I have a plan - eBay Suspended & PayPal Limited Forums
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 > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 08-30-2012
Junior Member
 
Join Date: May 2012
Posts: 8
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Lightbulb I have a plan

Sort of newbie here (registered few weeks ago, analysed loads of threads and read the book). Looking forward to understanding more and hopefully sharing experience.

I need your expertise could you please have a look at what I call 'plan' ?

Background: I used to sell high value used, unique items (usually $250-$500) as a private seller. At some point became Business Seller and went for Premium PP account. Unfortunately got not satisfactory performance based warning and my seller's account became limited to 40 items. Not so bad but prefer to cool down the accounts for a year rather than being suspended because of an aggressive buyer whatsoever. Started to dig through this fantastic forum (thank you lads and guys!!!) searching for the formula of serious, stable stealth accounts. I own a sole-trader type company (registered in my name). This is what I'm going to do:

1. Set up a website/shop 'selling' my stuff.

2. Create few sub-accounts in my company's account

2. Register stealth business PP account acting as an employee of existing (friend's) ltd company.

3. Activate PP payments in the 'webshop' in order to justify my future PP income.

4. Get PP verified with:
4.1 my company's bank sub-account (can you assess the risk?)
4.2 prepaid card (not 100% sure if possible for business account) registered in the name of employee (or friend's company)

5. In case of manual verification I'm able to show friend's company and employee's paperwork.

6. Set up an eB Business Seller account, link it to the above PP account and go STRRRONG!

7. PP funds will be withdrawn to my company's sub-account and the tax will be paid.

If succeed will do it again and again...


Hope there are not many weak points and wishful thinking. Please point out what's wrong or potentially dangerous. Give me some directions. I'm happy to improve so called 'plan' as long as approved by you!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-30-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

Welcome to the forums - Witam (po polsku).

All the best as you read around - if you understand stealth and can make link-free accounts, then you seem good to go.

Sub-accounts will be linked so keep that in mind.

What are you selling?

All the best.
Reply With Quote
  #3  
Old 08-30-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

OK - looking good

Bank and sub accounts - sub accounts must have unique account numbers. I can accept payments into one of my business accounts in various names but the account number stays the same (That's a farm account - nothing to do with Ebay and Paypal)

Everything else looks good but I know little about Polish EB I'm afraid
Reply With Quote
  #4  
Old 08-30-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 8
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Thank you! Dziekuje :D

Quote:
Originally Posted by rsot View Post
Sub-accounts will be linked so keep that in mind.
You mean bank sub accounts? I don't think. I got few already (personal ones) from same bank and all have full, individual IBAN numbers. How EB/PP can link bank accounts?


Quote:
Originally Posted by rsot View Post
What are you selling?
Vintage stuff.
Reply With Quote
  #5  
Old 08-30-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

If your sub accounts all have unique IBANs you are good to go
Reply With Quote
  #6  
Old 08-30-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 8
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by GrannyT View Post

Everything else looks good but I know little about Polish EB I'm afraid
Actually my EB/PP accounts were registered in UK. I'm not familiar with PL EB too.

Would love to create rock-solid, waterproof accounts. Do you find this way (Business accounts) the best?
Reply With Quote
  #7  
Old 08-30-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

I only operate business accounts (unless I'm playing of course)
Reply With Quote
  #8  
Old 08-30-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 8
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by GrannyT View Post
I only operate business accounts (unless I'm playing of course)
Lovely!

Did you wait several days before buy/sell anything?
Did you take small steps first - few purchases fewer sales or started more like business does with range of products?
Reply With Quote
  #9  
Old 08-30-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

I operate everything as a business does - think about that and what it means - I never ever look like a private seller
Reply With Quote
The Following User Says Thank You to GrannyT For This Useful Post:
cristofonline (08-30-2012)
  #10  
Old 08-30-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 8
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by GrannyT View Post
I operate everything as a business does - think about that and what it means - I never ever look like a private seller

Playing a role of naive-first-time-ever user is what I was concerned about. Thank you again

Last edited by cristofonline; 08-30-2012 at 10:34 AM.
Reply With Quote
  #11  
Old 08-30-2012
Senior Member
 
Join Date: Mar 2011
Posts: 4,729
Thanks: 442
Thanked 914 Times in 720 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Default

Too much information for an open forum posting
Reply With Quote
  #12  
Old 08-30-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 8
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by GrannyT View Post
Too much information for an open forum posting
OK - deleted
Reply With Quote
The Following User Says Thank You to cristofonline For This Useful Post:
GrannyT (08-30-2012)
  #13  
Old 08-31-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 8
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

One more thing. What about anti money laundering limit. Did they do the same thing to ltd companies? What would they ask for (if)?

Last edited by cristofonline; 08-31-2012 at 04:01 AM.
Reply With Quote
  #14  
Old 08-31-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by cristofonline View Post
One more thing. What about anti money laundering limit. Did they do the same thing to ltd companies? What would they ask for (if)?
They ask for ID to have the seller prove they are who they are.

Driving licence

Utility bill

In the case of a LTD extensive paperwork might be needed.
Another not for open discussion.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #15  
Old 08-31-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by cristofonline View Post
Sort of newbie here (registered few weeks ago, analysed loads of threads and read the book). Looking forward to understanding more and hopefully sharing experience.

searching for the formula of serious, stable stealth accounts. I own a sole-trader type company (registered in my name). This is what I'm going to do:

1. Set up a website/shop 'selling' my stuff.

2. Create few sub-accounts in my company's account

2. Register stealth business PP account acting as an employee of existing (friend's) ltd company.

3. Activate PP payments in the 'webshop' in order to justify my future PP income.

4. Get PP verified with:
4.1 my company's bank sub-account (can you assess the risk?)
4.2 prepaid card (not 100% sure if possible for business account) registered in the name of employee (or friend's company)

5. In case of manual verification I'm able to show friend's company and employee's paperwork.


6. Set up an eB Business Seller account, link it to the above PP account and go STRRRONG!

7. PP funds will be withdrawn to my company's sub-account and the tax will be paid.

If succeed will do it again and again...


Hope there are not many weak points and wishful thinking. Please point out what's wrong or potentially dangerous. Give me some directions. I'm happy to improve so called 'plan' as long as approved by you!
I, for one, do not think transferring funds in that manner frequently will work. You appear to be thinking paypal will 'like' what you want to do. I doubt that will be the case.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #16  
Old 08-31-2012
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 8
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

can you tell me more - just PM'd ?
Reply With Quote
  #17  
Old 08-31-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

My bad - kiedy said `sub accounts`thought you meant eB and pp - bank accounts sa dobrze.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
what is the best plan for me? mtlnord Canada eBay Discussions 2 07-18-2012 02:36 PM
My Plan.... Thankful Subscriber Discussions 5 02-26-2012 04:54 PM
What cars do you have? What car do you plan on getting? John14789 Everything Else 137 06-06-2010 11:07 AM
My plan - will it work? ar_123 Subscriber Discussions 11 05-23-2010 10:54 AM
Auctiva Pay Plan lowrider EBay Tools and Software 1 10-20-2009 08:59 PM


Aspkin Group

All times are GMT -5. The time now is 06:39 AM.


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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58