoast_d (Post 350623)
Do u sell on all 100 accounts?

Yes, I rotate 15-20 at a time and sell on those 15-20 for a week and then rotate to another 15-20.

All accounts have been sold on. I have several now sitting and aging a bit but will be listing a couple items on them to get the time clock started.

moneyhustler88 06-16-2012 12:46 AM

100 wow..:faint: you guys must make a killing

Nissan2nr22 06-16-2012 02:47 AM

Quote:

Originally Posted by Sandy D (Post 350605)
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.

Now that's amazing. =}-

cmbhuy 06-16-2012 03:25 AM

Sandy you have all those on 1 PC or multiple, just wondering.

newjerseymax 06-16-2012 03:58 AM

I have 20 that I sell on...
I have 4 that someone works them for me 1300 miles away...
I have 4 that someone works for me locally

One is from 2006 Top Rated Power Seller Silver
One is from 2009 Top Rated Power seller Bronx
The rest are from 2011-2012 includes 5 more power seller Top Rated

My goal is 100 by christmas....

ceebee 06-16-2012 04:41 AM

I'm having trouble understanding this. With 100 accounts do you have to open 100 bank accounts? What about 100 sets of docs?

eternity4u 06-16-2012 05:11 AM

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...:laugh: 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:dance:

BiN4RY 06-16-2012 05:13 AM

At least 100 verified/active accounts, and another 300 unverified accounts

yotano211 06-16-2012 05:15 AM

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.

ceebee 06-16-2012 07:08 AM

Quote:

Originally Posted by yotano211 (Post 350794)
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.

Certainly I understand that. But for each pp account you need a different address, that so? pp check the electoral register to see your name at that address. If they don't see it they ask for docs. to raise your limits. Am I right so far? So you need docs. for each address.
Maybe I'm missing something here.

Ebayorbust 06-16-2012 07:13 AM

Quote:

Originally Posted by ceebee (Post 350806)
Certainly I understand that. But for each pp account you need a different address, that so? pp check the electoral register to see your name at that address. If they don't see it they ask for docs. to raise your limits. Am I right so far? So you need docs. for each address.
Maybe I'm missing something here.

You are correct. 100 UK stealth accounts would need 100 sets of docs to remove all limits from the paypal accounts.

ceebee 06-16-2012 07:25 AM

Quote:

Originally Posted by Ebayorbust (Post 350807)
You are correct. 100 UK stealth accounts would need 100 sets of docs to remove all limits from the paypal accounts.

That's a tall order for 100 accounts. So I assume those with so many accounts will settle for the limits applied by pp upon bank account verifiction, and go no further?

GREEN LION 06-16-2012 07:41 AM

I have 3 main account and 5 back up. im working only with 2 of them and its MORE than enough for me.

Sandy D 06-16-2012 11:23 AM

Quote:

Originally Posted by cmbhuy (Post 350778)
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.

Nissan2nr22 06-16-2012 04:11 PM

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

GrannyT 06-16-2012 04:17 PM

I have one or two
















































or three or four or ...........

eternity4u 06-16-2012 05:02 PM

You are good spirit GrannyT:laugh:

GreenBean 06-16-2012 07:16 PM

Quote:

Originally Posted by ceebee (Post 350788)
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. :juggle:

Sandy D 06-16-2012 10:24 PM

Quote:

Originally Posted by yotano211 (Post 350794)
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.

GreenBean 06-16-2012 10:32 PM

Quote:

Originally Posted by Sandy D (Post 351044)
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 :ballchain:

GrannyT 06-17-2012 02:59 AM

Yes but we do not yet have SSN to deal with - be careful what you wish for, you might just get it

Sandy D 06-17-2012 01:37 PM

Quote:

Originally Posted by GrannyT (Post 351101)
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.

Sandy D 06-17-2012 01:38 PM

Quote:

Originally Posted by GreenBean™ (Post 351046)
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 :ballchain:

Sorry never thought of that and did not look at the flag when I posted.

GrannyT 06-17-2012 03:13 PM

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:boink:

Mr. Invisible 06-18-2012 09:17 AM

Quote:

Originally Posted by GreenBean™ (Post 351046)
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 :ballchain:


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 :thumb: to keep that number more manageable than 100.

Sandy D 06-18-2012 11:00 AM

I have been busy this weekend working hard on making a couple of accounts.

:rolleyes:


http://i1063.photobucket.com/albums/...yD71/visa2.jpg



http://i1063.photobucket.com/albums/...yD71/visa1.jpg

Mr. Invisible 06-18-2012 12:20 PM

LOL, Sandy is that your inventory?

tura910 06-18-2012 01:10 PM

Quote:

Originally Posted by eternity4u (Post 350792)
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...:laugh: 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:dance:


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.

cortex 06-18-2012 01:28 PM

@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?

Sandy D 06-18-2012 02:42 PM

Quote:

Originally Posted by Mr. Invisible (Post 351504)
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.

Sandy D 06-18-2012 02:48 PM

Quote:

Originally Posted by cortex (Post 351523)
@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.


All times are GMT -5. The time now is 12:03 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 12:03 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger